MODI GROUP
ActiveDirectors
Directors
2 directors, no change since 2022
DIERICK Marie-Rose An Kristin
Current
Director · since 28-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026
MOORIS Didier Bert Florry
Current
Director · since 28-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- met als gemachtigden tot besturen één of meer bestuurders, al dan niet aandeelhouders, die elk afzonderlijk de vennootschap kunnen…”
deed of 03-08-2022Owners and capital
Shareholders
At incorporation
act of 03-08-2022 ↗
- MOORIS Didier Bert Florry 1,501 shares (50%) · €1,501
- DIERICK Marie-Rose An Kristin 1,499 shares (50%) · €1,499
Capital transactions
Capital over time
- 03-08-2022 Incorporation · €3,000 · 3,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DIERICK Marie-Rose An Kristin |
|
| MOORIS Didier Bert Florry |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Articles of association, deed of 03-08-2022 (in Dutch)