SOFTFLUX
Board
1 director, last change in 2023DEBAERE Andy
Director
in office according to the deed of 26-04-2023
listed in the 2025 annual accounts, filed on 02-06-2026
Mandates through the years
1 name, the dashed line is todayDEBAERE Andy
Director
Director
Board
Mandates as a list
- DEBAERE Andy
- Director, from 22-10-2010 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-04-2023 (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 least 1 director“Algemene vergadering beslist al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming medeaandeelhouders volgens zelfde formaliteiten indien geen aandeelhouder van rechtswege, rechten uitgeoefend door regelmatig in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering met WVV-vormvereisten,quorum en meerderheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd behoudens eenakteprocedure;algemene vergadering…”