Modul - System
The computed 12-month bankruptcy probability of Modul - System is 0.3% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 28-05-2026 | 2026-00123534 |
| 31-12-2024 | verkort | 02-06-2025 | 2025-00113054 |
| 31-12-2023 | verkort | 22-05-2024 | 2024-00093409 |
| 31-12-2022 | verkort | 02-06-2023 | 2023-00103569 |
| 31-12-2021 | verkort | 10-05-2022 | 2022-20023811 |
| 31-12-2020 | verkort | 10-06-2021 | 2021-19000566 |
| 31-12-2019 | verkort | 14-05-2020 | 2020-12200049 |
| 31-12-2018 | verkort | 14-05-2019 | 2019-13000312 |
| 31-12-2017 | verkort | 29-05-2018 | 2018-15200555 |
| 31-12-2016 | verkort | 09-05-2017 | 2017-11700145 |
| NACE primary | 29320 |
| Legal form | Public limited company(014) |
| Incorporation | 12-01-1996 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0077/00F002 | Flanders | 3,622 m² | 1 · 600 m² | 8.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-07-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Smets",
"address": "Werchtersesteenweg 115 bus C, 3150 Haacht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder besluit de bijzondere volmacht die op 8 mei 2000 (als gepubliceerd in het Belgisch Staatsblad van 7 juni 2000) werd verleend aan mevrouw Kathleen Smets, wonende te Werchtersesteenweg 115 bus C, 3150 Haacht, en die werd geactualiseerd op 5 december 2016 (als gepubliceerd in het Be",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kathleen SMETS",
"address": "Werchtersesteenweg 115 bus C, 3150 Haacht",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "De enige bestuurder benoemt vervolgens tot persoon belast met dagelijks bestuur mevrouw Kathleen SMETS, wonende te Werchtersesteenweg 115 bus C, 3150 Haacht en dit met ingang van heden en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_bestuurder",
"date": "2025-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.057.466",
"name_full": "Modul-System",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Kathleen SMETS",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 5 reappointed
- Johansson Thomas, Bestuurder
- Mickelson Uno Rickard David, Bestuurder
- VCLJ BEDRIJFSREVISOREN BV, Commissaris
- Mickelson Uno Rickard David, Gedelegeerd bestuurder
- Mickelson Uno Rickard David, Voorzitter
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Johansson Thomas",
"address": "K\u00E4lledalsv\u00E4gen 21, 42934 Kullavik",
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"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030: \u26AB de heer Johansson Thomas, wonende te K\u00E4lledalsv\u00E4gen 21, 42934 Kullavik",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mickelson Uno Rickard David",
"address": "Astrid Anderssons v\u00E4g 12, 42933 Kullavik",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030: \u2022 de heer Mickelson Uno Rickard David, wonende te Astrid Anderssons v\u00E4g 12, 42933 Kullavik",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0816.796.121",
"name": "VCLJ BEDRIJFSREVISOREN BV",
"address": "Langestraat 183, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, VCLJ BEDRIJFSREVISOREN BV (Ondernemingsnummmer BE 0816.796.121 / RPR Antwerpen, afdeling Antwerpen), met zetel te Langestraat 183 2240 Zandhoven, vertegenwoordigd door mevrouw Lieve Mertens, bedrijfsrevisor, kantoorhoudende te langestraat ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mickelson Uno Rickard David",
"address": "Astrid Anderssons v\u00E4g 12, 42933 Kullavik",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030: \u26AB de heer Mickelson Uno Rickard David, wonende te Astrid Anderssons v\u00E4g 12, 42933 Kullavik, tot gedelegeerd bestuurder en voorzitter v",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Mickelson Uno Rickard David",
"address": "Astrid Anderssons v\u00E4g 12, 42933 Kullavik",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030: \u26AB de heer Mickelson Uno Rickard David, wonende te Astrid Anderssons v\u00E4g 12, 42933 Kullavik, tot gedelegeerd bestuurder en voorzitter v",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-05-13",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.057.466",
"name_full": "MODUL - SYSTEM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen Smets",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Modul - System |