PROGRAMMADS
Board
1 director, 1 auditor, last change in 2025Statutory auditor, permanent representative Alexis Van Bavel
since 17-12-2024
term until 05-05-2027
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 28-06-2024
Mandates through the years
4 names, the dashed line is todayWeegoo SRL
Director
Director
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
VIRTUOLOGY INTERNATIONAL
Director
Director
VirtuologyInternationalSA
Director
Director
BoardEarlierend not dated
Mandates as a list
- Weegoo SRL
- Director, from 20-04-2018 to date
- PwC Reviseurs d'Entreprises
- Statutory auditor, from 17-12-2024 to date
- VIRTUOLOGY INTERNATIONAL
- Director, appointed by deed of 13-11-2025, no longer listed in the 2025 annual accounts
- VirtuologyInternationalSA
- Director, appointed by deed of 13-11-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €3.9m
Loss €167,714 in 2025 (loss €633,664 in 2024)
Checked score 78
100%
This company
PROGRAMMADS
Equity €562,976
Profit €374,579 in 2025
Capital
- Contribution
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Equity per share
- €2,815 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VIRTUOLOGY INTERNATIONAL
- BLUE 2 PURPLE
- BB4 - BE BEFORE
- TAILOR MADE SOLUTIONS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-06-2024 (in French)- 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.
- First Wednesday of June at 11:00