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Modulor

Active
Public limited companyfounded 1989active for 37 yearsSchuttershofstraat 21, 2000 Antwerpen, BelgiumKBO/BCE: BE 0438.314.789
Summary

Modulor has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.5m and a net result of €125,248. Equity is growing by about 12% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Victor Wemer
Chair of the board and managing director · since 16-06-2026 · Director
Current
Current

Day-to-day management 1

Victor Wemer
Chair of the board and managing director · since 16-06-2026
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
5 of this company's 7 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

3 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marijke van Rossem
  • Director, since before 16-06-2026
Victor Wemer
  • Chair of the board and managing director, from 16-06-2026 to date
  • Director, since before 16-06-2026
  • Chair of the board and managing director, from 16-06-2026 to date
Lubertus Huls
  • Director, until 30-07-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. XPAC Comm V. consolidates
  2. Modulor

Highest known parent: XPAC Comm V.. The sources do not say who stands above it.

Owners 1

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.