D SOFT
Board
3 directors, 2 in day-to-day management, last change in 2024Director, permanent representative Marc De Dobbelaere
since 12-12-2023
term until 19-06-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director, permanent representative Frank Delanghe
appointed by deed of 18-12-2023
Director and managing director
director since 01-01-2024
managing director appointed by deed of 18-12-2023
term until 19-06-2029
listed in the 2025 annual accounts, filed on 09-07-2026
- FDEV, Heinis Jurgen Jacob Joseph
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Ingeval de vennootschap bestuurd wordt door een collegiaal bestuursorgaan vertegenwoordigt de raad van…”“Onverminderd de bevoegdheid van de raad van bestuur volgens de algemene wettelijke regel, en de gebeurlijke vertegenwoordigingsmacht…”deed of 18-12-2023
Full text
Onverminderd de bevoegdheid van de raad van bestuur volgens de algemene wettelijke regel, en de gebeurlijke vertegenwoordigingsmacht toegekend aan de gedelegeerd bestuurder en aan directeurs, voor daden van dagelijks bestuur, is de vennootschap in de handelingen en in rechte vertegenwoordigd en zijn alle akten die de vennootschap verbinden rechtsgeldig ondertekend door twee bestuurders samen optredend.
Permanent representatives 2
Marc De Dobbelaere
Permanent representative, for ZEVIJ-NECOMIJ BV
in office according to the deed of 17-11-2023
Mandates through the years
4 names, the dashed line is todayFDEV
Director, Managing director
Director, Managing director
ZEVIJ-NECOMIJ BV
Director
Director
Heinis Jurgen Jacob Joseph
Director, Managing director
Director, Managing director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- FDEV
- Director, from 19-06-2017 to date
- Managing director, since before 17-11-2023
- ZEVIJ-NECOMIJ BV
- Director, from 19-06-2017 to date
- Heinis Jurgen Jacob Joseph
- Director, since before 31-12-2023
- Managing director, appointed by deed of 18-12-2023, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 29-11-2018, until 29-11-2018
Control
Consolidating parent
Cooperatie Zevij BA NL
consolidates
This company
D SOFT
Equity €590,935
Loss €30,325 in 2025
Capital
- Capital
- €62,561.64
- Shares
- 238 in the 2024 annual accounts
- Contribution per share
- €263
- Equity per share
- €2,483 in 2025
- Source
- deed of 18-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Zevij - Necomij BV
- Cooperatie Zevij BA
- ZEVIJ BV
- FDEV
- STONEFUND
- QIFUND
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
Shareholders
2 ownersOwners 2
- Sourceown accounts 2024100%
- Cooperatie Zevij BANLconsolidating parentconsolidates