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Apryse

Active Public limited companyfounded 2015active for 10 yearsTechnologiepark-Zwijnaarde 122, 9052 GhentKBO/BCE: BE 0642.947.573 subsidiary of Apryse Belgium AcquisitionCo#7 company by total assets in Ghent, Telecoms and IT sector
Part of the group Apryse Belgium HoldCo 9 companies in 5 countries
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Apryse
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Timeline

44 events since 2015
2026
Annual accounts 2024 filed NBBfull format · 425 days late
Powers of attorney: Van Reybrouck BV and Sacha AertsPermanent representative: Jos Briers · Board meeting of 15-01-20264 points ▸
  • Board meeting, 15-01-2026
  • Permanent representative, Jos Briers
  • Power of attorney, Van Reybrouck BV
  • Power of attorney, Sacha Aerts

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2025
Annual accounts 2023 filed PDFfull format · 505 days late
Permanent representatives: Mike Boonen and Olivier DeclercqBoard meeting of 16-04-20253 points ▸
  • Board meeting, 16-04-2025
  • Permanent representative, Mike Boonen
  • Permanent representative, Olivier Declercq

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Powers of attorney: Kenneth SAUNDERS, Raf HENS and 10 othersBoard meeting of 07-02-202513 points ▸
  • Board meeting, 07-02-2025
  • Power of attorney, Kenneth SAUNDERS
  • Power of attorney, Raf HENS, mentioned twice in the deed
  • Power of attorney, Kate FINCUTTER
  • Power of attorney, Stan KORNACKI
  • Power of attorney, Michael HOBKIRK
  • Power of attorney, Randall ISAAC
  • Power of attorney, Steve IRONS
  • Power of attorney, Chris BOOTH
  • Power of attorney, Dan McNAMARA
  • Power of attorney, Simon WILLIAMS
  • Power of attorney, Sien KNAPEN
  • Power of attorney, Rachelle CARPENTER
  • The deed holds 3 more points.

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2024
Weakest financial year net -€525,275 The net result drops to -€525,275, the lowest from 2016 to 2024.
New statutory auditorKPMG Bedrijfsrevisoren BV appointed, EY Bedrijfsrevisoren BV resigned · Permanent representatives: Francis Boelens and Olivier Declercq · General meeting of 29-09-20235 points ▸
  • General meeting, 29-09-2023
  • Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Francis Boelens
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Olivier Declercq
  • The deed holds 1 more point.

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2023
Share cancellationCancellation of 17,000 shares · General meeting of 22-11-20231 point ▸
  • General meeting, 22-11-2023
  • The deed holds 4 more points.

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Annual accounts 2022 filed PDFfull format · 77 days late
Resignation: Joel Martins (director)Appointment: Kenneth Saunders (director) · General meeting of 19-05-20233 points ▸

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Power of attorney: Kenneth SAUNDERSBoard meeting of 29-03-20232 points ▸

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Company renamed from Tudot to ApryseGeneral meeting of 09-02-20232 points ▸
  • General meeting, 09-02-2023
  • Name change, Apryse
  • The deed holds 1 more point.

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2022
Highest result from 2016 to 2024 net €25.5m ▲26,560% The operating result of -€36,510 and the net result of €25.5m are both a record.
Capital decrease of €13,000,000 to €79,648.12Capital from €13,079,648.12 to €79,648.12 · PDFTRON BELGIUM ACQUISITIONCO NV is a shareholder · General meeting of 22-08-20226 points ▸
  • General meeting, 22-08-2022
  • Capital decrease, €13,000,000
  • PDFTRON BELGIUM ACQUISITIONCO NV is a shareholder
  • Board meeting, 22-08-2022
  • Capital, €79,648.12, 3,010,678 shares
  • Power of attorney, Peter VAN MELKEBEKE
  • The deed holds 4 more points.

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Annual accounts 2021 filed PDFfull format · 25 days late
Capital decrease of €20,159,727.50 to €13,079,648.12Capital from €33,239,375.62 to €13,079,648.12 · General meeting of 09-06-20224 points ▸
  • General meeting, 09-06-2022
  • Capital decrease, €20,159,727.50
  • Capital, €13,079,648.12, 3,010,678 shares
  • Power of attorney, Peter VAN MELKEBEKE
  • The deed holds 2 more points.

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Amendment of the articlesCapital of €33,239,375.62, 3,010,678 shares2 points ▸
  • Capital, €33,239,375.62, 3,010,678 shares
  • Power of attorney, Christian Van Belle
  • The deed holds 2 more points.

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2 directors appointed, 2 resignationsResignations: Hudson SMITH JR and Matthew LOSARDO · Appointments: Cassidy SMIRNOW and Joel MARTINS · Director discharge: Hudson SMITH JR · General meeting of 19-04-20227 points ▸

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2 directors appointed, 4 resignationsResignations: Gary FRY, Charles Matthew DANZEISEN, Sungmin PARK and Yeon Su KIM · Appointments: Hudson SMITH JR and Matthew LOSARDO · Director discharge: Gary FRY · General meeting of 24-03-202211 points ▸

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2021
Liquidity more than 28 times current ratio 740.53 The current ratio rises from 26.19 to 740.53. Short-term debt falls from €237,425 to €3,620.
Appointment: Gary Fry (director)General meeting of 23-06-20212 points ▸
  • General meeting, 23-06-2021
  • Director appointment, Gary Fry

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Annual accounts 2020 filed PDFfull format · 11 days before the deadline
Capital increaseGeneral meeting of 02-02-20211 point ▸
  • General meeting, 02-02-2021
  • The deed holds 5 more points.

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2020
Back to profit net €5.4m The net result is €5.4m, after 4 loss-making years.
Liquidity more than 6 times current ratio 26.19 The current ratio rises from 4.00 to 26.19.
Company renamed from THINKFREE to TudotResignation: Lee, Kevin (director) · Appointment: Danzeisen, Charles Matthew (director) · Reappointments: Kim, Yeon Su (director) and Park, Sungmin (director) · General meeting of 21-10-20208 points ▸
  • General meeting, 21-10-2020
  • Name change, Tudot
  • Capital, €28,600,000
  • Registered office clause, Technologiepark-Zwijnaarde 122, 9052 Gent (Zwijnaarde)
  • Director resignation, Lee, Kevin
  • Director appointment, Danzeisen, Charles Matthew
  • Director reappointment, Kim, Yeon Su
  • Director reappointment, Park, Sungmin
  • The deed holds 2 more points.

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Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Francis Boelens · General meeting of 30-06-20203 points ▸

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Annual accounts 2019 filed PDFfull format · 2 days before the deadline
Publication in the Belgian Official Gazette PDF
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
3 directors appointed, 4 resignationsResignations: Yeonsu Kim, Sang Chul Kim, Sangheon Lee and Sanghuyen Lee · Appointments: Sungmin Park, Kevin Kidoo Lee and Yeon Su Kim · Mandate compensation: Kevin Kidoo Lee · General meeting of 29-11-201811 points ▸

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Registered office moved from Ghent to Gent-ZwijnaardeNew registered office: Technologiepark-Zwijnaarde 122, B-9052 Gent-Zwijnaarde · Previous registered office: Kerkstraat 108, 9050 Gent · Board meeting of 07-12-20182 points ▸
  • Board meeting, 07-12-2018
  • Registered-office move, Technologiepark-Zwijnaarde 122, B-9052 Gent-Zwijnaarde

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Resignation: Sang Chul Kim (director)Appointment: Sungmin Park (director) · Board meeting of 12-11-20183 points ▸

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2018
Appointment: Mieke Verplancke (provisional administrator)1 point ▸

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Resignation: Wil-Low BVBA (director)General meeting of 30-10-20184 points ▸
  • General meeting, 30-10-2018
  • Director resignation, Wil-Low BVBA
  • Power of attorney, Els De Troyer
  • Power of attorney, Philip Van Nevel

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Annual accounts 2017 filed PDFfull format · 21 days before the deadline
Resignation: Won Pil Lee (director)Appointment: Sang Heon Lee (director) · General meeting of 19-01-20183 points ▸

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1 statutory auditor appointed, 1 resignation, 1 reappointmentReappointment: Burg. CVBA 'DELOITTE BEDRIJFSREVISOREN' (statutory auditor) · Permanent representatives: Luc VAN COPPENOLLE and Francis BOELENS · Resignation: Burg. CVBA 'DELOITTE BEDRIJFSREVISOREN' (statutory auditor) · General meeting of 30-06-20178 points ▸

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2017
Liquidity more than 6 times current ratio 82.84 The current ratio rises from 11.93 to 82.84. Short-term debt falls from €109,159 to €11,786.
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2016
Capital increase of €6,750,000Capital from 21850000.00 EUR to 28600000.00 EUR, 675,000 new shares · Resignations: KIM Sang Chul (director) and KIM Yeon Su (director) · Appointments: LEE Sang Huyen, LEE Won Pil, Wil-Low, KIM Sang Chul and KIM Yeon Su · General meeting of 29-12-201519 points ▸

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Capital increase of €21,770,000Capital from 80,000,00 EUR to €21,850,000, 2,177,000 new shares · General meeting of 28-12-20153 points ▸
  • General meeting, 28-12-2015
  • Capital increase, €21,770,000
  • Capital, €21,850,000, 2,185,000 shares
  • The deed holds 1 more point.

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2015
IncorporationFounding capital of €80,000, 8,000 shares · Founder: HANCOM INC. · Appointments: KIM Sang Chul (director) and KIM Yeon Su (director) · published on 26-11-20155 points ▸

Open the deed in the Belgian Official Gazette

First establishment Technologiepark-Zwijnaarde 122, Ghent

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Apryse was incorporated on 17 November 2015 by HANCOM INC. and one natural person, with a starting capital of €80,000.12 In 2016 the capital was increased 2 times, most recently to €28.6m.34 The registered office was moved to Gent-Zwijnaarde in 2019.5 The name was changed to Tudot in 2020 and to Apryse in 2023.67 The board currently has 2 members. Cassidy SMIRNOW has served longest, since 2022.8 Total assets rose from €27.8m in 2018 to €83.4m in 2024.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-11-2015
  3. 3Belgian Official Gazette, 18-01-2016
  4. 4Belgian Official Gazette, 22-01-2016
  5. 5Belgian Official Gazette, 16-01-2019
  6. 6Belgian Official Gazette, 20-11-2020
  7. 7Belgian Official Gazette, 14-02-2023
  8. 8National Bank, annual accounts 2024
  9. 9National Bank, annual accounts 2018 and 2024

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