BL-Groep
Board
2 directors, since incorporationDirector (not named in the articles)
since 11-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 11-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met jaarvergadering op de derde vrijdag van de maand juni om achttien uur (18u00), of, als dit geen werkdag is, op de eerstvolgende…”deed of 16-12-2024
Mandates through the years
2 names, the dashed line is todayABAZI Albulena
Director (not named in the articles)
Director (not named in the articles)
ABAZI Berat
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ABAZI Albulena
- Director (not named in the articles), from 11-12-2024 to date
- ABAZI Berat
- Director (not named in the articles), from 11-12-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €55.48 in 2025
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 16-12-2024 ↗
- ABAZI Berat 150 shares (50%) · €1,500
- ABAZI Albulena 150 shares (50%) · €1,500