MODULARTE
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative HEMELAER Frank
since 01-10-2012
term without a fixed end
earlier manager, until 17-10-2024
listed in the 2025 annual accounts, filed on 22-12-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayJUFRA
Director (not named in the articles)
Director (not named in the articles)
Hemelaer Julie
Director
Director
HEMELAER July
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JUFRA
- Director (not named in the articles), from 01-10-2012 to date
- Manager, until 17-10-2024
- Hemelaer Julie
- Director, since before 30-09-2023
- HEMELAER July
- Director (not named in the articles), appointed by deed of 17-10-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €22.5m
Profit €2.3m in 2025 (profit €12,840 in 2024)
Checked score 86
Source: accounts JUFRA 2025
100%
This company
MODULARTE
Equity -€31,119
Loss €12,181 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JUFRA
- HVP
- BO ARTE
- ELECTRO PYFFEROEN
- Accoform
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-10-2024 (in Dutch)- 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.
- “Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 18:00