Modul - System
Board
1 director, 2 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director current term since 13-05-2025
managing director in office according to the deed of 10-09-2018
listed in the 2025 annual accounts, filed on 28-05-2026
Statutory auditor, permanent representative Lieve Mertens
current term since 13-05-2024
term until 10-05-2027
listed in the 2025 annual accounts, filed on 28-05-2026
Sole director
appointed by deed of 15-05-2025
term without a fixed end
earlier director, until 15-05-2025
- Mickelson Uno Rickard David, Kathleen Smets
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”deed of 21-01-2025
Mandates through the years
6 names, the dashed line is todayMickelson Uno Rickard David
Director, Managing director and chair of the board
Director, Managing director and chair of the board
Kathleen Smets
Day-to-day manager
Day-to-day manager
VCLJ BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
UnoRickardDavidMICKELSON
Sole director
Sole director
ThomasJOHANSSON
Director
Director
Johansson Thomas
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Mickelson Uno Rickard David
- Director, since before 14-05-2018
- Managing director and chair of the board, since before 14-05-2018
- Kathleen Smets
- Day-to-day manager, appointed by deed of 24-07-2025, still in office
- VCLJ BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 10-09-2018, still in office
- UnoRickardDavidMICKELSON
- Sole director, from 14-05-2018 to date
- Director, until 15-05-2025
- ThomasJOHANSSON
- Director, from 14-05-2018 to 15-05-2025
- Johansson Thomas
- Director, from before 14-05-2018 to 13-05-2025
Control
consolidates
This company
Modul - System
Equity €919,278
Profit €106,367 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €919 in 2025
- Source
- deed of 15-05-2025
Owners through the years
as the annual accounts name themOwners as a list
- Carl Bennet AB
Source: parent in its own accounts
Articles of association
deed of 15-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “rechtstreekse op onrechtstreekse wijze een tak van het doel van de vennootschap bevordert of ontwikkelt.Artikel 4. Duur De vennootschap…”