BUILD-SOFTWARE
Timeline
47 events since 1997Board
Capital
Filings
Financial
Establishments
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460975573
New directorBalaena Works bv appointed, VERBIST VALUE ADDING CONSULTANCY vof resigned · General meeting of 24-06-20263 points ▸
- General meeting, 24-06-2026
- Director resignation, VERBIST VALUE ADDING CONSULTANCY vof
- Director appointment, Balaena Works bv (director (not named in the articles))
Annual accounts 2025 filed NBBabbreviated format · 37 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
1 director appointed, 1 resignationResignation: Build-Software S.A.R.L · Appointment: BUILD-SOFTWARE Holding · Permanent representative: Paul KERKHOFS · General meeting of 01-01-20254 points ▸
- General meeting, 01-01-2025
- Director resignation, Build-Software S.A.R.L
- Director appointment, BUILD-SOFTWARE Holding
- Permanent representative, Paul KERKHOFS, mentioned twice in the deed
Capital contribution: inbreng in natura van twee schuldvorderingenBuild-Software Holding is a shareholder · General meeting of 23-12-20242 points ▸
- General meeting, 23-12-2024
- Build-Software Holding is a shareholder
- The deed holds 10 more points.
2024
Weakest financial year net -€146,851 The net result drops to -€146,851, the lowest from 2006 to 2025. It recovers the following year.
Equity above €1m equity €1.0m ▲51% Equity rises from €693,080 to €1.0m.
1 director appointed, 1 resignationChange of role: BUILD-SOFTWARE S.A.R.L, from managing director to director · Resignation: SOLUTIO APTA BV (managing director) · Permanent representatives: Robert van Dessel, Stephan Hougaerts, Paul Kerkhofs and Luc Verbist · General meeting of 09-08-202412 points ▸
- General meeting, 09-08-2024
- Director resignation, SOLUTIO APTA BV
- Director resignation, BUILD-SOFTWARE S.A.R.L
- Permanent representative, Robert van Dessel
- Permanent representative, Stephan Hougaerts
- Director appointment, BUILD-SOFTWARE S.A.R.L
- Director appointment, Verbist Value Adding Consultancy VOF
- Permanent representative, Paul Kerkhofs
- Permanent representative, Luc Verbist
- Board meeting, 09-08-2024
- Director resignation, SOLUTIO APTA BV (managing director)
- Director resignation, BUILD-SOFTWARE S.A.R.L (managing director)
Annual accounts 2023 filed PDFabbreviated format · 30 days before the deadline
2023
1 director appointed, 1 reappointmentReappointment: BV Solutio Apta (director) · Permanent representatives: ROBERT VAN DESSEL, STEPHAN HOUGAERTS and Build-Software S.A.R.L. · Appointment: BV Solutio Apta (managing director) · General meeting of 18-10-20237 points ▸
- General meeting, 18-10-2023
- Board meeting, 18-10-2023
- Director reappointment, BV Solutio Apta (director (not named in the articles))
- Permanent representative, ROBERT VAN DESSEL, mentioned twice in the deed
- Permanent representative, STEPHAN HOUGAERTS
- Director appointment, BV Solutio Apta (managing director)
- Permanent representative, Build-Software S.A.R.L.
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 88 days before the deadline
2022
Highest result from 2006 to 2025 net €240,390 ▲44.2% The operating result of €299,089 and the net result of €240,390 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 129 days before the deadline
2021
Equity above €500,000 equity €534,067 ▲45.4% After 2 profitable years in a row, equity reaches €534,067.
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
2020
Back to profit net €5,983 The net result is €5,983, after one loss-making year.
Equity above €200,000 equity €367,324 ▲251% Equity rises from €104,761 to €367,324.
Company renamed from ECQ Applications to BUILD-SOFTWARECapital increase of €256,579.56 to €275,171.57 · Capital from €18,592.01 to €275,171.57, 186 new shares · 186 shares · General meeting of 11-09-20207 points ▸
- General meeting, 11-09-2020
- Name change, BUILD-SOFTWARE
- Capital increase, €256,579.56
- Director resignation, SOLUTIO APTA (manager)
- Director appointment, SOLUTIO APTA (director (not named in the articles))
- Permanent representative, VAN DESSEL Robert
- Registered office clause, Begijnendijksesteenweg 59, 2230 Herselt
- The deed holds 12 more points.
Annual accounts 2019 filed PDFabbreviated format · 53 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 49 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 39 days before the deadline
2017
Back to profit net €8,192 The net result is €8,192, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 66 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 69 days before the deadline
2012
Equity above €150,000 equity €155,942 ▲22.2% After 5 profitable years in a row, equity reaches €155,942.
Annual accounts 2011 filed PDFabbreviated format · 57 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 107 days before the deadline
2010
Equity above €100,000 equity €118,559 ▲36.1% After 3 profitable years in a row, equity reaches €118,559.
Annual accounts 2009 filed PDFabbreviated format · 47 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Back to profit net €9,389 The net result is €9,389, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
First establishment BUILD SOFTWARE, Begijnendijksesteenweg 59, Herselt
Incorporation published on 19-07-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank