Modulax Bedding NV
Board
1 director, last change in 2025Sole director
in office according to the deed of 08-06-2021
earlier director, until 08-06-2021
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
4 names, the dashed line is todayHans Vandendriessche
Sole director
Sole director
Bram Vandendriessche
Opvolger van de enige bestuurder
Opvolger van de enige bestuurder
T.T.B Holding
Director
Director
Tim Vandendriessche
Opvolger van de enige bestuurder
Opvolger van de enige bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hans Vandendriessche
- Sole director, since before 08-06-2021
- Director, until 08-06-2021
- Bram Vandendriessche
- Opvolger van de enige bestuurder, appointed by deed of 15-12-2025, no longer listed in the 2025 annual accounts
- T.T.B Holding
- Director, until 08-06-2021
- Tim Vandendriessche
- Opvolger van de enige bestuurder, appointed by deed of 08-06-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €5.7m
Profit €59,002 in 2025 (profit €356,063 in 2024)
Source: accounts T.T.B. HOLDING 2025
99%
This company
Modulax Bedding NV
Equity €327,248
Profit €6,305 in 2025
Capital
- Capital
- €348,000
- Shares
- 2,900
- Contribution per share
- €120
- Equity per share
- €113 in 2025
- Source
- deed of 08-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- T.T.B. HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-06-2021 (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.
- 1 director