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SOFT 33

Active
Public limited companyfounded 1993active for 33 yearsRue Moulin Brabant 2, 5030 Gembloux, BelgiumKBO/BCE: BE 0450.931.818
Summary

SOFT 33 has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.5m and a net result of €906,701. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 83% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SOFT 33ActiveChecked score 98/100
Risk analysis ReportCompare

History

SOFT 33 was incorporated on 5 October 1993.1 The registered office moved to Nivelles in 2010 and to Gembloux in 2023.23 Between 2013 and 2023 the capital was increased 2 times, most recently to €100,000.45 The board currently has 2 members; 2 of them have served since 2025.6 Total assets rose from €3.1m in 2023 to €4.7m in 2025 and headcount from 13.7 to 11.1 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-11-2010
  3. 3Belgian Official Gazette, 07-06-2023
  4. 4Belgian Official Gazette, 24-10-2013
  5. 5Belgian Official Gazette, 23-08-2023
  6. 6Belgian Official Gazette, 15-10-2025
  7. 7National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
15-10
Gazette deed Permanent representatives: Franck Frayer, Jelle Gacoms and Serena Coco
Resignations: GACOMS (director) and RoCa Invest II (director) · Appointments: Libera Consulting (director) and EPIONEON CONSULT (director) · Reappointment: RoCa Invest II (director)17 facts ▸
  • General meeting, 24-09-2025
  • Permanent representative, Franck Frayer (4 times)
  • Director resignation, GACOMS (director)
  • Permanent representative, Jelle Gacoms
  • Director appointment, Libera Consulting (director)
  • Permanent representative, Serena Coco
  • Director reappointment, RoCa Invest II (director)
  • Board meeting, 24-09-2025
  • Director reappointment, RoCa Invest II (managing director)
  • General meeting, 30-09-2025
  • Director resignation, RoCa Invest II (director)
  • Director appointment, EPIONEON CONSULT (director)
  • +5 further facts in this act
04-07
NBB filing Annual accounts filed
financial year 2024 · full format
16-05
Gazette deed Resignation: Mash BV (director)
Appointment: Gacoms CommV. (director) · Power of attorney7 facts ▸
  • General meeting, 11-02-2025
  • Director resignation, Mash BV (director)
  • Director appointment, Gacoms CommV. (director)
  • Power of attorney, Sabine Reusen
  • Power of attorney, Nicolas Loix
  • Power of attorney, Susana González Melón
  • Power of attorney
27-01
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SRL (commissaire aux comptes)
Permanent representative: Harry Van Doninck2 facts ▸
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (commissaire aux comptes)
  • Permanent representative, Harry Van Doninck
2024
31-12
Financial Equity above €2mequity €2.6m ▲69.9%
A profit in every financial year since 2018 builds equity to €2.6m.
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet €545,225 ▼59.7%
Net result drops to €545,225, the lowest in the series; recovery starts the following year.
23-08
Gazette deed Amendment of the articles · Restructuring
Demerger · Shareholding · Accounting effect9 facts ▸
  • General meeting, “assemblée générale des actionnaires” (deed in French)
  • Demerger, “transfert automatique par CCT n°32bis du 1985-06-07 modifiée CCT n°32quinquies du 2002-03-23,y compris obligations contrats de travail et loi, Scission Partiell…” (deed in French)
  • Shareholding, CORILUS
  • Accounting effect, 01-01-2023
  • Capital decrease, €43,952.80
  • Capital increase, €43,952.80
  • Amendment of the articles (2 times)
  • Capital, €100,000
  • Registered office clause, “5030 Gembloux,Rue Moulin Brabant 2” (deed in French)
30-06
NBB filing Annual accounts filed
financial year 2022 · full format
22-06
Gazette deed Restructuring · Miscellaneous
Demerger · Shareholding · Proposal17 facts ▸
  • Demerger, 12-06-2023
  • Shareholding, 12-06-2023
  • Other provision, “no new shares, all shares held by beneficiary” (deed in French) (2 times)
  • Other provision, “no special rights, none” (deed in French)
  • Proposal, “waiver of administration report, article 12:61 CSA” (deed in French)
  • Proposal, “waiver of commissary report, article 12:62 CSA” (deed in French)
  • Other provision, “capital increase report, capital increase by contribution in kind” (deed in French)
  • Other provision, “no commissary remuneration, no report required under 12 62” (deed in French)
  • Other provision, “Aucun avantage particulier n'est accordé aux administrateurs de la Société à Scinder ou de la Société Bénéficiaire”, 12:59, “8° CSA” (deed in French)
  • Transfer of a branch of activity or universality, “Branche d'Activités Logiciel” (deed in French)
  • Other provision, “Pas de modification de l'objet de la Société Bénéficiaire, L'objet de la Société Bénéficiaire comprend déjà toutes les activités liées à la Branche d'Activités…” (deed in French)
  • Capital decrease, €43,952.80
  • +5 further facts in this act
07-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 15-05-2023
  • Registered-office move, Rue Moulin Brabant 2, 5030 Gembloux
Show earlier events
2022
31-12
Financial Highest result from 2018 to 2025net €1.4m ▲13.8%
Operating result €1.8m, net result €1.4m, both a record.
01-07
NBB filing Annual accounts filed
financial year 2021 · full format
17-03
Gazette deed Resignation: Ultico SRL (director)
2 facts ▸
  • Board meeting, 09-03-2022
  • Director resignation, Ultico SRL (director)
2021
25-10
Gazette deed Appointment: Mash SRL (director)
Permanent representative: Hildegard Verhoeven3 facts ▸
  • General meeting, 01-10-2021
  • Director appointment, Mash SRL (director)
  • Permanent representative, Hildegard Verhoeven
28-06
NBB filing Annual accounts filed
financial year 2020 · full format
23-06
Gazette deed Appointment: KPMG Bedrijfsrevisoren srl (statutory auditor)
2 facts ▸
  • General meeting, 02-06-2021
  • Auditor appointment, KPMG Bedrijfsrevisoren srl (statutory auditor)
2020
31-12
Financial Equity above €2mequity €2.6m ▲65.7%
A profit in every financial year since 2018 builds equity to €2.6m.
30-07
Gazette deed Resignations: Essensys NV (director) and Ultico BV (director)
Appointments: RoCa Invest II BV (director) and Ultico BV (director) · Permanent representatives: Dirk Van Lerberghe and Filip Soenen10 facts ▸
  • General meeting, 02-07-2020
  • Director resignation, Essensys NV (director)
  • Director resignation, Essensys NV (managing director)
  • Director resignation, Ultico BV (director)
  • Director appointment, RoCa Invest II BV (director)
  • Director appointment, Ultico BV (director)
  • Permanent representative, Dirk Van Lerberghe
  • Permanent representative, Filip Soenen
  • Board meeting, 02-07-2020
  • Director appointment, RoCa Invest II BV (managing director)
19-06
NBB filing Annual accounts filed
financial year 2019 · full format
16-06
Gazette deed Resignations & appointments
Permanent representative: Dirk Van Lerberghe · Merger3 facts ▸
  • Board meeting, 14-02-2020
  • Permanent representative, Dirk Van Lerberghe
  • Merger, 26-12-2019
2019
31-12
Financial Equity above €1mequity €1.6m ▲97.2%
A profit in every financial year since 2018 builds equity to €1.6m.
24-09
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Hendrik Van Donink3 facts ▸
  • General meeting
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile
  • Permanent representative, Hendrik Van Donink
18-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
01-08
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 13-06-2018
09-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
27-07
NBB filing Annual accounts filed
financial year 2016 · full format
2015
24-12
Gazette deed Resignation: Prifinco SCA (director)
Appointments: ULTICO SPRL (director) and KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor) · Permanent representatives: Filip Soenen and Harry Van Donink · Mandate term7 facts ▸
  • General meeting, 20-11-2015
  • Director resignation, Prifinco SCA (director)
  • Director appointment, ULTICO SPRL (director)
  • Permanent representative, Filip Soenen
  • Mandate term, “jusqu'à l'issue de l'assemblée générale ordinaire des actionnaires appelée à statuer sur les comptes annuels de l'exercice comptable clôturé au 31-12-2019” (deed in French)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile
  • Permanent representative, Harry Van Donink
03-06
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 06-05-2015
  • Amendment of the articles
21-04
Gazette deed Resignations: Gerardus van Jeveren (director) and Jan Peeters (director)
Appointments: Essensys (director) and Prifinco (director) · Permanent representatives: Loemax, Dirk Van Lerberghe and Philippe Ruyssers11 facts ▸
  • General meeting, 13-03-2015
  • Director resignation, Gerardus van Jeveren (director)
  • Director resignation, Jan Peeters (director)
  • Director appointment, Essensys (director)
  • Director appointment, Prifinco (director)
  • Permanent representative, Loemax
  • Permanent representative, Dirk Van Lerberghe
  • Permanent representative, Philippe Ruyssers
  • Board meeting, 13-03-2015
  • Director resignation, Gerardus van Jeveren (managing director)
  • Director appointment, Essensys (managing director)
03-04
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 13-03-2015
2014
25-02
Gazette deed Appointment: SA Essensys (additional director)
Permanent representatives: SPRL Loemax and Dirk Van Lerberghe · Mandate compensation5 facts ▸
  • General meeting, 22-01-2014
  • Director appointment, SA Essensys (additional director)
  • Permanent representative, SPRL Loemax
  • Permanent representative, Dirk Van Lerberghe
  • Mandate compensation, SA Essensys
2013
24-10
Gazette deed Resignation: Gerardus Johannes (Ger) VAN JEVEREN (manager)
Appointments: Gerardus Johannes (Ger) VAN JEVEREN (director) and JAN PEETERS (director) · Permanent representative: Jan PEETERS · Purpose change16 facts ▸
  • General meeting, 27-09-2013
  • Purpose change, “L'objet social est modifié pour inclure l'informatique, l'aéronautique, les soins à domicile (division SAD), l'électronique, etc.” (deed in French)
  • Capital increase, €81,393.60
  • Capital increase, €6,4
  • Amendment of the articles
  • Legal-form conversion, “Transformation de SPRL en SA” (deed in French)
  • Net-asset statement, 30-06-2013
  • Director resignation, Gerardus Johannes (Ger) VAN JEVEREN (manager)
  • Director appointment, Gerardus Johannes (Ger) VAN JEVEREN (director)
  • Director appointment, JAN PEETERS (director)
  • Permanent representative, Jan PEETERS
  • Board meeting, 27-09-2013
  • +4 further facts in this act
19-09
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 19-08-2013
  • Power of attorney, Robert Laruelle (mandataire général (code 00002))
  • Power of attorney, Yves Callewaert (mandataire général (code 00002))
23-08
Gazette deed Resignations: YVES CALLEWAERT, GERARD ROUET and ROBERT LARUELLE
Appointment: Gerardus Van Jeveren (manager) · Director discharge · Mandate compensation9 facts ▸
  • General meeting
  • Director resignation, YVES CALLEWAERT (manager)
  • Director resignation, GERARD ROUET (manager)
  • Director resignation, ROBERT LARUELLE (manager)
  • Director discharge, YVES CALLEWAERT
  • Director discharge, GERARD ROUET
  • Director discharge, ROBERT LARUELLE
  • Director appointment, Gerardus Van Jeveren (manager)
  • Mandate compensation, Gerardus Van Jeveren
2010
03-11
Gazette deed Permanent representative: Yves CALLEWAERT
Registered-office move · Amendment of the articles · Mandate compensation5 facts ▸
  • General meeting, 13-10-2010
  • Registered-office move, 1400 Nivelles, rue du Travail, 11
  • Amendment of the articles (2 times)
  • Permanent representative, Yves CALLEWAERT
  • Mandate compensation, SOFT 33
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
22 of 22 deeds read

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