MOLENAKKER
Part of the group
22 companies in 4 countries
Board
3 directors, 1 auditor, since incorporationDirector (not named in the articles)
since 24-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
since 24-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Statutory auditor, permanent representative
since 24-07-2024
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-08-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Director (not named in the articles)
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 24-07-2024 to date
-
- Director (not named in the articles), from 24-07-2024 to date
-
- Director (not named in the articles), from 24-07-2024 to date
-
- Statutory auditor, from 24-07-2024 to date
-
- Director (not named in the articles), appointed by deed of 13-08-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €20.2m
Loss €129,361 in 2025 (loss €5,691 in 2024)
Checked score
Source: accounts 2025
100%
This company
MOLENAKKER
Equity €31,262
Loss €12,362 in 2025
Further up the chain 100% 100%
Capital
- Contribution
- €16,517.99
- Shares
- 11,738
- Contribution per share
- €1.41
- Equity per share
- €2.66 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2024: 96.59%
-
- 2024: 3.41%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-08-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Capital transactions
Capital over time
- 13-08-2024 Incorporation · €43,927.59 · 11,738 shares
- 13-08-2024 Incorporation · 11,738 shares