MOLENBERGHS
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 11-01-2017
term without a fixed end
earlier manager, until 11-01-2017
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 11-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 11-01-2017, still in office
- Managing director, appointed by deed of 11-01-2017, last mentioned in 2017
-
- Director, appointed by deed of 11-01-2017, still in office
- Managing director, appointed by deed of 11-01-2017, last mentioned in 2017
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-05-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 31 sharesdeed of 11-01-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Boekjaar: Het boekjaar begint op 1 januari en eindigt op 31 december van hetzelfde burgerlijk jaar. Algemene vergadering: Ieder jaar wordt…”deed of 30-05-2024 (in Dutch)
Capital transactions
Capital over time
- 30-05-2024 Converted to unavailable equity
- 30-05-2024 Converted to unavailable equity