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BIMSOFT

Active Public limited companyfounded 2004active for 22 yearsHospitaalweg 1C, 8510 KortrijkKBO/BCE: BE 0864.128.062 subsidiary of Graphicomp NV#10 company by equity in Kortrijk, Telecoms and IT sector
BIMSOFT
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Board

2 directors, 1 in day-to-day management, last change in 2023
WELTER Frederic
Director (not named in the articles)
since 12-09-2023
listed in the 2025 annual accounts, filed on 29-07-2026
WELTER Roger
Director (not named in the articles) and managing director and chair of the board
director (not named in the articles) since 12-09-2023 managing director and chair of the board appointed by deed of 12-10-2023
listed in the 2025 annual accounts, filed on 29-07-2026
WELTER Roger

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
WELTER Frederic
Director (not named in the articles)
WELTER Roger
Director (not named in the articles), Managing director and chair of the board
BELOU
Director (not named in the articles)
MIBALDO
Director (not named in the articles)
AAA SERVICE
Managing director and chair of the board
GRAPHICOMP
Director
AAA MANAGEMENT CONSULTING
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • WELTER Frederic
    • Director (not named in the articles), from 12-09-2023 to date
  • WELTER Roger
    • Director (not named in the articles), from 12-09-2023 to date
    • Managing director and chair of the board, appointed by deed of 12-10-2023, still in office
  • BELOU
    • Director, appointed by deed of 22-06-2020, until 19-05-2022
    • Managing director, appointed by deed of 22-06-2020, ended, last mentioned on 22-06-2020
    • Director (not named in the articles), from before 19-05-2022 to 01-09-2023
  • MIBALDO
    • Director (not named in the articles), from 06-06-2018 to 01-09-2023
    • Director, until 19-05-2022
  • AAA SERVICE
    • Director, appointed by deed of 23-09-2019, ended, last mentioned on 23-09-2019
    • Managing director and chair of the board, appointed by deed of 23-09-2019, until 12-11-2020
  • GRAPHICOMP
    • Director, until 30-10-2020
  • AAA MANAGEMENT CONSULTING
    • Director, until 23-09-2019

Control

Consolidating parent
Graphicomp NV
Equity €125,098
Profit €134 in 2025 (profit €27,566 in 2024)
Checked score 92
consolidates
This company
BIMSOFT
Equity €1.2m
Loss €214,088 in 2025

Further up the chainWydos NV consolidates

and 1 other shareholder

Capital

Capital
€1,499,674.74
Source
deed of 19-05-2022

Owners through the years

as the annual accounts name them
GRAPHICOMP
100%
100%
WYDOS
11.34%
consolidates
Ginkgo Holding SA LU
consolidates
consolidates until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 19-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
Term of at most 6 years
“Raad kiest voorzitter uit zijn midden, raad kan ondervoorzitter benoemen”
“Plaats in oproepingsbrief, bij gebrek zetel vennootschap, voorzitter of twee bestuurders telkens belang vennootschap vereist”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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