Software A.G. Belgium
Board
2 directors, 1 auditor, last change in 2025Director
since 28-11-2025
term until 25-04-2031
listed in the 2025 annual accounts, filed on 15-10-2026
Gonzalez Fernandes César
Director
since 28-11-2025
term until 25-04-2031
listed in the 2025 annual accounts, filed on 15-10-2026
Statutory auditor
since 30-06-2025
term until 27-04-2028
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “PREMIERE RESOLUTION: Modification du mode de représentation. L’actionnaire unique décide de modifier le mode de représentation à l’égard de…”deed of 08-12-2025
Mandates through the years
12 names, the dashed line is todayGeorge Alexander WEATHERALL
Director
Director
Gonzalez Fernandes César
Director
Director
Deloitte Réviseurs dEntreprises SRL
Statutory auditor
Statutory auditor
César GONZALEZ FERNANDEZ
Director
Director
Maud ROMANIN
Managing director
Managing director
Wolfgang Günther FUß
Director
Director
Cédric Ros
Director
Director
Lilia Medar
Director
Director
Philippe La Fornara
Director
Director
Wolfgang FUSS
Director
Director
SCRL BDO ATRIO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- George Alexander WEATHERALL
- Director, from 28-11-2025 to date
- Gonzalez Fernandes César
- Director, from 28-11-2025 to date
- Deloitte Réviseurs dEntreprises SRL
- Statutory auditor, from 29-04-2022 to date
- César GONZALEZ FERNANDEZ
- Director, appointed by deed of 08-12-2025, no longer listed in the 2025 annual accounts
- Maud ROMANIN
- Director, from 27-04-2018 to 28-11-2025
- Managing director, until 08-12-2025
- Wolfgang Günther FUß
- Director, until 28-11-2025
- Cédric Ros
- Director, from before 31-12-2024 to 25-11-2025
- Lilia Medar
- Director, appointed by deed of 27-09-2024, until 13-06-2025
- Philippe La Fornara
- Director, from 27-04-2018 to 26-07-2024
- Director, from before 27-09-2024, no longer listed in the 2025 annual accounts
- Wolfgang FUSS
- Director, from 27-04-2018, no longer listed in the 2025 annual accounts
- SCRL BDO ATRIO REVISEURS D'ENTREPRISES
- Statutory auditor, from 08-09-2020 to 31-05-2022
- SCRL Deloitte Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 31-05-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
Software A.G. Belgium
Equity €3.6m
Profit €5.1m in 2025
Capital
- Capital
- €2,501,430.74
- Shares
- 123,536 in the 2024 annual accounts and 1 later capital increase
- Contribution per share
- €20.25
- Equity per share
- €29.37 in 2025
- Source
- deed of 18-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- Software Gmbh
- SOFTWARE AG UK Ltd
- Software AG
- SOFTWARE AG UL Ltd
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 11-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, nominatives”
Capital transactions
Capital over time
- 18-07-2025 Capital increase of €951,430.74 · to €2,501,430.74 · 46,984 new shares · “apport créance certaine,liquide et exigible”
- 11-01-2024 Capital stated in the deed · €1,550,000 · 76,552 shares