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DE MOL SERVICES

Active
Private limited companyfounded 2009active for 17 yearsMaastrichterstraat 46, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0819.890.619
Summary

The computed 12-month bankruptcy probability of DE MOL SERVICES is 8.9% (elevated). The latest annual accounts of DE MOL SERVICES were filed more than 90 days after the deadline. The 2024 annual accounts show equity of €823,171 and a net result of €256,430. Equity is growing by about 22% per year across the filed financial years. The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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DE MOL SERVICESActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DE MOL SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 10-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Schorsen of ontslaan te allen tijde door algemene vergadering, raad van bestuur indien ingesteld,anders bestuurder(s)” (deed in Dutch)

deed of 10-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of March at 09:45

deed of 10-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Per brief,e-mail of andere schriftelijke wijze aan andere bestuurder, beraadslaging raad van bestuur” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, één of meer adviserende comités in midden onder verantwoordelijkheid,samenstelling en opdracht door…” (deed in Dutch)
Other provision: “Dagelijks bestuur, deel bevoegdheden voor bijzondere en bepaalde aangelegenheden aan lasthebber,zelfs indien geen aandeelhouder,bestuurder…” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden algemene vergadering, effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Volmacht algemene vergadering, plaats en termijn in oproeping” (deed in Dutch)
Other provision: “Beraadslaging stemming informatie algemene vergadering, geen stemming niet-geagendeerde punten tenzij alle aandeelhouders…” (deed in Dutch)
Liquidation distribution: “Gelijke delen onder alle aandelen, na aanzuivering schulden lasten kosten:terugbetaling volgestort nog niet terugbetaald bedrag aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-06-2024

deed of 10-06-2024

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