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DAWSOFT

Active Private limited companyfounded 2002active for 24 yearsRue de Comblinay 25, 4180 HamoirKBO/BCE: BE 0478.185.155

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 04-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 04-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”
“Organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June

Next steps