De Molinari
Board
2 directors, since incorporationDirector
appointed by deed of 19-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2022
Mandates through the years
2 names, the dashed line is todaySuccessor director (not named in the articles)
Director
BoardOther function
Mandates as a list
-
- Successor director (not named in the articles), appointed by deed of 19-12-2022, still in office
- Successor director (not named in the articles), appointed by deed of 19-12-2022, still in office
-
- Director, appointed by deed of 19-12-2022, still in office
Control
Founder
This company
De Molinari
Equity €117,676
Profit €34,639 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,177 in 2025
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
At incorporation
deed of 19-12-2022 ↗
- 100 shares (100%) · €1,000 in cash