SIEMENS INDUSTRY SOFTWARE
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in August 2026Director and day-to-day manager
director since 01-04-2021
day-to-day manager appointed by deed of 09-04-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 11-02-2026
Director
current term since 12-02-2024
term until 09-02-2027
listed in the 2025 annual accounts, filed on 11-02-2026
Statutory auditor, permanent representative Romain Seffer
appointed by deed of 15-07-2024
3-year term from 2024
Mandates through the years
11 names, the dashed line is todayJean-Claude Ercolanelli
Director, Day-to-day manager
Director, Day-to-day manager
Thierry Van Eeckhout
Director
Director
Evi Sweerts
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Dieter Van Hecke
Director
Director
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Eddy Nelis
Director
Director
Jan Leuridan
Director
Director
André Bouffioux
Director
Director
Timo André Nentwich
Director
Director
Bernd Haetzel
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jean-Claude Ercolanelli
- Director, from 01-04-2021 to date
- Day-to-day manager, appointed by deed of 09-04-2021, still in office
- Thierry Van Eeckhout
- Director, appointed by deed of 28-06-2023, still in office
- Evi Sweerts
- Director, appointed by deed of 30-09-2026, still in office
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 15-07-2024, still in office
- Dieter Van Hecke
- Director, appointed by deed of 25-02-2021, until 01-08-2026
- Ernst & Young Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 04-03-2022, until 15-07-2024
- Eddy Nelis
- Director, appointed by deed of 25-02-2021, until 01-06-2023
- Jan Leuridan
- Director, from before 09-02-2021 to 01-04-2021
- André Bouffioux
- Director, until 09-02-2021
- Timo André Nentwich
- Director, appointed by deed of 05-11-2020, until 09-02-2021
- Bernd Haetzel
- Director, until 05-11-2020
Control
Parent
consolidated
This company
SIEMENS INDUSTRY SOFTWARE
Equity €205.5m
Loss €34.7m in 2025
Further up the chainSiemens AG DE consolidates
Capital
- Capital
- €17,019,171.15
- Shares
- 1,000
- Contribution per share
- €17,019
- Equity per share
- €205,450 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Siemens Beteiligungen Europa GmbH
- Siemens AG
- SIEMENS
- DR. IR. U. VANDEURZEN MANAGEMENT FIRM
- LMS NUMERICAL TECHNOLOGIES
- LEUVEN MEASUREMENT & SYSTEMS BELGIUM
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-11-2021 (in Dutch)- 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 most 6 directorsTerm of at most 6 years“10 Samenstelling van de raad van bestuur, natuurlijke of rechtspersonen, al dan niet aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of February at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten wettelijke bepalingen zonder bijzondere machtiging, Voorzitter bevoegde ondernemingsrechtbank indien wettelijk vereist”
Shareholders
3 ownersOwners 3
- Siemens Beteiligungen Europa GmbHparentSourceown accounts 30-09-2025100%
- consolidates
- SourceLEI registerconsolidated
Capital transactions
Capital over time
- 24-10-2023 Capital increase of €250,000,000 · to €251,312,000 · no new shares · in cash
- 24-10-2023 Capital reduction of €234,292,828.85 · to €17,019,171.15
- 06-09-2022 Capital increase of €138.20 · to €1,311,987.52 · 2,150 new shares · in cash
- 06-09-2022 Capital increase of €12.48 · to €1,312,000 · from reserves
- 22-11-2021 Capital stated in the deed · €1,311,849.32 · 20,408,707 shares