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Complete company report
Generated 27-06-2026
Active BE 0830.087.693Public limited company

MODULYSS

Zevensterrestraat 21 ·9240 Zele, Belgium· 15 yrs active
Sector: NACE 13930 (13930)
Conclusion Checked

The computed 12-month bankruptcy probability of MODULYSS is 0.2% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 5
Locations 2
Publications 55
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00272537
31-12-2023 volledig 27-06-2024 2024-00198388
31-12-2022 volledig 21-06-2023 2023-00153210
31-12-2021 volledig 13-07-2022 2022-20197130
31-12-2020 volledig 12-07-2021 2021-34900121
31-12-2019 volledig 08-07-2020 2020-27900091
31-12-2018 volledig 27-06-2019 2019-26300541
31-12-2017 volledig 27-06-2018 2018-26700186
31-12-2016 volledig 12-07-2017 2017-31400503
31-12-2015 volledig 01-07-2016 2016-27600581
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 auditor
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.
Legal Structure
NACE primary 13930
Legal form Public limited company(014)
Incorporation08-10-2010
StatusActive
Postal code9240
Connections & network 11 connected companies
Group structure
ANMIRU
Parent · 3 subsidiaries · 1 location
Control→
DIMACOR
Parent · 4 subsidiaries
Control→
KAIROS MANAGEMENT
Parent · 5 subsidiaries · 1 location
Control→
QUERCUM
Parent · 2 subsidiaries · 1 location
Control→
Network connections
BALTA INDUSTRIES
Shared corporate director
→
BELYSSE
Shared corporate director
→
BTT
Shared corporate director
→
COOL ELECTRO CYCLES
Shared corporate director
→
FrieslandCampina
Shared corporate director
→
ITC Co
Shared corporate director
→
Theuma Group
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Modulyss
Zevensterrestraat 21, 9240 ZeleVervaardiging van vloerkleden en tapijt
since 20102.192.946.405
Modulyss
Dok-Noord 7, 9000 GentVervaardiging van vloerkleden en tapijt
since 20192.292.430.692
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42028A1280/00V004 Flanders 5.6 ha 1 · 1.8 ha 14.3 m · 2 fl.
44021A2735/00X002 Flanders 2.2 ha 1 · 1.6 ha 23.8 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 65 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Director changes
v3.2
2025
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-04-2024
State Gazette act Director changes
v3.2
04-04-2024
State Gazette act Director changes
v3.2
04-04-2024
State Gazette act Director changes
19-01-2024
State Gazette act Statutes amendment
v3.2
19-01-2024
State Gazette act Director changes
v3.2
19-01-2024
State Gazette act Statutes amendment
v3.2
19-01-2024
State Gazette act Director changes
v3.2
2023
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-01-2023
State Gazette act Director changes
v3.2
24-01-2023
State Gazette act Director changes
v3.2
24-01-2023
State Gazette act Director changes
2022
27-12-2022
State Gazette act Director changes
Bob Bultereys
27-12-2022
State Gazette act Director changes
v3.2
27-12-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
Bob Bultereys
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
30-06-2022
State Gazette act Director changes
Bob Bultereys
30-06-2022
State Gazette act Director changes
v3.2
30-06-2022
State Gazette act Director changes
v3.2
2021
16-12-2021
State Gazette act Director changes
v3.2
16-12-2021
State Gazette act Director changes
v3.2
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-04-2020
State Gazette act Director changes
v3.2
01-04-2020
State Gazette act Director changes
v3.2
2019
15-10-2019
State Gazette act Director changes
v3.2
15-10-2019
State Gazette act Director changes
v3.2
19-07-2019
State Gazette act Director changes
v3.2
19-07-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-12-2018
State Gazette act Director changes
v3.2
24-12-2018
State Gazette act Director changes
v3.2
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-01-2018
State Gazette act Director changes
v3.2
04-01-2018
State Gazette act Director changes
v3.2
2017
03-11-2017
State Gazette act Miscellaneous
other · Susana González Melón
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-07-2017
State Gazette act Statutes amendment
v3.2
06-07-2017
State Gazette act Statutes amendment
v3.2
06-06-2017
State Gazette act Miscellaneous
other · Susana Gonzalez Melon
07-02-2017
State Gazette act Director changes
v3.2
07-02-2017
State Gazette act Director changes
v3.2
05-01-2017
State Gazette act Director changes
v3.2
05-01-2017
State Gazette act Director changes
v3.2
2016
20-09-2016
State Gazette act Director changes
v3.2
20-09-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
03-05-2016
State Gazette act Director changes
v3.2
03-05-2016
State Gazette act Director changes
v3.2
21-01-2016
State Gazette act Director changes
v3.2
21-01-2016
State Gazette act Director changes
v3.2
2015
04-11-2015
State Gazette act Miscellaneous
other · Susana González Melón
02-09-2015
State Gazette act Statutes amendment
v3.2
02-09-2015
State Gazette act Director changes
v3.2
02-09-2015
State Gazette act Director changes
v3.2
02-09-2015
State Gazette act Statutes amendment
v3.2
2014
20-11-2014
State Gazette act Director changes
v3.2
2013
13-12-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 55 acts
All acts · 55 updated 4 months ago
2026
03-02-2026 1 director appointed, 1 reappointed Director changes
  • Hannes D'Hoop — Vaste vertegenwoordiger
  • Wouter Coppens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": "BCVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Wouter Coppens, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeurin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hannes D\u0027Hoop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop of elke andere medewerker van de Vennootschap, elk afzonderlijk en met de mogelijkheid tot indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-03",
    "filing_date": "2025-06-19",
    "act_kind_objet": "herbenoeming"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannes D\u0027Hoop",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2026 Wouter Coppens appointed as statutory auditor Director changes
  • Wouter Coppens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS"
  }
}
03-02-2026 Wouter Coppens reappointed as statutory auditor Director changes
  • Wouter Coppens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Wouter Coppens, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeurin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
  }
}
2024
04-04-2024 1 director appointed, 1 resigning Director changes
  • NEULING Andrew James — Vaste vertegenwoordiger van niet statutaire enige bestuurder
  • RAGOUCY Cyrille Marie Patrick — Vaste vertegenwoordiger van niet statutaire enige bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van niet-statutaire enige bestuurder",
      "person": {
        "rrn": null,
        "name": "RAGOUCY Cyrille Marie Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van niet-statutaire enige bestuurder",
      "person": {
        "rrn": null,
        "name": "NEULING Andrew James",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS"
  }
}
04-04-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
  }
}
04-04-2024 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "RAGOUCY Cyrille Marie Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.929.607",
        "name": "ITC Co BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming van de heer RAGOUCY Cyrille Marie Patrick als vaste vertegenwoordiger van ITC Co BV, met ondernemingsnummer 0777.929.607 (\u0022ITC Co\u0022), als niet-statutaire enige bestuurder van de Vennootschap, met ingang vanaf 1 maart 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BEVESTIGT de vaste vertegenwoordiger van de enige bestuurder te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van het mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de aanstelling van de heer NEULING Andrew James met ingang vanaf 1 maart 2024, als nieuwe vaste vertegenwoordiger van ITC Co, in haar hoedanigheid van niet-statutaire enige bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hannes D\u0027Hoop",
        "address": "Franklin Rooseveltlaan 172-174, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Hannes D\u0027Hoop, Bart Schoenmaekers en Myriam Tuytschaever, woonplaats kiezende te Franklin Rooseveltlaan 172-174, 8790 Waregem (Belgi\u00EB), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervull",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Schoenmaekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
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19-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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19-01-2024 3 directors appointed, 4 resigning Director changes
  • ITC Co — Niet statutaire enige bestuurder
  • RAGOUCY Cyrille Marie Patrick — Vertegenwoordiger van itc co
  • Wouter Coppens — Commissaris
  • RAGOUCY Cyrille — Bestuurder
  • ANMIRU — Bestuurder
  • EQIDNA — Bestuurder
  • Peter Opsomer — Commissaris
Summary: v3.2
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19-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
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19-01-2024 1 director appointed, 3 resigning Director changes
  • RAGOUCY Cyrille Marie Patrick — Bestuurder
  • RAGOUCY Cyrille — Bestuurder
  • ANMIRU — Bestuurder
  • EQIDNA — Bestuurder
Summary: v3.2
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2023
24-01-2023 Peter Opsomer appointed as statutory auditor Director changes
  • Peter Opsomer — Commissaris
Summary: v3.2
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24-01-2023 Peter Opsomer reappointed as statutory auditor Director changes
  • Peter Opsomer — Commissaris
Summary: v3.2
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24-01-2023 Peter Opsomer reappointed as statutory auditor Director changes
  • Peter Opsomer — Commissaris
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2022
27-12-2022 3 directors appointed Director changes·Bob Bultereys
  • Cyrille Ragoucy — Bestuurder
  • Ardy Rogiest — Vaste vertegenwoordiger
  • Andrew James Neuling — Vaste vertegenwoordiger
Notary: Bob Bultereys · Avelgem
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27-12-2022 EQIDNA BV appointed as director Director changes
  • EQIDNA BV — Bestuurder
Summary: v3.2
Technical details 
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        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "Besluit om EQIDNA BV, met maatschappelijke zetel te Pater Beckstraat 8, 8500 Kortrijk, geregistreerd in het rechtspersonenregister van de ondernemingsrechtbank van Gent, afdeling Kortrijk met ondernemingsnummer 0695.547.705, te benoemen ais bestuurder van de Verinootschap met ingangsdatum per 6 dece"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
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}
27-12-2022 3 directors appointed, 1 resigning Director changes
  • EQIDNA BV — Bestuurder
  • ANMIRU BV — Bestuurder
  • Cyrille Ragoucy — Bestuurder
  • Cyrille Ragoucy — Bestuurder
Summary: v3.2
Technical details 
{
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28-07-2022 2 directors appointed, 1 resigning Director changes
  • Cyrille Ragoucy — Bestuurder
  • Andy Rogiest — Vertegenwoordiger van anmiru bv
  • Emmanuel Rigaux — Bestuurder
Summary: v3.2
Technical details 
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28-07-2022 Emmanuel Rigaux resigns as director Director changes
  • Emmanuel Rigaux — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2022-07-01",
      "evidence_quote": "Neemt kennis van het ontslag van Emmanuel Rigaux met ingang van 1 juli 2022. Dit ontslag wordt bij deze aanvaard. Besluit dat de te verlenen kwijting voor de uitoefening van het voornoemd mandaat van de ontslagnemende bestuurder gedurende de periode van het begin van het lopend boekjaar tot de datum"
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28-07-2022 Emmanuel Rigaux resigns as director Director changes·Bob Bultereys
  • Emmanuel Rigaux — Bestuurder
Notary: Bob Bultereys · Avelgem
Technical details 
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30-06-2022 3 directors appointed, 1 resigning Director changes·Bob Bultereys
  • Emmanuel Rigaux — Bestuurder
  • Cyrille Ragoucy — Bestuurder
  • Andy Rogiest — Vaste vertegenwoordiger
  • Jan-Christian Werner — Bestuurder
Notary: Bob Bultereys · Avelgem
Technical details 
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  "is_correction": false,
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannes D\u0027Hoop",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-06-2022 1 director appointed, 1 resigning Director changes
  • ANMIRU BV — Bestuurder
  • Jan-Christian Werner — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Christian Werner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANMIRU BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS"
  }
}
30-06-2022 1 director appointed, 1 resigning Director changes
  • Andy Rogiest — Bestuurder
  • Jan-Christian Werner — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Christian Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "Neemt kennis van het ontslag van Jan-Christian Werner met ingang van 9 juni 2022. Dit ontslag wordt bij deze aanvaard. Besluit dat de te verlenen kwijting voor de uitoefening van het voornoemd mandaat van de ontslagnemende bestuurder gedurende de periode van het begin van het lopend boekjaar tot de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Rogiest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627665719",
        "name": "ANMIRU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "Besluit om ANMIRU BV, met maatschappelijke zetel te Roger De Neefstraat 23, 9160 Lokeren, met ondernemingsnummer 0627.665.719 te benoemen als bestuurder van de Vennootschap met ingangsdatum per 9 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
  }
}
2021
16-12-2021 1 director appointed, 1 resigning Director changes
  • Emmanuel Rigaux — Bestuurder
  • Stefan Claeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Rigaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS"
  }
}
16-12-2021 1 director appointed, 1 resigning Director changes
  • Emmanuel Rigaux — Bestuurder
  • Stefan Claeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Quercum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "NEMEN kennis van het ontslag van Quercum BV, met als vaste vertegenwoordiger de heer Stefan Claeys, met ingang van 22 november 2021. Dit ontslag wordt bij deze aanvaard. De ontslagbrief van Quercum BV is gehecht aan deze notulen als Bijlage 1. Besluiten dat de te verlenen kwijting voor de uitoefenin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Rigaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "Besluiten om volgende persoon te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: - De heer Emmanuel Rigaux, wonende te Route de Rueil 2, 78000 Versailles, Frankrijk;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
  }
}
2020
01-04-2020 Peter Opsomer appointed as statutory auditor Director changes
  • Peter Opsomer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS"
  }
}
01-04-2020 Peter Opsomer reappointed as statutory auditor Director changes
  • Peter Opsomer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Peter Opsomer, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
  }
}
2019
15-10-2019 2 directors appointed, 1 resigning Director changes
  • Cyrille Ragoucy — Bestuurder
  • Jan-Christian Werner — Bestuurder
  • Tom Gysens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Gysens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tom Gysens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "NEMEN KENNIS van het ontslag van Tom Gysens BV, met als vaste vertegenwoordiger de heer Tom Gysens, met ingang van 11 september 2019. Dit ontslag wordt bij deze aanvaard. BESLUITEN dat de te verlenen kwijting voor de uitoefening van het voornoemd mandaat van de bestuurder gedurende de periode van he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille Ragoucy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "BESLUITEN om volgende personen te benoemen als bestuurders van de Vennootschap met ingang van 11 september 2019: - De heer Cyrille Ragoucy, wonende te Rue de l\u0027Assomption 77, 75016 Parijs, Frankrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Christian Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "BESLUITEN om volgende personen te benoemen als bestuurders van de Vennootschap met ingang van 11 september 2019: - De heer Jan-Christian Werner, wonende te Henri Lebbestraat 96 bus 21, 8790 Waregem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
  }
}
15-10-2019 2 directors appointed, 1 resigning Director changes
  • Cyrille Ragoucy — Bestuurder
  • Jan-Christian Werner — Bestuurder
  • Tom Gysens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Gysens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille Ragoucy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Christian Werner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS"
  }
}
19-07-2019 1 director appointed, 1 resigning Director changes
  • Stefan Claeys — Bestuurder
  • Liever Vandendriessche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liever Vandendriessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandendriessche Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "NEMEN KENNIS van het ontslag van Vandendriessche Consulting BVBA, met als vaste vertegenwoordiger de heer Liever Vandendriessche, met ingang var 3 juli 2019. Dit ontslag wordt bij deze aanvaard. BESLUITEN dat de te verlenen kwijting voor de uitoefening van het voornoemd mandaat van de bestuurder ged",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845402114",
        "name": "Quercum BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "BESLUITEN om Quercum BVBA, met maatschappelijke zetel te Gaaiakker 17, 9270 Laarme met ondernemingsnummer 0845.402.114 te benoemen als nieuwe bestuurder van de Vennootschap met ingang var\u0131 3 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
  }
}
19-07-2019 1 director appointed, 1 resigning Director changes
  • Quercum BVBA — Bestuurder
  • Vandendriessche Consulting BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandendriessche Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quercum BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS"
  }
}
First 30 of 55 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van vloerkleden en tapijt13930Vervaardiging van vloerkleden en tapijt13930Groothandel in vloer- en wandtegels46835
Primary activity highlighted.
Names & trade names
Legal nameNL MODULYSS
Registered office
Zevensterrestraat 21
9240 Zele, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative