.MOL
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
since 30-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
since 30-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2020
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 30-07-2024 to date
-
- Director (not named in the articles), from 30-07-2024 to date
-
- Director (not named in the articles), appointed by deed of 07-08-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 12-05-2020, until 07-08-2024
Control
Founder
This company
.MOL
Equity -€206,944
Loss €62,275 in 2025
Capital
- Contribution
- €500
- Shares
- 10
- Contribution per share
- €50
- Equity per share
- -€20,694 in 2025
- Source
- deed of 12-05-2020
Articles of association
deed of 12-05-2020 (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 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-05-2020 ↗
- 10 shares (100%) · €500 in cash