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ChipSoft België

Active
Public limited companyfounded 2009active for 17 yearsBorsbeeksebrug 30, 2600 Antwerpen, BelgiumKBO/BCE: BE 0812.016.890

Directors

Directors
1 director, last change in 2025

Board 1

Chipsoft Holding BV
Director · since 31-07-2024 · Legal entity · listed in the 2025 annual accounts, filed on 30-09-2026
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren
Statutory auditor · since 16-06-2025 · listed in the 2025 annual accounts, filed on 30-09-2026
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 20-01-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Chipsoft International BVNL 100%
  2. ChipSoft België

Owners 1

Capital transactions

Capital over time
  1. 20-01-2025 Capital stated in the deed · €2,561,500 · 416,504 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Chipsoft Holding BV
  • Director, from 31-07-2024 to date
Figurad Bedrijfsrevisoren
  • Statutory auditor, from 16-06-2025 to date
CHIPSOFT HOLING B.V.
  • Sole director, appointed in the act of 20-01-2025, no longer listed in the 2025 annual accounts
Chipsoft International B.V.
  • Director, until 20-01-2025
Chipsoft Nederland B.V.
  • Director, until 20-01-2025

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)

Next steps