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MOD SOFTWARE

Active Private limited companyfounded 2000active for 26 yearsMagdalenalei 20, 2930 BrasschaatKBO/BCE: BE 0473.044.452 #10 company by equity in Brasschaat, Telecoms and IT sector
MOD SOFTWARE
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Board

1 director, last change in 2019
VAN LOO Dirk
Director (not named in the articles)
since 09-12-2019 term without a fixed end
earlier manager, until 11-12-2019
listed in the 2025 annual accounts, filed on 25-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-12-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN LOO Dirk
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN LOO Dirk
    • Director (not named in the articles), from 09-12-2019 to date
    • Manager, until 11-12-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,399.99
Source
2025 annual accounts

Articles of association

deed of 11-12-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”

Capital transactions

Capital over time
  1. 11-12-2019 Capital reduction of €189,000 · to €20,000
  2. 11-12-2019 Converted to unavailable equity · €20,000

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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