Modul'R
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 24-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
appointed by deed of 24-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2025
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 03-01-2017, still in office
-
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
-
- Manager, appointed by deed of 13-04-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,500
- Shares
- 60
- Contribution per share
- €25
- Equity per share
- €1,108 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée fixe nombre, durée et pouvoirs (en cas de pluralité)”“Totalité des pouvoirs, faculté de déléguer partie, chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00