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MODIV

Active Private limited companyfounded 2004active for 22 yearsDiestersteenweg 287A, 3680 MaaseikKBO/BCE: BE 0864.495.375

Board

1 director, last change in 2020
Director (not named in the articles)
since 24-07-2020 term without a fixed end
earlier manager, until 29-07-2020
listed in the 2025 annual accounts, filed on 28-01-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Board
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 03-02-2020, until 29-07-2020
    • Director (not named in the articles), appointed by deed of 29-07-2020, still in office
    • Manager, appointed by deed of 30-09-2016, until 03-02-2020
    • Board, until 16-08-2016

Control

Shareholder in 2019
100%
This company
MODIV
Equity €12,302
Loss €156 in 2025

Capital

Contribution
€12,400
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2016 to 2019: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-07-2020 (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.
“Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur,bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen,al dan…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of December at 19:00

Next steps