NETSOFT
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 05-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Deze moet(en) geen bewijs leveren…”deed of 05-03-2024
Mandates through the years
2 names, the dashed line is todayHELLINX Wim Jan Herman
Director (not named in the articles)
Director (not named in the articles)
NETSOFT HOLDING
Director
Director
BoardEarlier
Mandates as a list
- HELLINX Wim Jan Herman
- Director (not named in the articles), appointed by deed of 05-03-2024, still in office
- NETSOFT HOLDING
- Director, from 01-01-2009 to 22-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
2 ownersOwners 2
- Netsoft Holding bvbaparentSourceown accounts 201899.5%
- Wim Hellinxnatural personSourceown accounts 20180.5%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-03-2024 ↗
- HELLINX Wim Jan Herman all shares
Capital over time
- 05-03-2024 Converted to available equity