Checked.be
Active
BE 0459.169.294Public limited company
Software A.G. Belgium
Herrmann-Debrouxlaan 54 ·1160 Oudergem, Belgium· 29 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Conclusion
The computed 12-month bankruptcy probability of Software A.G. Belgium is 0.2% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 29 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 21 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1996, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00227749 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00211261 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00174122 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20035270 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13200509 |
| 31-12-2019 | volledig | 17-09-2020 | 2020-55100112 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-33400275 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-14200246 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35400225 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-15400427 |
Directors & mandates
Current directors & mandates
-
Current28-11-2025 → present
-
Current28-11-2025 → present
-
Current02-07-2024 → present
6 events
- 02-07-2024 Mandate renewed· Director
- 01-07-2024 Resigned· Director
- 07-07-2021 Mandate renewed· Director
- 10-07-2018 Mandate renewed· Director
- 31-12-2015 Mandate renewed· Director
- 31-12-2013 Appointed· Director
-
Current31-12-2015 → present
4 events
- 27-09-2024 Mandate renewed· Director
- 07-07-2021 Mandate renewed· Director
- 10-07-2018 Mandate renewed· Director
- 31-12-2015 Mandate renewed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (10)
-
Former24-04-2014 → 28-11-2025
7 events
- 28-11-2025 Resigned· Director
- 27-09-2024 Mandate renewed· Director
- 07-07-2021 Mandate renewed· Director
- 10-07-2018 Mandate renewed· Director
- 31-12-2015 Mandate renewed· Director
- 24-04-2014 Appointed· Director
- 24-04-2014 Appointed· Managing director
-
Former- → 28-11-2025
-
Former15-04-2025 → 07-08-2025
2 events
- 07-08-2025 Resigned· Director
- 15-04-2025 Appointed· Director
-
Former02-07-2024 → 15-04-2025
2 events
- 15-04-2025 Resigned· Director
- 02-07-2024 Appointed· Director
-
Former01-08-2013 → 24-04-2014
4 events
- 24-04-2014 Resigned· Director
- 24-04-2014 Resigned· Managing director
- 01-08-2013 Appointed· Director
- 01-08-2013 Appointed· Managing director
5 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Company auditor · represented by Hannes Poelmans |
- | 18-07-2025 → present |
Show 3 earlier auditors
| BDO Atrio Réviseurs d'Entreprises Société Civile SCRL Statutory auditor · represented by Noëlle LUCAS succeeded by SCRL BDO ATRIO REVISEURS D'ENTREPRISES in 2020 |
- | 22-04-2015 → 28-12-2020 |
| SCRL BDO ATRIO REVISEURS D'ENTREPRISES Statutory auditor · represented by Noëlle LUCAS succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2022 |
- | 28-12-2020 → 31-05-2022 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Hannes Poelmans succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2025 |
- | 31-05-2022 → 18-07-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 12-11-1996 |
| Status | Active |
| Postal code | 1160 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Show 2 more network connections
Shared address
→
Shared address
→
20 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Terhulpsesteenweg 166 C1, 1170 Watermaal-Bosvoorde
since 19962.079.058.804
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21652E0030/00D002 | Brussels | 3.2 ha | 1 · 7,322 m² | 21.0 m · 6 fl. |
| 21332B0081/00H002 | Brussels | 3,929 m² | 1 · 1,150 m² | 30.4 m · 9 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
08-12-2025
State Gazette act
Statutes amendment
25-11-2025
State Gazette act
Director changes
18-07-2025
State Gazette act
Capital & shares
02-07-2025
NBB filing
Annual accounts filed
13-06-2025
State Gazette act
Director changes
02-01-2025
State Gazette act
Registered-office change
2024
27-09-2024
State Gazette act
Director changes
26-07-2024
State Gazette act
Director changes
03-07-2024
NBB filing
Annual accounts filed
11-01-2024
State Gazette act
Statutes amendment
2023
29-06-2023
NBB filing
Annual accounts filed
2022
31-05-2022
State Gazette act
Director changes
19-05-2022
NBB filing
Annual accounts filed
2021
07-07-2021
State Gazette act
Director changes
03-05-2021
NBB filing
Annual accounts filed
2020
28-12-2020
State Gazette act
Director changes
17-09-2020
NBB filing
Annual accounts filed
2019
11-07-2019
NBB filing
Annual accounts filed
2018
10-07-2018
State Gazette act
Director changes
23-05-2018
NBB filing
Annual accounts filed
2017
19-09-2017
State Gazette act
Director changes
24-07-2017
NBB filing
Annual accounts filed
2016
30-05-2016
NBB filing
Annual accounts filed
2015
31-12-2015
State Gazette act
Director changes
22-04-2015
State Gazette act
Director changes
2014
10-10-2014
State Gazette act
Director changes
11-08-2014
State Gazette act
Director changes
07-07-2014
State Gazette act
Registered-office change
2013
06-09-2013
State Gazette act
Director changes
2011
14-06-2011
State Gazette act
Director changes
2010
10-05-2010
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
18-07-2025
v3.2
Address history · 2
02-01-2025
v3.2
07-07-2014
v3.2
All acts · 21
updated 8 months ago
2025
08-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MILLER Avril, PAUWELS Valerie et \u00E0 tout avocat et paralegal du cabinet Clifford Chance LLP qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "MILLER Avril",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MILLER Avril, PAUWELS Valerie et \u00E0 tout avocat et paralegal du cabinet Clifford Chance LLP qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "PAUWELS Valerie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MILLER Avril, PAUWELS Valerie et \u00E0 tout avocat et paralegal du cabinet Clifford Chance LLP qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Clifford Chance LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-11-2025 Cédric Ros resigns as director
- Cédric Ros, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Ros",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-07",
"evidence_quote": "L\u0027actionnaire unique prend donc acte de la d\u00E9mission de C\u00E9dric Ros de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 7 ao\u00FBt 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}18-07-2025 Capital increase of €951,430.74 to €2,501,430.74
- €1.550.000 → €2.501.430,74
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 951430.74,
"currency": "EUR",
"after_eur": 2501430.74,
"delta_eur": 951430.74,
"before_eur": 1550000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 951.430,74 EUR, avec effet \u00E0 23:59:59 le 30 juin 2025, pour le porter de 1.550.000,00 EUR \u00E0 2.501.430,74 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}13-06-2025 1 director appointed, 1 resigning
- Cédric ROS, Bestuurder
- Lilia Medar, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lilia Medar",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "L\u0027actionnaire prends acte de la d\u00E9mission du mandat en qualit\u00E9 d\u0027administrateur que Madame Lilia Medar exerce au sein de la Soci\u00E9t\u00E9 Software AG Belgium SA et ce, \u00E0 compter du 15 avril 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric ROS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "L\u0027actionnaire d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur C\u00E9dric ROS en fonction d\u0027administrateur de Software AG Belgium, \u00E0 partir du 15 avril 2025 pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}02-01-2025 Registered office moved from WATERMAEL-BOITSFORT to AUDERGHEM
- Chaussée de la Hulpe 166, 1170 WATERMAEL-BOITSFORT → Avenue Hermann-Debroux 54, 1160 AUDERGHEM
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AUDERGHEM",
"region": "Brussels Gewest",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "WATERMAEL-BOITSFORT",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "1170",
"street_number": "166"
},
"effective_date": "2024-12-01",
"evidence_quote": "Transfert du si\u00E8ge social avec effet au 1 d\u00E9cembre 2024 \u00E0 l\u0027adresse suivante: Avenue Hermann-Debroux 54 \u00E0 B-1160 AUDERGHEM."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}2024
27-09-2024 1 director appointed, 3 reappointed
- Lilia Medar, Bestuurder
- Maud Romanin, Bestuurder
- Wolfgang Fuss, Bestuurder
- Philippe La Fornara, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud Romanin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs Madame Maud Romanin et de Monsieur Wolfgang Fuss arrivant \u00E0 leur terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026. Madame Maud ROMANI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Fuss",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs Madame Maud Romanin et de Monsieur Wolfgang Fuss arrivant \u00E0 leur terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026. Madame Maud ROMANI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe La Fornara",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "Le mandat de l\u0027administrateur Monsieur Philippe La Fornara arrivant \u00E0 son terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode prenant fin au 2 juillet 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lilia Medar",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en fonction d\u0027administrateur Madame Lilia MEDAR, \u00E0 partir du 2 juillet 2024 pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}26-07-2024 Philippe La Fornara resigns as director
- Philippe La Fornara, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe La Fornara",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission volontaire de Mr Philippe La Fornara, pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre dat\u00E9e du 1er juillet 2024, avec effet au 1er juillet 2024. Les actionnaires acceptent, pour autant que de besoin, la d\u00E9mission volontaire de l\u0027administrateur susmentionn\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}11-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
31-05-2022 1 director appointed, 1 resigning
- Hannes Poelmans, Commissaris
- BDO Réviseurs d'Entreprises SCRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin pr\u00E9matur\u00E9ment au mandat de BDO R\u00E9viseurs d\u0027Entreprises SCRL."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hannes Poelmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9cision de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SCRL \u00E0 la fonction de commissaire aux comptes. La soci\u00E9t\u00E9 Deloitte d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Hannes Poelmans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}2021
07-07-2021 3 reappointed
- Maud ROMANIN, Bestuurder
- Wolfgang FUSS, Bestuurder
- Philippe LA FORNARA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud ROMANIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maud ROMANIN, Monsieur Wolfgang FUSS et Monsieur Philippe LA FORNARA sont confirm\u00E9s dans leur fonction d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang FUSS",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maud ROMANIN, Monsieur Wolfgang FUSS et Monsieur Philippe LA FORNARA sont confirm\u00E9s dans leur fonction d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LA FORNARA",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maud ROMANIN, Monsieur Wolfgang FUSS et Monsieur Philippe LA FORNARA sont confirm\u00E9s dans leur fonction d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}2020
28-12-2020 Noëlle LUCAS reappointed as statutory auditor
- Noëlle LUCAS, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle LUCAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Atrio R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire \u00E9tant achev\u00E9, l\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix de renouveler BDO Atrio R\u00E9viseurs d\u0027Entreprises SCRL dans ses fonctions de commissaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}2018
10-07-2018 3 reappointed
- Maud ROMANIN, Bestuurder
- Wolfgang FUSS, Bestuurder
- Philippe LA FORNARA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud ROMANIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maud ROMANIN, Monsieur Wolfgang FUSS et Monsieur Philippe LA FORNARA sont confirm\u00E9s dans leur fonction d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang FUSS",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maud ROMANIN, Monsieur Wolfgang FUSS et Monsieur Philippe LA FORNARA sont confirm\u00E9s dans leur fonction d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LA FORNARA",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maud ROMANIN, Monsieur Wolfgang FUSS et Monsieur Philippe LA FORNARA sont confirm\u00E9s dans leur fonction d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}2017
19-09-2017 Noëlle LUCAS reappointed as statutory auditor
- Noëlle LUCAS, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle LUCAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Atrio R\u00E9viseurs d\u0027Entreprises Soci\u00E9t\u00E9 Civile SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire \u00E9tant achev\u00E9, l\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix de renouveler BDO Atrio R\u00E9viseurs d\u0027Entreprises Soci\u00E9t\u00E9 Civile SCRL dans ses fonctions de commissaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}2015
31-12-2015 3 reappointed
- Maud ROMANIN, Bestuurder
- Wolfgang FUSS, Bestuurder
- Philippe LA FORNARA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud ROMANIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maud ROMANIN, Monsieur Wolfgang FUSS et Monsieur Philippe LA FORNARA sont confirm\u00E9s dans leur fonction d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang FUSS",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maud ROMANIN, Monsieur Wolfgang FUSS et Monsieur Philippe LA FORNARA sont confirm\u00E9s dans leur fonction d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LA FORNARA",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maud ROMANIN, Monsieur Wolfgang FUSS et Monsieur Philippe LA FORNARA sont confirm\u00E9s dans leur fonction d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}22-04-2015 Luc Annick reappointed as statutory auditor
- Luc Annick, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Annick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Atrio R\u00E9viseurs d\u0027Entreprises Soci\u00E9t\u00E9 Civile SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire \u00E9tant achev\u00E9, l\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix de renouveler BDO Atrio R\u00E9viseurs d\u0027Entreprises Soci\u00E9t\u00E9 Civile SCRL dans ses fonctions de commissaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}2014
10-10-2014 1 director appointed, 1 resigning
- Philippe LA FORNARA, Bestuurder
- Darren ROOS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Darren ROOS",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Darren ROOS du poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet ce 31 d\u00E9cembre 2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LA FORNARA",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "nomme Monsieur Philippe LA FORNARA domicili\u00E9 3 rue de la Croix Picard Saint Benoist \u00E0 F-78610 Auffargis en remplacement du poste d\u0027administrateur devenu vacant \u00E0 cette m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}11-08-2014 2 directors appointed, 2 resigning
- Maud ROMANIN, Bestuurder
- Maud ROMANIN, Gedelegeerd bestuurder
- Brigitte PETERS, Bestuurder
- Brigitte PETERS, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte PETERS",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-24",
"evidence_quote": "L\u0027assembl\u00E9e aocepte la d\u00E9mission pr\u00E9sent\u00E9e par Madame Brigitte PETERS de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 qui prend effet le 24 avril 2014"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Brigitte PETERS",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-24",
"evidence_quote": "L\u0027assembl\u00E9e aocepte la d\u00E9mission pr\u00E9sent\u00E9e par Madame Brigitte PETERS de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 qui prend effet le 24 avril 2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud ROMANIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-24",
"evidence_quote": "nomme Madame Maud ROMANIN domicili\u00E9e 15 rue Augustin Delporte \u00E0 1050 Bruxelles en remplacement du poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 devenu vacant \u00E0 cette m\u00EAme date."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maud ROMANIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-24",
"evidence_quote": "nomme Madame Maud ROMANIN domicili\u00E9e 15 rue Augustin Delporte \u00E0 1050 Bruxelles en remplacement du poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 devenu vacant \u00E0 cette m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}07-07-2014 Registered office moved from Auderghem to Watermael-Boitsfort
- Avenue Hermann-Debroux 54, 1160 Auderghem → Chaussée de La Hulpe 166, 1170 Watermael-Boitsfort
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"effective_date": "2014-04-11",
"evidence_quote": "Transfert du si\u00E8ge social avec effet au 11 avril 2014 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de La Hulpe, 166 \u00E0 B-1170 Watermael-Boitsfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}2013
06-09-2013 2 directors appointed, 2 resigning
- Brigitte PETERS, Bestuurder
- Brigitte PETERS, Gedelegeerd bestuurder
- Carine MAERTENS, Bestuurder
- Carine MAERTENS, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine MAERTENS",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission pr\u00E9sent\u00E9e par Madame Carine MAERTENS de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui prendra effet au 1er ao\u00FBt 2013."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carine MAERTENS",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission pr\u00E9sent\u00E9e par Madame Carine MAERTENS de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui prendra effet au 1er ao\u00FBt 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte PETERS",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "A cette m\u00EAme date, Madame Brigitte PETERS, domicili\u00E9e \u00E0 1170 Watermael-Boisfort, Rue des Beguinettes n\u00B085, reprendra le poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 devenu vacant."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Brigitte PETERS",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "A cette m\u00EAme date, Madame Brigitte PETERS, domicili\u00E9e \u00E0 1170 Watermael-Boisfort, Rue des Beguinettes n\u00B085, reprendra le poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 devenu vacant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}2011
14-06-2011 2 directors appointed, 2 resigning
- Carine MAERTENS, Bestuurder
- Carine MAERTENS, Gedelegeerd bestuurder
- Philippe FONTAINE, Bestuurder
- Philippe FONTAINE, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe FONTAINE",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-15",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Philippe FONTAINE du poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 15 avril 2011"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe FONTAINE",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-15",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Philippe FONTAINE du poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 15 avril 2011"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine MAERTENS",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-15",
"evidence_quote": "nomme Madame Carine MAERTENS domicili\u00E9e rue Marivaux, 32 \u00E0 B-1300 Wavre avec effet au 15 avril 2011 en remplacement des postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 devenus vacants."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carine MAERTENS",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-15",
"evidence_quote": "nomme Madame Carine MAERTENS domicili\u00E9e rue Marivaux, 32 \u00E0 B-1300 Wavre avec effet au 15 avril 2011 en remplacement des postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 devenus vacants."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}2010
10-05-2010 3 directors appointed, 2 resigning
- Wolgang FUSS, Bestuurder
- Darren ROOS, Bestuurder
- Philippe FONTAINE, Gedelegeerd bestuurder
- Peter KUERPICK, Bestuurder
- And ZINNHARDT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter KUERPICK",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-19",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Messieurs Peter KUERPICK el And ZINNHARDT du poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 19 f\u00E9vrier 2010"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "And ZINNHARDT",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-19",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Messieurs Peter KUERPICK el And ZINNHARDT du poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 19 f\u00E9vrier 2010"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolgang FUSS",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-19",
"evidence_quote": "nomme Monsieur Wolgang FUSS domicili\u00E9 Am Steinberg, 39 \u00E0 D-65719 Hotheim ... avec effet au 19 f\u00E9vrier 2010 en remplacement des postes d\u0027administrateurs de venus vacants."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Darren ROOS",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-19",
"evidence_quote": "nomme ... Monsieur Darren ROOS, domicili\u00E9 Boswinde, 131 \u00E0 NL-2496 WH Den Haag avec effet au 19 f\u00E9vrier 2010 en remplacement des postes d\u0027administrateurs de venus vacants."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe FONTAINE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination par le conseil d\u0027administration en date du 09 d\u00E9cembre 2009 de: Monsieur Philippe FONTAINE au poste d\u0027administrateur et d\u0027adm:nistrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Computeradviesbureaus72100Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Secretariaten74851Sociale secretariaten74854Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Fotokopiëren, documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren82190
Primary activity highlighted.
Names & trade names
| Legal nameFR | Software A.G. Belgium |
| AbbreviationFR | ACSE |
Registered office
Herrmann-Debrouxlaan 54
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
AEGIST CONSEIL
BE 0461.409.402 · Oudergem
ALLEGION EMEA
BE 0536.934.788 · Oudergem
ANIMMO
BE 0469.916.203 · Oudergem
ARGHIAS
BE 0479.911.557 · Oudergem
ARTAL SERVICES
BE 0405.680.724 · Oudergem