SoftwareONE BE
ActiveSummary
SoftwareONE BE has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.1m and a net result of €1.7m. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 10% of 6,075 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Board 4
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Barbara Weiten |
|
| Kiril Izov |
|
| Rico Andreoli |
|
| Sancho Mezaac Latumahina |
|
| EY Bedrijfsrevisoren BV |
|
| Daniel Perrier |
|
| Alexandra van Doorn |
|
| Reinhard Waldinger |
|
| Huibert Jan Stam |
|
| Monica Anna Mosch |
|
Owners and capital
Owners
2 ownersChain of control
- SoftwareOne AGCH
- SoftwareONE BE
Highest known parent: SoftwareOne AG (Switzerland). The sources do not say who stands above it.
Owners 2
- SoftwareOne AGCHparentSourceown accounts 2025100%
- SoftwareOne Holding AGCHparentSourceLEI registerconsolidated
According to the 2025 annual accounts of SoftwareONE BE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.