Modexpress
Active Risk: not assessedSummary
Modexpress is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- Alle mogelijke activiteiten, zonder enige beperking, van depannage, installatie, herstelling, onderhoud, ontstopping, conformiteitswerken, controle, technisch beheer en…
2 activities
- Alle mogelijke activiteiten, zonder enige beperking, van depannage, installatie, herstelling, onderhoud, ontstopping, conformiteitswerken, controle, technisch beheer en exploitatie, onder meer maar niet uitsluitend in de domeinen van de bouw, constructie, loodgieterij, verwarming, sanitair, leidingen, elektriciteit, ventilatie, airconditioning, speciale technieken, alsook alle installaties, infrastructuren en uitrustingen, van welke aard ook
- Alle prestaties van diensten, al dan niet dringend, evenals alle activiteiten van bijstand, permanentie, beheer, coördinatie en onderaanneming
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- Modexpress
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Records ruleWhich registers the company keeps, such as the share register, and how.
- Ondertekend door aandeelhouders die zulks vragen, ondertekend door een bestuurder
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- Bestuursorgaan zelfstandig, gelijke behandelingAchterstand na aanmaning 1 maand (aangetekende brief of e-mail met ontvangstbevestiging), dag der eisbaarheidUitkering waarde scheidingsaandeel, uitsluiting door algemene vergadering na tweede aangetekend schrijven/e-mail onbeantwoord gedurende 1…Stemrecht geschorst zolang opgevraagde en opeisbare stortingen niet zijn geschied, enige aandeelhouder-bestuurder bepaalt vrij tijdstippen…1 more provision on this in the deed
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- Machtiging, bestuursorgaan
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- Uitgifte, converteerbaar in aandelen, al dan niet verbonden aan ander effect
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Binnen de beperkingen bepaald door de wet, algemene vergadering
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 19:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- Buitengewone algemene vergadering, iedere persoon kan aan de oproeping verzaken, wordt als regelmatig opgeroepen aanzien indien aanwezig of…Elektronisch communicatiemiddel ter beschikking gesteld door de vennootschap, mogelijk op voorstel van het bestuursorgaan1 more provision on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- Commissaris, 3
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed