Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-07
full format · 15 days before the deadline
2025
31-12
Financial
Back to profitnet €20,051
The net result is €20,051, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.43
The current ratio rises from 0.69 to 1.43. Short-term debt falls from €525,165 to €300,608.
28-11
full format · 120 days late
12-03
unclassified schema · 86 days before the deadline
13-01
Gazette deed
Transfer with BUILD-SOFTWARE HoldingAppointment: Moore Audit SRL (réviseur d'entreprises) · Declaration · Auditor report14 points ▸
Gazette deed
Transfer with BUILD-SOFTWARE Holding
Appointment: Moore Audit SRL (réviseur d'entreprises) · Declaration · Auditor report14 points ▸
- General meeting, 23-12-2024
- Auditor appointment, Moore Audit SRL (réviseur d'entreprises)
- Declaration, “prise connaissance des rapports, chaque actionnaire présent et/ou représenté” (deed in French)
- Declaration, “décharge de lecture” (deed in French)
- Auditor report, 17-12-2024
- Transfer of a branch of activity or universality, 1591131.00
- Pates Consulting holds 719 shares
- HOUGAERTS Stéphan Louis Emmanuel holds 109 shares
- SOLUTIO APTA holds 108 shares
- Declaration, “pacte d'actionnaires” (deed in French)
- Declaration, “pas d'émission de nouvelles actions, apport du paquet d'actions” (deed in French)
- Declaration, “placement intégral et inconditionnel, intégralement libérés” (deed in French)
- The act holds 2 more points.
2024
31-12
Financial
Equity above €2mequity €2.0m ▲288%
Equity rises from €519,913 to €2.0m.
09-12
Gazette deed
IncorporationCompany renamed from Build-Software to BUILD-SOFTWARE Holding · Resignation: Paul Kerkhofs (director) · Appointment: Pates Consulting (director)15 points ▸
Gazette deed
Incorporation
Company renamed from Build-Software to BUILD-SOFTWARE Holding · Resignation: Paul Kerkhofs (director) · Appointment: Pates Consulting (director)15 points ▸
- General meeting, 07-11-2024
- Registered-office move, 4530 Villers-le-Bouillet, Rue de Waremme 115
- Name change, BUILD-SOFTWARE Holding
- Other provision, “rapport sur proposition de modification de l'objet social, article 5:101 CSA” (deed in French)
- Purpose change
- Amendment of the articles
- Capital
- Other provision, “conversion transfrontalière et formalités 14:29 et 14:30 CSA, Septième résolution” (deed in French)
- Director resignation, Paul Kerkhofs (director)
- Director discharge, Paul Kerkhofs
- Director appointment, Pates Consulting (director)
- Permanent representative, Paul Kerkhofs
- The act holds 3 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank