UNIT 4 Business Software
ActiveUNIT 4 Business Software has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.16M and a net result of €581k. Equity is growing by ~4.8% per year across the filed fiscal years. Its solvency ranks better than 33% of 1556 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Financials · fiscal year 2024, full schema
The notes to these accounts (47 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
31-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Board composition5 facts ▸
- General meeting, 2026-07-30
- Director resignation, Matthew Thomas Bagley (bestuurder)
- Board composition, bestuurder, 2026-07-30
- Board composition, bestuurder, 2026-07-30
- Board composition, bestuurder, 2026-07-30
10-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 28/06/2024
- Auditor appointment, EY Bedrijfsrevisoren BV (commissaris)
25-07
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Director resignation · Director appointment9 facts ▸
- Board meeting, 01/03/2024
- Director resignation, Russell Alexander (bestuurder)
- Director appointment, M.J. Clayton (bestuurder)
- Director appointment, M. Eisenberg (bestuurder)
- Mandate compensation, M.J. Clayton
- Mandate compensation, M. Eisenberg
- Board meeting, 15/06/2024
- Registered-office move, Dumolinlaan 1, bus 13, 8500 Kortrijk
- Power of attorney, Luc Van Caneghem
09-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 01/03/2024
- Director resignation, Russell Alexander (bestuurder)
- Director appointment, M.J. Clayton (bestuurder)
- Director appointment, M. Eisenberg (bestuurder)
- Mandate compensation, M.J. Clayton
- Mandate compensation, M. Eisenberg
07-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Mandate compensation3 facts ▸
- Board meeting, 23/01/2023
- Director appointment, J.A. Wiessler (gedelegeerd bestuurder)
- Mandate compensation, J.A. Wiessler
06-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 23/01/2023
- Director appointment, J.A. Wiessler (bestuurder)
- Director resignation, Lode Maris
10-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 01/06/2022
- Director resignation, J.A.P.H. de Rooij (bestuurder)
05-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment3 facts ▸
- General meeting, 01/03/2022
- Director appointment, Matthew Bagley (bestuurder)
- Director appointment, Russell Alexander (bestuurder)
16-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board meeting5 facts ▸
- General meeting, 05/01/2021
- Director reappointment, Lode Maris (bestuurder)
- Board meeting, 05/01/2022
- Director appointment, Lode Maris (gedelegeerd bestuurder)
- Mandate compensation, Lode Maris
10-02
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Capital6 facts ▸
- General meeting, 30 december 2021
- Capital decrease, €10.557.397
- Capital, €3.764.498,32
- Statutes amendment
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (commissaris)
- Permanent representative, dE NIJS Koen
26-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 01/09/2021
- Director resignation, J.A.M. Bruins Slot (bestuurder)
- Director resignation, T.L. Dehouck (bestuurder)
- Director appointment, J.A.P.H. de Rooij (bestuurder)
04-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital5 facts ▸
- General meeting, 28 december 2020
- Capital increase, €11.000.000
- Capital, €14.321.895,32
- Statutes amendment
- Corporate purpose, aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen
09-09
State Gazette act
Capital & shares · RestructuringBoard meeting · Merger · Dissolution6 facts ▸
- Board meeting, 30/07/2020
- Merger, fusion by absorption due to all shares in one hand, 01/07/2020
- Dissolution, 2020-07-01
- Accounting effect, 01/07/2020
- Power of attorney, Luc Van Caneghem
- Power of attorney, Luc Van Caneghem
04-06
State Gazette act
RestructuringBoard meeting · Merger · Share transfer8 facts ▸
- Board meeting, 08/05/2020
- Board meeting, 08/05/2020
- Merger, met fusie door overneming gelijkgestelde verrichting
- Share transfer, Unit4 Business Software Holding B.V. → Unit4 Business Software NV
- Corporate purpose, De vennootschap heeft tot doel: a) de handel, in de breedste zin van het woord, informatieverwerkende systemen en de hiervoor benodigde programmatuur, alsmede h…
- Corporate purpose, De vennootschap heeft als doel: 1) Voor haar rekening of voor rekening van derden alle handelingen te stellen welke rechtstreeks of onrechtstreeks betrekking he…
- Accounting effect, 01/07/2020
- Number of shares, 142.634
28-01
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative3 facts ▸
- General meeting, 26/08/2019
- Permanent representative, Christoph Oris
- Permanent representative, Koen de Nijs
30-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 17/10/2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren Cvba (commissaris)
05-06
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 11/04/2018
- Registered-office move, Uitbreidingsstraat 60 62 te 2600 Antwerpen
06-07
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Director resignation3 facts ▸
- Board meeting, 20/06/2017
- Permanent representative, Christoph Oris
- Director resignation, Jorrin Lippens (bestuurder)
29-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 24/01/2017
- Director appointment, Jeroen Bruins Slot (bestuurder)
- Director resignation, Martien Merks (bestuurder)
24-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 12/09/2016
- Director appointment, Tom Dehouck (bestuurder)
21-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 25/08/2016
- Director appointment, Lode Maris (bestuurder)
27-05
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
- Board meeting, 27/04/2016
- Director appointment, Martien Merks (afgevaardigd bestuurder)
24-05
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
- Director resignation, Roel Caers (bestuurder)
01-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 01/10/2015
- Director appointment, Martien Merks (bestuurder)
30-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Power of attorney3 facts ▸
- General meeting, 21/09/2015
- Director appointment, Jorrin Lippens (bestuurder)
- Power of attorney, Luc Van Caneghem
18-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting
- Director resignation, Gijsbertus van der Zwan (bestuurder)
26-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation3 facts ▸
- General meeting, 11/07/2014
- Director resignation, Adrianus (Jos) Andeweg (bestuurder)
- Director resignation, Alexander Rossen (bestuurder)
13-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board meeting4 facts ▸
- General meeting
- Director reappointment, Roel Caers (bestuurder)
- Board meeting
- Director appointment, Gijsbertus van der Zwan (afgevaardigd bestuurder)
12-05
State Gazette act
Resignations & appointmentsDirector appointment1 fact ▸
- Director appointment, Gijsbertus van der Zwan (bestuurder)
07-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 18/05/2012
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (commissaris)
28-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director discharge · Director reappointment3 facts ▸
- General meeting, 18/05/2012
- Director discharge, Unit 4 Business Software
- Director reappointment, Alexander Ahrend Rossen (bestuurder)
01-06
State Gazette act
Resignations & appointmentsDirector reappointment1 fact ▸
- Director reappointment, Roel Caers (bestuurder)
12-07
State Gazette act
BenamingGeneral meeting · Name change · Power of attorney3 facts ▸
- General meeting, 29/06/2010
- Name change, UNIT4 Business Software
- Power of attorney, INFISCAD
19-02
State Gazette act
BenamingGeneral meeting · Name change · Power of attorney3 facts ▸
- General meeting, 26/01/2010
- Name change, UNIT4 Business Solutions
- Power of attorney, INFISCAD
21-01
State Gazette act
RestructuringGeneral meeting · Merger · Accounting effect9 facts ▸
- General meeting, 31/12/2009
- Merger, 31/12/2009
- Accounting effect, 01/01/2009
- Capital increase, €61.973,38
- Capital, €3.321.895,32
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Infiscad
09-03
State Gazette act
Resignations & appointmentsGeneral meeting · Power of attorney2 facts ▸
- General meeting, 14/01/2009
- Power of attorney, Jan Jozet Marien
28-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 02/01/2008
- Auditor appointment, Ernst & Young Bedryfsrevisoren (commissaris)
- Permanent representative, Robert Boons
22-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital5 facts ▸
- General meeting, 28/12/2006
- Capital increase, €750.000
- Capital, €3.259.921,94
- Statutes amendment
- Power of attorney, Jan Jozef Mariën
10-10
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 21/09/2005
- Statutes amendment
- Statutes amendment
- Power of attorney, WILMAERTS Corinne
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Dumolinlaan(Kor) 18500 Kortrijk1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34022E0689/00W002 | Flanders | 2,779 m² | 1 · 39 m² | 0.0 m |
| 11803C1302/00D000 | Flanders | 1,007 m² | 1 · 1,007 m² | - |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 07-06-2013 → present |
Show 1 earlier auditors
| Ernst & Young Bedryfsrevisoren Statutory auditor · represented by Robert Boons succeeded by Ernst et Young Reviseurs d'Entreprises in 2013 | 28-01-2008 → 07-06-2013 |
Structure & network
Acquisitions and mergers
2 transactionsCapital and shareholders
Public money · subsidies and aid
Flemish government
2025 · 1 entry · 1,960 EUR awarded · 1,960 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,960 EUR | 1,960 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 16-09-2026. Scores and ratios are computed by Checked and are not a credit decision.