MOL D'ART
Board
4 directors, last change in January 2026Statutory director
appointed by deed of 16-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative
since 06-01-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative
since 06-01-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Statutory director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 15-04-2008 to date
-
- Statutory manager, appointed by deed of 07-12-2018, until 16-01-2024
- Statutory director, appointed by deed of 16-01-2024, still in office
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
Control
Parent
Equity €1.1m
Profit €57,064 in 2025 (profit €42,007 in 2024)
Source: accounts 30-09-2025
86.6%
This company
MOL D'ART
Equity €425,532
Profit €292,554 in 2025
Capital
- Contribution
- €63,381.36
- Shares
- 2,597
- Contribution per share
- €24.41
- Equity per share
- €164 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2024: 99%
- 2025: 86.6%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht bij overlijden en onder levenden,ten bezwarende en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00
Capital transactions
Capital over time
- 16-01-2024 Capital stated in the deed · 2,597 shares
- 22-05-2017 Capital increase of €20,000 · to €75,776.04 · 347 new shares, 13.4% of the 2,597 shares after the increase