Al-Bazaar
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 30-12-2020
term without a fixed end
earlier manager, until 30-12-2020
listed in the 2025 annual accounts, filed on 22-04-2026
Director (not named in the articles)
appointed by deed of 30-12-2020
term without a fixed end
earlier manager, until 30-12-2020
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de bestuurders die…”deed of 30-12-2020
Mandates through the years
2 names, the dashed line is todayGEBOERS Filip Victor Elisa
Director (not named in the articles)
Director (not named in the articles)
VERHAEGEN Leen Jos Mathilda
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GEBOERS Filip Victor Elisa
- Director (not named in the articles), appointed by deed of 30-12-2020, still in office
- Manager, until 30-12-2020
- VERHAEGEN Leen Jos Mathilda
- Director (not named in the articles), appointed by deed of 30-12-2020, still in office
- Manager, until 30-12-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars mogen lasthebbers aanstellen en bijzondere en in tijd beperkte machten voor bepaalde verrichtingen toekennen, alle stukken…”
Capital transactions
Capital over time
- 30-12-2020 Converted to unavailable equity · €8,060
- 30-12-2020 Converted to uncalled contributions · €12,400