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BIsoft

Active
Public limited companyfounded 199629 yrs activeAvenue Thomas Edison 95, 1402 Nivelles, BelgiumKBO/BCE: BE 0459.160.980
Summary

BIsoft has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €334,142 and a net result of €76,764. Equity is growing by ~9.9% per year across the filed fiscal years. Its solvency ranks better than 32% of 1671 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

Olivier Vangrunderbeek
Director · since 03-06-2026
Current
Stéphane Conrard
Director · since 03-06-2026
Current

Day-to-day management 2

Olivier Vangrunderbeek
Managing director · since 03-06-2026
Current
Stéphane Conrard
Managing director · since 03-06-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
8 of this company's 10 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

4 people since 2026, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Olivier Vangrunderbeek
  • Director, from 03-06-2026 to date
  • Managing director, from 03-06-2026 to date
Stéphane Conrard
  • Director, from 03-06-2026 to date
  • Managing director, from 03-06-2026 to date
Bernard PERSOONS
  • Director, until 03-06-2026
  • Managing director, until 03-06-2026
Jean-Paul BOON
  • Director, until 03-06-2026
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BDE INVEST 100%
  2. BIsoft

Highest known parent: BDE INVEST. The sources do not say who stands above it.

Owners 1

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 13-01-2026 ↗
  • Prodware sa all shares
Share transfer act of 13-01-2026 ↗
  • Bde Invest SA to Prodware sa all shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.