Deze gegevens zijn bijgewerkt tot  27-10-2000 11:55:21                                                                  
                                                                                                                        
Dossiernummer: 16072478      Blad 00001                                                                                 
                                                                                                                        
Uittreksel uit het handelsregister van de Kamer van Koophandel en Fabrieken                                             
voor Oost-Brabant                                                                                                       
____________________________________________________________________________                                            
Rechtspersoon:                                                                                                   
Rechtsvorm                  :Besloten vennootschap                                                                      
Naam                        :Aannemersbedrijf en Bouwmaterialenhandel "De                                               
                             Valk" B.V.                                                                                 
Statutaire zetel            :Nuland                                                                                     
Eerste inschrijving rechts-                                                                                             
 persoon in enig handels-                                                                                               
 register                   :23-12-1993                                                                                 
Akte van oprichting         :14-12-1993                                                                                 
Maatschappelijk kapitaal    :NLG 200.000,00                                                                             
                             (EUR 90.756,04)                                                                            
Geplaatst kapitaal          :NLG 40.000,00                                                                              
                             (EUR 18.151,21)                                                                            
Gestort kapitaal            :NLG 40.000,00                                                                              
                             (EUR 18.151,21)                                                                            
----------------------------------------------------------------------------                                            
Onderneming:                                                                                                     
Handelsna(a)m(en)           :Aannemersbedrijf en Bouwmaterialenhandel "De                                               
                             Valk" B.V.                                                                                 
Adres                       :Coppensdijk 7, 5382JR Vinkel                                                               
Datum vestiging             :14-12-1993                                                                                 
Bedrijfsomschrijving        :Aannemersbedrijf van grondwerken, wegenbouw,                                               
                             de burgerlijke- en de utiliteitsbouw, sloop                                                
                             werkzaamheden en het bouwbedrijf;                                                          
                             het vervaardigen van- en de handel in bouw                                                 
                             materialen;                                                                                
                             handel in auto's en machines.                                                              
Werkzame personen           :23                                                                                         
----------------------------------------------------------------------------                                            
Enig aandeelhouder:                                                                                                     
                                                                                                                        
Naam                        :van der Valk, Gerardus Anthonius / 2                                                       
Geboortedatum en -plaats    :13-06-1928, Voorschoten                                                                    
Adres                       :Route de la Glane 143, Villars sur Glane,                                                  
                             Zwitserland                                                                                
Enig aandeelhouder sedert   :14-12-1993                                                                                 
----------------------------------------------------------------------------                                            
Bestuurder(s):                                                                                                          
                                                                                                                        
Naam                        :Schoones, Johannes Lambertus Adrianus / 3                                                  
                                                                                                                        
25,96 27-10-2000             Blad 00002 volgt.                                                                          
Dossiernummer: 16072478      Blad 00002                                                                                 
____________________________________________________________________________                                            
Geboortedatum en -plaats    :13-06-1937, Vught                                                                          
Adres                       :Coppensdijk 7, 5382JR Vinkel                                                               
Infunctietreding            :14-12-1993                                                                                 
Titel                       :Directeur                                                                                  
Bevoegdheid                 :Alleen/zelfstandig bevoegd                                                                 
____________________________________________________________________________                                            
Alleen geldig indien door de kamer voorzien van een ondertekening.                                                      
                                                                                                                        
  25,96                      Woerden, 27-10-2000                                                                        
                                                                                                                        
                             Voor uittreksel                                                                            
                                                                                                                        
  

Bron: Uittreksel-informatie Internet. Geldt niet als uittreksel in de zin van artikel 15 lid 1 van de Handelsregisterwet 1996.

 

Terug naar Tien jaar Van der Valk in Zuidbroek