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Complete company report
Generated 29-06-2026
Active BE 0893.292.596Private limited companyOpen bankruptcy

Modere Europe

Telecomlaan 9 ·1831 Machelen (Brab.), Belgium· 18 yrs active
Sector: Wholesale trade (46450)
Conclusion Checked

A bankruptcy procedure is open for Modere Europe according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2023 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 volledig 10-07-2024 2024-00237397
31-12-2022 volledig 11-07-2023 2023-00228876
31-12-2021 volledig 19-07-2022 2022-20199431
31-12-2020 volledig 30-07-2021 2021-46300585
31-12-2019 volledig 03-08-2020 2020-38400139
31-12-2018 volledig 23-07-2019 2019-35900087
31-12-2017 volledig 24-07-2018 2018-36400012
31-12-2016 volledig 25-07-2017 2017-35500217
31-12-2015 volledig 30-08-2016 2016-54400524
31-12-2014 volledig 19-05-2015 2015-12400164
Directors & mandates1 person
Role Name Tenure Source
Curator WARD VAN MELDERT
KUNSTLAAN 24/9B, 1000 BRUSSEL 1
 31-03-2026 → present Belgian State Gazette
Legal Structure
NACE primary Wholesale trade(46450)
Legal form Private limited company(610)
Incorporation07-11-2007
StatusActive
Postal code1831
First BS signal 07-04-2026
Latest BS signal 07-04-2026
Company structure — linked entities1 linked entities
Modere EuropeBE 0893.292.596WARD VAN MELDERTReceiver
Mandates
Establishment units 1 location
Modere Europe
Telecomlaan 9, 1831 Machelen (Brab.)Groothandel in parfumerieën en cosmetica
since 20072.167.015.038
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0030/00M000 Flanders 9,648 m² 1 · 3,829 m² 22.2 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-04-2026
Bankruptcy Opening
Ondernemingsrechtbank Brussel · MODERE EUROPE BV TELE- COMLAAN 9, 1831 MACHELEN · event 31-03-2026
2025
25-06-2025
State Gazette act Director changes
v3.2
25-06-2025
State Gazette act Director changes
hetzy van de
11-04-2025
State Gazette act Director changes
11-04-2025
State Gazette act Director changes
v3.2
2024
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-11-2023
State Gazette act Director changes
v3.2
28-11-2023
State Gazette act Director changes
29-08-2023
State Gazette act Director changes
v3.2
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-07-2021
State Gazette act Director changes
v3.2
2020
04-11-2020
State Gazette act Director changes
v3.2
30-10-2020
State Gazette act Statutes amendment
v3.2
30-10-2020
State Gazette act Director changes
v3.2
04-08-2020
State Gazette act Director changes
v3.2
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-08-2018
State Gazette act Director changes
v3.2
24-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
01-06-2018
State Gazette act Director changes
v3.2
2017
12-09-2017
State Gazette act Director changes
v3.2
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-04-2017
State Gazette act Registered-office change
N. Ban Bressel
27-01-2017
State Gazette act Director changes
v3.2
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
25-09-2015
State Gazette act Statutes amendment
v3.2
26-06-2015
State Gazette act Director changes
v3.2
19-05-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2010
07-04-2010
State Gazette act Miscellaneous
other · Luk B
2008
10-10-2008
State Gazette act Director changes
v3.2
Lifecycle & Insolvency Signals 1 events
07-04-2026
Bankruptcy Opening
Date: 31-03-2026 · Ondernemingsrechtbank Brussel · MODERE EUROPE BV TELE- COMLAAN 9, 1831 MACHELEN · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-04-07 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 21 acts
Address history · 1
07-04-2017
Registered-office move
All acts · 21 updated 1 year ago
2025
25-06-2025 Mats Olov Jonas Hedberg resigns as director Director changes
  • Mats Olov Jonas Hedberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mats Olov Jonas Hedberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Modere Europe"
  }
}
25-06-2025 Mats Olov Jonas Hedberg resigns as director Director changes·hetzy van de
  • Mats Olov Jonas Hedberg — Bestuurder
Notary: hetzy van de · Luik
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mats Olov Jonas Hedberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "ontslag",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-14",
      "evidence_quote": "De heer Mats Olov Jonas Hedberg heeft ontslag genomen als bestuurder van de vennootschap met ingang op datum van 14 april 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Modere Europe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "eandataige",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-04-2025 1 director appointed, 1 resigning Director changes
  • Gregory Anthony Joseph Gittens — Bestuurder
  • Glen Lewis Tuttle — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Lewis Tuttle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag van de heer Glen Lewis Tuttle als bestuurder van de Vennootschap, met ingang van 10 maart 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Anthony Joseph Gittens",
        "address": "Telecomlaan 9, 1831 Machelen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-10",
      "evidence_quote": "De Aandeelhouders besluiten en bekrachtigen, voor zoveel als nodig, de benoeming van de heer Gregory Anthony Joseph Gittens, houdende de Amerikaanse nationlaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Telecomlaan 9. 1831 Machelen, Belgi\u00EB, als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Telecomlaan 9, 1831 Machelen",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mats Hedberg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-04-2025 1 director appointed, 1 resigning Director changes
  • Gregory Anthony Joseph Gittens — Bestuurder
  • Glen Lewis Tuttle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Lewis Tuttle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Anthony Joseph Gittens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Oniemeys"
  }
}
2023
28-11-2023 1 director appointed, 2 resigning Director changes
  • Glen Lewis Tuttle — Bestuurder
  • Shane Ware — Bestuurder
  • Michelle Wilson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shane Ware",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Wilson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Lewis Tuttle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Sudamerpin"
  }
}
28-11-2023 1 director appointed, 2 resigning Director changes
  • Glen Lewis Tuttle — Bestuurder
  • Shane Ware — Bestuurder
  • Michelle Wilson — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shane Ware",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-07",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag van (i1) de heer Shane Ware en (ii) mevrouw Michelle Wilson, als bestuurders van de Vennootschap, met ingang van 7 september 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Wilson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-07",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag van (i1) de heer Shane Ware en (ii) mevrouw Michelle Wilson, als bestuurders van de Vennootschap, met ingang van 7 september 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Lewis Tuttle",
        "address": "Telecomlaan 9, 1831 Machelen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-07",
      "evidence_quote": "De Aandeelhouders besluiten en bekrachtigen, voor zoveel als nodig, de benoeming van de heer Glen Lewis Tuttle, houdende de Amerikaanse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Telecomlaan 9, 1831 Machelen, Belgi\u00EB, als bestuurder van de Vennootschap, met ingang v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Lewis Tuttle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-07",
      "evidence_quote": "Enige handeling die de heer Gien Lewis Tuttle zou hebben verricht sinds 7 september 2023 in zijn hoedanigheid van bestuurder van de Vennootschap wordt hierblj expliciet goedgekeurd en bekrachtigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-20",
    "act_kind_objet": "na neerlegging van de akte ter griffie"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2023-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Sudamerpin",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mats Hedberg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2023 Simon Briers appointed as statutory auditor Director changes
  • Simon Briers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Simon Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Modere Europe"
  }
}
2021
07-07-2021 Jonas Hedberg appointed as director Director changes
  • Jonas Hedberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Hedberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Modere Europe"
  }
}
2020
04-11-2020 1 director appointed, 1 resigning Director changes
  • Jonas Hedberg — Zaakvoerder
  • Eleanor Mary Fordham — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jonas Hedberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eleanor Mary Fordham",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Modere Europe"
  }
}
30-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "MODERE EUROPE"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
30-10-2020 2 directors appointed Director changes
  • Shane WARE — Bestuurder
  • Michelle WILSON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shane WARE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle WILSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "MODERE EUROPE"
  }
}
04-08-2020 Simon Briers appointed as statutory auditor Director changes
  • Simon Briers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Simon Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Modere Europe"
  }
}
2018
29-08-2018 2 directors appointed, 2 resigning Director changes
  • Shane L. Ware — Zaakvoerder
  • Michelle N. Wilson — Zaakvoerder
  • Brian D. Baxter — Zaakvoerder
  • Joshua A. Kirschbaum — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brian D. Baxter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joshua A. Kirschbaum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shane L. Ware",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michelle N. Wilson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Modere Europe BVBA"
  }
}
01-06-2018 1 director appointed, 1 resigning Director changes
  • Joshua Kirschbaum — Zaakvoerder
  • Brian Baxter — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brian Baxter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joshua Kirschbaum",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Modere Europe"
  }
}
2017
12-09-2017 Bekkers & Co BBVBA appointed as statutory auditor Director changes
  • Bekkers & Co BBVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bekkers \u0026 Co BBVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Modere Europe"
  }
}
07-04-2017 Registered office moved within Diegem Registered-office change·N. Ban Bressel
  • Kouterveldstraat 20, 1831 Diegem → Telecomlaan 9, 1831 Diegem
Notary: N. Ban Bressel · Diegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Telecomlaan 9, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Telecomlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kouterveldstraat 20, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2016-12-06",
      "evidence_quote": "De maatschappelijke zetel van de Vennootschap wordt met ingang van 6 december 2016 overgebracht naar Telecomlaan 9, 1831 Diegem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "N. Ban Bressel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-07",
    "filing_date": "2017-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "college_van_zaakvoerders",
    "date": "2017-02-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Modere Europe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brian D. Baxter",
    "org_rep_person_name": "Joshua A. Kirschbaum",
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het College van Zaakvoerders van de vennootschap van 23 februari 2017"
  ]
}
27-01-2017 1 director appointed, 1 resigning Director changes
  • Joshua A. Kirschbaum — Zaakvoerder
  • Nathan D. Brown — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nathan D. Brown",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joshua A. Kirschbaum",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Neways Europe"
  }
}
2015
25-09-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Modere Europe",
    "old": "NEWAYS EUROPE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "NEWAYS EUROPE"
  },
  "legal_form_change": {
    "new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
  }
}
26-06-2015 1 director appointed, 1 resigning Director changes
  • Nathan D. Brown — Zaakvoerder
  • Christopher Crump — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christopher Crump",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nathan D. Brown",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Neways Europe"
  }
}
2010
07-04-2010 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Luk B
Summary: otherNotary: Luk B · Diegem
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Luk B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-04-07",
    "filing_date": "2007-11-19",
    "act_kind_objet": "Verbeteringsakte"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2010-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.292.596",
        "name": "Neways Europe",
        "role": "other",
        "address": "Kouterveldstraat 20, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft het adres van de zaakvoerder Eric Larsen, dat onjuist werd gepubliceerd in het Belgisch Staatsblad op 19 november 2007 onder nummer 07165250.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Neways Europe",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christopher Crump",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris bevestigt in een verbeteringsakte dat het adres van de zaakvoerder Eric Larsen, dat oorspronkelijk werd gepubliceerd in het Belgisch Staatsblad op 19 november 2007 (nummer 07165250), moet worden herzien naar 2737 Nanh 550 West, Pleasant Grove, UT 84062, Verenigde Staten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2007-11-19",
    "what_corrected": "Onjuist gepubliceerd adres van zaakvoerder Eric Larsen",
    "prior_pub_number": "07165250"
  },
  "should_reroute_to_category": null
}
2008
10-10-2008 Frank Volders appointed as manager Director changes
  • Frank Volders — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Volders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.292.596",
    "name_full": "Neways Europe"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL Modere Europe
Registered office
Telecomlaan 9
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Estée Lauder Cosmetics BE 0403.769.032 · Machelen (Brab.)
BR BELGIQUE BE 0797.217.363 · Brussel
KARYS GROUP BE 0794.651.021 · Sint-Lambrechts-Woluwe
KERATY BE 0802.331.342 · Nivelles
LABQARE BE 0797.099.775 · Jodoigne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative