IMPACT SOFTWARE
Board
1 director, last change in 2021EVOBEL BV
Sole director (not named in the articles), permanent representative DEBRUYN Bart
appointed by deed of 16-02-2021
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayEVOBEL
Sole director (not named in the articles)
Sole director (not named in the articles)
HW
Director
Director
RDC Group BV
Director
Director
ERNST & YOUNG ASSURANCE SERVICES
Statutory auditor
Statutory auditor
WH BVBA
Director
Director
Rene WILLIGENBURG
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- EVOBEL
- Sole director (not named in the articles), from 27-01-2021 to date
- HW
- Director, until 16-02-2021
- RDC Group BV
- Director, until 16-02-2021
- ERNST & YOUNG ASSURANCE SERVICES
- Statutory auditor, appointed by deed of 14-11-2019, until 14-11-2019
- WH BVBA
- Director, appointed by deed of 16-05-2019, no longer listed in the 2025 annual accounts
- Rene WILLIGENBURG
- Director, until 22-04-2019
Control
Consolidating parent
RDC Group BV NL
consolidates
This company
IMPACT SOFTWARE
Equity €1.1m
Profit €650,937 in 2025
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RDC Group BV
- RDC INMOTIV BELGIUM
- Own shares
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 16-02-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid, iedere vereffenaar afzonderlijk…”
Shareholders
2 ownersOwners 2
- RDC Group BVNLparentSourceown accounts 202099%
- RDC Group BVNLconsolidating parentconsolidates
Own shares 1% Source own accounts 2020