COMPUSOFT BELUX
Board
1 director, 1 auditor, last change in May 2026Deed of 21-05-2026Appointment: Auditco BV (statutory auditor)General meeting of 03-12-2025
Director
since 18-03-2024
term until 25-05-2028
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory auditor, permanent representative Bruno Dereycke
since 03-12-2025
term until 25-05-2028
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
8 names, the dashed line is todayShiv Vyas
Director
Director
Auditco
Statutory auditor
Statutory auditor
FOQUE & PARTNERS BV
Statutory auditor
Statutory auditor
Nicholas Vivian Malley
Director
Director
David Tombre
Director
Director
Jo Pollez
Director
Director
Jussi Arovaara
Director
Director
Nino Brodelet
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Shiv Vyas
- Director, since before 31-12-2023
- Auditco
- Statutory auditor, from 03-12-2025 to date
- FOQUE & PARTNERS BV
- Statutory auditor, from 10-05-2019 to 21-05-2026
- Nicholas Vivian Malley
- Director, from before 31-12-2023 to 02-06-2025
- David Tombre
- Director, from 14-05-2019 to 18-03-2024
- Jo Pollez
- Director, appointed by deed of 27-09-2022, until 18-03-2024
- Managing director, appointed by deed of 27-09-2022, ended, last mentioned on 27-09-2022
- Jussi Arovaara
- Director, from 14-05-2019 to 26-05-2022
- Nino Brodelet
- Director, from 14-05-2019 to 31-03-2022
- Managing director, until 31-03-2022
Control
consolidates
This company
COMPUSOFT BELUX
Equity €2.2m
Profit €228,424 in 2025
Capital
- Capital
- €350,579.94
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COMPUSOFT AS
- COMPUSOFT ASA
Source: parent in its own accounts