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DE MOLEN

Active
Public limited companyfounded 1997active for 29 yearsSint-Katelijnevest 61, 2000 Antwerp, BelgiumKBO/BCE: BE 0461.295.178
Risk analysisFollow ReportCompare
DE MOLENActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Arie Stelloo
Director · current term since 12-06-2024 · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Stig Daems
Director · current term since 12-06-2024 · listed in the 2025 annual accounts, filed on 20-08-2026
Current

Day-to-day management 2

Arie Stelloo
Managing director · appointed by deed of 22-07-2024
Current
Stig Daems
Managing director · appointed by deed of 22-07-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“16.2. ENIGE BESTUURDER De enige bestuurder vertegenwoordigt de vennootschap in alle handelin-gen in en buiten rechte.”
deed of 02-01-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. BIMEXO 100%
  2. MOVAST 99.85%
  3. DE MOLEN

Owners 1

  • MOVASTparent
    Sourceaccounts MOVAST 2025
    Equity €7.9m Profit of €16,189 in 2025 (loss of €587,928 in 2024) Checked score 69
    99.85%
Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
MOVAST 99%99.85%
MOVAST PROJECTONTWIKKELING 1%
HARO 1%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 02-01-2026 Capital stated in the deed · €818,048.63 · 660 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Arie Stelloo
  • Director, appointed by deed of 22-07-2024, still in office
  • Managing director, appointed by deed of 22-07-2024, still in office
Stig Daems
  • Director, appointed by deed of 22-07-2024, still in office
  • Managing director, appointed by deed of 22-07-2024, still in office
Bimexo bv
  • Director, until 01-05-2024
Eliza Oostdijk
  • Managing director, until 30-04-2024
Leonardus de Haas
  • Director, until 14-01-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen onder leden”

Articles of association, deed of 02-01-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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