MODERNBAT
Timeline
11 events since 2022Board
Filings
Financial
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-01-2027
2026
Resignation: HARMATA Dawid (director)Permanent representative: Vincent BERCHEM · General meeting of 31-12-20253 points ▸
- General meeting, 31-12-2025
- Director resignation, HARMATA Dawid
- Permanent representative, Vincent BERCHEM
Annual accounts 2025 filed PDFmicro format · 28 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0789756875
Highest result from 2023 to 2025 net €62,601 ▲77.2% The operating result of €74,548 and the net result of €62,601 are both a record.
Equity above €100,000 equity €109,271 ▲134% With a profit in every financial year since 2023, equity grows to €109,271.
Annual accounts 2024 filed PDFmicro format · 38 days late
Registered office moved from Linkebeek to MeiseNew registered office: Nieuwelaan 65 te 1860 Meise · Previous registered office: Alsembergsesteenweg 34 te 1630 Linkebeek · Permanent representative: Vincent BERCHEM · General meeting of 31-01-20253 points ▸
- General meeting, 31-01-2025
- Registered-office move, Nieuwelaan 65 te 1860 Meise
- Permanent representative, Vincent BERCHEM
2024
Annual accounts 2023 filed PDFmicro format · 41 days late
2023
- General meeting, 13-04-2023
- Director appointment, Dawid Harmata
- Board composition, Maciej Harmata (director)
- Board composition, Dawid Harmata (director)
- Board composition, JEFIMIIUK Barbara (director)
- Board meeting, 13-04-2023
- The deed holds 1 more point.
2022
IncorporationFounding capital of €3,000, 100 shares · Founders: JEFIMIUK Barbara and HARMATA Maciej Andrzej · Appointments: JEFIMIUK Barbara (director) and HARMATA Maciej Andrzej (director) · published on 22-08-20227 points ▸
- Founder, JEFIMIUK Barbara
- Founder, HARMATA Maciej Andrzej
- Founding capital, €3,000, 100 shares
- 100 shares
- Registered office clause, Steenweg op Alsemberg 34, 1630 Linkebeek
- Director appointment, JEFIMIUK Barbara
- Director appointment, HARMATA Maciej Andrzej
- The deed holds 4 more points.
First establishment Avenue des Croix du Feu 83, Waterloo
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 18 August 2022, MODERNBAT was incorporated as a private limited company by two natural persons, with a starting capital of €3,000.12 In 2025 the registered office moved to Meise.3 Of the 3 current board members, 2 have served since 2022.4 Total assets went from €70,933 in 2023 to €169,789 in 2025.5