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De Molenaars

Active Public limited companyfounded 2005active for 21 yearsOude Zilverbergstraat 105, 8800 RoeselareKBO/BCE: BE 0873.594.470
De Molenaars
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Board

5 directors, 4 in day-to-day management, last change in 2023
Director, permanent representative
since 30-03-2022 term until 01-09-2028
listed in the 2026 annual accounts, filed on 28-10-2026
Director and managing director, permanent representative
director since 30-03-2022 managing director appointed by deed of 27-02-2024 term until 01-09-2028
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 28-10-2026
Director and managing director, permanent representative
director since 30-03-2022 managing director appointed by deed of 27-02-2024 term until the 2028 general meeting
listed in the 2026 annual accounts, filed on 28-10-2026
Director and managing director
director since 30-03-2022 managing director appointed by deed of 27-02-2024 term until the 2028 general meeting
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 28-10-2026
Director and managing director, permanent representative
director since 17-05-2022 managing director appointed by deed of 06-01-2023 6-year term from 2022
also on the board of 28 other companies
listed in the 2026 annual accounts, filed on 28-10-2026
, , ,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 27-02-2024
Permanent representatives 4
Permanent representative, for
in office according to the deed of 27-02-2024
Permanent representative, for
appointed by deed of 06-01-2023
Permanent representative, for
in office according to the deed of 02-03-2018
also on the board of 1 other company
Permanent representative, for
in office according to the deed of 02-03-2018
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Director, Managing director

Director, Managing director

Director, Managing director

Director, Managing director

Director

Managing director

Director

Board

Managing director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 02-03-2018
    • Managing director, from before 02-03-2018 to 30-03-2022
    • Managing director, appointed by deed of 27-02-2024, still in office
    • Director, since before 30-03-2022
    • Managing director, appointed by deed of 27-02-2024, still in office
    • Director, from 30-03-2022 to date
    • Managing director, appointed by deed of 27-02-2024, still in office
    • Director, since before 31-03-2022
    • Managing director, appointed by deed of 06-01-2023, still in office
    • Director, from before 30-03-2022, no longer listed in the 2026 annual accounts
    • Chair of the board, from before 02-03-2018, last mentioned in 2019
    • Director, from before 02-03-2018 to 17-05-2022
    • Managing director, from before 02-03-2018 to 06-01-2023
    • Managing director, appointed by deed of 12-03-2019, last mentioned in 2019
    • Director, from 20-04-2017 to 30-03-2022
    • Managing director, from before 02-03-2018, last mentioned in 2018
    • Director, until 12-03-2019
    • Board, until 12-03-2019
    • Director, from before 02-03-2018 to 04-04-2018
    • Managing director, from before 02-03-2018 to 04-04-2018
    • Director, from before 02-03-2018, last mentioned in 2018
    • Managing director, from before 02-03-2018, last mentioned in 2018

Control

Shareholder
Equity €5.7m
Profit €2.2m in 2025 (profit €787,890 in 2024)
Checked score
37.5%
This company
De Molenaars
Equity -€31,803
Loss €33,660 in 2026

and 2 other shareholders

Capital

Capital
€62,000
Shares
120
Contribution per share
€517
Equity per share
-€265 in 2026
Source
deed of 27-02-2024

Owners through the years

as the annual accounts name them
25%
25%
37.5%
37.5% until 2025
25%
25% until 2025
37.5%
37.5% until 2021
25%25%
37.5% until 2018
12.5%12.5%
12.5% until 2017
12.5%
12.5% until 2017
Owners as a list
    • 2007 to 2026: 25%
    • 2022 to 2025: 37.5%
    • 2007 to 2025: 25%
    • 2019 to 2021: 37.5%
    • 2007 to 2008: 25%
    • 2010 to 2017: 25%
    • 2018: 37.5%
    • 2006 to 2012: 12.5%
    • 2014 to 2017: 12.5%
    • 2006 to 2017: 12.5%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September at 11:00

Shareholders

3 owners

Owners 3

  • Equity €5.7m Profit of €2.2m in 2025 (profit of €787,890 in 2024) Checked score
    Sourceaccounts 30-09-2025
    37.5%
  • Equity €4.3m Loss of €31,096 in 2026 (profit of €392,063 in 2025) Checked score
    Sourceaccounts 28-02-2026
    25%
  • Equity €2.8m Profit of €100,503 in 2025 (profit of €400,060 in 2024) Checked score
    Sourceaccounts 30-09-2025
    25%

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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