MODEVA
Part of the group
15 companies
Timeline
50 events since 1992Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
Transfer proposal: Home Claire transfers a branch of activity to MODEVA PDFCapital €562,000, annual accounts 2025
2025
Weakest financial year net -€690,505 The net result drops to -€690,505, the lowest from 2007 to 2025.
Registered office moved from Merelb to Merelbeke-MelleNew registered office: Guldensporenpark 117 A te 9820 Merelbeke-Melle · Previous registered office: GULDENSPORENPARK 117 BUS A, 9820 MERELBЕKЕ1 point ▸
- Registered-office move, Guldensporenpark 117 A te 9820 Merelbeke-Melle
Registered in the Peppol Directory Reachable for e-invoices through 0208:0448197309
Annual accounts 2024 filed PDFabbreviated format · 43 days before the deadline
1 director appointed, 2 resignations, 2 reappointmentsResignations: (managing director) and · Permanent representatives: , and · Reappointments: and · General meeting of 30-01-202515 points ▸
- General meeting, 30-01-2025
- Capital, €562,000, 250 shares
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Director reappointment,
- Director reappointment,
- Director appointment,
- Permanent representative,
- Power of attorney,
- Power of attorney, (director (executive))
- Director resignation, (managing director)
- Permanent representative,
- Power of attorney,
- The deed holds 3 more points.
2024
Transfer: Modeva transfers a branch of activity to Beaux-Arts GentBoard meeting of 21-06-20241 point ▸
- Board meeting, 21-06-2024, mentioned twice in the deed
- The deed holds 6 more points.
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
Transfer proposal: MODEVA transfers a branch of activity to BEAUX-ARTS GENT PDFCapital €562,000, annual accounts 2024
2023
Annual accounts 2022 filed PDFabbreviated format · 23 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Power of attorney: Board meeting of 01-09-20212 points ▸
- Board meeting, 01-09-2021
- Power of attorney,
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2020
Equity above €500,000 equity €575,507 ▲301% Equity rises from €143,552 to €575,507.
Registered office moved to MerelbekeCapital increase of €500,000 to €562,000 · Capital from €62,000 to €562,000 · New registered office: Guldensporenpark 117A, 9820 Merelbeke · General meeting of 30-09-20204 points ▸
- General meeting, 30-09-2020
- Registered-office move, Guldensporenpark 117A, 9820 Merelbeke
- Capital increase, €500,000
- Capital, €562,000, 250 shares, mentioned twice in the deed
- The deed holds 3 more points.
Annual accounts 2019 filed PDFabbreviated format · 57 days before the deadline
2019
2 directors appointed, 3 resignationsResignations: , and · Appointments: (managing director) and · Permanent representatives: , and · General meeting of 18-11-201917 points ▸
- General meeting, 18-11-2019
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Board meeting, 18-11-2019
- Director appointment, (managing director)
- Power of attorney,
- holds all the shares
- Power of attorney,
- The deed holds 3 more points.
Equity above €100,000 equity €143,552 ▲70.3% After 3 profitable years in a row, equity reaches €143,552.
Annual accounts 2018 filed PDFabbreviated format · 31 days before the deadline
2018
Permanent representatives: and Board meeting of 14-06-20183 points ▸
- Board meeting, 14-06-2018
- Permanent representative,
- Permanent representative,
Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Back to profit net €592 The net result is €592, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Back to profit net €80,053 The net result is €80,053, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 16 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 42 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
First establishment RUSTOORD PRIVILEGE, Bagattenstraat 177, Ghent
1992
Incorporation published on 10-10-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank