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MODUL-TRANS

Active
Private limited companyfounded 2013active for 13 yearsRue le Marais 6A, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 0541.573.962

Directors

Directors
1 director, last change in 2024
Philippe SOMERS
Director (not named in the articles) · since 02-12-2015 · earlier sole manager, until 13-02-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. MOLPAC SPRL consolidates
  2. MOLPAC 97.85%
  3. MODUL-TRANS

Owners 2

Capital transactions

Capital over time
  1. 13-02-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Philippe SOMERS
  • Sole manager, until 13-02-2024
  • Director (not named in the articles), appointed in the act of 13-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, seuls direction affaires sociales”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 13-02-2024 (in French)

Next steps