ChipSoft België
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
Chipsoft Holding BV
Current
Director · since 31-07-2024 · Legal entity · listed in the 2025 annual accounts, filed on 30-09-2026
Statutory auditor 1
Figurad Bedrijfsrevisoren
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 20-01-2025Owners and capital
Shareholders
1 ownerChain of control
- Chipsoft International BVNL
- ChipSoft België
Owners 1
- Chipsoft International BVNLparentSourceown accounts 2024100%
Capital transactions
Capital over time
- 20-01-2025 Capital stated in the deed · €2,561,500 · 416,504 shares
Mandate history
5 people, 2 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Chipsoft Holding BV |
|
| Figurad Bedrijfsrevisoren |
|
| CHIPSOFT HOLING B.V. |
|
| Chipsoft International B.V. |
|
| Chipsoft Nederland B.V. |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Articles of association, deed of 20-01-2025 (in Dutch)