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MODALYSE

Active
Private limited companyfounded 1958active for 68 yearsJ.B. Vannypenstraat 18, 1160 Oudergem, BelgiumKBO/BCE: BE 0401.868.228
Summary

MODALYSE has been active since 1958 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15,311 and a net result of €603. Equity is shrinking by about 17% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 24% of 11,752 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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MODALYSEActiveChecked score 87/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MODALYSE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,Belgique et étranger” (deed in French)

deed of 20-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d’administration” (deed in French)
“Assemblée majorité absolue ou actionnaire unique montant fixe ou proportionnelle, rémunération administrateurs” (deed in French)

deed of 20-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatifs à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs ou cause mort” (deed in French)

deed of 20-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of June at 10:00

deed of 20-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Peut désigner liquidateurs,pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 20-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Séances-procès-verbaux, membres organe d'administration ayant représentation” (deed in French)
Other provision: “Délibérations-vote, majorité des voix” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Préservation patrimoine-distributions, affectation bénéfice et distributions” (deed in French)
Liquidation distribution: “Dettes,charges,frais ou consignation, appels complémentaires ou distributions préalables si actions non libérées” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires et statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
Other provision: “Versements futurs part non encore libérée capital fixe souscrit passé, décision vaut également” (deed in French)
Other provision: “Compte capitaux propres statutairement indisponible” (deed in French)
Other provision: “Actions libérées à émission, appels de fonds” (deed in French)
Other provision: “Par préférence existants proportionnellement actions détenues, apport numéraire émission nouvelles actions droit préférence” (deed in French)
Other provision: “Pouvoir d’administration, chaque administrateur agissant seul accomplit actes nécessaires ou utiles objet sauf loi et statuts réservent…” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires si loi exige et limites prévues” (deed in French)
Other provision: “Admission assemblée et vote, titulaire titres nominatifs inscrit registre catégorie” (deed in French)
4 more provisions in the deed, see the deed of 20-03-2024

deed of 20-03-2024

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