Skip to content

MODUS

Active
Private limited company·Overige zakelijke dienstverlening, neg· 36 yrs active
Winkelstraat 31 ·9800 Deinze, Belgium
BE 0438.181.365
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Capital history · 3
13-06-2023
v3.2
06-04-2018
v3.2
11-03-2014
v3.2
Address history · 2
04-02-2026
Registered-office move
04-02-2026
v3.2
All acts · 11 updated 4 months ago
2026
04-02-2026 Registered office moved to Deinze Registered-office change
  • Winkelstraat 31 a te 9800 Deinze
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Winkelstraat 31 a te 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Winkelstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": "a",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "Uit het verslag van de bijzondere bestuursvergadering, gehouden ten zetel dd 12/12/2025 blijkt volgende: Het bestuursorgaan beslist om met ingang vanaf 02/01/2026 de zetel te verplaatsen naar Winkelstraat 31 a te 9800 Deinze.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nancy Dumoulein",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
04-02-2026 Registered office moved within Deinze Registered-office change
  • Goversesteenweg 17, 9800 Deinze → Winkelstraat 31, 9800 Deinze
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Winkelstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": "a",
        "street_number": "31"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Goversesteenweg",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 02/01/2026 de zetel te verplaatsen naar Winkelstraat 31 a te 9800 Deinze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": "MODUS",
    "legal_form": "BV"
  }
}
2023
13-06-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": "MODUS",
    "legal_form": "CVBA"
  }
}
09-02-2023 1 director appointed, 1 resigning Director changes
  • Michels Kathleen — Bestuurder
  • Dumoulein Nancy — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumoulein Nancy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-08",
      "evidence_quote": "Op datum van 08/11/2022 werd het ontslag van Mevrouw Dumoulein Nancy aanvaard, haar ontslag gaat in vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michels Kathleen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-08",
      "evidence_quote": "Mevrouw Michels Kathleen wordt aangesteld als bestuurder, dit vanaf heden en tijdens de parti\u00EBle splitsingsprocedure.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": "Modus",
    "legal_form": "Cvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dumoulein Nancy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-02-2023 1 director appointed, 1 resigning Director changes
  • Michels Kathleen — Bestuurder
  • Dumoulein Nancy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumoulein Nancy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Op datum van 08/11/2022 werd het ontslag van Mevrouw Dumoulein Nancy aanvaard, haar ontslag gaat in vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michels Kathleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "Mevrouw Michels Kathleen wordt aangesteld als bestuurder, dit vanaf heden en tijdens de parti\u00EBle splitsingsprocedure."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": "MODUS",
    "legal_form": "CVBA"
  }
}
2020
21-10-2020 Kiesel Herman resigns as director Director changes
  • Kiesel Herman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kiesel Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "Op de bijzondere algemene vergadering van 17/08/2020 werd het ontslag van de Heer Kiesel Herman aanvaard. Zijn ontslag gaat in op 17/08/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": "MODUS",
    "legal_form": "CVBA"
  }
}
2019
02-01-2019 Nancy Dumoulein appointed as manager Director changes
  • Nancy Dumoulein — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nancy Dumoulein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Nancy Dumoulein aan te stellen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": "MODUS",
    "legal_form": "CVBA"
  }
}
2018
06-04-2018 Capital decrease of €225,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 225000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -225000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het variabel gedeelte van het kapitaal te verminderen met een bedrag van tweehonderdvijfentwintigduizend euro (225.000 EUR), en zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": "MODUS",
    "legal_form": "CVBA"
  }
}
2016
25-01-2016 Nancy Dumoulein resigns as manager Director changes
  • Nancy Dumoulein — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nancy Dumoulein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Nancy Dumoulein te ontslaan als zaakvoerder met ingang van 31/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": "MODUS",
    "legal_form": "CVBA"
  }
}
2015
20-05-2015 Kiesel Herman appointed as manager Director changes
  • Kiesel Herman — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kiesel Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer Kiesel Herman te benoemen als zaakvoerder met ingang vanaf 30/04/2015, die bij deze zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": "MODUS",
    "legal_form": "CVBA"
  }
}
2014
11-03-2014 Capital increase of €225,000 to €262,184 Capital & shares
  • €37.184 → €262.184
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": 262184.0,
      "delta_eur": 225000.0,
      "before_eur": 37184.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-12",
      "evidence_quote": "Er wordt beslist om het variabel kapitaal te verhogen met 225.000,00 euro en dit zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.181.365",
    "name_full": "MODUS",
    "legal_form": "CVBA"
  }
}