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BEMODA

Active Private limited companyfounded 1983active for 42 yearsVlaanderenstraat 13, 8400 OstendKBO/BCE: BE 0424.974.222 subsidiary of

Board

2 directors, last change in 2023
Statutory director
since 19-12-2008
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 01-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-12-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Statutory director

Director (not named in the articles)

Statutory manager

Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory director, from 19-12-2008 to date
    • Director (not named in the articles), from 01-07-2023 to date
    • Statutory manager, until 31-12-2021
    • Statutory director, appointed by deed of 31-12-2021, no longer listed in the 2025 annual accounts

Control

Parent
Equity €774,053
Profit €647 in 2025 (loss €1,756 in 2024)
Checked score
Source: accounts 2025
65.76%
This company
BEMODA
Equity €247
Loss €9,849 in 2025

Capital

Contribution
€194,411.73
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
65.76%
Owners as a list
    • 2006 to 2020: 99%
    • 2021 to 2025: 65.76%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 31-12-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ontslag statutair benoemde bestuurder en zijn opvolger, unanimiteit van stemmen”
“Slechts met éénparig goedvinden van aandeelhouders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 15:00

Next steps