ALL SOFT SERVICES
ActiveDirectors
Directors
1 director, no change since 2023
DEVRIESE Frank
Current
Statutory director · since 01-07-1997 · earlier director, until 12-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-11-2025
Owners and capital
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity · €22,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEVRIESE Frank |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, bij openvallende plaats vóór einde mandaat door overblijvende…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door oorspronkelijke kandidaat;bij gebrek overeenstemming prijs door deskundige aangeduid door bestuursorgaan;bij gebrek…”
Articles of association, deed of 12-12-2023 (in Dutch)