MODULYSS

Active

Public limited company·Vervaardiging van vloerkleden en tapijt· 15 yrs active

Zevensterrestraat 21 ·9240 Zele, Belgium

Risk: very low

BE 0830.087.693

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Directors & mandates

18 directors

Current directors & mandates

ITC CoLegal entity
Director· perm. rep.: RAGOUCY Cyrille Marie Patrick
State Gazette act 24333819 (19-01-2024)

Current
19-01-2024 → present
ANMIRULegal entity
Director· perm. rep.: Andy Rogiest
State Gazette act 22077610 (30-06-2022)

Current
09-06-2022 → present
QUERCUMLegal entity
Director· perm. rep.: Stefan Claeys
State Gazette act 19098038 (19-07-2019)

Current
03-07-2019 → present
DIMACORLegal entity
Director· perm. rep.: Carl Verstraelen
State Gazette act 16129789 (20-09-2016)

Current
16-06-2016 → present
KAIROS MANAGEMENTLegal entity
Managing director· perm. rep.: Tom Debusschere
State Gazette act 16061327 (03-05-2016)

Current
14-03-2016 → present
2 events
- 14-03-2016 Appointed· Managing director
- 14-03-2016 Appointed· Director

Former directors (13)

ANMIRU
Director
State Gazette act 24333819 (19-01-2024)

Former
— → 19-01-2024
EQIDNA
Director
State Gazette act 24333819 (19-01-2024)

Former
— → 19-01-2024
RAGOUCY Cyrille
Director
State Gazette act 19338975 (15-10-2019)

Former
11-09-2019 → 19-01-2024
2 events
- 19-01-2024 Resigned· Director
- 11-09-2019 Appointed· Director
Emmanuel Rigaux
Director
State Gazette act 21146811 (16-12-2021)

Former
06-12-2021 → 01-07-2022
2 events
- 01-07-2022 Resigned· Director
- 06-12-2021 Appointed· Director
Jan-Christian Werner
Director
State Gazette act 19338975 (15-10-2019)

Former
11-09-2019 → 09-06-2022
2 events
- 09-06-2022 Resigned· Director
- 11-09-2019 Appointed· Director
Quercum BVLegal entity
Director· perm. rep.: Stefan Claeys
State Gazette act 21146811 (16-12-2021)

Former
— → 22-11-2021
Tom Gysens BVLegal entity
Director· perm. rep.: Tom Gysens
State Gazette act 19338975 (15-10-2019)

Former
— → 11-09-2019
Vandendriessche Consulting BVBALegal entity
Director· perm. rep.: Liever Vandendriessche
State Gazette act 19098038 (19-07-2019)

Former
— → 03-07-2019
Kairos Management BVBALegal entity
Managing director· perm. rep.: Tom Debusschere
State Gazette act 18183616 (24-12-2018)

Former
— → 26-08-2018
2 events
- 26-08-2018 Resigned· Managing director
- 26-08-2018 Resigned· Director
LUMOFIN BVBALegal entity
Director· perm. rep.: Mathias Christiaens
State Gazette act 18183616 (24-12-2018)

Former
— → 26-08-2018
DIMACOR BVBALegal entity
Director· perm. rep.: Carl Verstraelen
State Gazette act 17020692 (07-02-2017)

Former
— → 01-12-2016
Nikris BVBALegal entity
Director· perm. rep.: Hendrik Deruyck
State Gazette act 16061327 (03-05-2016)

Former
— → 14-03-2016
2 events
- 14-03-2016 Resigned· Director
- 14-03-2016 Resigned· Managing director
LitypicLegal entity
Director· perm. rep.: Pierre Lievevrouw
State Gazette act 13187104 (13-12-2013)

Former
— → 29-11-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Peter OpsomerCurrent Statutory auditor	—	01-01-2018 → present
PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Wouter Coppens	—	05-01-2017 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Vervaardiging van vloerkleden en tapijt(13930)
Legal form	Public limited company(014)
Incorporation	08-10-2010
Status	Active
Postal code	9240