ASSUSOFT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-05
Gazette deed
Resignation: Luc Van Den Bossche (class B director)Appointment: Aline Piersoel (plaatsvervangende b bestuurder)5 points ▸
Gazette deed
Resignation: Luc Van Den Bossche (class B director)
Appointment: Aline Piersoel (plaatsvervangende b bestuurder)5 points ▸
- Board meeting, 05-11-2025
- Director resignation, Luc Van Den Bossche (class B director)
- Director appointment, Aline Piersoel (plaatsvervangende b bestuurder)
- General meeting, 06-04-2026
- Director appointment, Aline Piersoel (director)
13-04
abbreviated format · 109 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €1.2m ▲7.1%
The operating result of €1.3m and the net result of €1.2m are both a record.
02-05
Gazette deed
2 reappointedReappointments: CVV VOF (director) and Marcel Moons (director) · Permanent representative: Christian Van Vossole5 points ▸
Gazette deed
2 reappointed
Reappointments: CVV VOF (director) and Marcel Moons (director) · Permanent representative: Christian Van Vossole5 points ▸
- General meeting, 07-04-2025
- Other provision, “A-bestuurder, expiry of A-director mandates” (deed in Dutch)
- Director reappointment, CVV VOF (director)
- Director reappointment, Marcel Moons (director)
- Permanent representative, Christian Van Vossole
09-04
abbreviated format · 113 days before the deadline
2024
07-05
abbreviated format · 85 days before the deadline
2023
05-06
Gazette deed
Resignation: Wim De Clercq (director)Appointment: Dominique Tassent (director)3 points ▸
Gazette deed
Resignation: Wim De Clercq (director)
Appointment: Dominique Tassent (director)3 points ▸
- General meeting, 17-04-2023
- Director resignation, Wim De Clercq (director)
- Director appointment, Dominique Tassent (director)
18-04
abbreviated format · 104 days before the deadline
14-02
Gazette deed
Permanent representative: Van Vossole ChristianAmendment of the articles · Capital · Financial instrument10 points ▸
Gazette deed
Permanent representative: Van Vossole Christian
Amendment of the articles · Capital · Financial instrument10 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “verslagvereiste artikel 7:154 WVV, geen wijziging voorwerp, kapitaal, afsluiting boekjaar of datum gewone algemene vergadering, enkel terminologie en WVV-aanpas…” (deed in Dutch)
- Other provision, “hoofdstukopschrift, HOOFDSTUK I. - KARAKTER VAN DE VENNOOTSCHAP.” (deed in Dutch)
- Other provision, “hoofdstukopschrift, HOOFDSTUK II. - KAPITAAL - AANDELEN.” (deed in Dutch)
- Capital, €80,450.45
- Financial instrument, 50, “geen stemrecht uitgezonderd wettelijke gevallen; dan één stem per Winstbewijs, mutatis mutandis Statuten, behandeld als Aandeelhouders Soort A” (deed in Dutch)
- Permanent representative, Van Vossole Christian
- Other provision, “ALGEMENE VERGADERINGEN, hoofdstukindeling” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, behouden” (deed in Dutch)
- Power of attorney
2022
29-04
abbreviated format · 93 days before the deadline
2021
21-05
abbreviated format · 71 days before the deadline
2020
09-06
abbreviated format · 52 days before the deadline
Show earlier events
2019
03-06
abbreviated format · 58 days before the deadline
2018
08-08
abbreviated format · 8 days late
2017
02-06
abbreviated format · 59 days before the deadline
1986
24-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank