Academic Software
Board
2 directors, 1 auditor, last change in 2023SITEX BV
Director, permanent representative Arne Vandendriessche
since 02-03-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 25-03-2026
Director, permanent representative Frederik Meheus
since 25-09-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-03-2026
Statutory auditor, permanent representative Wouter Coppens
appointed by deed of 16-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SITEX
- Director, from 02-03-2023 to date
- FinTech Advisors
- Director, since before 30-06-2023
- BV PwC Bedrijfsrevisoren
- Statutory auditor, since before 30-06-2024
- AVDD BV
- Director, from before 30-06-2022 to 02-03-2023
Control
100%
This company
Academic Software
Equity €2.5m
Profit €789,691 in 2025
Capital
- Contribution
- €1,680,766
- Shares
- 18,600
- Contribution per share
- €90.36
- Equity per share
- €136 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ACSW
- Signpost
- AVDD
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur,door algemene vergadering te bepalen;bij gebrek onbepaalde duur”“Meerderheid aanwezig of vertegenwoordigd, video-of teleconferentie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of October at 11:00
Shareholders
2 ownersOwners 2
- ACSWparentEquity €15.3m Profit of €37,119 in 2025 (profit of €14,828 in 2024)Sourceaccounts ACSW 30-06-2025100%
- SIGNPOST NVparentEquity €5.1m Profit of €228,580 in 2025 (profit of €5.7m in 2024) Checked score 51Sourceown accounts 2020100%
Capital transactions
Capital over time
- 17-07-2023 Capital stated in the deed · 18,600 shares
- 28-01-2022 Converted to unavailable equity