MODULART
Timeline
35 events since 2004Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
Resignation: (director)Reappointment: (statutory auditor) · General meeting of 04-06-20253 points ▸
- Director resignation, , mentioned twice in the deed
- General meeting, 04-06-2025
- Auditor reappointment, (statutory auditor)
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0870933801
Annual accounts 2024 filed PDFfull format · 55 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 22 days late
2023
4 directors reappointed, , (managing director) and · Permanent representative: · Capital of €800,000, 800 shares · General meeting of 07-12-202310 points ▸
- General meeting, 07-12-2023
- Capital, €800,000, 800 shares
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Director reappointment, (managing director)
- Registered office clause, rue de la Déportation 218 C, 1480 Tubize
- Director discharge,
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 35 days before the deadline
2022
4 directors reappointed, 1 statutory auditor reappointed, (managing director), , and (statutory auditor) · Permanent representatives: and · General meeting of 15-06-20229 points ▸
- General meeting, 15-06-2022
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
- Permanent representative,
- Permanent representative,
- Auditor reappointment, (statutory auditor)
Annual accounts 2021 filed PDFfull format · 9 days late
2021
Annual accounts 2020 filed PDFfull format · 27 days late
2020
Annual accounts 2019 filed PDFfull format · 25 days late
2019
Annual accounts 2018 filed PDFfull format · 58 days before the deadline
2018
Back to profit net €106,440 The net result is €106,440, after one loss-making year.
Resignation: (director)Appointment: (director) · General meeting of 19-05-20173 points ▸
- General meeting, 19-05-2017
- Director resignation,
- Director appointment,
Annual accounts 2017 filed PDFfull format · 49 days before the deadline
2017
Weakest financial year net -€133,702 The net result drops to -€133,702, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Equity above €2m equity €2.1m ▲8% After 10 profitable years in a row, equity reaches €2.1m.
4 directors reappointed, 1 statutory auditor reappointed; (managing director); ; and (statutory auditor) · Permanent representatives: and · General meeting of 17-05-201610 points ▸
- General meeting, 17-05-2016
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Auditor reappointment,
- Board meeting, 17-05-2016
- Director reappointment, (managing director)
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 16 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFfull format · 1 day late
2010
Annual accounts 2009 filed PDFfull format · 67 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 65 days before the deadline
2008
Equity above €1m equity €1.3m ▲77.2% After 2 profitable years in a row, equity reaches €1.3m.
Annual accounts 2007 filed PDFfull format · 59 days before the deadline
2007
Back to profit net €421,256 The net result is €421,256, after one loss-making year.
Equity above €500,000 equity €713,523 ▲131% Equity rises from €309,546 to €713,523.
Annual accounts 2006 filed PDFfull format · 47 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
First establishment Rue de la Déportation 218, Tubize
2004
Incorporation PDFpublished on 12-01-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank