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Complete company report
Generated 27-06-2026
Active BE 0838.649.627Private limited company

Apryse Software

Technologiepark-Zwijnaarde 122 ·9052 Gent, Belgium· 14 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Apryse Software is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 3
Locations 1
Publications 46
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2023 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 verkort 18-12-2025 2025-00584168
31-12-2022 verkort 12-10-2023 2023-00484769
31-12-2021 verkort 25-08-2022 2022-20321581
31-12-2020 verkort 22-07-2021 2021-38500006
31-12-2019 verkort 29-07-2020 2020-35900544
31-12-2018 verkort 31-07-2019 2019-42600360
31-12-2017 verkort 02-07-2018 2018-26600297
31-12-2016 verkort 27-07-2017 2017-36700379
31-12-2015 volledig 04-05-2016 2016-11400163
31-12-2014 volledig 06-07-2015 2015-27100599
Directors & mandates 9 directors
Current directors & mandates
  • Kenneth Saunders
    Director
    State Gazette act 23080014 (21-06-2023)
    Current
    19-05-2023 → present
  • Cassidy SMIRNOW
    Director
    State Gazette act 22059435 (16-05-2022)
    Current
    19-04-2022 → present
  • Yeon Su KIM
    Manager
    State Gazette act 16034783 (08-03-2016)
    Current
    29-12-2015 → present
Former directors (6)
  • Joel Martins
    Director
    State Gazette act 22059435 (16-05-2022)
    Former
    19-04-2022 → 19-05-2023
    2 events
    • 19-05-2023 Resigned· Director
    • 19-04-2022 Appointed· Director
  • Hudson SMITH JR
    Director
    State Gazette act 22051818 (25-04-2022)
    Former
    24-03-2022 → 19-04-2022
    2 events
    • 19-04-2022 Resigned· Director
    • 24-03-2022 Appointed· Director
  • Matthew LOSARDO
    Director
    State Gazette act 22051818 (25-04-2022)
    Former
    24-03-2022 → 19-04-2022
    2 events
    • 19-04-2022 Resigned· Director
    • 24-03-2022 Appointed· Director
  • Sungmin PARK
    Director
    State Gazette act 20354947 (16-11-2020)
    Former
    01-09-2020 → 24-03-2022
    2 events
    • 24-03-2022 Resigned· Director
    • 01-09-2020 Appointed· Director
  • Bruno LOWAGIE
    Manager
    State Gazette act 14048471 (21-02-2014)
    Former
    01-02-2014 → 29-12-2015
    2 events
    • 29-12-2015 Resigned· Manager
    • 01-02-2014 Appointed· Manager
  • Ingeborg WILLAERT
    Manager
    State Gazette act 16034783 (08-03-2016)
    Former
    — → 29-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Luc Van Coppenolle
 — 07-11-2014 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Francis BOELENS
 — 15-03-2018 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis Boelens
 — 30-06-2020 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Olivier Declercq
 — 29-09-2023 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Luc VAN COPPENOLLE
 — — → 15-03-2018
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Francis Boelens
 — — → 29-09-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Private limited company(610)
Incorporation18-08-2011
StatusActive
Postal code9052
Connections & network 30 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
A & T Projects
Shared address
→
Alvion Group
Shared address
→
AMMY
Shared address
→
Apryse
Shared address
→
Apryse Belgium HoldCo
Shared address
→
Apryse Group
Shared address
→
Corridor
Shared address
→
De Leiding
Shared address
→
→
HARMONIA
Shared address
→
JOULE
Shared address
→
LEPIDOPTERA
Shared address
→
Morrow
Shared address
→
Muntuit vzw
Shared address
→
NONA Drinks
Shared address
→
OCTAVIO
Shared address
→
Socrowd
Shared address
→
Spiggle
Shared address
→
SW SOLUTIONS
Shared address
→
SYMFOON
Shared address
→
VDS milieuadvies
Shared address
→
VIU MORE
Shared address
→
VLADO CONSTRUCT
Shared address
→
WijDelen V.Z.W.
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Apryse Software
Technologiepark-Zwijnaarde 122, 9052 GentUitgeven van overige software
since 20112.201.760.240
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44082B0100/00H000 Flanders 3,594 m² 1 · 1,214 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 56 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-03-2026
State Gazette act Director changes
09-03-2026
State Gazette act Director changes
v3.2
2025
18-12-2025
NBB filing Annual accounts filed
fiscal year 2023 · verkort
19-05-2025
State Gazette act Director changes
19-05-2025
State Gazette act Director changes
v3.2
19-05-2025
State Gazette act Director changes
v3.2
11-03-2025
State Gazette act Director changes
v3.2
11-03-2025
State Gazette act Director changes
v3.2
11-03-2025
State Gazette act Director changes
correction
2024
14-05-2024
State Gazette act Director changes
v3.2
14-05-2024
State Gazette act Director changes
v3.2
2023
12-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
21-06-2023
State Gazette act Director changes
v3.2
21-06-2023
State Gazette act Director changes
v3.2
26-04-2023
State Gazette act Director changes
v3.2
26-04-2023
State Gazette act Director changes
v3.2
25-04-2023
State Gazette act Statutes amendment
v3.2
25-04-2023
State Gazette act Statutes amendment
v3.2
17-02-2023
State Gazette act Statutes amendment
v3.2
17-02-2023
State Gazette act Statutes amendment
v3.2
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
16-05-2022
State Gazette act Director changes
v3.2
16-05-2022
State Gazette act Director changes
v3.2
25-04-2022
State Gazette act Director changes
v3.2
25-04-2022
State Gazette act Director changes
v3.2
2021
18-11-2021
State Gazette act Director changes
v3.2
18-11-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
25-11-2020
State Gazette act Director changes
v3.2
25-11-2020
State Gazette act Director changes
v3.2
16-11-2020
State Gazette act Director changes
v3.2
16-11-2020
State Gazette act Director changes
v3.2
16-11-2020
State Gazette act Statutes amendment
v3.2
16-11-2020
State Gazette act Statutes amendment
v3.2
24-08-2020
State Gazette act Director changes
v3.2
24-08-2020
State Gazette act Director changes
v3.2
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
16-01-2019
State Gazette act Registered-office change
Timothy Van de Gehuchte
16-01-2019
State Gazette act Registered-office change
v3.2
2018
27-11-2018
State Gazette act Director changes
v3.2
27-11-2018
State Gazette act Director changes
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
15-03-2018
State Gazette act Director changes
v3.2
15-03-2018
State Gazette act Director changes
v3.2
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
04-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-03-2016
State Gazette act Director changes
v3.2
08-03-2016
State Gazette act Director changes
v3.2
2015
24-11-2015
State Gazette act Director changes
v3.2
24-11-2015
State Gazette act Registered-office change
Bruno LOWAGIE
24-11-2015
State Gazette act Director changes
v3.2
24-11-2015
State Gazette act Registered-office change
v3.2
06-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
07-11-2014
State Gazette act Director changes
v3.2
21-02-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 46 acts
Address history · 4
16-01-2019
Registered-office move
16-01-2019
v3.2
24-11-2015
Registered-office move
24-11-2015
v3.2
All acts · 46 updated 3 months ago
2026
09-03-2026 Mike Boonen reappointed as statutory auditor Director changes
  • Mike Boonen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Apryse Software BV, beslist heeft Mike Boonen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Jos Briers, bedrijfsrevisor, met als kantooradres Herkenrodesinge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha Aerts",
        "address": "8200 Brugge, Ten Briele 10/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.201.997",
        "name": "Van Reybrouck BV",
        "address": "8200 Brugge, Ten Briele 10/9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Sacha Aerts, die woonstkeuze d",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "Apryse Software",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sacha Aerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-03-2026 1 director appointed, 1 resigning Director changes
  • Jos Briers — Commissaris
  • Mike Boonen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "Apryse Software"
  }
}
2025
19-05-2025 2 directors appointed, 1 reappointed Director changes
  • Johan Lagae — Gedelegeerd bestuurder
  • Els Bruls — Gedelegeerd bestuurder
  • KPMG Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "kennis heeft gegeven van de vervanging van haar vaste vertegenwoordiger Olivier Declercq door Mike Boonen, met ingang vanaf 26 april 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Mike Boonen",
      "rep_rotation_old_rep": "Olivier Declercq",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussels",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": "Tervurenlaan 2, 1040 Brussels"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussels, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussels",
        "birth_date": null,
        "profession": null,
        "birth_place": "Tervurenlaan 2, 1040 Brussels"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussels, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "Apryse Software",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-05-2025 1 director appointed, 1 resigning Director changes
  • Mike Boonen — Frequent vertegenwoordiger van de commissaris
  • Olivier Declercq — Frequent vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "frequent vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "frequent vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "Apryse Software"
  }
}
19-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "APRYSE SOFTWARE",
    "legal_form": "BV"
  }
}
11-03-2025 12 directors appointed Director changes
  • Kenneth SAUNDERS — Gedelegeerd bestuurder
  • Raf HENS — Bijzondere bevoegdheden (financiën, it, operaties, externe relaties)
  • Kate FINCUTTER — Bijzondere bevoegdheden (financiën, it, operaties, externe relaties)
  • Stan KORNACKI — Bijzondere bevoegdheden (inkoop, contacten met overheidsinstanties, klantovereenkomsten)
  • Michael HOBKIRK — Bijzondere bevoegdheden (inkoop, contacten met overheidsinstanties, klantovereenkomsten)
  • Randall ISAAC — Bijzondere bevoegdheden (verkoop en inkomsten)
  • Steve IRONS — Bijzondere bevoegdheden (verkoop en inkomsten)
  • Chris BOOTH — Bijzondere bevoegdheden (verkoop en inkomsten)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth SAUNDERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere bevoegdheden (financi\u00EBn, IT, operaties, externe relaties)",
      "person": {
        "rrn": null,
        "name": "Raf HENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere bevoegdheden (financi\u00EBn, IT, operaties, externe relaties)",
      "person": {
        "rrn": null,
        "name": "Kate FINCUTTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere bevoegdheden (inkoop, contacten met overheidsinstanties, klantovereenkomsten)",
      "person": {
        "rrn": null,
        "name": "Stan KORNACKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere bevoegdheden (inkoop, contacten met overheidsinstanties, klantovereenkomsten)",
      "person": {
        "rrn": null,
        "name": "Michael HOBKIRK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere bevoegdheden (verkoop en inkomsten)",
      "person": {
        "rrn": null,
        "name": "Randall ISAAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere bevoegdheden (verkoop en inkomsten)",
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11-03-2025 Change in the board of directors Director changes
Summary: v3.2
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11-03-2025 Discharge granted to the board Director changescorrection
Technical details 
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      "_demoted_from": "director_in",
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      "evidence_quote": "BESLUITEN om de volgende bijzondere HR gerelateerde bevoegdheden toe te kennen aan Sien KNAPEN en Rachelle CARPENTER, elk individueel handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "evidence_quote": "BESLUITEN om de volgende bijzondere HR gerelateerde bevoegdheden toe te kennen aan Sien KNAPEN en Rachelle CARPENTER, elk individueel handelend",
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      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "BESLUITEN dat de bovengenoemde bijzondere gevolmachtigden geen vergoeding zullen ontvangen voor de uitoefening van deze bevoegdheden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN dat de bovenstaande bijzondere bevoegdheden worden verleend met ingang van de datum van deze besluiten, voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om voor zover nodig, alle beslissingen en handelingen te bekrachtigen die zijn genomen door Kenneth SAUNDERS, Kate FINCUTTER, Raf HENS, Randall ISAAC, Steve IRONS, Stan KORNACKI, Michael HOBKIRK, Chris BOOTH, Dan MCNAMARA, Simon WILLIAMS, Sien KNAPEN en Rachelle CARPENTER",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om een bijzondere voimacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, B- 1040 Brussel, elk met de bevoegdheid om alleen te handelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 11/03/2025 - Annexes du Moniteur belge",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "office_city": null,
    "is_associated": false
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      "unanimous": true
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2024
14-05-2024 1 director appointed, 1 resigning Director changes
  • Olivier Declercq — Commissaris
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
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      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
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        "address": null,
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      "effective_date": "2023-09-29",
      "evidence_quote": "BESLUITEN, na te hebben vastgesteld dat het mandaat van EY Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Francis Boelens, bedrijfsrevisor, als commissaris van de Vennootschap verstrijkt ter gelegenheid van deze gewone algemene vergadering, om de be\u00EBindiging van het mandaat te bevestigen e"
    },
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "BESLUITEN, om op voordracht van de raad van bestuur, KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschreven bij de Kruispuntbank van Ondermemingen onder nummer BTW BE 0419.122.548, vast vertegenwoordigd door de heer Olivier Declercq, bedrijfsrevisor, te "
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "BV"
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}
14-05-2024 1 director appointed, 1 resigning Director changes
  • Olivier Declercq — Commissaris
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "Apryse Software"
  }
}
2023
21-06-2023 1 director appointed, 1 resigning Director changes
  • Kenneth Saunders — Bestuurder
  • Joel Martins — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Martins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De aandeelhouders: (a) NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door Joel Martins als bestuurder van de Vennootschap, met ingang vanaf 19 mei 2023. De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van zijn mandaat tot de effectieve datum van zijn ontslag, zal w"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Saunders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De aandeelhouders: (b) BESLUITEN om Kenneth Saunders, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 19 mei 2023, voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "APRYSE SOFTWARE",
    "legal_form": "BV"
  }
}
21-06-2023 1 director appointed, 1 resigning Director changes
  • Kenneth Saunders — Bestuurder
  • Joel Martins — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Martins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Saunders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "Apryse Software"
  }
}
26-04-2023 8 directors appointed Director changes
  • Kenneth SAUNDERS — Dagelijks bestuurder
  • Graeme HUTTLEY — Bestuurder (financiën, it, operaties, externe relaties)
  • Kate FINCUTTER — Bestuurder (financiën, it, operaties, externe relaties)
  • Raf HENS — Bestuurder (inkoop, klantovereenkomsten)
  • Tony VAN DEN ZEGEL — Bestuurder (verkoop, inkomsten)
  • Randall ISAAC — Bestuurder (verkoop, inkomsten)
  • Olivier VAN DEN BROECKE — Bestuurder (hr, personeelsbeleid, sociale zaken)
  • Rachelle CARPENTER — Bestuurder (hr, personeelsbeleid, sociale zaken)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth SAUNDERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (financi\u00EBn, IT, operaties, externe relaties)",
      "person": {
        "rrn": null,
        "name": "Graeme HUTTLEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (financi\u00EBn, IT, operaties, externe relaties)",
      "person": {
        "rrn": null,
        "name": "Kate FINCUTTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (inkoop, klantovereenkomsten)",
      "person": {
        "rrn": null,
        "name": "Raf HENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (verkoop, inkomsten)",
      "person": {
        "rrn": null,
        "name": "Tony VAN DEN ZEGEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (verkoop, inkomsten)",
      "person": {
        "rrn": null,
        "name": "Randall ISAAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (HR, personeelsbeleid, sociale zaken)",
      "person": {
        "rrn": null,
        "name": "Olivier VAN DEN BROECKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (HR, personeelsbeleid, sociale zaken)",
      "person": {
        "rrn": null,
        "name": "Rachelle CARPENTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "Apryse Software"
  }
}
26-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "APRYSE SOFTWARE",
    "legal_form": "BV"
  }
}
25-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0838.649.627",
    "name_full": "Apryse Software"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
25-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2023-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "APRYSE SOFTWARE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-02-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "ITEXT SOFTWARE, AFGEKORT : ISB",
    "legal_form": "BV"
  },
  "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"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-02-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Apryse Software",
    "old": "iText Software",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "Apryse Software"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
2022
16-05-2022 2 directors appointed, 2 resigning Director changes
  • Cassidy SMIRNOW — Bestuurder
  • Joel MARTINS — Bestuurder
  • Hudson SMITH JR — Bestuurder
  • Matthew LOSARDO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hudson SMITH JR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "De aandeelhouders: (a) NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door (i) Hudson SMITH JR en (ii) Matthew LOSARDO als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew LOSARDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "De aandeelhouders: (a) NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door (i) Hudson SMITH JR en (ii) Matthew LOSARDO als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cassidy SMIRNOW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "(b) BESLUITEN 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) BESLUITEN 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": "0838.649.627",
    "name_full": "ITEXT SOFTWARE, AFGEKORT : ISB",
    "legal_form": "BV"
  }
}
16-05-2022 2 directors appointed, 2 resigning Director changes
  • Cassidy SMIRNOW — Bestuurder
  • Joel MARTINS — Bestuurder
  • Hudson SMITH JR — Bestuurder
  • Matthew LOSARDO — Bestuurder
Summary: v3.2
Technical details 
{
  "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": "0838.649.627",
    "name_full": "IText Software"
  }
}
25-04-2022 2 directors appointed, 1 resigning Director changes
  • Hudson SMITH JR — Bestuurder
  • Matthew LOSARDO — Bestuurder
  • Sungmin PARK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sungmin PARK",
        "address": null,
        "birth_date": null
      },
      "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",
      "person": {
        "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew LOSARDO",
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "ITEXT SOFTWARE, AFGEKORT : ISB",
    "legal_form": "BV"
  }
}
25-04-2022 2 directors appointed, 2 resigning Director changes
  • Hudson SMITH JR — Bestuurder
  • Matthew LOSARDO — Bestuurder
  • Sungmin PARK — Bestuurder
  • Gary FRY — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sungmin PARK",
        "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "\u0130Text Software"
  }
}
2021
18-11-2021 11 directors appointed Director changes
  • Olivier Van den Broecke — Chief people officer
  • Uirtus BV — Chief revenue officer
  • CSQ BV — Chief financial officer
  • Annick Delmaire — Bijzonder gevolmachtigde
  • Myriam Dietens — Bijzonder gevolmachtigde
  • Nadine Crocaerts — Bijzonder gevolmachtigde
  • Julie Vandenweghe — Bijzonder gevolmachtigde
  • Ann De Wilde — Bijzonder gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief People Officer",
      "person": {
        "rrn": null,
        "name": "Olivier Van den Broecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Revenue Officer",
      "person": {
        "rrn": null,
        "name": "Uirtus BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "CSQ BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Annick Delmaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Myriam Dietens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Nadine Crocaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Julie Vandenweghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ann De Wilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ruben Ruysbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Bram Demeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Steven Strobbe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "IText Software"
  }
}
18-11-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "ITEXT SOFTWARE, AFGEKORT : ISB",
    "legal_form": "BV"
  }
}
2020
25-11-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "ITEXT SOFTWARE, AFGEKORT : ISB",
    "legal_form": "BV"
  }
}
25-11-2020 2 directors appointed, 3 resigning Director changes
  • Gary Fry — Dagelijks bestuur
  • Olivier Van den Broecke — Eindverantwoordelijke hr
  • Andrew Nam — Bijzondere volmacht (raad van bestuur)
  • Edward (Hyungwoo) Choi — Bijzondere volmacht (raad van bestuur)
  • Antonio Van den Zegel — Bijzondere volmacht (raad van bestuur)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Gary Fry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "eindverantwoordelijke HR",
      "person": {
        "rrn": null,
        "name": "Olivier Van den Broecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht (raad van bestuur)",
      "person": {
        "rrn": null,
        "name": "Andrew Nam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht (raad van bestuur)",
      "person": {
        "rrn": null,
        "name": "Edward (Hyungwoo) Choi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht (raad van bestuur)",
      "person": {
        "rrn": null,
        "name": "Antonio Van den Zegel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "ITEXT SOFTWARE"
  }
}
16-11-2020 1 director appointed, 1 resigning Director changes
  • Park, Sungmin — Bestuurder
  • Kim, Yeon Su — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "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": "0838.649.627",
    "name_full": "iText Software"
  }
}
16-11-2020 Park, Sungmin appointed as director Director changes
  • Park, Sungmin — Bestuurder
Summary: v3.2
Technical details 
{
  "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 "
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "ITEXT SOFTWARE, AFGEKORT : ISB",
    "legal_form": "BVBA"
  }
}
16-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "iText Software"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
16-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.649.627",
    "name_full": "ITEXT SOFTWARE, AFGEKORT : ISB",
    "legal_form": "BVBA"
  },
  "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": [
        "publication",
        "filing",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 46 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Promotie en organisatie van uitvoerende kunstevenementen90021Promotie en organisatie van scheppende en uitvoerende kunstevenementen90391
Primary activity highlighted.
Names & trade names
Legal nameNL Apryse Software
Registered office
Technologiepark-Zwijnaarde 122
9052 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Aprimo Belgium NV BE 0436.705.876 · Gent
EXPERT SOFTWARE SYSTEMS BE 0425.391.916 · Gent
SOFT AND INFORMATICS COMPANY BE 0404.484.060 · Gent
A & A Consultants Group BE 0441.569.536 · Beveren-Kruibeke-Zwijndrecht
ABO SERVICE BE 0447.564.829 · Maldegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative