Apryse Group

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    "kbo": "0895.263.973",
    "name_full": "ITEXT GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Johan Lagae, Els Bruls, C\u00E9line De Vuyst, en M\u00E9lanie Schollaert en/of iedere andere medewerker of advocaat bij de co\u00F6peratieve vennootschap Loyens \u0026 Loeff, woonstkeuze gedaan hebbende te 1040 Brussel, Tervurenlaan, 2, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Apryse Group",
    "old": "iText Group",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "Apryse Group"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cassidy SMIRNOW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "(b) BESLUIT om (i) Cassidy SMIRNOW en (ii) Joel MARTINS, die beiden woonplaats kiezen op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten voor een termijn van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel MARTINS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "(b) BESLUIT om (i) Cassidy SMIRNOW en (ii) Joel MARTINS, die beiden woonplaats kiezen op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "ITEXT GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hudson SMITH JR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew LOSARDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cassidy SMIRNOW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel MARTINS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "iText Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hudson SMITH JR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "De enige aandeelhouder: (b) BESLUIT om (i) de heer Hudson SMITH JR, en (ii) de heer Matthew LOSARDO, die woonplaats kiezen op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, met ingang van 24 maart 2022, voor een termijn van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew LOSARDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "De enige aandeelhouder: (b) BESLUIT om (i) de heer Hudson SMITH JR, en (ii) de heer Matthew LOSARDO, die woonplaats kiezen op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, met ingang van 24 maart 2022, voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "ITEXT GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary FRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Matthew DANZEISEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sungmin PARK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeon Su KIM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hudson SMITH JR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew LOSARDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary FRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Sungmin PARK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "\u0130Text Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Fry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "De vergadering besluit om te benoemen tot bestuurder van de Vennootschap met ingang van heden tot de jaarvergadering van 2025: - Dhr. Gary Fry, gedomicileerd te SL5 7AG Ascot, Sunninghill, Berkshire, Upper Village Road, Haistead House, Verenigd Koninkrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "ITEXT GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Fry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "iText Group"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeon Su KIM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sungmin PARK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "houder van bijzondere volmacht (dagelijks bestuur)",
      "person": {
        "rrn": null,
        "name": "Gary Fry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "houder van bijzondere volmacht (HR)",
      "person": {
        "rrn": null,
        "name": "Olivier Van den Broecke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "ITEXT GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mrs. Yeon Su KIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "De raad van bestuur stelt vast dat het mandaat als bestuurder van Mrs. Yeon Su KIM, wonende te Pangyowonmaeul 1011-102 73, Seopangyo-ro Bundang-gu Seongnam-si Gyenonggi-do, Republic of Korea, werd be\u00EBindigd met ingang van 12 november 2018"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mrs. Yeon Su KIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "Louter voor KBO-doeleinden bevestigt de raad van bestuur hierbij dat de be\u00EBindiging van haar mandaat als bestuurder tevens van rechtswege de be\u00EBindiging van haar mandaat als gedelegeerd bestuurder tot gevolg had en dit eveneens met ingang van 12 november 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mrs. Yeon Su KIM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mrs. Yeon Su KIM werd daama opnieuw benoemd als bestuurder, echter zonder vernieuwing van haar mandaat als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Sungmin PARK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De raad van bestuur beslist om te benoemen tot gedelegeerd bestuurder van de Vennootschap met ingang van 1 september 2020: De heer Sungmin PARK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "ITEXT GROUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "ITEXT GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan mevrouw Annick Delmaire, aan mevrouw Julie Lenaerts, aan mevrouw Ann De Wilde en aan de heer Steven Strobbe, die allen keuze van woonplaats doen bij BDO te B-9090 Melle (Belgi\u00EB), Brusselsesteenweg 92, allen alleen handelend en met bevoegdheid tot indeplaatsstelling, om de (wijziging/doorhaling van de) inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten, de BTW-Administratie, de Administratie van de Directe Belastingen, de sociale verzekeringsfondsen, en om het even welke andere administratieve instanties.",
      "holder_kbo": null,
      "holder_name": "BDO",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "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": "0895.263.973",
    "name_full": "iText Group"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lee, Kevin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danzeisen, Charles Matthew",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim, Yeon Su",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Park, Sungmin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "iText Group"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danzeisen, Charles Matthew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De vergadering bekrachtigt haar besluit genomen op 1 september 2020 tot benoeming tot bestuurder van de Vennootschap voor een termijn van zes jaar, met ingang van 1 september 2020, die eindigt onmiddellijk na de jaarvergadering van 2026 van de heer Danzeisen, Charles Matthew, gedomicilieerd en verbl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim, Yeon Su",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tevens voortijdig te herbenoemen tot bestuurders van de Vennootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 2026: 1. Mevrouw Kim, Yeon Su, wonend te 9 Seopangyo-ro, 188 beon-gil, Bundang-gu - 013473 Seongnam-si (Republiek Korea);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Park, Sungmin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tevens voortijdig te herbenoemen tot bestuurders van de Vennootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 2026: ... 2. De heer Park, Sungmin, wonend te Hakdong-Ro 68-Gil, 29 - 060891 Gangnam-Gu - (Republiek Korea)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "ITEXT GROUP",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de enige aandeelhouder te herbenoemen als commissaris van de Vennootschap met ingang van heden voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2023: De BV \u0022ERNST \u0026 YOUNG BEDRIJFSREVISOREN\u0022, met zetel te 1831 Machelen, De Kleetlaan 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.263.973",
    "name_full": "ITEXT GROUP",
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}