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MOL MANAGEMENT MAATSCHAPPIJ

Active Risk: not assessed Public limited companyfounded 1992active for 33 yearsDellestraat 45, 3550 Heusden-ZolderKBO/BCE: BE 0448.978.653 #10 oldest company in Heusden-Zolder, Finance and insurance sector
Heads the group MOL MANAGEMENT MAATSCHAPPIJ 12 companies in 5 countries
See the group

Board

3 directors, 1 in day-to-day management, last change in 2024
Kat 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
Director
appointed by deed of 04-12-2024
Mikael MOL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 04-12-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Kat Astrid
Director
Mol Robert
Director
Mol Martijn
Director
Mikael MOL
Director
LeadershipBoardRest 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…”

Next steps