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MODERO

Active
Public limited companyfounded 2001active for 25 yearsMechelsesteenweg 203, 2018 Antwerpen, Belgium15 active companies are registered at this addressKBO/BCE: BE 0474.215.974
Summary

MODERO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19.1m and a net result of €6.2m. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 62% of 1,055 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
MODEROActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

André
Director (not named in the articles) · since 28-12-2023 · Private limited company · permanent representative: DE MEUTER Jan Jeanne Rufin
Current
DE BACKER Britt
Director (not named in the articles) · since 28-12-2023
Current

Day-to-day management 1

André
Managing director · since 05-08-2024 · Private limited company · permanent representative: DE MEUTER Jan Jeanne Rufin
Current

Permanent representatives 1

DE MEUTER Jan Jeanne Rufin
Permanent representative · since 28-12-2023 · for André
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · since 29-07-2025 · permanent representative: Koen Van Eupen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
André
  • Director, until 28-12-2023
  • Director (not named in the articles), from 28-12-2023 to date
  • Managing director, from 05-08-2024 to date
DE BACKER Britt
  • Director, until 28-12-2023
  • Director (not named in the articles), from 28-12-2023 to date
BV MOORE AUDIT
  • Statutory auditor, from 29-07-2025 to date
Moore
  • Statutory auditor, from 06-11-2023 to 29-07-2025
GENBRUGGE JOHAN
  • Director, until 28-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. WINDOW 100%
  2. André 100%
  3. MODERO

Highest known parent: WINDOW. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 28-12-2023 Capital stated in the deed · €61,500 · 1,860 shares

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