MODINET
ActiveFrom the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MODINET has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €89,877 and a net result of €13,286. Equity is growing by about 45% per year across the filed financial years. Its solvency ranks better than 52% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van de Velde Dorien |
|
| Van Mulders Maria |
|
| Van de Velde René |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 15. Bestuur - Vertegenwoordiging - Handtekening (extern) 15.1. Handtekeningsbevoegdheid Generieke handtekening Alle akten die de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Behoudens andersluidende beslissing van de algemene vergadering, onbezoldigd”“Statutair bestuurder, bij gebreke door de vergadering aangewezen bestuurder, Art. 13/1”
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
Articles of association, deed of 25-01-2024
Owners and capital
Capital and shareholders
Capital over the years
- 25-01-2024 Converted to unavailable equity
- 25-01-2024 Converted to available equity · €18,600
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, Artikel 5”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Elektronische communicatie, niet van toepassing”Other provision: “Eigen vermogensrekening / Beschikbaar, Artikel 5b”Other provision: “Statutair-bestuurder”Other provision: “Bestuur-beslissingen-bevoegdheden-intern, handelingen die wet of statuten aan algemene vergadering voorbehouden”Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”Other provision: “Bestemming winst en reserves, bestuursorgaan beslist betaalbaarstelling en effectieve uitkering na liquiditeitstest”Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, nog in natura voorhanden goederen op zelfde wijze verdeeld”1 more provision in the deed, see the deed of 25-01-2024
Articles of association, deed of 25-01-2024 (in Dutch)