Modalyx
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Yari Vanroose
Current
Manager (not named in the articles) · appointed by deed of 20-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”
deed of 20-10-2026Owners and capital
Shareholders
At incorporation
deed of 20-10-2026 ↗
- Yari Vanroose gecommanditeerde (beherende) vennoot · 95 shares (95%) · €498.75 · volstort
- commanditaire (stille) vennoot commanditaire (stille) vennoot · 5 shares (5%) · €26.25 · volstort
Capital transactions
Capital over time
- 20-10-2026 Incorporation · €525 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, besluit van de algemene vergadering met eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit van de algemene vergadering met eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen, door de algemene vergadering met…”
Articles of association, deed of 20-10-2026 (in Dutch)