MULTI BAZAR
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2022Chair of the board, director and managing director
chair of the board appointed by deed of 18-05-2020
director since 27-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative MOYAERT Alexander
since 27-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative MOYAERT Liesbeth
since 27-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative MOYAERT Veronique
since 27-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 27-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory auditor, permanent representative CARON Franky
current term since 13-06-2024
term until 27-05-2027
listed in the 2025 annual accounts, filed on 28-08-2026
- MOYAERT Dirk
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 18-05-2020
Permanent representatives 3
MOYAERT Alexander
Permanent representative, for BV AMM
in office according to the deed of 07-07-2022
MOYAERT Veronique
Permanent representative, for BV VMM
in office according to the deed of 07-07-2022
Mandates through the years
7 names, the dashed line is todayMOYAERT Dirk
Chair of the board, Managing director, Director
Chair of the board, Managing director, Director
BV AMM
Director
Director
BV LMM
Director
Director
BV VMM
Director
Director
OBIN Nicole
Director
Director
Pouseele Caron Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Comm.VA Moyaert
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MOYAERT Dirk
- Chair of the board, appointed by deed of 18-05-2020, still in office
- Managing director, appointed by deed of 18-05-2020, still in office
- Director, since before 31-12-2021
- BV AMM
- Director, since before 31-12-2021
- BV LMM
- Director, since before 31-12-2021
- BV VMM
- Director, since before 31-12-2021
- OBIN Nicole
- Director, since before 31-12-2021
- Pouseele Caron Bedrijfsrevisoren BV
- Statutory auditor, from 27-05-2021 to date
- Comm.VA Moyaert
- Chair of the board, until 18-05-2020
- Director, until 18-05-2020
- Director, until 18-05-2020
Control
33%
This company
MULTI BAZAR
Equity €13.5m
Profit €1.1m in 2025
Capital
- Capital
- €416,000
- Shares
- 16,780 in the 2025 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €803 in 2025
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 21: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de vierde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”
Shareholders
3 ownersOwners 3
-
33%
-
33%
-
33%