Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
11 acts Capital history · 2
14-12-2023
Capital change
14-12-2023
v3.2
All acts · 11
updated 1 year ago
2024
23-08-2024 1 director appointed, 1 resigning
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
- Mazars Réviseurs d'Entreprises — Commissaire
Summary:
v3.2
Technical details
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}23-08-2024 4 directors appointed, 1 resigning
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Julien Neyts — Mandataire
- Nick Huylebroeck — Mandataire
- Gaël Palmaers — Mandataire
- Mazars Réviseurs d'Entreprises — Commissaris
Technical details
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],
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},
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"filing_date": "2024-08-13",
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},
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}
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},
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}2023
14-12-2023 Capital decrease of €3,812,900 to €90,000
- €3.902.900 → €90.000
- 2 kapitaalbewegingen in deze akte
Notary:
Stijn JOYE · Bruxelles
Technical details
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],
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},
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"underlying_resolution_date": "2023-11-30"
},
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}
]
}14-12-2023 Capital decrease of €3,429,000 to €90,000
- €3.519.000 → €90.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
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"subject_company": {
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}18-10-2023 4 directors appointed, 3 resigning
- SRL CdeW CONSULTING — Administrator
- SA B2B GROUP — Administrator
- SRL NAEDOL — Administrator
- Mazars Réviseurs d'Entreprises — Commissaire
- Marc CROHAIN — Administrator
- Gabriel UZGEN — Administrator
- Julien NEYTS — Administrator
Summary:
v3.2
Technical details
{
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},
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},
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}02-05-2023 Articles of association amended
Summary:
v3.2
Technical details
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"changed": false
}
}2020
30-10-2020 4 directors appointed, 1 resigning
- Marc CROHAIN — Administrator
- Gabriel ÜZGEN — Administrator
- Julien NEYTS — Administrator
- Anton NUTTENS — Commissaire
- Frédéric van MARCKE de LUMMEN — Administrator
Summary:
v3.2
Technical details
{
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{
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},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Anton NUTTENS",
"address": null,
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}
}
],
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"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}2017
31-07-2017 4 directors appointed, 1 resigning
- Marc CROHAIN — Bestuurder
- Gabriel ÜZGEN — Bestuurder
- Frédéric van MARCKE de LUMMEN — Bestuurder
- Anton NUTTENS — Commissaire
- Raymond VAXELAIRE — Bestuurder
Summary:
v3.2
Technical details
{
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},
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},
{
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}
},
{
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"address": null,
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"subject_company": {
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"name_full": "MODUMAT"
}
}2016
27-07-2016 Gabriel Üzgen appointed as director
- Gabriel Üzgen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "administrateur",
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}
}2014
02-10-2014 3 directors appointed
- Marc CROHAIN — Bestuurder
- Baron Raymond VAXELAIRE — Bestuurder
- Anton NUTTENS — Commissaire
Summary:
v3.2
Technical details
{
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},
"subject_company": {
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"name_full": "MODUM\u0410\u0422"
}
}2008
30-06-2008 6 directors appointed
- Jean-Jacques DELENS — Bestuurder
- Pierre MOREELS — Bestuurder
- Marc CROHAIN — Bestuurder
- Raymond VAXELAIRE — Bestuurder
- Mazars Bedrijfsrevisoren - Revisieurs d'Entreprises SCRL — Commissaire
- Hugo VAN PASSEL — Commissaire
Summary:
v3.2
Technical details
{
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"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
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},
{
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},
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},
{
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"birth_date": null
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},
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}