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Moniteur belge — actes
11 actes Évolution du capital · 2
14-12-2023
Modification du capital
14-12-2023
v3.2
Tous les actes · 11
mis à jour il y a 1 an
2024
23-08-2024 1 administrateur nommé, 1 démissionnaire
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
- Mazars Réviseurs d'Entreprises — Commissaire
Résumé:
v3.2
Détails techniques
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}23-08-2024 4 administrateurs nommés, 1 démissionnaire
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Julien Neyts — Mandataire
- Nick Huylebroeck — Mandataire
- Gaël Palmaers — Mandataire
- Mazars Réviseurs d'Entreprises — Commissaris
Détails techniques
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"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance du rapport du commissaire, et accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bofte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 04",
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],
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"is_associated": false
},
"act_meta": {
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"pub_date": "2024-08-23",
"filing_date": "2024-08-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-14",
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},
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}2023
14-12-2023 Réduction de capital de 3.812.900 € à 90.000 €
- €3.902.900 → €90.000
- 2 kapitaalbewegingen in deze akte
Notaire:
Stijn JOYE · Bruxelles
Détails techniques
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"delta_eur": -3812900.0,
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}
],
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},
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"filing_date": "2023-12-11",
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},
"decision": {
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"act_date": "2023-11-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.745.677",
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},
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},
"co_filed_documents": [
"expedition",
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],
"shareholders_after": [],
"share_classes_after": [
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"class_name": "sans d\u00E9signation de valeur nominale",
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"voting_rights_per_share": null
}
]
}14-12-2023 Réduction de capital de 3.429.000 € à 90.000 €
- €3.519.000 → €90.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
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"delta_eur": -3429000,
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}18-10-2023 4 administrateurs nommés, 3 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "administrator",
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"rrn": null,
"name": "Marc CROHAIN",
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}
},
{
"kind": "director_out",
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},
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},
{
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"name": "SRL CdeW CONSULTING",
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},
{
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"name": "SA B2B GROUP",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SRL NAEDOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}02-05-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"extractor": "qwen3-30b-a3b"
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"old": "",
"changed": false
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"changed": false
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2020
30-10-2020 4 administrateurs nommés, 1 démissionnaire
- Marc CROHAIN — Administrator
- Gabriel ÜZGEN — Administrator
- Julien NEYTS — Administrator
- Anton NUTTENS — Commissaire
- Frédéric van MARCKE de LUMMEN — Administrator
Résumé:
v3.2
Détails techniques
{
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"rrn": null,
"name": "Marc CROHAIN",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric van MARCKE de LUMMEN",
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Julien NEYTS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Anton NUTTENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}2017
31-07-2017 4 administrateurs nommés, 1 démissionnaire
- Marc CROHAIN — Bestuurder
- Gabriel ÜZGEN — Bestuurder
- Frédéric van MARCKE de LUMMEN — Bestuurder
- Anton NUTTENS — Commissaire
- Raymond VAXELAIRE — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "administrateur",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Raymond VAXELAIRE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric van MARCKE de LUMMEN",
"address": null,
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}
},
{
"kind": "director_in",
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"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0424.745.677",
"name_full": "MODUMAT"
}
}2016
27-07-2016 Gabriel Üzgen nommé administrateur
- Gabriel Üzgen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
"subject_company": {
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}
}2014
02-10-2014 3 administrateurs nommés
- Marc CROHAIN — Bestuurder
- Baron Raymond VAXELAIRE — Bestuurder
- Anton NUTTENS — Commissaire
Résumé:
v3.2
Détails techniques
{
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},
{
"kind": "director_in",
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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": "MODUM\u0410\u0422"
}
}2008
30-06-2008 6 administrateurs nommés
- Jean-Jacques DELENS — Bestuurder
- Pierre MOREELS — Bestuurder
- Marc CROHAIN — Bestuurder
- Raymond VAXELAIRE — Bestuurder
- Mazars Bedrijfsrevisoren - Revisieurs d'Entreprises SCRL — Commissaire
- Hugo VAN PASSEL — Commissaire
Résumé:
v3.2
Détails techniques
{
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"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
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}
},
{
"kind": "director_in",
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"name": "Pierre MOREELS",
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}
},
{
"kind": "director_in",
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}
},
{
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},
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}