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AUTOSOFT

Active

Private limited company·Diverse ondersteunende activiteiten ten behoeve van voorzieningen· 30 yrs active

De Meulenaerstraat 58 ·9100 Sint-Niklaas, Belgium

BE 0456.829.319

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Directors & mandates

6 directors

Current directors & mandates

NV Vanhoecke BeheerLegal entity
Director· perm. rep.: Stéphan Vanhoecke
State Gazette act 18112677 (19-07-2018)

Current
30-03-2018 → present
Daisy Heyninck
Director
State Gazette act 20101486 (02-09-2020)

Current
27-11-2012 → present
3 events
- 02-09-2020 Appointed· Director
- 31-01-2014 Mandate renewed· Director
- 27-11-2012 Mandate renewed· Director
Georgius Vanhoecke
Director
State Gazette act 14031110 (31-01-2014)

Current
27-11-2012 → present
2 events
- 31-01-2014 Mandate renewed· Director
- 27-11-2012 Mandate renewed· Director
Stéphan Vanhoecke
Director
State Gazette act 20101486 (02-09-2020)

Current
27-11-2012 → present
6 events
- 02-09-2020 Appointed· Director
- 02-09-2020 Appointed· Managing director
- 31-01-2014 Appointed· Managing director
- 31-01-2014 Mandate renewed· Director
- 27-11-2012 Appointed· Managing director
- 27-11-2012 Mandate renewed· Director

Former directors (2)

HEYNINCK Daisy Joseph Josephine
Director
State Gazette act 25362738 (14-10-2025)

Former
10-01-2024 → 14-10-2025
4 events
- 14-10-2025 Mandate renewed· Director
- 14-10-2025 Resigned· Director
- 10-01-2024 Resigned· Director
- 10-01-2024 Appointed· Director
VANHOECKE Stéphan Jules Germaine
Director
State Gazette act 25362738 (14-10-2025)

Former
10-01-2024 → 14-10-2025
5 events
- 14-10-2025 Resigned· Director
- 14-10-2025 Mandate renewed· Director
- 10-01-2024 Resigned· Director
- 10-01-2024 Appointed· Managing director
- 10-01-2024 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
CONSCIUS BEDRIJFSREVISORENCurrent Company auditor · represented by Georges Koslowski	—	01-10-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100)
Legal form	Private limited company(610)
Incorporation	22-12-1995
Status	Active
Postal code	9100