CONTINENTIS MODULAR
Board
1 director, since incorporationDirector (not named in the articles)
since 05-09-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2024
Mandates through the years
1 name, the dashed line is todayROSSOMME David
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROSSOMME David
- Director (not named in the articles), from 05-09-2024 to date
Control
Founder
ROSSOMME David Marie Albert Ghislain
This company
CONTINENTIS MODULAR
Equity -€4,609
Loss €7,609 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€15.36 in 2025
- Source
- deed of 09-09-2024
Articles of association
deed of 09-09-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten., De algemene vergadering beslist…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Het kan hen op elk ogenblik ontslaan.”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-09-2024 ↗
- ROSSOMME David Marie Albert Ghislain 300 shares (100%) · €3,000 in cash