BUILD-SOFTWARE
Board
3 directors, 1 in day-to-day management, last change in June 2026Director, permanent representative Paul KERKHOFS
appointed by deed of 29-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles), permanent representative Bram KERKHOFS
appointed by deed of 15-07-2026
term without a fixed end
Director (not named in the articles) and managing director, permanent representative Robert van Dessel
director (not named in the articles) appointed by deed of 23-09-2020
managing director appointed by deed of 24-11-2023
term without a fixed end
earlier manager, until 23-09-2020
earlier director, until 17-09-2024
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayBV Solutio Apta
Director (not named in the articles)
Director (not named in the articles)
BUILD-SOFTWARE Holding
Director
Director
Balaena Works
Director (not named in the articles)
Director (not named in the articles)
VERBIST VALUE ADDING CONSULTANCY
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BV Solutio Apta
- Director (not named in the articles), appointed by deed of 23-09-2020, until 17-09-2024
- Manager, until 23-09-2020
- Director (not named in the articles), since before 18-10-2023
- Managing director, appointed by deed of 24-11-2023, until 17-09-2024
- BUILD-SOFTWARE Holding
- Director, since before 31-12-2023
- Balaena Works
- Director (not named in the articles), appointed by deed of 15-07-2026, still in office
- VERBIST VALUE ADDING CONSULTANCY
- Director, appointed by deed of 17-09-2024, until 24-06-2026
Control
Parent
Equity €2.1m
Profit €20,051 in 2025 (loss €22,001 in 2024)
100%
This company
BUILD-SOFTWARE
Equity €1.0m
Loss €12,217 in 2025
Further up the chainPates Consulting 76.91%SWBPC 100%
Capital
- Contribution
- €775,171.57
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BUILD-SOFTWARE Holding
- SOLUTIO APTA
- Pates Consulting
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-09-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 10-01-2025 ↗
- Build-Software Holding (BE 1016.717.574) in kind
Stated in the deed
deed of 10-01-2025 ↗
- Build-Software Holding (BE 1016.717.574)
After the capital increase
deed of 23-09-2020 ↗
- PATES CONSULTING (BE 0442.493.115) 186 shares
Capital over time
- 23-09-2020 Converted to unavailable equity · €18,592.01
- 23-09-2020 Capital increase of €256,579.56 · to €275,171.57 · 186 new shares at €1,379.46 per share · in cash