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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
14-12-2023
Kapitaalwijziging
14-12-2023
v3.2
Alle aktes · 11
bijgewerkt 1 jaar geleden
2024
23-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
- Mazars Réviseurs d'Entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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}
},
{
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"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}23-08-2024 4 bestuurders benoemd, 1 ontslagnemend
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Julien Neyts — Mandataire
- Nick Huylebroeck — Mandataire
- Gaël Palmaers — Mandataire
- Mazars Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": "Avenue du Boulevard 21 bofte 8, 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance du rapport du commissaire, et accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bofte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 04",
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{
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"legal_form": "SRL"
},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entrepr\u00EDses, pour une p\u00E9riode de trois ans portant sur le contr",
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{
"kind": "decharge_granted",
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"person": {
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"name": "S\u00E9bastien SCHUEREMANS",
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},
"reason": null,
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"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance du rapport du commissaire, et accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bofte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 04",
"decharge_status": "granted",
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{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisi",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Nick Huylebroeck",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisi",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Ga\u00EBl Palmaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-23",
"filing_date": "2024-08-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-12-2023 Kapitaalvermindering van €3.812.900 tot €90.000
- €3.902.900 → €90.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Stijn JOYE · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 90000.0,
"delta_eur": -3812900.0,
"before_eur": 3902900.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": 3429000.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-14",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-11-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 87975,
"class_name": "sans d\u00E9signation de valeur nominale",
"capital_share_eur": 90000.0,
"voting_rights_per_share": null
}
]
}14-12-2023 Kapitaalvermindering van €3.429.000 tot €90.000
- €3.519.000 → €90.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 90000,
"delta_eur": -3429000,
"before_eur": 3519000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}18-10-2023 4 bestuurders benoemd, 3 ontslagnemend
- SRL CdeW CONSULTING — Administrator
- SA B2B GROUP — Administrator
- SRL NAEDOL — Administrator
- Mazars Réviseurs d'Entreprises — Commissaire
- Marc CROHAIN — Administrator
- Gabriel UZGEN — Administrator
- Julien NEYTS — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gabriel UZGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Julien NEYTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SRL CdeW CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SA B2B GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SRL NAEDOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}02-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2020
30-10-2020 4 bestuurders benoemd, 1 ontslagnemend
- Marc CROHAIN — Administrator
- Gabriel ÜZGEN — Administrator
- Julien NEYTS — Administrator
- Anton NUTTENS — Commissaire
- Frédéric van MARCKE de LUMMEN — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric van MARCKE de LUMMEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Julien NEYTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Anton NUTTENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}2017
31-07-2017 4 bestuurders benoemd, 1 ontslagnemend
- Marc CROHAIN — Bestuurder
- Gabriel ÜZGEN — Bestuurder
- Frédéric van MARCKE de LUMMEN — Bestuurder
- Anton NUTTENS — Commissaire
- Raymond VAXELAIRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Raymond VAXELAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric van MARCKE de LUMMEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Anton NUTTENS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}2016
27-07-2016 Gabriel Üzgen benoemd tot bestuurder
- Gabriel Üzgen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriel \u00DCzgen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUM\u0410\u0422"
}
}2014
02-10-2014 3 bestuurders benoemd
- Marc CROHAIN — Bestuurder
- Baron Raymond VAXELAIRE — Bestuurder
- Anton NUTTENS — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baron Raymond VAXELAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Anton NUTTENS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUM\u0410\u0422"
}
}2008
30-06-2008 6 bestuurders benoemd
- Jean-Jacques DELENS — Bestuurder
- Pierre MOREELS — Bestuurder
- Marc CROHAIN — Bestuurder
- Raymond VAXELAIRE — Bestuurder
- Mazars Bedrijfsrevisoren - Revisieurs d'Entreprises SCRL — Commissaire
- Hugo VAN PASSEL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre MOREELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Raymond VAXELAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - Revisieurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Hugo VAN PASSEL",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "MODUM\u0410\u0422"
}
}