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Apryse Software

Active
Private limited companyfounded 2011active for 15 yearsTechnologiepark-Zwijnaarde 122, 9052 Gent, Belgium21 active companies are registered at this addressKBO/BCE: BE 0838.649.627
Summary

The computed 12-month bankruptcy probability of Apryse Software is 1.6% (moderate). The 2024 annual accounts show equity of €1.2m and a net result of -€1.2m. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 20% of 1,532 sector peers (NACE 62, financial year 2024). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2023

Board 2

Cassidy SMIRNOW
Director · since 19-04-2022
Current
Kenneth Saunders
Director · since 19-05-2023
Current

Day-to-day management 1

Kenneth Saunders
Managing director · since 19-05-2023
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 29-09-2023 · permanent representative: Olivier Declercq
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

13 people since 2011, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cassidy SMIRNOW
  • Director, from 19-04-2022 to date
Kenneth Saunders
  • Director, from 19-05-2023 to date
  • Managing director, from 19-05-2023 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 29-09-2023 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 01-01-2017 to 29-09-2023
Joel Martins
  • Director, from 19-04-2022 to 19-05-2023
Hudson SMITH JR
  • Director, from 24-03-2022 to 19-04-2022
Matthew LOSARDO
  • Director, from 24-03-2022 to 19-04-2022
Gary FRY
  • Day-to-day manager, until 24-03-2022
Sungmin PARK
  • Director, from 01-09-2020 to 24-03-2022
Yeon Su KIM
  • Enige niet statutaire zaakvoerder, from 29-12-2015 to 01-09-2020
Deloitte Bedrijfsrevisoren
  • Statutory auditor, from 23-09-2014 to 30-06-2017
Bruno LOWAGIE
  • Manager, from before 01-02-2014 to 29-12-2015
Willaert, Ingeborg Erna Magda
  • Manager, from 18-08-2011 to 29-12-2015
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Apryse Parent LPUS consolidates
  2. Apryse Global HoldCo LPUS 100%
  3. Apryse Belgium HoldCo 100%
  4. Apryse Belgium AcquisitionCo 100%
  5. Apryse 100%
  6. Apryse Group 99%
  7. Apryse Software

Highest known parent: Apryse Parent LP (United States). The sources do not say who stands above it.

Owners 3

According to the 2024 annual accounts of Apryse Software and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 31-08-2011 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 31-08-2011 Incorporation · €19,000 · 1,000 shares