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MODULE-R

Absorbed by EXMAPLA KBO/BCE: BE 0453.908.134 subsidiary of EXMAPLA

Overview

Lifetime

18 annual accounts with figures on one time axis, 28 filings since 1995
peak €94,641 (2021)
€35,794▼ 54.5%
lowest -€32,899 (2009)
€1,714▼ 91.7%
peak €135,460 (2023)
€135,460▲ 1.3%
€28,248▼ 12.3%
peak 0.5 FTE (2014)
-not published
Board2 names since 2009
1 director
Owners
100%
Documentsfilings and deeds
03-06-202458 days before the deadline
2023micro format
Gross margin from €78,656 to €35,794Result from €20,551 to €1,714

Key points

from the 2023 annual accounts, the last ones filed

Profit

11 years
201820192020202120222023

11 profitable years in a row. Profit 2023: €1,714.

Staff

1 employees on 31-12-2023
882022102023

In 2023, 1 person joined and nobody left.

Filings

28 annual accounts since 1995
AprilJune31 JulyOctober200020102020

Five of the last ten came late. The 2019 accounts came latest: 75 days after the end of the period.

Board and ownership

Manager, since 30-06-2018
  • 100%score equity €22,076 (2025) · deed of 15-07-2024
Board & ownership

Recent changes

Merger: absorbed by EXMAPLA Dissolution of the company · Dissolved without liquidation · Cancellation of 250 shares · General meeting of 17-06-2024 · Gazette deed
Merger proposal: to be absorbed by EXMAPLA EXMAPLA holds all the shares · Gazette deed
New manager appointed, resigned · General meeting of 30-06-2018 · Gazette deed
Incorporation 19 publications in the Belgian Official Gazette, the last on 15-07-2024 · Gazette deed
All 39 events

Official details

Source: KBO
Status
Absorbed by EXMAPLAmerger by absorption, July 2024
Activity
“Au commerce de détail en pièces détachées et accessoires pour véhicule à moteur” (deed in French)From the articles, 10 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2023

€35,794▼ 54.5%
≈ €140,000estimated
€1,714▼ 91.7%
€135,460▲ 1.3%
€163,708▼ 1.4%
Employeeson 31-12-2023
1
Filing
Filed on 03-06-2024
Financials

Companies linked to MODULE-R

Parent and group

Insights on MODULE-R

Absorbed by EXMAPLA in July 2024. The last annual accounts are for financial year 2023. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

micro format, filed on 03-06-2024, 58 days before the deadline
€35,794
▼ 54.5%
€3,018
▼ 89.4%
€1,714
▼ 91.7%
€131,468
▲ 2.9%
82.7%
▲ 2.2 percentage points
5.69
▲ 0.70

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €140,000. Estimated: probably between €87,000 and €260,000.

Balance sheet

balance sheet total €163,708 on 31-12-2023
What the company ownsHow it is paid for

in euro

in euro

Staff

€34,162

Staff costs divided by the average number of full-time equivalents.

+1 person

people who joined people who left

In 2023, 1 person joined and nobody left.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 163,708165,964166,55498,14766,20896,03298,68652,91735,34035,31033,14021,05325,45832,35750,21259,52771,30776,239
21/28 4,1926,1596,029-372743--391782-2708291,4894,8707,57712,1835,725
21 -----------2705398091,078---
22/27 4,1926,1596,029-372743--391782--2906803,7927,57712,1835,725
22 ----------------71142
23 ------------233467-6497561,102
24 4,1926,1596,029-372743--391782--562147197812,1364,481
29/58 159,516159,805160,52598,14765,83695,28998,68652,91734,94934,52833,14020,78324,62930,86845,34251,95059,12470,514
3 ---------------500500500
30/36 ---------------500500500
40/41 38,52017,064132,41133,19634,48184,73093,15649,83731,53423,45331,44118,2806,35914,10422,62315,03424,61453,259
40 27,6426,70397,72232,22533,38114,18123,15649,01930,25022,87527,21911,8115,4902,4167,6237,12414,88134,754
41 10,87810,36134,6889711,10070,54970,0008181,2845784,2226,46986811,68715,0007,9109,73318,505
50/53 ------------16,08916,08916,08915,00015,000-
54/58 120,996142,48228,08064,95130,40610,5595,5303,0813,41611,0751,6992,5032,1816756,63021,41619,01016,755
490/1 025934-950-------------
Balance sheet: equity and liabilities
10/49 163,708165,964166,55498,14766,20896,03298,68652,91735,34035,31033,14021,05325,45832,35750,21259,52771,30776,239
10/15 135,460133,746113,19575,34659,14443,06938,56223,09118,34715,63815,38614,58916,62720,06015,73048,62949,94866,658
10/11 18,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,592
100 ----18,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,592
13 1,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8595,5735,5735,5735,572
130/1 1,8591,8591,8591,859--------------
130 ----1,8591,8591,8591,8591,8591,8591,8591,8591,8591,8595,5735,5735,5735,572
1311 1,8591,8591,8591,859--------------
14 115,009113,29592,74454,89438,69322,61818,1112,640-2,104-4,813-5,065-5,862-3,824-392-8,43524,46425,78342,494
17/49 28,24832,21853,35922,8027,06452,96360,12429,82616,99319,67217,7546,4648,83012,29734,48210,89821,3599,581
17 ---------------6,85710,203222
170/4 ---------------6,85710,203222
42/48 28,04832,01853,15922,6026,86452,76360,12429,82616,99319,67217,7546,2648,83012,29734,4824,04111,1569,359
42 --------------3,532---
43 ---------2,159---1,923----
430/8 ---------2,159---1,923----
44 14,33413,61714,64015,1573,2711,2051,21714,6701,1655,44811,8231,9714,7521,09317,5973,85010,9659,168
440/4 14,33413,61714,64015,1573,2711,2051,21714,6701,1655,44811,8231,9714,7521,09317,5973,85010,9659,168
46 -------------6,000----
45 4,7829,32619,7666,8313,4014,0356,5193,7693,3863,2922,464---2,011---
450/3 3,4179,09719,7376,8313,401-2,626-------2,011---
454/9 1,36622929--4,0353,8933,7693,3863,2922,464-------
47/48 8,9329,07518,75361419247,52352,38711,38712,4428,7733,4664,2934,0793,28111,341191191191
492/3 200200200200200200-----200------
Income statement
9900 35,79478,65694,64121,46116,91520,63531,40420,34418,57716,03712,908-1,724-2,3236,560-29,0359,5429539,552
62 30,74548,19923,970-921,59114,72814,77814,53414,38514,47510,220------743
630 1,9671,873467372372372-3913913912705596601,0084,3595,7136,1343,249
631/4 ---------------6,3885,513-
640/8 64-------89892091094771,046619501806650
66A ----------------1,7074,263185
9901 3,01828,58370,20421,18214,9525,53516,6265,4193,7121,0832,208-2,392-3,4604,506-34,012-3,060-11,5004,910
75/76B 26532434-2,050-99--136912283192,1381,1691,106772
75 26532434-2,050-99--136912283192,1381,1691,106772
65/66B 3886964213509271,0291,2536761,0038321,4143372296501,0861,0541,018794
65 3886964213509271,0291,2536761,0038321,4143372296501,0861,0541,018794
9903 2,89628,21169,81720,83116,0754,50715,4714,7442,710252797-2,038-3,4614,175-32,960-1,238-15,6754,703
67/77 1,1827,66013,9684,630----000--29-154-61811,0355,846
9904 1,71420,55155,84916,20116,0754,50715,4714,7442,710252797-2,038-3,4324,329-32,899-1,319-16,710-1,143
9905 1,71420,55155,84916,20116,0754,50715,4714,7442,710252797-2,038-3,4324,329-32,899-1,319-16,710-1,143
Appropriation of the result
9906 115,009113,295110,74454,89438,69322,61818,1112,640-2,104-4,813-5,065-5,862-3,824-4,105-8,43524,46425,78342,494
14P 113,29592,74454,894---------------
791/2 -------------3,714----
694/7 -018,000---------------
694 -018,000---------------
Social balance sheet
9087 0.92.7------0.50.50.3------0.4
Hours worked1013 1,7402,181------765765550------724
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 10 older financial years (1995-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 11 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 03-06-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2023 micro format 03-06-2024 2024-00107448 PDF
31-12-2022 micro format 04-07-2023 2023-00217326 PDF
31-12-2021 micro format 31-08-2022 2022-20423178 PDF
31-12-2020 micro format 26-07-2021 2021-39300196 PDF
31-12-2019 micro format 14-10-2020 2020-61200095 PDF
31-12-2018 micro format 30-08-2019 2019-62900517 PDF
31-12-2017 micro format 29-08-2018 2018-51700089 PDF
31-12-2016 micro format 25-08-2017 2017-47100312 PDF
31-12-2015 full format 29-06-2016 2016-24700374 PDF
31-12-2014 full format 30-06-2015 2015-23700553 PDF
31-12-2013 full format 28-06-2014 2014-24500418 PDF
31-12-2012 full format 02-07-2013 2013-25100269 PDF
31-12-2011 full format 16-06-2012 2012-18200513 PDF
31-12-2010 full format 27-06-2011 2011-22700225 PDF
31-12-2009 full format 19-06-2010 2010-20200201 PDF
31-12-2008 full format 24-08-2009 2009-64100297 PDF
31-12-2007 full format 28-08-2008 2008-67900144 PDF
31-12-2006 full format 02-08-2007 2007-52300201 PDF
31-12-2005 full format 09-08-2006 2006-61403870 PDF
31-12-2004 full format 21-09-2005 2005-69001872 PDF
31-12-2003 full format 21-09-2004 2004-65703638 PDF
31-12-2002 full format 09-02-2004 2004-04103362 PDF
31-12-2001 full format 22-08-2002 2002-49401418 PDF
31-12-2000 full format 20-03-2001 2001-07004261 PDF
31-12-1999 full format 19-05-2000 2000-14202194 PDF
31-12-1998 full format 18-08-1999 1999-41605058 PDF
31-12-1997 full format 30-11-1998 1998-59602864 PDF
31-12-1995 full format 02-09-1997 1997-41401023 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202320222021202020192018201720162015201420132012201120102009200820072006
4,98530,45770,67121,55315,3245,907-5,8104,1031,4732,478-1,833-2,8005,514-29,6532,653-5,3668,159
3,68122,42456,31616,57316,4474,878-5,1353,1006431,066-1,479-2,7725,337-28,5404,394-10,5762,106
02,0026,496001,115-001,17300070011,6521,1072993,176
-21,486114,402-36,87134,54619,8475,0292,449-335-7,6609,377-8053221,506-5,955-14,7862,4062,255-
131,468127,787107,36575,54658,97342,52638,56223,09117,95614,85615,38614,52015,79918,57110,86047,90947,96961,155
82.7%80.6%68.0%76.8%89.3%44.8%39.1%43.6%51.9%44.3%46.4%69.3%65.3%62.0%31.3%81.7%70.0%87.4%
5.694.993.024.349.591.811.641.772.061.761.873.322.792.511.3112.865.307.53
5.694.993.024.349.591.811.641.772.061.761.873.322.792.511.3112.735.267.48
0.210.240.470.300.121.231.561.290.931.261.150.440.530.612.190.220.430.14
1.3%15.4%49.3%21.5%27.2%10.5%40.1%20.5%14.8%1.6%5.2%-14.0%-20.6%21.6%-209.1%-2.7%-33.5%-1.7%
1.0%12.4%33.5%16.5%24.3%4.7%15.7%9.0%7.7%0.7%2.4%-9.7%-13.5%13.4%-65.5%-2.2%-23.4%-1.5%
12.8643.74over 100---------------

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202331-12-2022
Employees at the balance-sheet date1-
full-time1-
part-time0-
in full-time equivalents1-
0.92.7
Joined18
Left08

Source: social balance sheet in the 2022 to 2023 annual accounts

Investments

fixed assets acquired
Item202320222021
Tangible fixed assets-€2,002€6,496
€1,967€1,873€467

Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)

Insights on MODULE-R

The operating result for 2023 is 89% lower than in 2022 and the lowest since 2014. It is the second fall in a row.

Debt's share of the balance-sheet total falls from 19.4% to 17.3%. Equity is higher and debt is lower.

Board & ownership

Last board

1 director, last change in 2018
Manager (not named in the articles)
since 30-06-2018
listed in the 2023 annual accounts, filed on 03-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), from 30-06-2018 to date
    • Manager, from 30-06-2009 to 30-06-2018

See the board, name and registered office on a given date →

Control

Parent
Equity €22,076
Profit €110 in 2025 (loss €46,908 in 2024)
Checked score
Source: deed 15-07-2024
100%
This company
MODULE-R
Equity €135,460
Profit €1,714 in 2023

Further up the chain 96.47%

Capital

Capital
€18,592
Shares
250
Contribution per share
€74.37
Equity per share
€542 in 2023
Source
deed of 12-02-2024

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-07-2024 ↗
  • all shares
Stated in the deed deed of 12-02-2024 ↗
  • all shares · 100%
Capital over time
  1. 12-02-2024 Capital stated in the deed · €18,592 · 250 shares

Network & group

Group

has 1 direct subsidiary (2023 accounts), the bar shows equity in euros
Parent1 holding, 1 country 2023 accounts

Belgium 1 Equity Result

  • BE Module-Rno longer active €135,460 result €1,714

Source: list of holdings in the 2023 accounts of . Every holding stands with its own latest accounts.

Acquisitions and mergers

1 transaction
Taken over by:EXMAPLA
BE 0419.091.567merger by absorption · Gazette deed of 15-07-2024 (4 deeds)

Connections & network

1 last director
Depth

The network starts from the directors of MODULE-R. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

39 events since 1994
2024
Merger: absorbed by EXMAPLADissolution of the company · Dissolved without liquidation · Cancellation of 250 shares · General meeting of 17-06-20248 points ▸
  • General meeting, 17-06-2024
  • Incorporation, 06-12-1994
  • Director reappointment, (sole director)
  • Power of attorney, (collaboratrice du notaire soussigné)
  • EXMAPLA holds all the shares
  • Power of attorney,
  • Accounting effect, 01-01-2024
  • Power of attorney, (administrateur de la société module r)
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 58 days before the deadline
Merger proposal: to be absorbed by EXMAPLAEXMAPLA holds all the shares6 points ▸
  • Incorporation, 03-01-1979
  • Capital, €70,000, 28,364 shares
  • Incorporation, 06-12-1994
  • Capital, €18,592, 250 shares
  • EXMAPLA holds all the shares
  • Accounting effect, 01-01-2024
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Highest result from 2006 to 2023 net €55,849 ▲245% The operating result of €70,204 and the net result of €55,849 are both a record.
Equity above €100,000 equity €113,195 ▲50.2% After 9 profitable years in a row, equity reaches €113,195.
Annual accounts 2020 filed PDFmicro format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 75 days late
2019
Liquidity more than 5 times current ratio 9.59 The current ratio rises from 1.81 to 9.59. Short-term debt falls from €52,763 to €6,864.
Annual accounts 2018 filed PDFmicro format · 30 days late
New manager appointed, resigned · General meeting of 30-06-20183 points ▸
  • General meeting, 30-06-2018
  • Director resignation, (manager)
  • Director appointment, (manager (not named in the articles))

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 29 days late
2017
Annual accounts 2016 filed PDFmicro format · 25 days late
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 33 days before the deadline
2013
Back to profit net €797 The net result is €797, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 45 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Back to profit net €4,329 The net result is €4,329, after 4 loss-making years.
Annual accounts 2009 filed PDFfull format · 42 days before the deadline
2009
Weakest financial year net -€32,899 The net result drops to -€32,899, the lowest from 2006 to 2023.
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Liquidity more than doubled current ratio 12.86 The current ratio rises from 5.30 to 12.86. Short-term debt falls from €11,156 to €4,041.
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 2 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1995 filed NBBfull format
1994
Incorporation 19 publications in the Belgian Official Gazette, the last on 15-07-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MODULE-R has filed 28 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into EXMAPLA.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 15-07-2024

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Au commerce de détail en pièces détachées et accessoires pour véhicule à moteur; A l'entreprise de fabrication et d'installation d'enseigne…”
10 activities
  1. Au commerce de détail en pièces détachées et accessoires pour véhicule à moteur
  2. A l'entreprise de fabrication et d'installation d'enseigne lumineuses
  3. A la profession d'installateur-électricien
  4. A l'entreprise de pose de câbles et canalisations diverses, l'isolation thermique et acoustique
  5. A l'entreprise de décor et de réalisation artistiques, création et entretien de parcs, jardins, plaines de jeux et de sports
  6. A la gestion, le management, la promotion et le montage de projets immobiliers, industriels et commerciaux ainsi que toutes les activités connexes à ce qui précède
  7. A la coordination de chantiers immobiliers
  8. A la construction, la transformation, la finition, la réparation et les aménagements de bâtiment en tant qu'entrepreneur en général, et notamment tous travaux relatifs au chauffage, au conditionnement d'air, à la plomberie, l'installation ou la fabrication de cuisines ou d'éléments de cuisine, de placards, de volets ou stores, de revêtements muraux ou de sols, de parquets, de tous revêtements en bois des murs et sols, de cheminées et feux ouverts, de clôtures menuiseries de toute nature, de peinture, le terrassement, pose de chapes, montage de cloisons, la mise en œuvre de tous matériaux; cette énumération étant énonciative et non limitative
  9. A la réparation, l'entretien, la désinfection, le rejointoyage et le nettoyage de tous bâtiments
  10. A la fabrication ou le garnissage de tous meubles

Articles of association, deed of 12-02-2024 (in French)

Inactive

Absorbed by EXMAPLA in July 2024

MODULE-R is no longer in the KBO register. EXMAPLA took it over in a merger by absorption, published in the Belgian Official Gazette on 15 July 2024.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 15 July 2024 · deed
Absorbed by
EXMAPLA · 0419.091.567
Last annual accounts
financial year to 31 December 2023
Last registered office
Rue Saint-Bernard 36, 1060 Saint-Gillesas published on 15 July 2024
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 1995
Official KBO record