MECASOFT
Board
1 directorNAMUR INVEST CAPITAL RISQUE
Director
since 03-12-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-10-2023
Mandates through the years
1 name, the dashed line is todayNAMUR INVEST CAPITAL RISQUE
Director
Director
Board
Mandates as a list
- NAMUR INVEST CAPITAL RISQUE
- Director, from 02-12-2020 to date
Control
Parent
Equity €981,116
Profit €44,706 in 2025 (profit €178,594 in 2024)
Checked score 89
Source: deed 04-08-2026
100%
This company
MECASOFT
Equity €621,638
Profit €84,339 in 2025
Capital
- Capital
- €250,000
- Shares
- 1,100
- Contribution per share
- €227
- Equity per share
- €565 in 2025
- Source
- deed of 04-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- XRay Meca
- ORSA FUND
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-10-2023 (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.
- Term of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-06-2026 ↗
- XRAY MECA (BE 0878.122.489) all shares
Capital over time
- 26-06-2026 Capital stated in the deed · 1,100 shares
- 04-10-2023 Capital stated in the deed · €250,000 · 1,100 shares