Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
13 acts Capital history · 2
13-01-2026
Capital change
13-01-2026
v3.2
Address history · 1
12-08-2019
v3.2
All acts · 13
updated 25 days ago
2026
03-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-03",
"filing_date": "2026-05-21",
"act_kind_objet": "D\u00E9missions et nominations"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-03",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
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"subject_company": {
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"Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Olivier Vangrunderbeek"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 4 directors appointed, 3 resigning
- Olivier Vangrunderbeek — Bestuurder
- Stéphane Conrard — Bestuurder
- Olivier Vangrunderbeek — Gedelegeerd bestuurder
- Stéphane Conrard — Gedelegeerd bestuurder
- Jean-Paul Boon — Bestuurder
- Bernard Persoons — Bestuurder
- Bernard Persoons — Gedelegeerd bestuurder
Technical details
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"name": "Jean-Paul Boon",
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"subkind": "regular",
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"statutory": null,
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},
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"decharge_status": null,
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{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard Persoons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil acte la d\u00E9mission de Mr Bernard Persoons de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
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},
"reason": null,
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"evidence_quote": "d\u00E9cide de nommer en remplacement Messieurs Olivier Vangrunderbeek et St\u00E9phane Conrard",
"decharge_status": null,
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},
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "St\u00E9phane Conrard",
"address": "75016 Paris (France), Hameau de la Fontaine n\u00B0 4",
"birth_date": "1973-01-31",
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": null,
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"evidence_quote": "d\u00E9cide de nommer en remplacement Messieurs Olivier Vangrunderbeek et St\u00E9phane Conrard",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "J.Jordens srl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions",
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"notary": {
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},
"act_meta": {
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"pub_date": "2026-06-03",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.160.980",
"name_full": "Blsoft",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}13-01-2026 Transaction in capital or shares
Technical details
{
"events": [
{
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"subscribers": [
{
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}
],
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}
],
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},
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"pub_date": "2026-01-13",
"filing_date": "2025-12-31",
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"underlying_resolution_date": "2025-08-05"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Persoons",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"shareholders_after": [
{
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"name": "Prodware sa",
"role": "aandeelhouder",
"n_shares": 20955,
"share_class": null
}
],
"share_classes_after": []
}13-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
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"amount_type": "onbekend",
"effective_date": "2025-08-05",
"evidence_quote": "L\u0027ancien actionnaire, Bde Invest SA, c\u00E8de la totalit\u00E9 des actions, soit 20 955 actions \u00E0 Prodware sa.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.160.980",
"name_full": "BISOFT",
"legal_form": "SA"
}
}2024
05-08-2024 2 directors appointed
- Bernard PERSOONS — Bestuurder
- Jean-Paul BOON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Bernard PERSOONS",
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},
"evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans Monsieur Bernard PERSOONS, domicili\u00E9 \u00E0 1420 BRAINE-L\u0027ALLEUD, rue de la L\u00E9g\u00E8re Eau 169"
},
{
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},
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}
],
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"subject_company": {
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}
}05-08-2024 3 directors appointed
- Bernard PERSOONS — Bestuurder
- Jean-Paul BOON — Bestuurder
- Bernard PERSOONS — Bestuurder
Technical details
{
"events": [
{
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"evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge aux administrateurs pour l\u0027exercice \u00E9coul\u00E9.",
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"evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge sp\u00E9cifique aux administrateurs de toute responsabilit\u00E9 pour le retard dans la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
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{
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"evidence_quote": "L\u0027actionnaire unique accorde aux administrateurs d\u00E9missionnaires d\u00E9charge provisoire de toute responsabilit\u00E9 en vertu des actes accomplis dans l\u0027exercice de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 leur d\u00E9mission, sauf en cas de fraude ou de tromperie.",
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{
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{
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},
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{
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"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re la plus compl\u00E8te \u00E0 Monsieur Bernard PERSOONS.",
"decharge_status": null,
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{
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},
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"evidence_quote": "L\u0027organe d\u0027administration donne mandat \u00E0 Maitre J\u00E9r\u00F4me HENRI, avocat, dont le cabinet est \u00E9tabli \u00E0 1150 WOLUWE-SAINT-PIERRE, avenue Roger Vandendriessche, 18/7, avec droit de subrogation, en vue d\u0027ex\u00E9cuter tous les actes exig\u00E9s en vue de la publication des r\u00E9solutions de l\u0027actionnaire unique dans le",
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],
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},
"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2024 2 directors appointed, 9 resigning
- Bernard Persoons — Bestuurder
- Laurent De Pauw — Bestuurder
- Jean-Paul Boon — Bestuurder
- Bernard Persoons — Bestuurder
- Bernard Persoons — Gedelegeerd bestuurder
- Sam Abou Saleh
- Emmanuel Saintes
- Laurent Timmerman
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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},
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"evidence_quote": "L\u0027actionnaire unique accepte avec effet imm\u00E9diat les d\u00E9missions de Jean-Paul Boon respectivement Bernard Persoons comme administrateurs de la Soci\u00E9t\u00E9.",
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{
"kind": "director_out",
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- Bernard Persoons — Bestuurder
- Laurent De Pauw — Bestuurder
- Jean-Paul Boon — Bestuurder
- Bernard Persoons — Bestuurder
Summary:
v3.2
Technical details
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10-03-2022 1 director appointed, 2 reappointed
- Bernard Persoons — Gedelegeerd bestuurder
- Jean-Paul Boon — Bestuurder
- Bernard Persoons — Bestuurder
Summary:
v3.2
Technical details
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"name": "Bernard Persoons",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs: Monsieur Bernard Persoons"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Persoons",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme ensuite Monsieur Bernard Persoons en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.160.980",
"name_full": "BISOFT",
"legal_form": "SA"
}
}2021
06-10-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.160.980",
"name_full": "BISOFT",
"legal_form": "SA"
}
}2019
12-08-2019 1 director appointed, 2 reappointed
- Bernard Persoons — Gedelegeerd bestuurder
- Jean-Paul Boon — Bestuurder
- Bernard Persoons — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Boon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs: Monsieur Jean-Paul Boon"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Persoons",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs: Monsieur Bernard Persoons"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Persoons",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme ensuite Monsieur Bernard Persoons en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.160.980",
"name_full": "BISOFT",
"legal_form": "SA"
}
}12-08-2019 Registered office moved from Woluwe-Saint-Lambert to Thines
- Chée de Roodebeek 331, 1200 Woluwe-Saint-Lambert → Avenue Thomas Edison 95, 1402 Thines
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thines",
"region": null,
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "95"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": null,
"street": "Ch\u00E9e de Roodebeek",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "331"
},
"effective_date": "2019-07-15",
"evidence_quote": "1. Modification du si\u00E8ge social \u00E0 dater du 15 juillet 2019 Le si\u00E8ge social est \u00E9tabli \u00E0: 1402 Thines Avenue Thomas Edison, 95."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.160.980",
"name_full": "BISOFT",
"legal_form": "SA"
}
}2016
01-08-2016 4 directors appointed
- Jean-Paul Boon — Bestuurder
- Bernard Persoons — Bestuurder
- Jean-Paul — Bestuurder
- Bernard Persoons — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Boon",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-24",
"evidence_quote": "Les mandats du Conseil d\u0027administration arrivant \u00E0 \u00E9ch\u00E9ance ce 24 juin 2016, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs : Monsieur Jean-Paul Boon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Persoons",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-24",
"evidence_quote": "Les mandats du Conseil d\u0027administration arrivant \u00E0 \u00E9ch\u00E9ance ce 24 juin 2016, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs : ... Monsieur Bemard Persoons"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDE Invest S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-24",
"evidence_quote": "Les mandats du Conseil d\u0027administration arrivant \u00E0 \u00E9ch\u00E9ance ce 24 juin 2016, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs : ... BDE Invest S.A.repr\u00E9sent\u00E9e par Monsieur Jean-Paul, Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Persoons",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-24",
"evidence_quote": "L\u0027assembl\u00E9e nomme ensuite Monsieur Bernard Persoons en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.160.980",
"name_full": "BISOFT",
"legal_form": "SA"
}
}