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GRUPPO MODA

Active Public limited companyfounded 1993active for 33 yearsMercatorstraat 77, 9100 Sint-NiklaasKBO/BCE: BE 0451.144.723 subsidiary of SATRA HOLDING
GRUPPO MODA
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Board

2 directors
Hemelaer Géry
Director (not named in the articles)
since 04-03-2024 term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 28-11-2025
SATRA HOLDING
Director (not named in the articles)
since 04-03-2024 term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 28-11-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Hemelaer Géry
Director (not named in the articles)
SATRA HOLDING
Director (not named in the articles)
BoardRest of the term
Mandates as a list
  • Hemelaer Géry
    • Director (not named in the articles), from 01-12-2017 to date
  • SATRA HOLDING
    • Director (not named in the articles), from 01-12-2017 to date

Control

Parent
SATRA HOLDING
Equity €656,581
Profit €889 in 2025 (profit €5,079 in 2024)
99.98%
This company
GRUPPO MODA
Equity €488,331
Profit €10,356 in 2025

and 1 other shareholder

Capital

Capital
€150,000
Shares
6,000
Contribution per share
€25
Equity per share
€81.39 in 2025
Source
deed of 18-03-2024

Owners through the years

as the annual accounts name them
SATRA HOLDING
99.98%
99.98%
Géry Hemelaer
natural person
0.02%
0.02%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 18-03-2024 (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.
At least 2 directors
At most 8 directors
“Volmacht aan collega voor bepaalde raad,schriftelijk,lastgever geacht aanwezig,mag meer dan een collega tegelijk vertegenwoordigen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Conclusies controleverslag commissaris, revisor of accountant over staat activa en passiva niet ouder dan drie maanden, gevoegd bij…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig voor vereffening door vereffenaar of college handelend door meerderheid leden, alle leden aanwezig en…”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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