MOLENDORP
Board
2 directors, no change since 2024Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BOONE FRANKY
- Manager, appointed by deed of 02-06-2021, still in office
- Tanja Dekeyser
- Manager, appointed by deed of 14-02-2024, still in office
- lise Loggher
- Manager, until 15-03-2022
Control
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 02-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-06-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of Junedeed of 02-06-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging algemene vergadering, algemene vergadering benoemt vereffenaars”“Eenparigheid van stemmen, ontbinding en vereffening in één akte uitzonderlijk in afwijking van voorgaande indien aan wettelijke voorwaarden…”deed of 30-06-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 14-02-2024 ↗
- Franky Boone 60%
- Tanje Dekeyser 40%
Stated in the deed
deed of 14-02-2022 ↗
- Koenraad Desaever werkende vennoot
- llse Logghe werkend vennoot
At incorporation
deed of 02-06-2021 ↗
- Desaever Koenraad werkend vennoot