MODERNBAT
Board
3 directors, no change since 2025Director
since 18-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-02-2026
Director
current term since 01-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-08-2022
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- HARMATA DAVID
- Director, from 18-08-2022 to date
- JEFIMIUK Barbara
- Director, from 18-08-2022 to date
- HARMATA Maciej Andrzej
- Director, appointed by deed of 22-08-2022, still in office
- Dawid Harmata
- Director, appointed by deed of 09-05-2023, until 31-12-2025
Control
Founders
This company
MODERNBAT
Equity €109,271
Profit €62,601 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,093 in 2025
- Source
- deed of 22-08-2022
Articles of association
deed of 22-08-2022 (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.
- 2 directors“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 22-08-2022 ↗
- JEFIMIUK Barbara 50 shares (50%) · €1,500
- HARMATA Maciej Andrzej 50 shares (50%) · €1,500