MODUS VIVENDI CONNECT
ActiveDirectors
Directors
1 director, no change since 2024
DE GOŸ, Noémie Rose Marie
Current
Director (not named in the articles) · appointed in the act of 12-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-09-2024Owners and capital
Shareholders
At incorporation
act of 12-09-2024 ↗
- DE GOŸ, Noémie Rose Marie 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 12-09-2024 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan elke strijdige uitkering terugvorderen van aandeelhouders ongeacht hun goede of kwade trouw, elk aandeel heeft een gelijk…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 12-09-2024 (in Dutch)