MODEVA
Part of the group
15 companies
Board
3 directors, last change in 2025Director, permanent representative
since 30-01-2025
6-year term from 2025
earlier managing director, until 25-02-2025
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative
current term since 30-01-2025
term until 03-06-2031
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative
since 30-01-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 3
Permanent representative, for
appointed by deed of 06-12-2019
also on the board of 8 other companies
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 06-12-2019, still in office
- Managing director, appointed by deed of 06-12-2019, until 25-02-2025
-
- Director, appointed by deed of 06-12-2019, still in office
-
- Director, since before 31-12-2024
-
- Director, from before 25-02-2025, no longer listed in the 2025 annual accounts
-
- Director, until 18-11-2019
-
- Director, until 18-11-2019
-
- Director, until 18-11-2019
Control
Parent
Equity €3.7m
Loss €206,066 in 2025 (loss €51,435 in 2024)
Source: accounts 2025
100%
This company
MODEVA
Equity -€2.1m
Loss €690,505 in 2025
Further up the chain 100%
Capital
- Capital
- €562,000
- Shares
- 250
- Contribution per share
- €2,248
- Equity per share
- -€8,264 in 2025
- Source
- deed of 25-02-2025
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 25-02-2025 (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.
- At least 3 directors“Raad kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid waarneming door aangeduide aanwezige bestuurder, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-12-2019 ↗
- all shares
Capital over time
- 25-02-2025 Capital stated in the deed · €562,000 · 250 shares
- 28-10-2020 Capital increase of €500,000 · to €562,000 · no new shares · in cash