MSC SOFTWARE BELGIUM

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    "effective_date": "2026-02-10",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Mme C\u00E9line Tallier, Mme Eilouna Ochana, Mme Louise Liegois ainsi que tout autre avocat, paral\u00E9gal, employ\u00E9 ou collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick, dont les bureaux sont sis Boulevard de l\u0027Empereur 3, 1000 Bruxelles (Belgique), chacun agissant individuellement et avec possibilit\u00E9 de substitution afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
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        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Johannes KLINGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Johannes KLINGEN de son r\u00F4le d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software SA. et nomme Monsieur Anton WIPPEL en qualit\u00E9 d\u0027administrateur et ce jusqu\u0027\u00E0 la fin de son mandat se terminant le 28 mai 2026 L\u0027Assembl\u00E9e, par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, do",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
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    {
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        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
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      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert COPENHAVER",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Robert COPENHAVER de son r\u00F4le d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software SA.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan KLINGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme Monsieur Jan KLINGEN en qualit\u00E9 d\u0027administrateur et ce jusqu\u0027\u00E0 la fin de son mandat se terminant le 28 mai 2026"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jonathan JACQMOT",
        "address": null,
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      "effective_date": "2023-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Jonathan JACQMOT de son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software SA au 19 mai 2023. L\u0027Assembl\u00E9e, par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 M. Jonathan JACQMOT de toute responsabilit\u00E9 r\u00E9sultant de son mandat se terminant ce ",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent ADAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Laurent ADAM de son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software SA. ... L\u0027Assembl\u00E9e, par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 M. Laurent ADAM de toute responsabilit\u00E9 r\u00E9sultant de son mandat se terminant ce 31 d\u00E9cembre 2022.",
      "discharge_granted": true
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Guillaume BOISOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme Monsieur Guillaume BOISOT en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce jusqu\u0027\u00E0 la fin de son mandat se terminant le 28 mai 2026."
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    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Paolo Guglielmini",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Paolo Guglielmini de son r\u00F4le d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software SA.",
      "discharge_granted": true
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Robert Copenhaver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ... nomme Monsieur Robert Copenhaver en qualit\u00E9 d\u0027administrateur et ce jusqu\u0027\u00E0 la fin de son mandat se terminant le 28 mai 2026."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
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{
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    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Roger Assaker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Roger Assaker de son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software SA. et ce jusqu\u0027\u00E0 la fin de leur mandat se terminant le 28 mai 2026. L\u0027Assembl\u00E9e, par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 M. Roger Assaker de toute responsabil",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Dominic Rousselle",
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      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
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      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un maridat d\u0027une dur\u00E9e de trois ans."
    }
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Diego d\u0027Udekem d\u0027Acoz",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Diego d\u0027Udekem d\u0027Acoz de son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software Belgium SA",
      "discharge_granted": true
    },
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      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roger Assaker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ... nomme M. Roger Assaker en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la fin de son mandat d\u00E9j\u00E0 existant se terminant le 28 mai 2026"
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GANDIBLEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Xavier GANDIBLEU, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software Belgium SA."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination du Commissaire pour une p\u00E9riode de 3 ans. KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
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{
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    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis MIGEOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Jean-Louis MIGEOT, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software Belgium SA."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Diego D\u0027UDEKEM D\u0027ACOZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Diego D\u0027UDEKEM D\u0027ACOZ, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software Belgium SA."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Olaf WIJMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Messieurs. Olaf WIJMA et Doug CAMPBELL en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 MSC Software Belgium SA."
    },
    {
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        "rrn": null,
        "name": "Doug CAMPBELL",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Messieurs. Olaf WIJMA et Doug CAMPBELL en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 MSC Software Belgium SA."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Paolo GUGLIELMINI",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Paolo GUGLIELMINI, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software Belgium SA."
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
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{
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      "kind": "director_out",
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        "name": "Kevin RUBIN",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Kevin RUBIN, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software SA."
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M.Olaf WIJMA, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software Belgium."
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        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Rue Emile Francqui 11, 1435 Mont-Saint-Guibert est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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{
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      "currency": "EUR",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-15",
      "evidence_quote": "augmentation du capital \u00E0 concurrence d\u0027un montant de sept cent dix-sept mille deux cent trente-trois euros (717.233,00 EUR)... pour le porter \u00E0 sept cent septante-neuf mille deux cent trente-trois euros (779.233,00 EUR)",
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    "name_full": "FREE FIELD TECHNOLOGIES",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jean-Pierre Coyette",
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        "kbo": "0821301968",
        "name": "Noise \u0026 Silence SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-29",
      "evidence_quote": "a d\u00E9c\u00EDd\u00E9 de terminer le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Noise \u0026 Silence\u0022 SPRL, ayant son si\u00E8ge social \u00E0 rue Pont des Brebis 18, 1325 Chaumont-Gistoux, enregist\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro TVA BE 0821.301.968 (RPM Nivelles), repr\u00E9sent\u00E9e par son"
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    "name_full": "FREE FIELD TECHNOLOGIES",
    "legal_form": "SA"
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}

{
  "events": [
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      "kind": "director_in",
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      "via_org": {
        "kbo": "0810273365",
        "name": "IJK Numerics SPRL",
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      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qu\u00ED concerne cette gestion \u00E0 IJK Numerics SPRL, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), rue du Repos 15, enregistr\u00E9e aupr\u00E8s de la Ba"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Campbell",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que le conseil d\u0027administration a \u00E9lu, \u00E0 l\u0027unanimit\u00E9 des voix, Monsieur Douglas Campbell en tant que pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "FREE FIELD TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue Albert Einstein 2A, 1348 Louvain-la-Neuve, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "FREE FIELD TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2013-05-30",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9uni en date du 30 mai 2013 a d\u00E9cid\u00E9 de transf\u00E9r\u00E9 le si\u00E8ge social \u00E0 1435 Mont-Saint-Guibert, AXIS PARK, 9, rue Emile Francqui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "FREE FIELD TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Coyette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Messieurs Jean-Pierre Coyette et Jean-Louis Migeot en tant qu\u0027administrateur, cette d\u00E9mission prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Migeot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Messieurs Jean-Pierre Coyette et Jean-Louis Migeot en tant qu\u0027administrateur, cette d\u00E9mission prenant effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Coyette",
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      },
      "via_org": {
        "kbo": "0821301968",
        "name": "Noise \u0026 Silence SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur: Noise \u0026 Silence SPRL, ayant son siege social \u00E0 1325 Chaumont-Gistoux, rue Pont des Brebis 18, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0821.301.968 (RPM Nivelles), ayant pour repr\u00E9sentant permanent Monsieur Jean-Pierre Coyet"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Migeot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810273365",
        "name": "IJK Numerics SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur: ... IJK Numerics SPRL, ayant son siege social \u00E0 1180 Uccle, Rue du Repos 15, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0810.273.365 (RPM Bruxelles), ayant pour repr\u00E9sentant permanent Monsieur Jean-Louis Migeot, domicili\u00E9 \u00E0 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas William Campbell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur: ... Monsieur Douglas William Campbell, domicill\u00E9 \u00E0 7960 Chinquapin Lane Indian Hill Ohio 45243 (United States)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "FREE FIELD TECHNOLOGIES",
    "legal_form": "SA"
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}