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MaplSoft

Active Cooperative companyfounded 2023active for 3 yearsRue Bellaire 13, 4120 NeupréKBO/BCE: BE 1001.477.983

Board

5 directors, 1 in day-to-day management, since incorporation
Chair of the board and director
appointed by deed of 25-10-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director
appointed by deed of 25-10-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director
appointed by deed of 25-10-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director and managing director
appointed by deed of 25-10-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director and treasurer
appointed by deed of 25-10-2023
listed in the 2025 annual accounts, filed on 23-07-2026
DENIS Etienne

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DENIS Etienne
Director, Managing director
FAFCHAMPS Bruno
Director, Chair of the board
SAMYN Hervé
Director, Treasurer
LeadershipBoardOther function
Mandates as a list
  • BERNARD Valérie
    • Director, from 21-10-2023 to date
  • BERTRAND Christiane Lucie Paule Marie
    • Director, from 21-10-2023 to date
  • DENIS Etienne
    • Director, from 21-10-2023 to date
    • Managing director, appointed by deed of 25-10-2023, still in office
  • FAFCHAMPS Bruno
    • Director, from 21-10-2023 to date
    • Chair of the board, appointed by deed of 25-10-2023, still in office
  • SAMYN Hervé
    • Director, from 21-10-2023 to date
    • Treasurer, appointed by deed of 25-10-2023, still in office

Control

Shareholder
Equity €10,946
Profit €824 in 2025 (profit €6,761 in 2024)
Checked score 67
9.76%
This company
MaplSoft
Equity €293,495
Loss €13,854 in 2025

Capital

Capital
€307,500
Shares
41
Contribution per share
€7,500
Equity per share
€7,158 in 2025
Source
deed of 25-10-2023

Articles of association

deed of 25-10-2023 (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.
At least 3 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cessibles entre vifs ou transmissibles pour cause de mort à actionnaires quel que soit lien de parenté moyennant respect conditions…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Incertitude capacité à s’acquitter dettes à échéance pendant au moins douze mois suivants”

Capital transactions

Shareholders according to the deeds
At incorporation deed of 25-10-2023 ↗
Capital over time
  1. 25-10-2023 Incorporation · €307,500 · 41 shares

Next steps