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SOFTSAIL

Active Private limited companyfounded 2001active for 25 yearsKoning Albertlaan 138, 3620 LanakenKBO/BCE: BE 0475.762.333 #1 oldest company in Lanaken, Telecoms and IT sector

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende “zaakvoerder” voor de…”
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ZIOLKOWSKI Peter
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ZIOLKOWSKI Peter
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 20-12-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijke regels/bepalingen terzake, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”

Next steps