MODCA
Board
4 directors, no change since 2024Additional director
appointed by deed of 25-04-2022
listed in the 2025 annual accounts, filed on 28-09-2026
Additional director
appointed by deed of 25-04-2022
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 03-03-2020
Mandates through the years
4 names, the dashed line is todayDirector
Additional director
Additional director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, until 21-02-2021
- Director, appointed by deed of 22-11-2024, still in office
-
- Additional director, since before 31-12-2021
-
- Additional director, since before 31-12-2021
-
- Director, since before 31-12-2021
Control
Founders
, ,
and 2 others
This company
MODCA
Equity €221,741
Profit €70,338 in 2025
Capital
- Contribution
- €10,700
- Shares
- 1,000
- Contribution per share
- €10.70
- Equity per share
- €222 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment ontbonden door beslissing algemene vergadering in vormen vereist voor statutenwijziging, algemene vergadering mag één of…”
Founders
At incorporation
deed of 03-03-2020 ↗
- founder
- founder
- founder
- founder
- founder