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Moulins de Statte

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Public limited companyfounded 1907Rue Oscar Lelarge 15, 4500 Huy, BelgiumKBO/BCE: BE 0401.464.588
Moulins de StatteOpen bankruptcy

Directors

Directors
1 director, last change in 2023

Board 1

DE MOL BV
Administrateur unique statutaire · appointed in the act of 28-12-2023 · earlier director, from 01-10-2021 to 28-12-2023 · term without a fixed end · Private limited company · permanent representative: Guy DE MOL · listed in the 2023 annual accounts, filed on 30-09-2024
Current
Permanent representatives 1
Guy DE MOL
Permanent representative · appointed in the act of 28-12-2023 · also on the board of 2 other companies · for DE MOL BV
Current

Insolvency mandates

2 mandates
Role Name Tenure
Trustee Francois Ancion
Rue Des Ecoliers 3, 4020 Liege 2
19-05-2025 → present
Trustee Charlotte Musch
Rue Des Ecoliers 3, 4020 Liege 2
19-05-2025 → present
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 28-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. DE MOL 99%
  2. Moulins de Statte

Owners 1

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €864,460.44 · 532 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE MOL
  • Director, from before 01-10-2021 to 28-12-2023
  • Administrateur unique statutaire, appointed in the act of 28-12-2023, still in office
Guy De Mol
  • Director, from before 01-10-2021 to 28-12-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs liquidateurs, toutes opérations prévues par loi sauf décision contraire assemblée générale à majorité des voix”

Articles of association, deed of 28-12-2023 (in French)

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