MODULART
Board
7 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director, permanent representative
in office according to the deed of 25-10-2016
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
in office according to the deed of 25-10-2016
listed in the 2025 annual accounts, filed on 30-06-2026
Director
in office according to the deed of 21-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director
in office according to the deed of 14-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
in office according to the deed of 25-10-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director
in office according to the deed of 14-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative
since 04-06-2025
term until 03-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 25-10-2016
-
- Director, since before 25-10-2016
- Managing director, since before 25-10-2016
-
- Director, since before 25-10-2016
-
- Director, appointed by deed of 28-06-2018, still in office
-
- Director, since before 21-09-2022
-
- Director, since before 14-12-2023
-
- Director, since before 14-12-2023
-
- Statutory auditor, from 15-06-2022 to date
-
- Statutory auditor, from 15-06-2022 to 24-06-2026
-
- Director, until 20-12-2024
-
- Statutory auditor, appointed by deed of 25-10-2016, until 21-09-2022
-
- Director, from before 25-10-2016 to 31-01-2017
Control
Parent
Equity €1.0m
Profit €227,581 in 2025 (profit €26,540 in 2024)
Checked score
Source: accounts 30-09-2025
65%
This company
MODULART
Equity €2.5m
Profit €130,312 in 2025
Capital
- Capital
- €800,000
- Shares
- 800 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €3,154 in 2025
- Source
- deed of 14-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2009: 48%
- 2010 to 2025: 65%
-
- 2009 to 2010: 25%
-
- 2006 to 2007: 21%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans, nombre de membres minimum requis par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 20:00