Molenbergnatie
ActiveSummary
Molenbergnatie has been active since 1888 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-233k) and a net result of €-3.70M. Equity is shrinking by ~9.5% per year across the filed fiscal years. Its solvency ranks better than 10% of 652 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 74 lines
The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-08
State Gazette act
Resignation: Hervé Sahores (director)Appointment: Erwan Saint M'Leux (director) · Mandate compensation · Power of attorney8 facts ▸
- Director resignation, Hervé Sahores (director)
- Director appointment, Erwan Saint M'Leux (director)
- Mandate compensation, Erwan Saint M'Leux
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
- Power of attorney, Davy Gorselé
- Power of attorney, Michiel Roovers
- Power of attorney, Senne Herman
19-11
State Gazette act
Resignation: Toon Pauwels (director)Appointment: Davy Gorselé Advocaat BV (director) · Permanent representative: Davy Gorselé · Mandate compensation7 facts ▸
- General meeting, 27/10/2025
- Director resignation, Toon Pauwels (director)
- Director appointment, Davy Gorselé Advocaat BV (director)
- Permanent representative, Davy Gorselé
- Mandate compensation, Davy Gorselé Advocaat BV
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
26-09
State Gazette act
Resignation: Managers in Motion bv (managing director)Permanent representative: Charles Contamine3 facts ▸
- Board meeting, 28/05/2025
- Director resignation, Managers in Motion bv (managing director)
- Permanent representative, Charles Contamine
29-08
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren BV (statutory auditor)Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Anke Verrijssen4 facts ▸
- General meeting, 28/06/2024
- Auditor resignation, Deloitte Bedrijfsrevisoren BV
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Anke Verrijssen
12-01
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Approval · Capital increase · Capital6 facts ▸
- General meeting, 19 december 2023
- Approval, verslag van het bestuursorgaan en van de commissaris
- Capital increase, €3.000.000
- Capital, €3.701.000,46
- Statutes amendment
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
07-11
State Gazette act
Permanent representative: Sofian MiladResignation: Luc Van Coppenolle (vaste vertegenwoordiger van de commissaris) · Accounting effect · Mandate term4 facts ▸
- Permanent representative, Sofian Milad
- Director resignation, Luc Van Coppenolle (vaste vertegenwoordiger van de commissaris)
- Accounting effect, 01/01/2022
- Mandate term, tot het boekjaar afsluitend op 31 december 2022
22-09
State Gazette act
Resignation: Jean-Marc Foucher (director)Appointment: Toon Pauwels (director) · Mandate compensation4 facts ▸
- General meeting, 12/08/2022
- Director resignation, Jean-Marc Foucher (director)
- Director appointment, Toon Pauwels (director)
- Mandate compensation, Toon Pauwels
Show earlier events
29-11
State Gazette act
Reappointments: Managers in Motion BV, Hervé Sahores and Jean-Marc FoucherPermanent representatives: Charles Contamine and Matthias D'Hondt · Resignation: Commlink BV (director) · Power of attorney10 facts ▸
- General meeting, 02/11/2021
- Director reappointment, Managers in Motion BV (director)
- Director reappointment, Managers in Motion BV (afgevaardigd bestuurder)
- Permanent representative, Charles Contamine
- Director reappointment, Hervé Sahores (director)
- Director reappointment, Jean-Marc Foucher (director)
- Director resignation, Commlink BV (director)
- Director resignation, Commlink BV (afgevaardigd bestuurder)
- Permanent representative, Matthias D'Hondt
- Power of attorney, Ad-Ministerne BV
20-07
State Gazette act
Reappointments: Managers in Motion, Jean-Marc Foucher and Hervé SahoresPermanent representative: Charles Contamine6 facts ▸
- Board meeting, 01/06/2021
- Board resolution, 01/06/2021
- Director reappointment, Managers in Motion (afgevaardigd bestuurder)
- Permanent representative, Charles Contamine
- Director reappointment, Jean-Marc Foucher (director)
- Director reappointment, Hervé Sahores (director)
25-02
State Gazette act
Reappointment: Managers in Motion (bestuurder en afgevaardigd bestuurder)Permanent representative: Charles Contamine · Mandate compensation4 facts ▸
- Board meeting, 29/01/2021
- Director reappointment, Managers in Motion (bestuurder en afgevaardigd bestuurder)
- Permanent representative, Charles Contamine
- Mandate compensation, Managers in Motion
23-10
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 31/07/2020
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
28-04
State Gazette act
Reappointment: Managers in Motion (director)Permanent representative: Charles Contamine · Mandate compensation · Power of attorney6 facts ▸
- Board meeting, 17/01/2020
- Director reappointment, Managers in Motion (director)
- Director reappointment, Managers in Motion (afgevaardigd bestuurder)
- Permanent representative, Charles Contamine
- Mandate compensation, Managers in Motion
- Power of attorney, A S & C
12-12
State Gazette act
Appointments: Jean-Marc Foucher (director) and Hervé Sahores (director)Resignation: COMMLINK (bestuurder en afgevaardigd bestuurder) · Permanent representative: Matthias D'Hondt · Mandate compensation7 facts ▸
- Board meeting, 15/10/2019
- Director appointment, Jean-Marc Foucher (director)
- Director appointment, Hervé Sahores (director)
- Mandate compensation, Jean-Marc Foucher
- Mandate compensation, Hervé Sahores
- Director resignation, COMMLINK (bestuurder en afgevaardigd bestuurder)
- Permanent representative, Matthias D'Hondt
13-11
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
- General meeting, 16/06/2017
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Administratie, Secretariaat & Consulting
21-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 1 maart 2016
- Registered-office move, Noorderlaan 121, 2030 Antwerpen 3
18-03
State Gazette act
Resignations: Quiran (directiecomité) and Jodan (directiecomité)3 facts ▸
- Board meeting, 08/02/2016
- Director resignation, Quiran (directiecomité)
- Director resignation, Jodan (directiecomité)
28-12
State Gazette act
Resignations: Matthias D'hondt, Daniel Mestdagh and 3 others6 facts ▸
- Board meeting, 10/11/2015
- Director resignation, Matthias D'hondt (lid directiecomité)
- Director resignation, Daniel Mestdagh (lid directiecomité)
- Director resignation, Bvba Cisco (lid directiecomité)
- Director resignation, CV Lepcco (lid directiecomité)
- Director resignation, Bvba HS4 (lid directiecomité)
15-06
State Gazette act
Reappointment: Commlink (director)Permanent representative: Matthias D'hondt · Mandate compensation4 facts ▸
- General meeting, 29/04/2015
- Director reappointment, Commlink (director)
- Permanent representative, Matthias D'hondt
- Mandate compensation, Commlink
20-01
State Gazette act
Capital & shares · RestructuringDemerger · Share issue · Capital decrease7 facts ▸
- General meeting, 29/12/2014
- Demerger, overdracht van de activa en passiva van de vastgoedactiviteit
- Share issue, nieuwe volledig volgestorte aandelen, 100
- Capital decrease, €618.999,54
- Capital, €701.000,46
- Statutes amendment, Artikel 5: Kapitaal
- Power of attorney, JANSEN Dirk
21-10
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) and Deloitte Bedrijfsrevisoren (statutory auditor)Power of attorney4 facts ▸
- General meeting, 29/04/2014
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Power of attorney, A.S.& C vof
01-07
State Gazette act
RestructuringMerger · Capital · Share issue10 facts ▸
- Board meeting, 16/06/2014
- Merger, partiële splitsing
- Merger, partiële splitsing
- Capital, €1.320.000
- Capital, €61.500
- Share issue, 100, inbreng van het gedeeltelijk afgesplitste vermogen
- Accounting effect, 31/12/2013
- Real estate, Magazijnen Labor (Nieuwelandenweg 32, 2030 Antwerpen) en Marnix (Malagastraat 14, 2030 Antwerpen)
- Real estate, Magazijnen Wilmarsdonk (Noorderlaan 614, 2030 Antwerpen), 3Way (Moerstraat 3, 2030 Antwerpen) en Iris (Klein Zuidland 9, 2030 Antwerpen)
- Power of attorney, Laga
01-04
State Gazette act
Resignation: Oude Stadt BVBA (director)Appointment: Managers in Motion BVBA (director) · Permanent representative: Charles Contamine · Mandate compensation11 facts ▸
- General meeting, 17/02/2014
- Board meeting, 17/02/2014
- Director resignation, Oude Stadt BVBA (director)
- Director resignation, Oude Stadt BVBA (chair of the board)
- Director appointment, Managers in Motion BVBA (director)
- Permanent representative, Charles Contamine
- Mandate compensation, Managers in Motion BVBA
- Director appointment, Managers in Motion BVBA (managing director)
- Board composition
- Representation rules
- Board meeting, 03/02/2014
14-02
State Gazette act
Appointment: Managers in Motion (director)Permanent representatives: Charles Contamine and Matthias D'hondt · Mandate compensation5 facts ▸
- Board meeting, 03/02/2014
- Director appointment, Managers in Motion (director)
- Permanent representative, Charles Contamine
- Mandate compensation, Managers in Motion
- Permanent representative, Matthias D'hondt
22-10
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Robert Boons · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 18/06/2012
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Robert Boons
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
- Power of attorney, Commlink
21-06
State Gazette act
Resignation: HS4 (director)Permanent representatives: DE VRIESE Kristine and BOONSTRA Cornelis · Appointment: OUDE STADT (director) · Mandate compensation6 facts ▸
- General meeting, 30/05/2011
- Director resignation, HS4 (director)
- Permanent representative, DE VRIESE Kristine
- Director appointment, OUDE STADT (director)
- Mandate compensation, OUDE STADT
- Permanent representative, BOONSTRA Cornelis
28-02
State Gazette act
Resignation: André CAREZ (director)3 facts ▸
- Board meeting, 09/02/2011
- General meeting, 09/02/2011
- Director resignation, André CAREZ (director)
25-02
State Gazette act
Resignation: Lingier & Partners (statutory auditor)Permanent representatives: Nicolas Rouseré and Robert Boons · Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Mandate compensation7 facts ▸
- General meeting, 11/12/2009
- Director resignation, Lingier & Partners (statutory auditor)
- Permanent representative, Nicolas Rouseré
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Robert Boons
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
- Governance rule, Audit committee functions assigned to Board of Directors
28-07
State Gazette act
Appointment: COMMLINK (director)Permanent representative: Matthias D'HONDT · Mandate compensation7 facts ▸
- General meeting, 13/07/2009
- Director appointment, COMMLINK (director)
- Permanent representative, Matthias D'HONDT
- Mandate compensation, COMMLINK
- Board meeting, 13/07/2009
- Director appointment, COMMLINK (managing director)
- Mandate compensation, COMMLINK
22-09
State Gazette act
BoekjaarStatutes amendment · Accounting effect3 facts ▸
- General meeting, 10/09/2008
- Statutes amendment
- Accounting effect, 31/12/2008
28-08
State Gazette act
Resignations: CISCO BVBA (lid van het directie comité) and Lepcco (lid van het directie comité)Permanent representatives: François Veldeman and Bart Van Gils6 facts ▸
- Board meeting, 23/07/2008
- Director resignation, CISCO BVBA (lid van het directie comité)
- Director resignation, CISCO BVBA (managing director)
- Permanent representative, François Veldeman
- Director resignation, Lepcco (lid van het directie comité)
- Permanent representative, Bart Van Gils
05-06
State Gazette act
Appointment: Matthias D'hondt (director)Mandate compensation3 facts ▸
- General meeting, 18/05/2007
- Director appointment, Matthias D'hondt (director)
- Mandate compensation, Matthias D'hondt
24-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 29/06/2006
- Power of attorney, Daniël Mestdag
14-02
State Gazette act
Resignation: Dirk Vanhoutteghem (director)Appointment: Peter Vierstraete (director) · Mandate compensation · Power of attorney6 facts ▸
- Board meeting, 02/01/2004
- Director resignation, Dirk Vanhoutteghem (director)
- Director appointment, Peter Vierstraete (director)
- Director appointment, Peter Vierstraete (managing director)
- Mandate compensation, Peter Vierstraete
- Power of attorney, Peter Vierstraete
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Noorderlaan 1212030 Antwerpen5 establishment units
5 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G1692/00E000 | Flanders | 8.6 ha | 1 · 4,559 m² | 11.3 m · 3 fl. |
| 11815A0223/00Y004 | Flanders | 2.3 ha | 1 · 7,721 m² | - |
| 11807G1683/00C000 | Flanders | 4,911 m² | 1 · 541 m² | - |
| 11818E0211/00B003 | Flanders | 3,967 m² | - | - |
| 11807G1609/13N000 | Flanders | 1,452 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Sofian Milad | 12-01-2024 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor | 29-08-2024 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Luc Van Coppenolle succeeded by Deloitte bedrijfsrevisoren CVBA in 2020 | 21-10-2014 → 23-10-2020 |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024 | 23-10-2020 → 12-01-2024 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2014 | 25-02-2010 → 21-10-2014 |
| Lingier & Partners Statutory auditor · represented by Nicolas Rouseré | - → 11-12-2009 |
Articles of association
Full purpose
Het leveren van volgende diensten met betrekking tot, allerhande goederen en koopwaren: laden, lossen, stouwen, stapelen, vervoeren, opslaan, overslaan, bewaken, wegen, meten, controleren, verpakken en bewerken in de meest uitgebreide zin, niets voorbehouden noch uitzonderd; het vervoeren van goederen over de weg voor rekening van derden, almede het optreden als vervoercommissionair, vervoersmakelaar en commissionair-expediteur; het recupereren en recycleren van afvalstoffen; het optreden als douaneagent, -declarant en aansprakelijk vertegenwoordiger ten behoeve van derden; het uitbaten van een adviesbureau inzake fiscaliteit, bedrijfsorganisatie, - administratie en -beheer; het toestaan van leningen aan derden, in de mate toegelaten door de wet, en het stellen van persoonlijke of zakelijke waarborgen in het voordeel van derden; het nemen van participaties en het uitoefenen van functies en mandaten in vennootschappen die in rechtstreeks of onrechtstreeks verband staan met haar voorwerp; het handel drijven in, huren en verhuren, in leasing geven, onderhouden en herstellen van alle roerende en onroerende investeringsgoederen die kunnen worden aangewend in de hierboven vermelde sectoren en activiteiten. Zij kan alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of die van aard zijn dit te begunstigen; zo kan zij onder meer een belang nemen in iedere onderneming waarvan het voorwerp gelijkaardig overeenkomstig of verwant is met het hare. Zij kan zich ten gunste van de vennootschappen borgstellen of aval verlenen, optreden als haar agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verschaffen. De vennootschap kan bovendien alles doen wat rechtstreeks of onrechtstreeks tot de verwezenlijking van haar voorwerp, in de meest ruime zin, kan bijdragen.
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 12-01-2024 Capital increase of 3,000,000 EUR · to 3,701,000.46 EUR · 56,491 new shares · in kind
- 20-01-2015 Capital reduction of 618,999.54 EUR · to 701,000.46 EUR
- 01-07-2014 Capital stated in the act · 1,320,000 EUR · 13,200 shares
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 162 EUR awarded · 162 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 162 EUR | 162 EUR |
Recognitions · licences · registrations
Food safety, FASFC
4 sitesLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.