MODELMO
ActiveDirectors
Directors
1 director
OPDEBEECK Marc
Current
Director · since 23-02-2010 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 06-11-2023Owners and capital
Capital transactions
Capital over time
- 06-11-2023 Converted to unavailable equity · €20,460
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres; personnes à intérêt légitime incluant l’Ordre des…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits faisant l'objet de la cession ou transmission, commun accord ou à défaut dernier bilan,2 ou 3 derniers bilans selon 1,2 ou 3…”
Articles of association, deed of 06-11-2023 (in French)