Modul - System
Timeline
43 events since 1996Board
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0457057466
Annual accounts 2025 filed PDFabbreviated format · 64 days before the deadline
2025
- Board meeting, 03-06-2025
- Power of attorney, Kathleen Smets
- Director appointment, Kathleen Smets (day-to-day manager)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 59 days before the deadline
Change of role: UnoRickardDavidMICKELSON, from director to sole directorResignation: ThomasJOHANSSON (director) · A shareholder holds all the shares · General meeting of 13-05-20258 points ▸
- Registered office clause, Wayenborgstraat 15, 2800 Mechelen
- Power of attorney, MichielMAHIEU
- General meeting, 13-05-2025
- A shareholder holds all the shares
- Director resignation, ThomasJOHANSSON
- Director resignation, UnoRickardDavidMICKELSON
- Director appointment, UnoRickardDavidMICKELSON (sole director)
- Capital, €62,000, 1,000 shares
- The deed holds 6 more points.
2 directors reappointed, 1 statutory auditor reappointedJohansson Thomas, Mickelson Uno Rickard David (managing director) and VCLJ BEDRIJFSREVISOREN BV (statutory auditor) · General meeting of 13-05-20246 points ▸
- General meeting, 13-05-2024
- Director reappointment, Johansson Thomas
- Director reappointment, Mickelson Uno Rickard David
- Auditor reappointment, VCLJ BEDRIJFSREVISOREN BV (statutory auditor)
- Board meeting, 13-05-2024
- Director reappointment, Mickelson Uno Rickard David (managing director)
2024
Annual accounts 2023 filed PDFabbreviated format · 70 days before the deadline
2023
Highest result from 2006 to 2025 net €192,626 ▲164% The operating result of €264,610 and the net result of €192,626 are both a record.
Annual accounts 2022 filed PDFabbreviated format · 59 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 82 days before the deadline
2021
- General meeting, 10-05-2021
- Auditor reappointment, VCLJ BEDRIJFSREVISOREN BV (statutory auditor)
Annual accounts 2020 filed PDFabbreviated format · 51 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 78 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 78 days before the deadline
2018
1 statutory auditor appointed, 2 directors reappointedReappointments: Johansson Thomas and Mickelson Uno Rickard David (managing director and chair of the board) · Appointment: VCLJ BEDRIJFSREVISOREN BV ovve BVBA (statutory auditor) · Permanent representative: Lieve Mertens · General meeting of 19-07-20188 points ▸
- General meeting, 14-05-2018
- Director reappointment, Johansson Thomas
- Director reappointment, Mickelson Uno Rickard David
- Board meeting, 14-05-2018
- Director reappointment, Mickelson Uno Rickard David (managing director and chair of the board)
- General meeting, 19-07-2018
- Auditor appointment, VCLJ BEDRIJFSREVISOREN BV ovve BVBA (statutory auditor)
- Permanent representative, Lieve Mertens
Annual accounts 2017 filed PDFabbreviated format · 63 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 83 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 72 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
2014
Back to profit net €11,561 The net result is €11,561, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 167 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 78 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 77 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 82 days before the deadline
2010
Back to profit net €12,055 The net result is €12,055, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 57 days before the deadline
2009
Weakest financial year net -€33,986 The net result drops to -€33,986, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 80 days before the deadline
2008
Equity above €500,000 equity €513,328 ▲8.3% With a profit in every financial year since 2006, equity grows to €513,328.
Annual accounts 2007 filed PDFabbreviated format · 78 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
First establishment MODUL SYSTEM, Wayenborgstraat 15, Mechelen
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFfull format
1996
Incorporation published on 09-02-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank