MODERO LIEGE
Board
1 director, no change since 2024Director, permanent representative
since 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 22-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
-
- Manager (not named in the articles), appointed by deed of 14-08-2018, until 22-01-2024
Control
Shareholder
Equity €22.8m
Profit €6.9m in 2025 (profit €1.6m in 2024)
Checked score
Source: accounts 2025
50%
This company
MODERO LIEGE
Equity €572,126
Profit €46,971 in 2025
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €30.76 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord, tirage au sort par l’organe d’administration”deed of 22-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00deed of 14-08-2018 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-08-2018 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-08-2018 ↗
- 18,600 shares (100%) · €18,600 in cash
Capital over time
- 22-01-2024 Converted to unavailable equity
- 14-08-2018 Incorporation · €18,600 · 18,600 shares