MODDER
Board
2 directors, last change in 2023Director (not named in the articles)
since 19-12-2012
term without a fixed end
earlier director, until 08-12-2023
listed in the 2026 annual accounts, filed on 09-10-2026
Director (not named in the articles)
since 19-12-2012
term without a fixed end
earlier director, until 08-12-2023
listed in the 2026 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Mandates through the years
2 names, the dashed line is todaySOBRY Liselotte
Director (not named in the articles)
Director (not named in the articles)
VANDAELE Mathias
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SOBRY Liselotte
- Director (not named in the articles), from 19-12-2012 to date
- Director, until 08-12-2023
- VANDAELE Mathias
- Director (not named in the articles), from 19-12-2012 to date
- Director, until 08-12-2023
Control
Shareholder
Liselotte Sobry
1,915 voting rights
50%
This company
MODDER
Equity €14.1m
Profit €1.9m in 2026
Capital
- Contribution
- €3,830,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Liselotte Sobry
- Mathias Vandaele
Source: shareholder structure in its own accounts
Articles of association
deed of 08-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 09:00
Shareholders
2 ownersOwners 2
- Liselotte Sobrynatural personSourceown accounts 31-03-202350%
- Mathias Vandaelenatural personSourceown accounts 31-03-202350%