MODOCAR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 17-12-2024
Mandates through the years
1 name, the dashed line is todayCROCHET Quentin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CROCHET Quentin
- Director (not named in the articles), appointed by deed of 17-12-2024, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 10,000
- Contribution per share
- €5
- Equity per share
- €3.29 in 2025
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (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 opdracht en indien meerdere bestuurders hun bevoegdheid, met of zonder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Shareholders
At incorporation
deed of 17-12-2024 ↗
- CROCHET Quentin 10,000 shares (100%) · €50,000