Apryse
Board
2 directors, 1 auditor, no change since 2023Director
since 19-04-2022
6-year term from 2022
listed in the 2024 annual accounts, filed on 29-09-2026
Director
since 19-05-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 29-09-2026
Statutory auditor, permanent representative Olivier Declercq
since 29-09-2023
listed in the 2024 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DERDE BESLISSING: Wijziging van de statutaire regeling met betrekking tot de externe vertegenwoordiging van de Vennootschap. De vergadering…”deed of 16-06-2022
Mandates through the years
20 names, the dashed line is todayCassidy SMIRNOW
Director
Director
Kenneth Saunders
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Joel MARTINS
Director
Director
Hudson SMITH JR
Director
Director
Matthew LOSARDO
Director
Director
Danzeisen, Charles Matthew
Director
Director
Gary Fry
Director
Director
Park, Sungmin
Director
Director
Yeon Su KIM
Director
Director
Kevin Kidoo Lee
Director
Director
Mieke Verplancke
Provisional administrator
Provisional administrator
Sang Chul Kim
Director
Director
LEE Sang Huyen
Director
Director
Sang Heon Lee
Director
Director
Yeonsu Kim
Director
Director
Wil-Low
Director
Director
Won Pil Lee
Director
Director
Burg. CVBA 'DELOITTE BEDRIJFSREVISOREN'
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Cassidy SMIRNOW
- Director, from 19-04-2022 to date
- Kenneth Saunders
- Director, since before 31-12-2022
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 29-09-2023 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 05-04-2018, until 29-09-2023
- Joel MARTINS
- Director, appointed by deed of 16-05-2022, until 21-06-2023
- Hudson SMITH JR
- Director, appointed by deed of 25-04-2022, until 19-04-2022
- Matthew LOSARDO
- Director, appointed by deed of 25-04-2022, until 19-04-2022
- Danzeisen, Charles Matthew
- Director, appointed by deed of 20-11-2020, until 24-03-2022
- Gary Fry
- Director, appointed by deed of 08-09-2021, until 24-03-2022
- Park, Sungmin
- Director, appointed by deed of 03-01-2019, until 24-03-2022
- Yeon Su KIM
- Director, appointed by deed of 26-11-2015, until 24-03-2022
- Kevin Kidoo Lee
- Director, appointed by deed of 21-03-2019, until 01-09-2020
- Mieke Verplancke
- Provisional administrator, appointed by deed of 21-12-2018, last mentioned in 2018
- Sang Chul Kim
- Director, appointed by deed of 26-11-2015, until 29-11-2018
- Director, until 20-12-2018
- LEE Sang Huyen
- Director, appointed by deed of 22-01-2016, until 29-11-2018
- Sang Heon Lee
- Director, appointed by deed of 05-06-2018, until 29-11-2018
- Yeonsu Kim
- Director, until 29-11-2018
- Wil-Low
- Director, appointed by deed of 22-01-2016, until 30-10-2018
- Won Pil Lee
- Director, appointed by deed of 22-01-2016, until 01-01-2018
- Burg. CVBA 'DELOITTE BEDRIJFSREVISOREN'
- Statutory auditor, appointed by deed of 05-04-2018, until 30-06-2017
Control
Parent
Equity €75.3m
Loss €36.0m in 2024 (loss €30.2m in 2023)
Checked score 49
100%
This company
Apryse
Equity €14.4m
Loss €525,275 in 2024
Further up the chainApryse Belgium HoldCo 100%Apryse Global HoldCo LP US 100%Apryse Parent LP US consolidates
Capital
- Capital
- €79,648.12
- Shares
- 3,010,678 in the deed of 02-06-2022
- Source
- deed of 25-08-2022
Owners through the years
as the annual accounts name themOwners as a list
- Apryse Belgium AcquisitionCo
- Apryse Parent LP
- Titan Holdings Limited
- Ticom Holdings Limited
- Rivendell Investments 2018-2 LLC
- Hancom Inc
- 2014 STIC GROWTH ENGINE M&A PRIVATE EQUITY FUND
- Crescendo Investment
- Hancom Dream High Start Up Fund
- Own shares
Older annual accounts also name 3 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 25-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Shareholders
2 ownersOwners 2
- Equity €75.3m Loss of €36.0m in 2024 (loss of €30.2m in 2023) Checked score 49100%
- Apryse Parent LPUSconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-08-2022 ↗
- PDFTRON BELGIUM ACQUISITIONCO NV
At incorporation
deed of 26-11-2015 ↗
- HANCOM INC. 7,000 shares (87.5%)
- KIM Yeon Su 1,000 shares (12.5%)
Capital over time
- 25-08-2022 Capital reduction of €13,000,000 · to €79,648.12 · repaid to the shareholders
- 16-06-2022 Capital reduction of €20,159,727.50 · to €13,079,648.12 · repaid to the shareholders
- 02-06-2022 Capital stated in the deed · €33,239,375.62 · 3,010,678 shares
- 20-11-2020 Capital stated in the deed · €28,600,000
- 22-01-2016 Capital increase of €6,750,000 · to €28,600,000 · 675,000 new shares, 23.6% of the 2,860,000 shares after the increase
- 18-01-2016 Capital increase of €21,770,000 · to €21,850,000 · 2,177,000 new shares, 99.6% of the 2,185,000 shares after the increase
- 26-11-2015 Incorporation · €80,000 · 8,000 shares