MODUS
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “beroep van architect uit te oefenen ook onderworpen aan de deontologische regels in het kader van de verrichting van die handelingen…”deed of 18-06-2025
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 18-06-2025
Articles of association
deed of 18-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op enige vergoeding, De algemene…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle lopende contracten overgedragen aan derde architecten of geen lopende opdrachten meer, wettelijke bepalingen”
Shareholders
At incorporation
deed of 18-06-2025 ↗
- MVDB Architectuur (BE 0797.292.389) 50 shares (50%) · €50
- Sean Van Ryzeghem Architect (BE 0744.780.153) 50 shares (50%) · €50