MODILEX
Board
1 director, since incorporationStatutory director
since 08-07-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayOdile MEURISSE
Statutory director
Statutory director
Board
Mandates as a list
- Odile MEURISSE
- Statutory director, from 08-07-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €137 in 2025
- Source
- deed of 10-07-2025
Articles of association
deed of 10-07-2025 (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.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 20:00
Shareholders
At incorporation
deed of 10-07-2025 ↗
- Odile MEURISSE 100 shares (100%) · €3,000 in cash