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MODAFOODS

Active Private limited companyfounded 2000active for 26 yearsHoogstraatsebaan 23, 2390 MalleKBO/BCE: BE 0471.719.215 #6 employer in Malle, Wholesale and retail trade sector

Board

1 director, last change in 2023
Director (not named in the articles)
since 14-03-2022 term without a fixed end
earlier director, until 30-03-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GOOLAERTS Diogenes Alejandro Xenos
Director (not named in the articles)
FRANSEN Monique Angelina Josepha
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GOOLAERTS Diogenes Alejandro Xenos
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 30-03-2022
  • FRANSEN Monique Angelina Josepha
    • Director (not named in the articles), from before 31-12-2021 to 01-06-2023
    • Director, until 30-03-2022

Control

Capital

Contribution
€28,983.73
Source
2025 annual accounts

Articles of association

deed of 30-03-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Jaarvergadering: leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste dag van de maand juni…”

Capital transactions

Capital over time
  1. 30-03-2022 Converted to unavailable equity · €161,467.90
  2. 30-03-2022 Capital reduction of €129,585.80 · to €31,882.10

Next steps