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MODULCO

Active
Private limited companyfounded 2013active for 13 yearsRoute du Grand Peuplier(S-B) 16, 7110 La Louvière, BelgiumKBO/BCE: BE 0526.899.743
Summary

MODULCO has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €163,180. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 63% of 826 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, 2 in day-to-day management, last change in 2025

Board 1

UNITEA
Sole director · since 03-08-2023 · Public limited company · permanent representative: Kenneth Depuydt
Current

Day-to-day management 2

FLEX-ING
Day-to-day manager · since 26-02-2024 · Private limited company · permanent representative: Eddy VAN PUYVELDE
Current
ImCoCo
Day-to-day manager · since 26-02-2024 · Private limited company · permanent representative: Steven BRILLANT
Current

Permanent representatives 3

Kenneth Depuydt
Permanent representative · since 03-08-2023 · for UNITEA
Current
Eddy VAN PUYVELDE
Permanent representative · since 26-02-2024 · for FLEX-ING
Current
Steven BRILLANT
Permanent representative · since 26-02-2024 · for ImCoCo
Current

Statutory auditor 1

Baker Tilly Bedrijfsrevisoren SRL
Statutory auditor · since 08-11-2023 · permanent representative: Peter Weyers
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
UNITEA
  • Sole director, from 03-08-2023 to date
FLEX-ING
  • Day-to-day manager, from 26-02-2024 to date
ImCoCo
  • Day-to-day manager, from 26-02-2024 to date
Baker Tilly Bedrijfsrevisoren SRL
  • Statutory auditor, from 08-11-2023 to date
ZENITH CONSULTING SRL
  • Day-to-day manager, until 12-06-2025
HOGHESCOTE
  • Day-to-day manager, until 26-02-2024
Olivier CHERON
  • Director, until 03-08-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. CREAFUND 100%
  2. CREALOAN 98.28%
  3. UNITEA 100%
  4. Moortgat Mometal 100%
  5. REAL VERHUUR 100%
  6. MODULCO

Highest known parent: CREAFUND. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.