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BIsoft

Active

Public limited company·Ontwerpen van computerprogramma’s· 29 yrs active

Avenue Thomas Edison 95 ·1402 Nivelles, Belgium

BE 0459.160.980

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Directors & mandates

4 directors

Current directors & mandates

On ITLegal entity
Director· perm. rep.: Laurent De Pauw
State Gazette act 24020840 (01-02-2024)

Current
15-12-2023 → present
BDE Invest S.A.Legal entity
Director· perm. rep.: Jean-Paul
State Gazette act 16107728 (01-08-2016)

Current
24-06-2016 → present
Bernard PERSOONS
Director
State Gazette act 24117556 (05-08-2024)

Current
24-06-2016 → present
9 events
- 05-08-2024 Appointed· Director
- 15-12-2023 Appointed· Director
- 15-12-2023 Resigned· Director
- 10-03-2022 Mandate renewed· Director
- 10-03-2022 Appointed· Managing director
- 12-08-2019 Mandate renewed· Director
- 12-08-2019 Appointed· Managing director
- 24-06-2016 Appointed· Director
- 24-06-2016 Appointed· Managing director
Jean-Paul BOON
Director
State Gazette act 24117556 (05-08-2024)

Current
24-06-2016 → present
5 events
- 05-08-2024 Appointed· Director
- 15-12-2023 Resigned· Director
- 10-03-2022 Mandate renewed· Director
- 12-08-2019 Mandate renewed· Director
- 24-06-2016 Appointed· Director

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

Insolvency mandates

indexing

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

Legal Structure

NACE primary	Ontwerpen van computerprogramma’s(62100)
Legal form	Public limited company(014)
Incorporation	06-11-1996
Status	Active
Postal code	1402