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HAGER Modulec

Active
Public limited companyfounded 1980active for 45 yearsNoordkustlaan 16C, 1702 Dilbeek, BelgiumKBO/BCE: BE 0421.067.003
Summary

HAGER Modulec has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €879,993. Equity is shrinking by about 16% per year across the filed financial years. Its solvency ranks better than 54% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, last change in 2025

Board 2

Dominique Albin Jacques WEBER
Director (not named in the articles) · since 08-01-2025
Current
Adrien Richter
Director · since 12-03-2025
Current

Statutory auditor 1

Forvis Mazars Bedrijfsrevisoren
Statutory auditor · since 06-06-2025 · permanent representative: Thomas VERHAMME
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
16 of this company's 20 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dominique Albin Jacques WEBER
  • Director (not named in the articles), from 08-01-2025 to date
Adrien Richter
  • Director, from 12-03-2025 to date
Forvis Mazars Bedrijfsrevisoren
  • Statutory auditor, from 06-06-2025 to date
Jennifer Udanch
  • Director, from 11-12-2023 to 18-03-2025
Daphna Goldstein
  • Director (not named in the articles), until 08-01-2025
Patrice Wind
  • Director, until 11-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Hager SEDE consolidates
  2. Hager Electro SASFR 100%
  3. HAGER Modulec

Highest known parent: Hager SE (Germany). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of HAGER Modulec and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.