MODIV
Board
1 director, last change in 2020Director (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
Mandates through the years
3 names, the dashed line is todayDirector (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 themOwners 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