ASSUSOFT
ActiveDirectors
Directors
5 directors, last change in 2025
Board 5
Marcel Moons
Current
Director · since 14-03-2013 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 13-04-2026
CVV VOF
Current
Director · since 24-05-2019 · 6-year term from 2025 · Legal entity · permanent representative: Christian Van Vossole · listed in the 2025 annual accounts, filed on 13-04-2026
Halbart Benoît
Current
Current
Aline Piersoel
Current
Plaatsvervangende b bestuurder · since 01-10-2025 · listed in the 2025 annual accounts, filed on 13-04-2026
Permanent representatives 1
Christian Van Vossole
Current
Permanent representative · in office according to the act of 02-05-2025 · for CVV VOF
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Vertegenwoordiging De Raad van Bestuur vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 14-02-2023Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts WorxInvest 2025Equity €1.15bn Profit of €137.7m in 2025 (profit of €142.6m in 2023)14.35%
Capital transactions
Capital over time
- 14-02-2023 Capital stated in the deed · €80,450.45 · 425 shares
Mandate history
7 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Halbart Benoît |
|
| Dominique Tassent |
|
| CVV VOF |
|
| Marcel Moons |
|
| Aline Piersoel |
|
| Luc Van Den Bossche |
|
| Wim De Clercq |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Akte van 14 september 2015 hernummerd of genummerd, A”“Akte van 14 september 2015 hernummerd of genummerd, C”“Mutatis mutandis bij uitgifte nieuwe Aandelen, overgedragen Aandelen blijven tot zelfde Soort tenzij anders in Statuten”“Soort houdt om welke reden ook op te bestaan waardoor effectief nog slechts twee Soorten totaliteit kapitaal vertegenwoordigen, alle aan…”
Articles of association, deed of 14-02-2023 (in Dutch)