SoftwareONE BE
The computed 12-month bankruptcy probability of SoftwareONE BE is 0.6% (low). The 2025 annual accounts show equity of €7.06M and a net result of €1.68M. Equity is growing by ~21.9% per year across the filed fiscal years. Its solvency ranks better than 10% of 185 sector peers (fiscal year 2025). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €7.06M |
| Net result | €1.68M |
| Staff (FTE) | 37.6 |
| Better than sector | 10% |
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 4.5% | 42.6% | |
| Net result | €1.68M | €159k | |
| Equity | €7.06M | €1.19M | |
| Staff costs | €5.77M | €761k | |
| Employees (FTE) | 37.6 | 10.0 |
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €455.64M |
| EBITDA | €2.74M |
| Net profit | €1.68M |
| Cash flow | €1.77M |
| Staff costs | €5.77M |
| Income taxes | €792k |
| Dividends | - |
| Total assets | €156.21M |
| Equity | €7.06M |
| Debt | €147.95M |
| of which ≤ 1y | €147.38M |
| of which > 1y | €564k |
| Working capital | €8.67M |
| Employees (FTE) | 37.6 |
| 2025 | |
|---|---|
| Current ratio | 1.06 |
| Quick ratio | 1.06 |
| Working capital ratio | 5.6% |
| Solvency | 4.5% |
| Debt / equity | 20.95 |
| Long-term debt ratio | 0.08 |
| Interest coverage | 7.56 |
| Gross margin | 3.2% |
| Net margin | 0.4% |
| ROA | 1.1% |
| ROE | 23.7% |
| EBITDA margin | 0.6% |
| Days sales outstanding | 105d |
| Days payable outstanding | 116d |
| Inventory turnover | 1016.50 |
| Days inventory (DSI) | 0d |
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €156.21M |
| Fixed assets | 21/28 | €158k |
| Intangible fixed assets | 21 | €0 |
| Tangible fixed assets | 22/27 | €68k |
| Financial fixed assets | 28 | €90k |
| Current assets | 29/58 | €156.05M |
| Stocks & contracts in progress | 3 | €434k |
| Amounts receivable within one year | 40/41 | €133.12M |
| Cash & bank | 54/58 | €21.52M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €156.21M |
| Equity | 10/15 | €7.06M |
| Contributions / capital | 10/11 | €3.75M |
| Reserves | 13 | €45k |
| Accumulated profits (losses) | 14 | €3.27M |
| Provisions & deferred taxes | 16 | €1.20M |
| Amounts payable | 17/49 | €147.95M |
| Amounts payable after one year | 17 | €564k |
| Amounts payable within one year | 42/48 | €147.38M |
| Trade debts payable within one year | 44 | €140.32M |
| Income statement | ||
| Turnover | 70 | €455.64M |
| Operating result | 9901 | €2.65M |
| Financial income | 75 | €1.37M |
| Financial charges | 65 | €1.55M |
| Result before taxes | 9903 | €2.47M |
| Income taxes | 67/77 | €792k |
| Net result for the period | 9904 | €1.68M |
| Result to be appropriated | 9905 | €1.68M |
-
Rico AndreoliDirectorState Gazette act 25022351 (13-02-2025)Current13-02-2025 → present
-
Barbara WeitenDirectorState Gazette act 24159860 (08-11-2024)Current08-11-2024 → present
-
Kiril IzovDirectorState Gazette act 24159860 (08-11-2024)Current08-11-2024 → present
-
Andrew James Thomas DunbarDirectorState Gazette act 24036646 (29-02-2024)Current29-02-2024 → present
2 events
- 29-02-2024 Resigned· Director
- 29-02-2024 Appointed· Director
-
Daniël PerrierDirector (executive)State Gazette act 24036646 (29-02-2024)Current29-02-2024 → present
-
Sancho Mezaac LatumahinaDirectorState Gazette act 25117400 (17-09-2025)Current29-02-2024 → present
2 events
- 17-09-2025 Appointed· Director
- 29-02-2024 Appointed· Director (executive)
-
Vincent van den BoutDirector (executive)State Gazette act 24036646 (29-02-2024)Current29-02-2024 → present
-
Anand BaliDirector (executive)State Gazette act 24026262 (12-02-2024)Current12-02-2024 → present
-
Bert StamDirectorState Gazette act 24036644 (29-02-2024)Current24-08-2022 → present
3 events
- 29-02-2024 Appointed· Director
- 23-05-2023 Appointed· Director
- 24-08-2022 Appointed· Managing director
-
Ghilardi MaraDirectorState Gazette act 21068543 (09-06-2021)Current09-06-2021 → present
2 events
- 31-08-2021 Resigned· Director
- 09-06-2021 Appointed· Director
-
KLÖPPNER MarcelDirectorState Gazette act 21068543 (09-06-2021)Current09-06-2021 → present
2 events
- 29-02-2024 Resigned· Director
- 09-06-2021 Appointed· Director
Historic, not recently confirmed (1)
-
MAARTEN van MONTFOORTManagerState Gazette act 16164645 (01-12-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (13)
-
Daniel PerrierDirector (executive)State Gazette act 25092943 (22-07-2025)Former- → 22-07-2025
-
Alexandra Van DoornDirector (executive)State Gazette act 21104377 (31-08-2021)Former31-08-2021 → 14-03-2025
2 events
- 14-03-2025 Resigned· Director (executive)
- 31-08-2021 Appointed· Director (executive)
-
Huibert Jan StamDirector (executive)State Gazette act 25035183 (14-03-2025)Former- → 14-03-2025
2 events
- 14-03-2025 Resigned· Director (executive)
- 08-11-2024 Resigned· Director
-
Reinhard WaldingerDirectorState Gazette act 24036644 (29-02-2024)Former18-05-2022 → 30-01-2025
3 events
- 30-01-2025 Resigned· Director
- 29-02-2024 Appointed· Director
- 18-05-2022 Appointed· Director
-
Monica Anna MoschDirector (executive)State Gazette act 24036646 (29-02-2024)Former29-02-2024 → 05-07-2024
2 events
- 05-07-2024 Resigned· Director (executive)
- 29-02-2024 Appointed· Director (executive)
-
Frank RossiniDirectorState Gazette act 21104377 (31-08-2021)Former31-08-2021 → 29-02-2024
2 events
- 29-02-2024 Resigned· Director
- 31-08-2021 Appointed· Director
-
Sofie WachtelaerDirector (executive)State Gazette act 21104377 (31-08-2021)Former31-08-2021 → 29-02-2024
2 events
- 29-02-2024 Resigned· Director (executive)
- 31-08-2021 Appointed· Director (executive)
-
Annemie VanhamelDirector (executive)State Gazette act 21104377 (31-08-2021)Former31-08-2021 → 12-02-2024
2 events
- 12-02-2024 Resigned· Director (executive)
- 31-08-2021 Appointed· Director (executive)
-
David SteppeAlgemeen directeurState Gazette act 21104377 (31-08-2021)Former12-10-2020 → 24-08-2022
5 events
- 24-08-2022 Resigned· Managing director
- 31-08-2021 Appointed· Algemeen directeur
- 09-06-2021 Resigned· Director
- 12-10-2020 Appointed· Director
- 12-10-2020 Appointed· Managing director
-
Michel van TeijlingenDirectorState Gazette act 22015627 (03-02-2022)Former03-02-2022 → 18-05-2022
2 events
- 18-05-2022 Resigned· Director
- 03-02-2022 Appointed· Director
-
Marc BetgemManagerState Gazette act 19081507 (20-06-2019)Former20-06-2019 → 03-02-2022
3 events
- 03-02-2022 Resigned· Director
- 20-06-2019 Appointed· Manager
- 01-12-2016 Resigned· Manager
-
Serge WynsDirectorState Gazette act 20118568 (12-10-2020)Former- → 12-10-2020
2 events
- 12-10-2020 Resigned· Director
- 12-10-2020 Resigned· Managing director
-
Van MontfoortManagerState Gazette act 19081507 (20-06-2019)Former- → 20-06-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 23-05-2023 → present |
| Andy Alaerts Statutory auditor succeeded by Didier Boon in 2016 |
- | 03-03-2008 → 14-11-2016 |
| Didier Boon Statutory auditor succeeded by Ömer Turna in 2019 |
- | 14-11-2016 → 25-11-2019 |
| Ömer Turna Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2023 |
- | 25-11-2019 → 23-05-2023 |
| NACE primary | Groothandel in informatie- en communicatieapparatuur(46500) |
| Legal form | Private limited company(610) |
| Incorporation | 06-02-2003 |
| Status | Active |
| Postal code | 1020 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21818A0033/00C003 | Brussels | 1.5 ha | 1 · 3,341 m² | 35.9 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-09-2025 Sancho Mezaac Latumahina appointed as director
- Sancho Mezaac Latumahina, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sancho Mezaac Latumahina",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}09-09-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}22-07-2025 Daniel Perrier resigns as director (executive)
- Daniel Perrier, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Daniel Perrier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}14-03-2025 2 resigning
- Huibert Jan Stam, Directeur
- Alexandra van Doorn, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Huibert Jan Stam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexandra van Doorn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}13-02-2025 Rico Andreoli appointed as director
- Rico Andreoli, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rico Andreoli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}30-01-2025 Reinhard Waldinger resigns as director
- Reinhard Waldinger, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhard Waldinger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SOFTWAREONE B.V."
}
}08-11-2024 2 directors appointed, 1 resigning
- Kiril Izov, Bestuurder
- Barbara Weiten, Bestuurder
- Huibert Jan Stam, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huibert Jan Stam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kiril Izov",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Weiten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}05-07-2024 Monica Anna Mosch resigns as director (executive)
- Monica Anna Mosch, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Monica Anna Mosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}18-03-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-18",
"filing_date": "2024-03-14",
"act_kind_objet": "1020 Brussel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.477.829",
"name": "SoftwareONE BE",
"role": "other",
"address": "1020 Brussel, Esplanade Heizel, bus 3",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De wijziging betreft uitsluitend de statuten, met name de regels betreffende de vertegenwoordiging van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap SoftwareONE BE besliste tot een wijziging van artikel 12 van de statuten, met als doel de regels voor vertegenwoordiging van de vennootschap te herzien. De nieuwe tekst bepaalt dat de vennootschap wordt vertegenwoordigd door twee bestuurders die gezamenlijk optreden, of door \u00E9\u00E9n bestuurder in combinatie met een persoon belast met het dagelijks bestuur, of door twee personen belast met het dagelijks bestuur. De wijziging is van toepassing op de vertegenwoordiging jegens derden en in rechte.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-02-2024 2 directors appointed, 1 resigning
- Reinhard Waldinger, Bestuurder
- Bert Stam, Bestuurder
- Andrew James Thomas Dunbar, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew James Thomas Dunbar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhard Waldinger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Stam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}29-02-2024 5 directors appointed, 3 resigning
- Andrew James Thomas Dunbar, Bestuurder
- Sancho Mezaac Latumahina, Directeur
- Daniël Perrier, Directeur
- Monica Anna Mosch, Directeur
- Vincent van den Bout, Directeur
- Frank Rossini, Bestuurder
- Marcel Klöppner, Bestuurder
- Sofie Wachtelaer, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Rossini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Kl\u00F6ppner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew James Thomas Dunbar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sofie Wachtelaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sancho Mezaac Latumahina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dani\u00EBl Perrier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Monica Anna Mosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vincent van den Bout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}12-02-2024 1 director appointed, 1 resigning
- Anand Bali, Directeur
- Annemie Vanhamel, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Annemie Vanhamel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anand Bali",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}23-05-2023 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}23-05-2023 Bert Stam appointed as director
- Bert Stam, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Stam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}24-08-2022 1 director appointed, 1 resigning
- Bert Stam, Gedelegeerd bestuurder
- David Steppe, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "David Steppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bert Stam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}18-05-2022 1 director appointed, 1 resigning
- Reinhard Waldinger, Bestuurder
- Michel van Teijlingen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Teijlingen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhard Waldinger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}03-02-2022 1 director appointed, 1 resigning
- Michel van Teijlingen, Bestuurder
- Marc Betgem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Betgem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Teijlingen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}29-12-2021 Capital increase to €2,500,000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}31-08-2021 5 directors appointed, 1 resigning
- David Steppe, Algemeen directeur
- Sofie Wachtelaer, Directeur
- Annemie Vanhamel, Directeur
- Alexandra Van Doorn, Directeur
- Frank Rossini, Bestuurder
- Mara Ghilardi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "David Steppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sofie Wachtelaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Annemie Vanhamel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexandra Van Doorn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mara Ghilardi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Rossini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}09-06-2021 Capital increase to €800,000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 800000.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "SoftwareONE BE"
}
}05-01-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SoftwareONE BE",
"old": "COMPAREX BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "COMPAREX BELGIUM"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}12-10-2020 2 directors appointed, 2 resigning
- David Steppe, Bestuurder
- David Steppe, Gedelegeerd bestuurder
- Serge Wyns, Bestuurder
- Serge Wyns, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Wyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Steppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Serge Wyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "David Steppe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "Comparex Belgium"
}
}25-11-2019 Ömer Turna appointed as statutory auditor
- Ömer Turna, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "COMPAREX BELGIUM"
}
}08-11-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "COMPAREX BELGIUM"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}20-06-2019 1 director appointed, 1 resigning
- Marc Betgem, Zaakvoerder
- Van Montfoort, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Montfoort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc Betgem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "COMPAREX BELGIUM"
}
}29-08-2017 Capital increase of €0 to €5,890,250
- €5.890.250 → €5.890.250
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5890250.0,
"delta_eur": 0.0,
"before_eur": 5890250.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "COMPAREX SOFTWARE BELGIUM"
}
}12-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Serge WYNS",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-12",
"filing_date": "2017-05-31",
"act_kind_objet": "Fusie door overneming - Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.477.829",
"name": "COMPAREX SOFTWARE BELGIUM",
"role": "acquiring",
"address": "B-1020 Brussel (Laken), Buro \u0026 Design Center, lokaal 315, Esplanade Heysel, box 3",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0891.621.129",
"name": "COMPAREX BELGIUM",
"role": "absorbed",
"address": "B-1020 Brussel (Laken), Buro \u0026 Design Center, lokaal 315, Esplanade Heysel, box 3",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0891.619.446",
"name": "DATA CENTRE SERVICES",
"role": "absorbed",
"address": "B-1020 Brussel (Laken), Buro \u0026 Design Center, lokaal 315, Esplanade Heysel, box 3",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.017,
"legal_articles": [
"671",
"693",
"704"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-03-31",
"exchange_ratio_text": "1 aandeel van de overgenomen vennootschap A wordt omgeruild tegen 0,017 aandelen van de overnemende vennootschap (afgerond)",
"new_shares_issued_n": 186,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen (COMPAREX BELGIUM en DATA CENTRE SERVICES) wordt overgenomen door de overnemende vennootschap COMPAREX SOFTWARE BELGIUM.",
"equity_transferred_eur": 5911650.0,
"accounting_effective_date": "2017-04-01"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "COMPAREX SOFTWARE BELGIUM",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge WYNS",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 mei 2017 hebben de bestuurders en zaakvoerders van COMPAREX SOFTWARE BELGIUM, COMPAREX BELGIUM en DATA CENTRE SERVICES een fusievoorstel opgesteld voor een fusie door overneming, waarbij het gehele vermogen van de overgenomen vennootschappen (COMPAREX BELGIUM en DATA CENTRE SERVICES) wordt overgenomen door COMPAREX SOFTWARE BELGIUM. De fusie is bedoeld om de Belgische groepsstructuur te vereenvoudigen en te integreren, met als doel \u00E9\u00E9n operationele entiteit per land te behouden. De ruilverhouding is 0,017 aandelen van de overnemende vennootschap per aandeel van de overgenomen vennootscha",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-12-2016 1 director appointed, 1 resigning
- MAARTEN van MONTFOORT, Zaakvoerder
- MARC BETGEM, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MARC BETGEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MAARTEN van MONTFOORT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "COMPAREX Software Belgium"
}
}14-11-2016 Didier Boon appointed as statutory auditor
- Didier Boon, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "COMPAREX SOFTWARE BELGIUM"
}
}03-03-2008 Andy Alaerts appointed as statutory auditor
- Andy Alaerts, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andy Alaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.477.829",
"name_full": "PC-Ware Information Technologies"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SoftwareONE BE |