MODAVIE
Timeline
22 events since 2010Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
2023
Company renamed from ACTERRE to MODAVIERegistered office moved to Schaerbeek · New registered office: Place Collignon 56, 1030 Schaerbeek · Resignations: BACQUAERT Pauline (daily management delegate) and FRAYLICH Thomas (daily management delegate) · General meeting of 12-12-202318 points ▸
- General meeting, 12-12-2023
- Name change, MODAVIE
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to non-profit association
- Accounting effect, 20-10-2023
- Member admission, membres effectifs/effectives
- Director resignation, BACQUAERT Pauline (daily management delegate)
- Director resignation, FRAYLICH Thomas (daily management delegate)
- Director discharge, BACQUAERT Pauline
- Director discharge, FRAYLICH Thomas
- Board rule, 3
- Director appointment, VANDERVLIET Texas
- Director appointment, MICHEL Noa
- Director appointment, BEVIVINO Teresa
- Registered-office move, Place Collignon 56, 1030 Schaerbeek
- Power of attorney, Olivier BROUWERS
- Director appointment, VANDERVLIET Texas (daily management delegate)
- Director appointment, MICHEL Noa (daily management delegate)
- Director appointment, BEVIVINO Teresa (daily management delegate)
- The deed holds 6 more points.
Reappointments: Pauline Bacquaert (director) and Thomas Fraylich (daily management delegate)Director discharge: Pauline Bacquaert · Director discharge: Thomas Fraylich · General meeting of 24-09-20237 points ▸
- General meeting, 24-09-2023
- Director discharge, Pauline Bacquaert
- Director discharge, Thomas Fraylich
- Director reappointment, Pauline Bacquaert
- Director reappointment, Thomas Fraylich (daily management delegate)
- Power of attorney, Pauline Bacquaert
- Power of attorney, Thomas Fraylich
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 21 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 28 days before the deadline
2021
Back to profit net €184 The net result is €184, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 6 days late
2020
Annual accounts 2019 filed PDFmicro format · 57 days late
2019
Back to profit net €488 The net result is €488, after 5 loss-making years.
Liquidity more than triples current ratio 2.24 The current ratio rises from 0.71 to 2.24. Short-term debt falls from €264 to €89.
Annual accounts 2018 filed PDFfull format · 28 days before the deadline
2018
Annual accounts 2015 filed PDFfull format · 718 days late
Annual accounts 2016 filed PDFfull format · 353 days late
Annual accounts 2017 filed PDFfull format · 12 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 54 days late
Annual accounts 2011 filed PDFfull format · 526 days late
Annual accounts 2012 filed PDFfull format · 161 days late
2013
Back to profit net €25 The net result is €25, after one loss-making year.
2011
Back to profit net €2,110 The net result is €2,110, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 109 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank