MOL MANAGEMENT MAATSCHAPPIJ
Board
3 directors, 1 in day-to-day management, last change in 2024Kat Astrid
Director
since 31-05-2025
term until 31-05-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Mol Martijn
Director
since 31-05-2025
term until 31-05-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Mol Robert
Director
since 31-05-2025
term until 31-05-2031
listed in the 2025 annual accounts, filed on 31-07-2026
- Mikael MOL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 04-12-2024
Mandates through the years
4 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- Kat Astrid
- Director, from 31-05-2019 to date
- Mol Robert
- Director, from 31-05-2019 to date
- Mol Martijn
- Director, from 30-06-2019 to date
- Mikael MOL
- Director, from 30-06-2019 to date
Control
Capital
- Capital
- €62,000
- Shares
- 2,000
- Contribution per share
- €31
- Equity per share
- €1,299 in 2025
- Source
- deed of 24-08-2022
Articles of association
deed of 24-08-2022 (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.
- “Algemene vergadering kan elk mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, bepaalde of onbepaalde…”