MODUL-TRANS
ActiveDirectors
Directors
1 director, last change in 2024
Philippe SOMERS
Current
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
Owners and capital
Shareholders
2 ownersChain of control
- MOLPAC SPRL
- MOLPAC
- MODUL-TRANS
Owners 2
- MOLPACparentSourceaccounts MOLPAC 2025Equity €5.2m Profit of €81,383 in 2025 (profit of €7,403 in 2024)97.85%
- MOLPAC SPRLconsolidating parentconsolidates
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Philippe SOMERS |
|
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)