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Soda Data

Active
Public limited companyfounded 2018active for 8 yearsPicardstraat 7, 1000 Brussel, BelgiumKBO/BCE: BE 0694.987.974
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Soda DataActiveChecked score 56/100
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Directors

Directors
7 directors, last change in 2026

Board 7

TIBORED
Chair of the board · appointed in the act of 19-03-2025 · Independent director · since 15-01-2025 · Private limited company (pre-2019) · permanent representative: Bart BECKS · listed in the 2025 annual accounts, filed on 28-10-2025
Current
Raffi KAMBER
Singular bestuurder · since 16-02-2021 · earlier director, until 05-10-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 28-10-2025
Current
SOFTWARE DIRECTIONS
Oprichter bestuurder · since 16-02-2021 · earlier director, until 05-10-2026 · 6-year term from 2026 · Legal entity · permanent representative: Tom BAEYENS · listed in the 2025 annual accounts, filed on 28-10-2025
Current
Maarten Masschelein
Oprichter bestuurder · since 17-07-2024 · earlier director, until 05-10-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 28-10-2025
Current
ELAKHRASS Mohamed Hakim Tharwat
Director · since 20-06-2025 · 6-year term from 2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-10-2025
Current
VANDENBERGHE Alan
Director · since 20-06-2025 · 6-year term from 2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-10-2025
Current
EASTAWAY Alison
Independent director · in office according to the act of 19-10-2026 · earlier director, until 05-10-2026 · one-year term from 2026
Current
Permanent representatives 2
Bart BECKS
Permanent representative · appointed in the act of 19-03-2025 · for TIBORED
Current
Tom BAEYENS
Permanent representative · in office according to the act of 19-10-2026 · for SOFTWARE DIRECTIONS
Current

Statutory auditor 1

PKF Bofidi Audit
Statutory auditor · appointed in the act of 27-02-2026 · term of 3 financial years from 2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 02-07-2025 Capital increase of €171,204.44 · to €4,402,968.16 · 815,586 new shares · in cash
  2. 02-07-2025 Capital increase of €64,788.22 · to €4,467,756.39 · 308,639 new shares · in cash
  3. 02-07-2025 Capital increase of €559,589.53 · to €5,027,345.92 · 2,665,780 new shares · in kind
  4. 02-07-2025 Capital increase of €559,589.53 · to €5,027,345.92 · 2,665,780 new shares · in kind
  5. 02-07-2025 Capital increase of €5,605.21 · to €5,032,951.13 · 26,702 new shares · in cash
  6. 23-07-2024 Capital increase of €235,993.30 · to €4,231,763.72 · 1,124,228 new shares at €3.24 per share · in cash
  7. 11-07-2024 Capital increase of €10,129.70 · to €3,995,770.42 · 48,256 new shares · in cash
  8. 26-06-2023 Capital increase of €2,472.12 · to €3,982,193.78 · 11,772 new shares at €0.21 per share · “uitoefening 11772 SOP 2019 Inschrijvingsrechten van 2019-09-06”
Show 3 older capital entries
  1. 26-06-2023 Capital increase of €3,446.94 · to €3,985,640.72 · 16,414 new shares at €0.76 per share · “uitoefening 16414 SOP 2019 Inschrijvingsrechten van 2019-09-06”
  2. 03-03-2023 Capital increase of €407,197.50 · to €3,979,721.66 · 1,939,814 new shares · in cash
  3. 21-06-2022 Capital increase of €588.63 · to €3,572,524.16 · 2,803 new shares at €0.21 per share · in cash

Mandate history

9 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Maarten Masschelein
  • Director, from 17-07-2024 to 05-10-2026
  • Managing director, appointed in the act of 12-08-2024, ended, last mentioned on 12-08-2024
  • Oprichter bestuurder, since before 05-10-2026
EASTAWAY Alison
  • Independent director, appointed in the act of 19-03-2025, still in office
TIBORED
  • Independent director, from 15-01-2025 to date
  • Chair of the board, appointed in the act of 19-03-2025, still in office
ELAKHRASS Mohamed Hakim Tharwat
  • Director, from 20-06-2025 to date
VANDENBERGHE Alan
  • Director, from 20-06-2025 to date
Raffi KAMBER
  • Director, until 05-10-2026
  • Singular bestuurder, since before 05-10-2026
SOFTWARE DIRECTIONS
  • Director, until 05-10-2026
  • Oprichter bestuurder, since before 05-10-2026
PKF Bofidi Audit
  • Statutory auditor, appointed in the act of 27-02-2026, still in office
Kemmel Partners
  • Director, until 17-07-2024
  • Bestuurder van de vennootschap en gedelegeerd bestuurder van de vennootschap, until 19-03-2025
  • Bestuurder van de vennootschap en gedelegeerd bestuurder van de vennootschap, until 19-03-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemd door raad met meerderheid, onder Onafhankelijke Bestuurders indien benoemd, raad van bestuur”

Articles of association, deed of 02-07-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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