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MODAL INSTALLATION

Inactive
KBO/BCE: BE 0476.197.447
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MODAL INSTALLATIONInactive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Monteiro Borges Antonio
Director · since 04-05-2021 · listed in the 2023 annual accounts, filed on 29-06-2024
Current
Luis Filipe Monteiro Marques
Director · since 11-12-2023 · listed in the 2023 annual accounts, filed on 29-06-2024
Current
Nuno Miguel Rodrigues Terras Marques
Director · since 11-12-2023 · listed in the 2023 annual accounts, filed on 29-06-2024
Current

Day-to-day management 1

Luis Filipe Monteiro Marques
Managing director · in office according to the act of 29-05-2024
Current

Statutory auditor 1

REMON & CO, Réviseurs d’entreprises
Statutory auditor · appointed in the act of 27-06-2023 · permanent representative: Christophe Remon
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Groupe CONSTRUCTELFR consolidates
  2. Constructel SAFR 100%
  3. MODAL INSTALLATION

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-06-2024 ↗
  • Constructel Constructions et Telecommunications all shares
Capital over time
  1. 28-06-2024 Capital stated in the deed · €70,600 · 420 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Monteiro Borges Antonio
  • Director, from 04-05-2021 to date
Luis Filipe Monteiro Marques
  • Director, since before 11-12-2023
  • Managing director, since before 11-12-2023
Nuno Miguel Rodrigues Terras Marques
  • Director, since before 11-12-2023
REMON & CO, Réviseurs d’entreprises
  • Statutory auditor, appointed in the act of 27-06-2023, still in office

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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