MSC SOFTWARE BELGIUM
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in July 2026Director and managing director
appointed by deed of 20-07-2026
6-year term from 2026
Director and managing director
appointed by deed of 20-07-2026
6-year term from 2026
Director and managing director
appointed by deed of 20-07-2026
6-year term from 2026
KPMG Réviseurs d'Entreprises SRL
Statutory auditor, permanent representative NYS Xavier
current term since 30-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 03-06-2026
- Day-to-day management
- Ahalya Sriskandarajah Hildreth, Amanda Jane Elliffe, Steven Kenneth Nelson
Mandates through the years
14 names, the dashed line is todayAhalya Sriskandarajah Hildreth
Managing director, Director
Managing director, Director
Amanda Jane Elliffe
Managing director, Director
Managing director, Director
Steven Kenneth Nelson
Managing director, Director
Managing director, Director
KPMG Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Anton Wippel
Director
Director
Guillaume Boisot
Managing director
Managing director
Xavier Gandibleu
Managing director
Managing director
Johannes KLINGEN
Director
Director
Jan KLINGEN
Director
Director
Robert COPENHAVER
Director
Director
Jonathan JACQMOT
Managing director
Managing director
Laurent ADAM
Managing director
Managing director
Paolo Guglielmini
Director
Director
Roger Assaker
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Ahalya Sriskandarajah Hildreth
- Managing director, appointed by deed of 20-07-2026, still in office
- Director, appointed by deed of 20-07-2026, still in office
- Amanda Jane Elliffe
- Managing director, appointed by deed of 20-07-2026, still in office
- Director, appointed by deed of 20-07-2026, still in office
- Steven Kenneth Nelson
- Managing director, appointed by deed of 20-07-2026, still in office
- Director, appointed by deed of 20-07-2026, still in office
- KPMG Réviseurs d'Entreprises SRL
- Statutory auditor, from 29-05-2020 to date
- Anton Wippel
- Director, from 30-05-2025 to 20-07-2026
- Guillaume Boisot
- Director, appointed by deed of 20-07-2026, until 20-07-2026
- Managing director, appointed by deed of 24-02-2023, until 20-07-2026
- Xavier Gandibleu
- Managing director, from 29-05-2020 to 20-07-2026
- Johannes KLINGEN
- Director, from 30-05-2024 to 24-06-2025
- Jan KLINGEN
- Director, appointed by deed of 30-05-2024, until 27-05-2025
- Robert COPENHAVER
- Director, from 25-08-2022 to 30-05-2024
- Jonathan JACQMOT
- Managing director, from before 31-12-2021 to 19-05-2023
- Laurent ADAM
- Managing director, from before 31-12-2021 to 24-02-2023
- Paolo Guglielmini
- Director, from 29-05-2020 to 13-10-2022
- Roger Assaker
- Managing director, from 29-05-2020 to 23-02-2022
Control
consolidates
This company
MSC SOFTWARE BELGIUM
Equity €8.5m
Profit €2.4m in 2025
Capital
- Capital
- €779,233
- Shares
- 4,566
- Contribution per share
- €171
- Equity per share
- €1,861 in 2025
- Source
- deed of 17-02-2026
Owners through the years
as the annual accounts name themOwners as a list
- Hexagon Metrology AB
- MSC SOFTWARE CORPORATION
Source: parent in its own accounts
Articles of association
deed of 17-02-2026 (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“Six ans au plus, conseil d'administration”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “5%, assemblée générale statuant à la majorité des voix sur proposition du conseil d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00