Modere Europe
Une procédure de faillite est ouverte pour Modere Europe selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 18 ans |
| Sites | 1 |
| Publications | 22 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | volledig | 10-07-2024 | 2024-00237397 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00228876 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20199431 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-46300585 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-38400139 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-35900087 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-36400012 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-35500217 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-54400524 |
| 31-12-2014 | volledig | 19-05-2015 | 2015-12400164 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | WARD VAN MELDERT KUNSTLAAN 24/9B,
1000 BRUSSEL 1 |
31-03-2026 → auj. | Moniteur belge |
| NACE primaire | Commerce de gros(46450) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-11-2007 |
| Status | Actif |
| Code postal | 1831 |
| Premier signal MB | 07-04-2026 |
| Dernier signal MB | 07-04-2026 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015B0030/00M000 | Flandre | 9 648 m² | 1 · 3 829 m² | 22,2 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-06-2025 Mats Olov Jonas Hedberg démissionne de son mandat d'administrateur
- Mats Olov Jonas Hedberg — Bestuurder
Détails techniques
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}25-06-2025 Mats Olov Jonas Hedberg démissionne de son mandat d'administrateur
- Mats Olov Jonas Hedberg — Bestuurder
Détails techniques
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"effective_date": "2025-04-14",
"evidence_quote": "De heer Mats Olov Jonas Hedberg heeft ontslag genomen als bestuurder van de vennootschap met ingang op datum van 14 april 2025.",
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}11-04-2025 1 administrateur nommé, 1 démissionnaire
- Gregory Anthony Joseph Gittens — Bestuurder
- Glen Lewis Tuttle — Bestuurder
Détails techniques
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"evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag van de heer Glen Lewis Tuttle als bestuurder van de Vennootschap, met ingang van 10 maart 2025.",
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"name": "Gregory Anthony Joseph Gittens",
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}11-04-2025 1 administrateur nommé, 1 démissionnaire
- Gregory Anthony Joseph Gittens — Bestuurder
- Glen Lewis Tuttle — Bestuurder
Détails techniques
{
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}
}28-11-2023 1 administrateur nommé, 2 démissionnaires
- Glen Lewis Tuttle — Bestuurder
- Shane Ware — Bestuurder
- Michelle Wilson — Bestuurder
Détails techniques
{
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"name": "Shane Ware",
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},
{
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"person": {
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"name": "Michelle Wilson",
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},
{
"kind": "director_in",
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}
}28-11-2023 1 administrateur nommé, 2 démissionnaires
- Glen Lewis Tuttle — Bestuurder
- Shane Ware — Bestuurder
- Michelle Wilson — Bestuurder
Détails techniques
{
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"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"effective_date": "2023-09-07",
"evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag van (i1) de heer Shane Ware en (ii) mevrouw Michelle Wilson, als bestuurders van de Vennootschap, met ingang van 7 september 2023.",
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{
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"evidence_quote": "Enige handeling die de heer Gien Lewis Tuttle zou hebben verricht sinds 7 september 2023 in zijn hoedanigheid van bestuurder van de Vennootschap wordt hierblj expliciet goedgekeurd en bekrachtigd.",
"decharge_status": "granted",
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"act_meta": {
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"pub_date": "2023-11-28",
"filing_date": "2023-11-20",
"act_kind_objet": "na neerlegging van de akte ter griffie"
},
"decisions": [
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"body": "enige_aandeelhouder_schriftelijk",
"date": "2023-09-19",
"unanimous": true
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],
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"subject_company": {
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"publication_proxy": {
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"person_name": "Mats Hedberg",
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}29-08-2023 Simon Briers nommé commissaire
- Simon Briers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Simon Briers",
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},
"subject_company": {
"kbo": "0893.292.596",
"name_full": "Modere Europe"
}
}07-07-2021 Jonas Hedberg nommé administrateur
- Jonas Hedberg — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Hedberg",
"address": null,
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Modere Europe"
}
}04-11-2020 1 administrateur nommé, 1 démissionnaire
- Jonas Hedberg — Zaakvoerder
- Eleanor Mary Fordham — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Jonas Hedberg",
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}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eleanor Mary Fordham",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0893.292.596",
"name_full": "Modere Europe"
}
}30-10-2020 Modification des statuts
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.292.596",
"name_full": "MODERE EUROPE"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}30-10-2020 2 administrateurs nommés
- Shane WARE — Bestuurder
- Michelle WILSON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shane WARE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle WILSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.292.596",
"name_full": "MODERE EUROPE"
}
}04-08-2020 Simon Briers nommé commissaire
- Simon Briers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Simon Briers",
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}
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"subject_company": {
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}29-08-2018 2 administrateurs nommés, 2 démissionnaires
- Shane L. Ware — Zaakvoerder
- Michelle N. Wilson — Zaakvoerder
- Brian D. Baxter — Zaakvoerder
- Joshua A. Kirschbaum — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Brian D. Baxter",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
{
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},
{
"kind": "director_in",
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"subject_company": {
"kbo": "0893.292.596",
"name_full": "Modere Europe BVBA"
}
}01-06-2018 1 administrateur nommé, 1 démissionnaire
- Joshua Kirschbaum — Zaakvoerder
- Brian Baxter — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"rrn": null,
"name": "Brian Baxter",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Joshua Kirschbaum",
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],
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"subject_company": {
"kbo": "0893.292.596",
"name_full": "Modere Europe"
}
}12-09-2017 Bekkers & Co BBVBA nommé commissaire
- Bekkers & Co BBVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bekkers \u0026 Co BBVBA",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.292.596",
"name_full": "Modere Europe"
}
}07-04-2017 Transfert du siège social au sein de Diegem
- Kouterveldstraat 20, 1831 Diegem → Telecomlaan 9, 1831 Diegem
Détails techniques
{
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"new_address": {
"raw": "Telecomlaan 9, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Telecomlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Kouterveldstraat 20, 1831 Diegem",
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"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2016-12-06",
"evidence_quote": "De maatschappelijke zetel van de Vennootschap wordt met ingang van 6 december 2016 overgebracht naar Telecomlaan 9, 1831 Diegem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "N. Ban Bressel",
"firm_city": null,
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"office_city": "Diegem",
"is_associated": false
},
"act_meta": {
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"pub_date": "2017-04-07",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2017-02-23",
"unanimous": true
},
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"publication_proxy": {
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"org_name": null,
"person_name": "Brian D. Baxter",
"org_rep_person_name": "Joshua A. Kirschbaum",
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van het College van Zaakvoerders van de vennootschap van 23 februari 2017"
]
}27-01-2017 1 administrateur nommé, 1 démissionnaire
- Joshua A. Kirschbaum — Zaakvoerder
- Nathan D. Brown — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nathan D. Brown",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joshua A. Kirschbaum",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.292.596",
"name_full": "Neways Europe"
}
}25-09-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Modere Europe",
"old": "NEWAYS EUROPE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.292.596",
"name_full": "NEWAYS EUROPE"
},
"legal_form_change": {
"new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"changed": false
}
}26-06-2015 1 administrateur nommé, 1 démissionnaire
- Nathan D. Brown — Zaakvoerder
- Christopher Crump — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christopher Crump",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nathan D. Brown",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.292.596",
"name_full": "Neways Europe"
}
}07-04-2010 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Luk B",
"firm_city": null,
"firm_name": null,
"office_city": "Diegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-04-07",
"filing_date": "2007-11-19",
"act_kind_objet": "Verbeteringsakte"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2010-03-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0893.292.596",
"name": "Neways Europe",
"role": "other",
"address": "Kouterveldstraat 20, 1831 Diegem",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De correctie betreft het adres van de zaakvoerder Eric Larsen, dat onjuist werd gepubliceerd in het Belgisch Staatsblad op 19 november 2007 onder nummer 07165250.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0893.292.596",
"name_full": "Neways Europe",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher Crump",
"org_rep_person_name": null
},
"summary_narrative": "De notaris bevestigt in een verbeteringsakte dat het adres van de zaakvoerder Eric Larsen, dat oorspronkelijk werd gepubliceerd in het Belgisch Staatsblad op 19 november 2007 (nummer 07165250), moet worden herzien naar 2737 Nanh 550 West, Pleasant Grove, UT 84062, Verenigde Staten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2007-11-19",
"what_corrected": "Onjuist gepubliceerd adres van zaakvoerder Eric Larsen",
"prior_pub_number": "07165250"
},
"should_reroute_to_category": null
}10-10-2008 Frank Volders nommé gérant
- Frank Volders — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank Volders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.292.596",
"name_full": "Neways Europe"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Modere Europe |