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Molipoly

Active
Private limited companyfounded 2005active for 21 yearsHalf Daghmael 8, 3020 Herent, BelgiumKBO/BCE: BE 0873.532.213

Directors

Directors
1 director
LACQUET KAREL
Director · listed in the 2025 annual accounts, filed on 23-12-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-08-2023

Owners and capital

Shareholders

1 owner

Capital transactions

Capital over time
  1. 01-08-2023 Converted to unavailable equity
  2. 01-08-2023 Converted to available equity

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan”
“Algemene kosten, mandaat al dan niet ten kosteloze titel”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden ten bezwarende of…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen vanaf openstelling intekening, orgaan dat tot uitgifte overgaat bepaalt opening en tijdvak”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 01-08-2023 (in Dutch)

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