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SOFTWARE and CONSULTANCY

Active
Private limited companyfounded 1995active for 31 yearsBosduifstraat 23, 2340 Beerse, BelgiumKBO/BCE: BE 0455.863.079
Summary

SOFTWARE and CONSULTANCY has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €163,380 and a net result of €47,783. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 47% of 21,007 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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SOFTWARE and CONSULTANCYActiveChecked score 66/100
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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.
SOFTWARE AND CONSULTANCY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen wijziging van toepasselijk taalregime” (deed in Dutch)

deed of 23-01-2024

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 10:00

deed of 23-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 23-01-2024

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

Other provision: “Bevoegdheden van het bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Bijeenroeping bijzondere of buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, indien laatste besluit niet uiterlijk 20 dagen voor statutair bepaalde dag toegekomen moet…” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen-deelname op afstand, controleert eerbiediging wet,statuten en reglement” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, notulen neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht,volmacht,quorum en meerderheid, schriftelijk aan ieder ander persoon,aandeelhouder of niet,door alle middelen van…” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Interim-dividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
4 more provisions in the deed, see the deed of 23-01-2024

deed of 23-01-2024

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