SOFTWARE-PROJECTS
Board
1 director, last change in 2023Director (not named in the articles)
since 26-09-2001
term without a fixed end
earlier director, formerly manager, until 20-07-2023
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”deed of 20-07-2023
Mandates through the years
1 name, the dashed line is todayVan Meerbeeck Serge
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Meerbeeck Serge
- Director (not named in the articles), from 26-09-2001 to date
- Director, formerly manager, until 20-07-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op verzoek vennootschap tot redelijkerwijze in vervanging kan voorzien, bij gewone meerderheid steeds wegens wettige reden zonder…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik door besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goedkeuring rekeningen en sluiting, algemene vergadering”
Capital transactions
Capital over time
- 20-07-2023 Converted to unavailable equity
- 20-07-2023 Converted to unavailable equity