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SOFTSERVICE.BE

Active
Private limited companyfounded 2001active for 24 yearsGaver(B) 35, 9290 Berlare, BelgiumKBO/BCE: BE 0476.441.927
Summary

SOFTSERVICE.BE has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €72,651 and a net result of €3,453. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 85% of 22,595 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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SOFTSERVICE.BEActiveChecked score 87/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SOFTSERVICE.BE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 14-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)
“Al dan niet ten kosteloze titel, vergoeding bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 14-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, voorkeurrecht eigenaar-pandgever” (deed in Dutch)

deed of 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of December at 20:00

deed of 14-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Artikel 2:80 Wetboek van vennootschappen en verenigingen, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit gewaarborgd op wijze in intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, elke betwisting omtrent zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig zou zijn afgeweken” (deed in Dutch)
7 more provisions in the deed, see the deed of 14-02-2024

deed of 14-02-2024

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