Molto Plus
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2023Chair of the board and managing director, director and managing director and chair of the board
chair of the board and managing director in office according to the deed of 12-02-2024
director current term since 13-03-2023
managing director and chair of the board in office according to the deed of 16-10-2018
term until 28-02-2029
listed in the 2025 annual accounts, filed on 10-03-2026
Director
current term since 13-03-2023
term until 28-02-2029
listed in the 2025 annual accounts, filed on 10-03-2026
Director
current term since 13-03-2023
term until 28-02-2029
listed in the 2025 annual accounts, filed on 10-03-2026
Statutory auditor, permanent representative
since 08-02-2024
term until 28-02-2027
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd als volgt : Artikel zeventien : Vertegenwoordiging raad van bestuur Onverminderd machtsdelegatie, en…”deed of 16-10-2018
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director, Managing director and chair of the board, Chair of the board and managing director
Statutory auditor
Statutory auditor
Statutory auditor
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 01-10-2018
-
- Director, since before 01-10-2018
-
- Director, since before 01-10-2018
- Managing director and chair of the board, since before 01-10-2018
- Chair of the board and managing director, since before 12-02-2024
- Chair of the board and managing director, since before 12-02-2024
-
- Statutory auditor, from 01-07-2021 to date
-
- Statutory auditor, appointed by deed of 31-08-2021, until 08-02-2024
-
- Statutory auditor, appointed by deed of 19-10-2018, until 01-07-2021
-
- Statutory auditor, appointed by deed of 16-10-2018, until 01-07-2021
-
- Statutory auditor, appointed by deed of 05-06-2015, until 16-10-2018
Control
Parent
Equity €12.7m
Loss €110,544 in 2025 (profit €1.8m in 2024)
Checked score
Source: accounts 31-08-2025
100%
This company
Molto Plus
Equity €2.5m
Profit €2,047 in 2025
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €4,069 in 2025
- Source
- deed of 12-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2024: 98.39%
- 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-02-2024 (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.
- “In principe onbezoldigd, ten hoogste zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 February at 09:00