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ServiSoft

Active Private limited companyfounded 2025active for 1 yearRue de Rosières 38, 1301 WavreKBO/BCE: BE 1023.772.246

Board

2 directors, no change since January 2026
Statutory director
since 27-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 01-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CASSIMAN-GILIS Dominique
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • CASSIMAN-GILIS Dominique
    • Statutory director, from 27-05-2025 to date
  • Norma MAZZARELLA
    • Director, since before 31-12-2025

Control

This company
ServiSoft
Equity €4,426
Profit €1,426 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€44.26 in 2025
Source
deed of 30-05-2025

Articles of association

deed of 30-05-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 18:00

Shareholders

At incorporation deed of 30-05-2025 ↗

Next steps