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VIDIMSOFT

Active Private limited companyfounded 1995active for 31 yearsGitsbergstraat 9 A, 8800 RoeselareKBO/BCE: BE 0455.486.660 subsidiary of INTERNATIONAL KEY PRODUCTS

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative COOLS Piet
since 08-09-2009 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 02-12-2024
Permanent representatives 1
COOLS Piet
Permanent representative, for INTERNATIONAL KEY PRODUCTS
in office according to the deed of 02-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
INTERNATIONAL KEY PRODUCTS
Director (not named in the articles)
LAPAUW Sofie Maria
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • INTERNATIONAL KEY PRODUCTS
    • Director (not named in the articles), from 08-09-2009 to date
  • LAPAUW Sofie Maria
    • Successor director (not named in the articles), appointed by deed of 02-12-2024, no longer listed in the 2025 annual accounts

Control

Parent
Equity €2.8m
Profit €125,434 in 2025 (profit €565,934 in 2024)
Checked score 96
100%
This company
VIDIMSOFT
Equity €92,819
Loss €24,986 in 2025

Capital

Contribution
€24,789.35
Shares
200
Contribution per share
€124
Equity per share
€464 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 10:00

Next steps