Modulo Living
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-08-2026
term without a fixed end
Koopaan BV
Director (not named in the articles), permanent representative VOS Steven
appointed by deed of 25-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDIDDENS Tars
Director (not named in the articles)
Director (not named in the articles)
Koopaan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIDDENS Tars
- Director (not named in the articles), appointed by deed of 25-08-2026, still in office
- Koopaan
- Director (not named in the articles), appointed by deed of 25-08-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 25-08-2026
Articles of association
deed of 25-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 25-08-2026 ↗
- KOOPAAN (BE 0786.218.751) 2,500 shares (50%) · €2,500
- DIDDENS Tars 2,500 shares (50%) · €2,500