Software A.G. Belgium
De berekende faillissementskans van Software A.G. Belgium over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 55 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00227749 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00211261 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00174122 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20035270 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13200509 |
| 31-12-2019 | volledig | 17-09-2020 | 2020-55100112 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-33400275 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-14200246 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35400225 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-15400427 |
-
Actief28-11-2025 → heden
-
Actief28-11-2025 → heden
-
Actief31-12-2015 → heden
4 gebeurtenissen
- 27-09-2024 Mandaat verlengd· Bestuurder
- 07-07-2021 Mandaat verlengd· Bestuurder
- 10-07-2018 Mandaat verlengd· Bestuurder
- 31-12-2015 Mandaat verlengd· Bestuurder
-
Actief31-12-2013 → heden
6 gebeurtenissen
- 02-07-2024 Mandaat verlengd· Bestuurder
- 01-07-2024 Ontslagen· Bestuurder
- 07-07-2021 Mandaat verlengd· Bestuurder
- 10-07-2018 Mandaat verlengd· Bestuurder
- 31-12-2015 Mandaat verlengd· Bestuurder
- 31-12-2013 Benoemd· Bestuurder
-
Actief19-02-2010 → heden
Voormalige bestuurders (10)
-
Voormalig24-04-2014 → 28-11-2025
7 gebeurtenissen
- 28-11-2025 Ontslagen· Bestuurder
- 27-09-2024 Mandaat verlengd· Bestuurder
- 07-07-2021 Mandaat verlengd· Bestuurder
- 10-07-2018 Mandaat verlengd· Bestuurder
- 31-12-2015 Mandaat verlengd· Bestuurder
- 24-04-2014 Benoemd· Gedelegeerd bestuurder
- 24-04-2014 Benoemd· Bestuurder
-
Voormalig— → 28-11-2025
-
Voormalig15-04-2025 → 07-08-2025
2 gebeurtenissen
- 07-08-2025 Ontslagen· Bestuurder
- 15-04-2025 Benoemd· Bestuurder
-
Voormalig02-07-2024 → 15-04-2025
2 gebeurtenissen
- 15-04-2025 Ontslagen· Bestuurder
- 02-07-2024 Benoemd· Bestuurder
-
Voormalig01-08-2013 → 24-04-2014
4 gebeurtenissen
- 24-04-2014 Ontslagen· Gedelegeerd bestuurder
- 24-04-2014 Ontslagen· Bestuurder
- 01-08-2013 Benoemd· Bestuurder
- 01-08-2013 Benoemd· Gedelegeerd bestuurder
-
Voormalig19-02-2010 → 31-12-2013
2 gebeurtenissen
- 31-12-2013 Ontslagen· Bestuurder
- 19-02-2010 Benoemd· Bestuurder
-
Voormalig15-04-2011 → 01-08-2013
4 gebeurtenissen
- 01-08-2013 Ontslagen· Bestuurder
- 01-08-2013 Ontslagen· Gedelegeerd bestuurder
- 15-04-2011 Benoemd· Bestuurder
- 15-04-2011 Benoemd· Gedelegeerd bestuurder
-
Voormalig10-05-2010 → 15-04-2011
3 gebeurtenissen
- 15-04-2011 Ontslagen· Bestuurder
- 15-04-2011 Ontslagen· Gedelegeerd bestuurder
- 10-05-2010 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 19-02-2010
-
Voormalig— → 19-02-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Atrio Réviseurs d'Entreprises Société Civile SCRLActief Commissaris · vertegenwoordigd door Noëlle LUCAS |
— | 22-04-2015 → heden |
| SCRL BDO ATRIO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Noëlle LUCAS |
— | 28-12-2020 → heden |
| SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Hannes Poelmans |
— | 31-05-2022 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Hannes Poelmans |
— | 18-07-2025 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-11-1996 |
| Status | Actief |
| Postcode | 1160 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21652E0030/00D002 | Brussel | 3,2 ha | 1 · 7.322 m² | 21,0 m · 6 verd. |
| 21332B0081/00H002 | Brussel | 3.929 m² | 1 · 1.150 m² | 30,4 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- César GONZALEZ FERNANDEZ — Bestuurder
- George Alexander WEATHERALL — Bestuurder
- Maud ROMANIN — Bestuurder
- Wolfgang Günther FUß — Bestuurder
Technische details
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}08-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- César GONZALEZ FERNANDEZ — Gedelegeerd bestuurder
- George Alexander WEATHERALL — Gedelegeerd bestuurder
- Maud ROMANIN — Gedelegeerd bestuurder
Technische details
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"date": "2025-11-28",
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}08-12-2025 Statutenwijziging
Technische details
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"statute_change": {
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"seat_change": false,
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"bedrijfsrevisor": null,
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MILLER Avril, PAUWELS Valerie et \u00E0 tout avocat et paralegal du cabinet Clifford Chance LLP qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/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.",
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MILLER Avril, PAUWELS Valerie et \u00E0 tout avocat et paralegal du cabinet Clifford Chance LLP qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/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.",
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"governance_change": {
"admin_delegated_added": []
}
}08-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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],
"articles_modified": [
{
"summary": "Modification du mode de repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, passant d\u0027un conseil d\u0027administration en tant que coll\u00E8ge \u00E0 un administrateur agissant seul.",
"new_text": "Le conseil d\u0027administration repr\u00E9sente, en tant que coll\u00E8ge, la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.\nNonobstant le pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation du conseil d\u0027administration en tant que coll\u00E8ge, la\nsoci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et \u00E0 l\u0027\u00E9gard des tiers, en ce compris un officier public:\n- par un administrateur agissant seul;\nDans les limites de la gestion journali\u00E8re la soc",
"change_kind": "amended",
"article_title": null,
"article_number": "21"
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"governance_change": {
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"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "C\u00E9sar GONZALEZ FERNANDEZ",
"excluded_powers": []
},
{
"name": "George Alexander WEATHERALL",
"excluded_powers": []
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],
"representation_rule_after": "enige_bestuurder",
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],
"shareholder_rights": null,
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"capital_structure_change": null,
"coordinated_text_lineage": null
}08-12-2025 2 bestuurders benoemd, 3 ontslagnemend
- GONZALEZ FERNANDEZ César — Bestuurder
- WEATHERALL George Alexander — Bestuurder
- ROMANIN Maud — Bestuurder
- FUSS Wolfgang Günther — Bestuurder
- ROMANIN Maud — Gedelegeerd bestuurder
Technische details
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"name": "FUSS Wolfgang G\u00FCnther",
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "GONZALEZ FERNANDEZ C\u00E9sar",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WEATHERALL George Alexander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ROMANIN Maud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "Software A.G. Belgium"
}
}08-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"changed": false
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"object_change": {
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"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-11-2025 Cédric Ros neemt ontslag als bestuurder
- Cédric Ros — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Ros",
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},
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"evidence_quote": "L\u0027actionnaire unique prend donc acte de la d\u00E9mission de C\u00E9dric Ros de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 7 ao\u00FBt 2025.",
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{
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur d\u00E9missionnaire dans le cadre de l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice social actuel jusqu\u0027\u00E0 la date de la d\u00E9mission, \u00E9tant entendu que la d\u00E9charge d\u00E9finitive pour l\u0027accomplissement de son m",
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{
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"person": {
"rrn": null,
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Arthur Barb\u00E9, Philippe Grignard, Avril Miller, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 149, chacun avec pouvoir d\u0027agir seul et avec pouvoir de sub",
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{
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},
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{
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{
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Arthur Barb\u00E9, Philippe Grignard, Avril Miller, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 149, chacun avec pouvoir d\u0027agir seul et avec pouvoir de sub",
"decharge_status": null,
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},
{
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"name": "Clifford Chance LLP",
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"legal_form": null
},
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"compensated": null,
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Arthur Barb\u00E9, Philippe Grignard, Avril Miller, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 149, chacun avec pouvoir d\u0027agir seul et avec pouvoir de sub",
"decharge_status": null,
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}
],
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},
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"pub_date": "2025-11-25",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2025 Cédric Ros neemt ontslag als bestuurder
- Cédric Ros — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Ros",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-07",
"evidence_quote": "L\u0027actionnaire unique prend donc acte de la d\u00E9mission de C\u00E9dric Ros de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 7 ao\u00FBt 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}25-11-2025 Cédric Ros neemt ontslag als bestuurder
- Cédric Ros — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Ros",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.169.294",
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}
}18-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
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"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"individual_name": "Hannes Poelmans"
},
"subject_company": {
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"name_full_after": "SOFTWARE A.G. BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SOFTWARE A.G. BELGIUM",
"current_zetel_raw": "Avenue Herrmann-Debroux 54, 1160 Auderghem",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 2.501.430,74 EUR, repr\u00E9sent\u00E9 par 123.536 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux millions cinq cent un mille quatre cent trente euros septante-quatre cents (\u20AC 2.501.430,74). Il est repr\u00E9sent\u00E9 par cent vingt-trois mille cinq cent trente-six (123.536) actions, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de un (1) \u00E0 cent vingt-trois mille cinq cent trente-six (123.536).",
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},
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"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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],
"split_ratio": null,
"shares_after": 123536,
"shares_before": 1550000,
"capital_after_eur": 2501430.74,
"capital_before_eur": 1550000.0,
"share_classes_after": [
{
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"label": "actions",
"rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}18-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-07-2025 Kapitaalverhoging van €951.430,74 tot €2.501.430,74
- €1.550.000 → €2.501.430,74
Technische details
{
"events": [
{
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"delta_eur": 951430.74,
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{
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],
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},
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"ibr_number": null,
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"individual_name": "Hannes Poelmans"
},
"subject_company": {
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"name_full": "Software A.G. Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
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"rapport du commissaire"
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"shareholders_after": [],
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}18-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2025-06-30T23:59:59",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire en date du 30 juin 2025, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte R\u00E9viseurs d\u0027Entreprises SRL\u0022, \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, repr\u00E9sent\u00E9e par Monsieur Hannes Poelmans, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, conclut litt\u00E9ralement dans les termes suivants: \u0022 Conform\u00E9ment aux articles 7:197 \u00A7 1 et 7:179 \u00A7 1 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Software A.G Belgium SA (\u00AB la soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 18 juin 2025\u0022",
"firm_kbo": null,
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"individual_name": "Hannes Poelmans"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2025 Vestiging van de maatschappelijke zetel te Auderghem
- Avenue Herrmann-Debroux 54 : 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Herrmann-Debroux 54 : 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
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"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
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"box_number": null,
"street_number": "54",
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},
"old_address": {
"raw": "1160 Auderghem, Avenue Herrmann-Debroux 54",
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"street": "Avenue Herrmann-Debroux",
"country": "BE",
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"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2025-06-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le capital est fix\u00E9 \u00E0 deux millions cinq cent un mille quatre cent trente euros septante-quatre cents (\u20AC 2.501.430,74). Il est repr\u00E9sent\u00E9 par cent vingt-trois mille cinq cent trente-six (123.536) actions, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de un (1) \u00E0 cent vingt-trois mille cinq cent trente-six (123.536).",
"statute_article_number": 5,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "Software A.G. Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": "Hannes Poelmans",
"org_rep_person_name": "Hannes Poelmans",
"person_role_at_subject": "Le commissaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
]
}18-07-2025 Kapitaalverhoging van €951.430,74 tot €2.501.430,74
- €1.550.000 → €2.501.430,74
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 951430.74,
"currency": "EUR",
"after_eur": 2501430.74,
"delta_eur": 951430.74,
"before_eur": 1550000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 951.430,74 EUR, avec effet \u00E0 23:59:59 le 30 juin 2025, pour le porter de 1.550.000,00 EUR \u00E0 2.501.430,74 EUR",
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}
],
"schema": "v3.2",
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},
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}
}18-07-2025 Kapitaalverhoging van €951.430,74 tot €2.501.430,74
- €1.550.000 → €2.501.430,74
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": 951430.7400000002,
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}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "Software A.G. Belgium"
}
}18-07-2025 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}18-07-2025 Vestiging van de maatschappelijke zetel te Auderghem
- Avenue Herrmann-Debroux 54, 1160 Auderghem → Avenue Herrmann-Debroux 54, 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Herrmann-Debroux 54, 1160 Auderghem",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
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},
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"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Afin de mettre les statuts en concordance avec les r\u00E9solutions prises, l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant, avec effet \u00E0 23:59:59 le 30 juin 2025 : \u00AB Le capital est fix\u00E9 \u00E0 deux millions cinq cent un mille quatre cent trente euros septante-quatre cents (\u20AC 2.50",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le capital est fix\u00E9 \u00E0 deux millions cinq cent un mille quatre cent trente euros septante-quatre cents (\u20AC 2.501.430,74). Il est repr\u00E9sent\u00E9 par cent vingt-trois mille cinq cent trente-six (123.536) actions, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de un (1) \u00E0 cent vingt-trois mille cinq cent trente-six (123.536).",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "Software A.G. Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.193.000",
"org_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Hannes Poelmans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Procuration",
"Statuts coordonn\u00E9s",
"Rapport de l\u0027organe d\u0027administration",
"Rapport du commissaire (art. 7:179 \u00A71 et 7:197 \u00A71 du CSA)"
]
}13-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric ROS — Bestuurder
- Lilia Medar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lilia Medar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-15",
"evidence_quote": "(a)L\u0027actionnaire prends acte de la d\u00E9mission du mandat en qualit\u00E9 d\u0027administrateur que Madame Lilia Medar exerce au sein de la Soci\u00E9t\u00E9 Software AG Belgium SA et ce, \u00E0 compter du 15 avril 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric ROS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-15",
"evidence_quote": "(b)L\u0027actionnaire d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur C\u00E9dric ROS en fonction d\u0027administrateur de Software AG Belgium, \u00E0 partir du 15 avril 2025 pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026.",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2027"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-13",
"filing_date": "2025-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE AG BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maud ROMANIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Ros — Bestuurder
- Lilia Medar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lilia Medar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Ros",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE AG BELGIUM"
}
}13-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric ROS — Bestuurder
- Lilia Medar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lilia Medar",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "L\u0027actionnaire prends acte de la d\u00E9mission du mandat en qualit\u00E9 d\u0027administrateur que Madame Lilia Medar exerce au sein de la Soci\u00E9t\u00E9 Software AG Belgium SA et ce, \u00E0 compter du 15 avril 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric ROS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "L\u0027actionnaire d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur C\u00E9dric ROS en fonction d\u0027administrateur de Software AG Belgium, \u00E0 partir du 15 avril 2025 pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}02-01-2025 Zetelverplaatsing van WATERMAEL-BOITSFORT naar AUDERGHEM
- Chaussée de la Hulpe 166-1170 WATERMAEL-BOITSFORT → Avenue Hermann-Debroux 54 à B-1160 AUDERGHEM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Hermann-Debroux 54 \u00E0 B-1160 AUDERGHEM",
"city": "AUDERGHEM",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de la Hulpe 166-1170 WATERMAEL-BOITSFORT",
"city": "WATERMAEL-BOITSFORT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-02",
"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE AG BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maud ROMANIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": []
}02-01-2025 Zetelverplaatsing van WATERMAEL-BOITSFORT naar AUDERGHEM
- Chaussée de la Hulpe 166, 1170 WATERMAEL-BOITSFORT → Avenue Hermann-Debroux 54, 1160 AUDERGHEM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AUDERGHEM",
"region": "Brussels Gewest",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "WATERMAEL-BOITSFORT",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "1170",
"street_number": "166"
},
"effective_date": "2024-12-01",
"evidence_quote": "Transfert du si\u00E8ge social avec effet au 1 d\u00E9cembre 2024 \u00E0 l\u0027adresse suivante: Avenue Hermann-Debroux 54 \u00E0 B-1160 AUDERGHEM."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}02-01-2025 Zetelverplaatsing van WATERMAEL-BOITSFORT naar AUDERGHEM
- Chaussée de la Hulpe 166-1170 WATERMAEL-BOITSFORT → Avenue Hermann-Debroux 54 à B-1160 AUDERGHEM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Hermann-Debroux 54 \u00E0 B-1160 AUDERGHEM",
"city": "AUDERGHEM",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de la Hulpe 166-1170 WATERMAEL-BOITSFORT",
"city": "WATERMAEL-BOITSFORT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Transfert du si\u00E8ge social avec effet au 1 d\u00E9cembre 2024 \u00E0 l\u0027adresse suivante: Avenue Hermann-Debroux 54 \u00E0 B-1160 AUDERGHEM.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Maud ROMANIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-02",
"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE AG BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 29 novembre 2024"
]
}27-09-2024 1 bestuurder benoemd, 3 herbenoemd
- Lilia Medar — Bestuurder
- Maud Romanin — Bestuurder
- Wolfgang Fuss — Bestuurder
- Philippe La Fornara — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud Romanin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs Madame Maud Romanin et de Monsieur Wolfgang Fuss arrivant \u00E0 leur terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026. Madame Maud ROMANI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Fuss",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs Madame Maud Romanin et de Monsieur Wolfgang Fuss arrivant \u00E0 leur terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026. Madame Maud ROMANI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe La Fornara",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "Le mandat de l\u0027administrateur Monsieur Philippe La Fornara arrivant \u00E0 son terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode prenant fin au 2 juillet 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lilia Medar",
"address": null,
"birth_date": null
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- Lilia MEDAR — Bestuurder
- Maud ROMANIN — Administrateur déléguée
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- Philippe La Fornara — Bestuurder
Technische details
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- Maud Romanin — Gedelegeerd bestuurder
- Wolfgang Fuss — Bestuurder
- Philippe La Fornara — Bestuurder
- Lilia Medar — Bestuurder
Technische details
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}26-07-2024 Philippe La Fornara neemt ontslag als bestuurder
- Philippe La Fornara — Bestuurder
Technische details
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}26-07-2024 Philippe La Fornara neemt ontslag als bestuurder
- Philippe La Fornara — Bestuurder
Technische details
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}26-07-2024 Philippe La Fornara neemt ontslag als bestuurder
- Philippe La Fornara — Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Software A.G. Belgium |
| AfkortingFR | ACSE |