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DE MOL ASSOCIATES

Active Public limited companyfounded 1993active for 33 yearsDragonderstraat 82, 1640 Sint-Genesius-RodeKBO/BCE: BE 0449.136.427

Board

4 directors
Director (not named in the articles)
since 29-11-2023 term until 29-11-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 29-11-2023 term until 29-11-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 29-11-2023 term until 29-11-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 29-11-2023 term until 29-11-2029
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE MOL Benoit
Director (not named in the articles)
DE MOL Henri
Director (not named in the articles)
DE MOL Sophie
Director (not named in the articles)
VANDEN BERGHE Christine
Director (not named in the articles)
BoardRest of the term
Mandates as a list
  • DE MOL Benoit
    • Director (not named in the articles), from 05-06-2018 to date
  • DE MOL Henri
    • Director (not named in the articles), from 05-06-2018 to date
  • DE MOL Sophie
    • Director (not named in the articles), from 05-06-2018 to date
  • VANDEN BERGHE Christine
    • Director (not named in the articles), from 05-06-2018 to date

Control

Capital

Capital
€62,000
Shares
2,500
Contribution per share
€24.80
Equity per share
€85.74 in 2025
Source
deed of 04-12-2023

Articles of association

deed of 04-12-2023 (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 directors
At most 4 directors
“Hoogstens zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 09:00

Next steps