Software A.G. Belgium
La probabilité de faillite calculée de Software A.G. Belgium sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1996 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 29 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 55 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00227749 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00211261 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00174122 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20035270 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13200509 |
| 31-12-2019 | volledig | 17-09-2020 | 2020-55100112 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-33400275 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-14200246 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35400225 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-15400427 |
-
Actif28-11-2025 → auj.
-
Actif28-11-2025 → auj.
-
Actif31-12-2015 → auj.
4 événements
- 27-09-2024 Mandat renouvelé· Administrateur
- 07-07-2021 Mandat renouvelé· Administrateur
- 10-07-2018 Mandat renouvelé· Administrateur
- 31-12-2015 Mandat renouvelé· Administrateur
-
Actif31-12-2013 → auj.
6 événements
- 02-07-2024 Mandat renouvelé· Administrateur
- 01-07-2024 Démission· Administrateur
- 07-07-2021 Mandat renouvelé· Administrateur
- 10-07-2018 Mandat renouvelé· Administrateur
- 31-12-2015 Mandat renouvelé· Administrateur
- 31-12-2013 Nommé· Administrateur
-
Actif19-02-2010 → auj.
Anciens dirigeants (10)
-
Ancien24-04-2014 → 28-11-2025
7 événements
- 28-11-2025 Démission· Administrateur
- 27-09-2024 Mandat renouvelé· Administrateur
- 07-07-2021 Mandat renouvelé· Administrateur
- 10-07-2018 Mandat renouvelé· Administrateur
- 31-12-2015 Mandat renouvelé· Administrateur
- 24-04-2014 Nommé· Administrateur délégué
- 24-04-2014 Nommé· Administrateur
-
Ancien— → 28-11-2025
-
Ancien15-04-2025 → 07-08-2025
2 événements
- 07-08-2025 Démission· Administrateur
- 15-04-2025 Nommé· Administrateur
-
Ancien02-07-2024 → 15-04-2025
2 événements
- 15-04-2025 Démission· Administrateur
- 02-07-2024 Nommé· Administrateur
-
Ancien01-08-2013 → 24-04-2014
4 événements
- 24-04-2014 Démission· Administrateur délégué
- 24-04-2014 Démission· Administrateur
- 01-08-2013 Nommé· Administrateur
- 01-08-2013 Nommé· Administrateur délégué
-
Ancien19-02-2010 → 31-12-2013
2 événements
- 31-12-2013 Démission· Administrateur
- 19-02-2010 Nommé· Administrateur
-
Ancien15-04-2011 → 01-08-2013
4 événements
- 01-08-2013 Démission· Administrateur
- 01-08-2013 Démission· Administrateur délégué
- 15-04-2011 Nommé· Administrateur
- 15-04-2011 Nommé· Administrateur délégué
-
Ancien10-05-2010 → 15-04-2011
3 événements
- 15-04-2011 Démission· Administrateur
- 15-04-2011 Démission· Administrateur délégué
- 10-05-2010 Nommé· Administrateur délégué
-
Ancien— → 19-02-2010
-
Ancien— → 19-02-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Atrio Réviseurs d'Entreprises Société Civile SCRLActif Commissaire · représenté par Noëlle LUCAS |
— | 22-04-2015 → auj. |
| SCRL BDO ATRIO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Noëlle LUCAS |
— | 28-12-2020 → auj. |
| SCRL Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Hannes Poelmans |
— | 31-05-2022 → auj. |
| SRL DELOITTE Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Hannes Poelmans |
— | 18-07-2025 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 12-11-1996 |
| Status | Actif |
| Code postal | 1160 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21652E0030/00D002 | Bruxelles | 3,2 ha | 1 · 7 322 m² | 21,0 m · 6 ét. |
| 21332B0081/00H002 | Bruxelles | 3 929 m² | 1 · 1 150 m² | 30,4 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-12-2025 2 administrateurs nommés, 2 démissionnaires
- César GONZALEZ FERNANDEZ — Bestuurder
- George Alexander WEATHERALL — Bestuurder
- Maud ROMANIN — Bestuurder
- Wolfgang Günther FUß — Bestuurder
Détails techniques
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}
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}
}08-12-2025 2 administrateurs nommés, 1 démissionnaire
- César GONZALEZ FERNANDEZ — Gedelegeerd bestuurder
- George Alexander WEATHERALL — Gedelegeerd bestuurder
- Maud ROMANIN — Gedelegeerd bestuurder
Détails techniques
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},
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"date": "2025-11-28",
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"date": "2025-11-27",
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],
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}08-12-2025 Modification des statuts
Détails techniques
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
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"legal_form_change": false
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MILLER Avril, PAUWELS Valerie et \u00E0 tout avocat et paralegal du cabinet Clifford Chance LLP qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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"with_substitution": true
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{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MILLER Avril, PAUWELS Valerie et \u00E0 tout avocat et paralegal du cabinet Clifford Chance LLP qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MILLER Avril, PAUWELS Valerie et \u00E0 tout avocat et paralegal du cabinet Clifford Chance LLP qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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"governance_change": {
"admin_delegated_added": []
}
}08-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
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"act_date": "2025-11-28",
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"statute_change": {
"kinds": [
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"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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"articles_modified": [
{
"summary": "Modification du mode de repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, passant d\u0027un conseil d\u0027administration en tant que coll\u00E8ge \u00E0 un administrateur agissant seul.",
"new_text": "Le conseil d\u0027administration repr\u00E9sente, en tant que coll\u00E8ge, la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.\nNonobstant le pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation du conseil d\u0027administration en tant que coll\u00E8ge, la\nsoci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et \u00E0 l\u0027\u00E9gard des tiers, en ce compris un officier public:\n- par un administrateur agissant seul;\nDans les limites de la gestion journali\u00E8re la soc",
"change_kind": "amended",
"article_title": null,
"article_number": "21"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "C\u00E9sar GONZALEZ FERNANDEZ",
"excluded_powers": []
},
{
"name": "George Alexander WEATHERALL",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
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"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}08-12-2025 2 administrateurs nommés, 3 démissionnaires
- GONZALEZ FERNANDEZ César — Bestuurder
- WEATHERALL George Alexander — Bestuurder
- ROMANIN Maud — Bestuurder
- FUSS Wolfgang Günther — Bestuurder
- ROMANIN Maud — Gedelegeerd bestuurder
Détails techniques
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}
},
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}08-12-2025 Modification des statuts
Détails techniques
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}25-11-2025 Cédric Ros démissionne de son mandat d'administrateur
- Cédric Ros — Bestuurder
Détails techniques
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}25-11-2025 Cédric Ros démissionne de son mandat d'administrateur
- Cédric Ros — Bestuurder
Détails techniques
{
"events": [
{
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}
}25-11-2025 Cédric Ros démissionne de son mandat d'administrateur
- Cédric Ros — Bestuurder
Détails techniques
{
"events": [
{
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}18-07-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
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{
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{
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}
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},
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}18-07-2025 Modification des statuts
Détails techniques
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"new": "Soci\u00E9t\u00E9 anonyme",
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}18-07-2025 Augmentation de capital de 951.430,74 € à 2.501.430,74 €
- €1.550.000 → €2.501.430,74
Détails techniques
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}18-07-2025 Modification des statuts
Détails techniques
{
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}
}18-07-2025 Établissement du siège social à Auderghem
- Avenue Herrmann-Debroux 54 : 1160 Auderghem
Détails techniques
{
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{
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{
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"statute_article_number": 5,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "Software A.G. Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": "Hannes Poelmans",
"org_rep_person_name": "Hannes Poelmans",
"person_role_at_subject": "Le commissaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
]
}18-07-2025 Augmentation de capital de 951.430,74 € à 2.501.430,74 €
- €1.550.000 → €2.501.430,74
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 951430.74,
"currency": "EUR",
"after_eur": 2501430.74,
"delta_eur": 951430.74,
"before_eur": 1550000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 951.430,74 EUR, avec effet \u00E0 23:59:59 le 30 juin 2025, pour le porter de 1.550.000,00 EUR \u00E0 2.501.430,74 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}18-07-2025 Augmentation de capital de 951.430,74 € à 2.501.430,74 €
- €1.550.000 → €2.501.430,74
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2501430.74,
"delta_eur": 951430.7400000002,
"before_eur": 1550000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "Software A.G. Belgium"
}
}18-07-2025 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}18-07-2025 Établissement du siège social à Auderghem
- Avenue Herrmann-Debroux 54, 1160 Auderghem → Avenue Herrmann-Debroux 54, 1160 Auderghem
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Herrmann-Debroux 54, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Herrmann-Debroux 54, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Afin de mettre les statuts en concordance avec les r\u00E9solutions prises, l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant, avec effet \u00E0 23:59:59 le 30 juin 2025 : \u00AB Le capital est fix\u00E9 \u00E0 deux millions cinq cent un mille quatre cent trente euros septante-quatre cents (\u20AC 2.50",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le capital est fix\u00E9 \u00E0 deux millions cinq cent un mille quatre cent trente euros septante-quatre cents (\u20AC 2.501.430,74). Il est repr\u00E9sent\u00E9 par cent vingt-trois mille cinq cent trente-six (123.536) actions, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de un (1) \u00E0 cent vingt-trois mille cinq cent trente-six (123.536).",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "Software A.G. Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.193.000",
"org_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Hannes Poelmans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Procuration",
"Statuts coordonn\u00E9s",
"Rapport de l\u0027organe d\u0027administration",
"Rapport du commissaire (art. 7:179 \u00A71 et 7:197 \u00A71 du CSA)"
]
}13-06-2025 1 administrateur nommé, 1 démissionnaire
- Cédric ROS — Bestuurder
- Lilia Medar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lilia Medar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-15",
"evidence_quote": "(a)L\u0027actionnaire prends acte de la d\u00E9mission du mandat en qualit\u00E9 d\u0027administrateur que Madame Lilia Medar exerce au sein de la Soci\u00E9t\u00E9 Software AG Belgium SA et ce, \u00E0 compter du 15 avril 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric ROS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-15",
"evidence_quote": "(b)L\u0027actionnaire d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur C\u00E9dric ROS en fonction d\u0027administrateur de Software AG Belgium, \u00E0 partir du 15 avril 2025 pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-13",
"filing_date": "2025-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE AG BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maud ROMANIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 1 administrateur nommé, 1 démissionnaire
- Cédric Ros — Bestuurder
- Lilia Medar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lilia Medar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Ros",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE AG BELGIUM"
}
}13-06-2025 1 administrateur nommé, 1 démissionnaire
- Cédric ROS — Bestuurder
- Lilia Medar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lilia Medar",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "L\u0027actionnaire prends acte de la d\u00E9mission du mandat en qualit\u00E9 d\u0027administrateur que Madame Lilia Medar exerce au sein de la Soci\u00E9t\u00E9 Software AG Belgium SA et ce, \u00E0 compter du 15 avril 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric ROS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "L\u0027actionnaire d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur C\u00E9dric ROS en fonction d\u0027administrateur de Software AG Belgium, \u00E0 partir du 15 avril 2025 pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}02-01-2025 Transfert du siège social de WATERMAEL-BOITSFORT à AUDERGHEM
- Chaussée de la Hulpe 166-1170 WATERMAEL-BOITSFORT → Avenue Hermann-Debroux 54 à B-1160 AUDERGHEM
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Hermann-Debroux 54 \u00E0 B-1160 AUDERGHEM",
"city": "AUDERGHEM",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de la Hulpe 166-1170 WATERMAEL-BOITSFORT",
"city": "WATERMAEL-BOITSFORT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-02",
"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE AG BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maud ROMANIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": []
}02-01-2025 Transfert du siège social de WATERMAEL-BOITSFORT à AUDERGHEM
- Chaussée de la Hulpe 166, 1170 WATERMAEL-BOITSFORT → Avenue Hermann-Debroux 54, 1160 AUDERGHEM
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AUDERGHEM",
"region": "Brussels Gewest",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "WATERMAEL-BOITSFORT",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "1170",
"street_number": "166"
},
"effective_date": "2024-12-01",
"evidence_quote": "Transfert du si\u00E8ge social avec effet au 1 d\u00E9cembre 2024 \u00E0 l\u0027adresse suivante: Avenue Hermann-Debroux 54 \u00E0 B-1160 AUDERGHEM."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}02-01-2025 Transfert du siège social de WATERMAEL-BOITSFORT à AUDERGHEM
- Chaussée de la Hulpe 166-1170 WATERMAEL-BOITSFORT → Avenue Hermann-Debroux 54 à B-1160 AUDERGHEM
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Hermann-Debroux 54 \u00E0 B-1160 AUDERGHEM",
"city": "AUDERGHEM",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de la Hulpe 166-1170 WATERMAEL-BOITSFORT",
"city": "WATERMAEL-BOITSFORT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Transfert du si\u00E8ge social avec effet au 1 d\u00E9cembre 2024 \u00E0 l\u0027adresse suivante: Avenue Hermann-Debroux 54 \u00E0 B-1160 AUDERGHEM.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Maud ROMANIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-02",
"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE AG BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maud ROMANIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 29 novembre 2024"
]
}27-09-2024 1 administrateur nommé, 3 reconduits
- Lilia Medar — Bestuurder
- Maud Romanin — Bestuurder
- Wolfgang Fuss — Bestuurder
- Philippe La Fornara — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud Romanin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs Madame Maud Romanin et de Monsieur Wolfgang Fuss arrivant \u00E0 leur terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026. Madame Maud ROMANI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Fuss",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs Madame Maud Romanin et de Monsieur Wolfgang Fuss arrivant \u00E0 leur terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026. Madame Maud ROMANI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe La Fornara",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "Le mandat de l\u0027administrateur Monsieur Philippe La Fornara arrivant \u00E0 son terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode prenant fin au 2 juillet 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lilia Medar",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en fonction d\u0027administrateur Madame Lilia MEDAR, \u00E0 partir du 2 juillet 2024 pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.169.294",
"name_full": "SOFTWARE A.G. BELGIUM, EN ABREGE : ACSE",
"legal_form": "SA"
}
}27-09-2024 2 administrateurs nommés, 2 reconduits
- Lilia MEDAR — Bestuurder
- Maud ROMANIN — Administrateur déléguée
- Maud ROMANIN — Bestuurder
- Philippe La Fornara — Bestuurder
Détails techniques
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- Maud Romanin — Gedelegeerd bestuurder
- Wolfgang Fuss — Bestuurder
- Philippe La Fornara — Bestuurder
- Lilia Medar — Bestuurder
Détails techniques
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}26-07-2024 Philippe La Fornara démissionne de son mandat d'administrateur
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Détails techniques
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}26-07-2024 Philippe La Fornara démissionne de son mandat d'administrateur
- Philippe La Fornara — Bestuurder
Détails techniques
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}26-07-2024 Philippe La Fornara démissionne de son mandat d'administrateur
- Philippe La Fornara — Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Software A.G. Belgium |
| AbréviationFR | ACSE |