Apryse Software

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      "effective_date": "2022-03-24",
      "evidence_quote": "De aandeelhouders : (a) NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door de heer Sungmin PARK als bestuurder van de Vennootschap, met ingang van 24 maart 2022. BESLUITEN om voorlopige kwijting te verlenen aan de hierboven vermelde bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hudson SMITH JR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "BESLUITEN 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."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Matthew LOSARDO",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-03-24",
      "evidence_quote": "BESLUITEN 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."
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    "kbo": "0838.649.627",
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      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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    "extractor": "qwen3-30b-a3b"
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    "object_change": false,
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      "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": [
        "publication",
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        "tax",
        "administrative_formalities"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  "legal_form_change": {
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    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim, Yeon Su",
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "bestuurder",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Park, Sungmin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De vergadering bekrachtigt haar besluit genomen op 1 september 2020 van benoeming tot bestuurder van de Vennootschap voor onbepaalde duur met ingang van 1 september 2020, van de heer Park, Sungmin, wonend te Hakdong-Ro 68-Gil, 29 - 060891 Gangnam-Gu - (Republiek Korea), met het oog op publicatie in "
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