ACTIVE

Software A.G. Belgium

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Financial year 2024 · Closed on 31/12/2024

Net result
21,5 M €
+1 058,6 %over 1 year
Revenue
10,1 M €
-39,8 %over 1 year
Equity
2,9 M €
-72,0 %over 1 year
Workforce
19,3 ETP
-22,8 %over 1 year

Identity

Source · BCE/KBO

Software A.G. Belgium is a Public limited company incorporated in 1996. Its main activity is: Computer consultancy activities. Its registered office is in Auderghem. It employs on average 19,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0459.169.294
Incorporation
12/11/1996
Legal form
Public limited company
Registered office
Avenue Herrmann-Debroux 54
1160 Auderghem · BruxellesSee on map
Contributed capital
1 550 000,00 €
Latest accounts
31/12/2024
Average workforce
19,3 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20242023202220212020
Income statement
Revenue10,1 M €16,7 M €14,9 M €11,9 M €11,7 M €
EBITDA27,8 M €2 M €1,3 M €752,4 k €768,8 k €
Operating result27,8 M €1,9 M €1,3 M €737 k €747 k €
Net result21,5 M €1,9 M €882,1 k €577,6 k €521,7 k €
Balance sheet
Equity2,9 M €10,2 M €8,4 M €7,5 M €6,9 M €
Total assets44 M €18,1 M €18,4 M €16,6 M €13,8 M €
Cash249,1 k €71,3 k €177,9 k €147,2 k €1,2 M €
Debts38,9 M €4 M €5,9 M €5 M €3,7 M €
Other
Workforce19,3 ETP25,0 ETP25,7 ETP23,1 ETP22,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 36 ended

Active mandates

Cédric ROS

Director · since 15 avril 2025 · until 30 avril 2027

Active
Lilia MEDAR

Director · since 02 juillet 2024 · until 15 avril 2025

Active
Maud ROMANIN

Managing director · since 28 juin 2024 · until 30 avril 2027

Active
Wolfgang FUSS

Director · since 28 juin 2024 · until 30 avril 2027

Active

Ended mandates

Maud ROMANIN

Managing director · since 30 avril 2021 · until 26 avril 2024

Ended
Maud ROMANIN

Managing director · since 30 avril 2021 · until 28 juin 2024

Ended
Philippe LA FORNARA

Director · since 30 avril 2021 · until 26 avril 2024

Ended
Philippe LA FORNARA

Director · since 30 avril 2021 · until 28 juin 2024

Ended

Other companies at this address

Avenue Herrmann-Debroux 54 1160 Auderghem
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0462.696.433
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ABA MANAGEMENT● Active
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Abiomis Belgium● Active
0791.231.077
ADN CHASSIS● Active
1014.459.751
AdUX BENELUX● Active
0894.996.333
AEPEX● Active
1028.193.367
ALLEGION EMEA● Active
0536.934.788
ALTIROOF● Active
1037.131.621
AMANE @● Active
0715.689.457
Amarris Bruxelles● Active
0836.988.452
AMARRIS HOLDING.BE● Active
0776.947.036
AMDZ-CONSULTING● Active
0771.654.103
Anduril Industries Belgium● Active
1028.946.207
APANGEO● Active
0832.193.979
Apex Immo 2● Active
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Arbitrium● Active
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ARIA TECHNIQUES● Active
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ASG TRANSPORT● Active
1016.613.745

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date02/07/202503/07/202429/06/202319/05/202203/05/202117/09/2020
General meeting30/06/202528/06/202428/06/202329/04/202230/04/202108/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202502/07/2025FrenchPDF
Full model31/12/202328/06/202403/07/2024FrenchPDF
Full model31/12/202228/06/202329/06/2023FrenchPDF
Full model31/12/202129/04/202219/05/2022FrenchPDF
Full model31/12/202030/04/202103/05/2021FrenchPDF
Full model31/12/201908/09/202017/09/2020FrenchPDF
Full model31/12/201816/05/201911/07/2019FrenchPDF
Full model31/12/201727/04/201823/05/2018FrenchPDF
Full model31/12/201628/04/201724/07/2017FrenchPDF
Full model31/12/201529/04/201630/05/2016FrenchPDF
Full model31/12/201424/04/201519/06/2015FrenchPDF
Full model31/12/201325/04/201413/05/2014FrenchPDF
Full model31/12/201228/06/201324/07/2013FrenchPDF
Full model31/12/201127/04/201230/08/2012FrenchPDF
Full model31/12/201029/04/201106/06/2011FrenchPDF
Full model31/12/200923/04/201023/08/2010FrenchPDF
Full model31/12/200824/04/200913/08/2009FrenchPDF
Full model31/12/200725/04/200815/07/2008FrenchPDF
Full model31/12/200627/04/200706/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 36 ended

Active mandates

Cédric ROS

Director · since 15 avril 2025 · until 30 avril 2027

Active
Lilia MEDAR

Director · since 02 juillet 2024 · until 15 avril 2025

Active
Maud ROMANIN

Managing director · since 28 juin 2024 · until 30 avril 2027

Active
Wolfgang FUSS

Director · since 28 juin 2024 · until 30 avril 2027

Active

Ended mandates

Maud ROMANIN

Managing director · since 30 avril 2021 · until 26 avril 2024

Ended
Maud ROMANIN

Managing director · since 30 avril 2021 · until 28 juin 2024

Ended
Philippe LA FORNARA

Director · since 30 avril 2021 · until 26 avril 2024

Ended
Philippe LA FORNARA

Director · since 30 avril 2021 · until 28 juin 2024

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates08/12/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office18/07/2025
    SIEGE SOCIAL - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates13/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office02/01/2025
    SIEGE SOCIAL
    PDF
  • Mandates27/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other11/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 202421,5 M €↑
  2. 2023
    Annual accounts 20231,9 M €↑
  3. 2022
    Annual accounts 2022882,1 k €↑
  4. 2021
    Annual accounts 2021577,6 k €↑
  5. 2020
    Annual accounts 2020521,7 k €↓
  6. 2019
    Annual accounts 20192 M €↑
  7. 2018
    Annual accounts 20181,4 M €↑
  8. 2017
    Annual accounts 20171,2 M €↑
  9. 2016
    Annual accounts 2016706,1 k €↓
  10. 2015
    Annual accounts 20151,4 M €↑
  11. 2014
    Annual accounts 20141 M €↑
  12. 2013
    Annual accounts 2013749,1 k €↓
  13. 2012
    Annual accounts 20121,6 M €↑
  14. 2011
    Annual accounts 2011-704,2 k €↓
  15. 2010
    Annual accounts 2010998 k €↓
  16. 2009
    Annual accounts 20091 M €↓
  17. 2008
    Annual accounts 20081,9 M €↑
  18. 2007
    Annual accounts 2007249,7 k €↑
  19. 2006
    Annual accounts 2006-145 k €
  20. 12/11/1996
    IncorporationPublic limited company