ADDF SOFTWARE
Last board
2 directors, 2 in day-to-day management, last change in 2021Director and managing director
director since 20-10-2021
managing director appointed by deed of 03-11-2021
6-year term from 2021
listed in the 2024 annual accounts, filed on 23-07-2025
Director and managing director
director since 20-10-2021
managing director appointed by deed of 03-11-2021
6-year term from 2021
listed in the 2024 annual accounts, filed on 23-07-2025
Mandates through the years
2 names, the dashed line is todayDanilo ABRAINI
Director, Managing director
Director, Managing director
François DUCOBU
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Danilo ABRAINI
- Director, from 20-10-2021 to date
- Managing director, appointed by deed of 03-11-2021, still in office
- François DUCOBU
- Director, from 20-10-2021 to date
- Managing director, appointed by deed of 03-11-2021, still in office
Control
100%
This company
ADDF SOFTWARE
Equity -€5,305
Profit €10,632 in 2024
Capital
- Contribution
- €143,600
- Shares
- 2,282
- Contribution per share
- €62.93
- Equity per share
- -€2.32 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LEGABIRD
- SYNAPPSE
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-11-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt least 2 directorsdeed of 03-11-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droit de Suite”deed of 08-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 19:30deed of 03-11-2021 (in French)
Shareholders
1 ownerOwners 1
- LEGABIRDparentEquity €5.5m Loss of €272,974 in 2025 (profit of €43,816 in 2024) Checked score 95100%
Former owners (1)
-
40.75%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-03-2026 ↗
- LEGABIRD (BE 0752.539.361) all shares
Stated in the deed
deed of 05-01-2024 ↗
Share transfer
deed of 05-01-2024 ↗
- Danilo ABRAINI to AD WEBSYS (BE 0877.493.177)
- Danilo ABRAINI to SYNAPSSE (BE 0556.840.475)
- François DUCOBU to AD WEBSYS (BE 0877.493.177)
- François DUCOBU to SYNAPSSE (BE 0556.840.475)
Stated in the deed
deed of 17-08-2023 ↗
- ABRAINI Danilo 40.8%
- DUCOBU François 40.8%
- WING (Région Wallonne) 18.5%
Share transfer
deed of 17-08-2023 ↗
- AD WEBSYS to ABRAINI Danilo
- AD WEBSYS to DUCOBU François
- SYNAPPSE to ABRAINI Danilo
- SYNAPPSE to DUCOBU François
After the capital increase
deed of 03-11-2021 ↗
- REGION WALLONNE €125,000
Show 1 older mentions
Stated in the deed
deed of 03-11-2021 ↗
- SRL SYNAPPSE
- SRL A.D WEBSYS
- REGION WALLONNE
Capital over time
- 08-01-2024 Capital stated in the deed · 2,282 shares
- 03-11-2021 Converted to unavailable equity
- 03-11-2021 Capital increase of €125,000 · to €143,600 · “apport de deux créances”