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MOLMATEC

Active Private limited companyfounded 2009active for 17 yearsNijverheidsweg 9, 9820 Merelbeke-MelleKBO/BCE: BE 0811.874.855

Board

1 director, last change in October 2026
Director (not named in the articles)
since 19-05-2009 term without a fixed end
earlier statutory managing director, until 19-10-2026
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Björn De Mol
Director (not named in the articles)
Stefaan Maddens
Statutory managing director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Björn De Mol
    • Director (not named in the articles), from 19-05-2009 to date
    • Statutory managing director, until 19-10-2026
  • Stefaan Maddens
    • Statutory managing director, until 19-10-2026

Control

Capital

Contribution
€25,000
Source
deed of 19-10-2026

Articles of association

deed of 19-10-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Bestuursorgaan kan zelfstandig beslissen over opvraging van stortingen, gelijke behandeling van aandeelhouders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 17. Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”

Capital transactions

Capital over time
  1. 19-10-2026 Converted to unavailable equity · €25,000
  2. 19-10-2026 Converted to uncalled contributions · €2,500

Next steps