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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 21% of 1,536 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.

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Apryse SoftwareActiveChecked score 54/100
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History

Apryse Software was incorporated on 18 August 2011 by Wil-Low and two natural persons, with a starting capital of €19,000.12 The registered office moved to Gentbrugge in 2015 and to Gent-Zwijnaarde in 2019.34 Since 2023 the company has been called Apryse Software.5 The board currently has 2 members; Cassidy SMIRNOW has served longest, since 2022.6 Total assets rose from €2.6m in 2018 to €11.2m in 2024 and headcount from 18.6 to 15.6 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-08-2011
  3. 3Belgian Official Gazette, 24-11-2015
  4. 4Belgian Official Gazette, 16-01-2019
  5. 5Belgian Official Gazette, 17-02-2023
  6. 6Belgian Official Gazette, 16-05-2022
  7. 7National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
29-09
NBB filing Annual accounts filed
financial year 2024 · full format · 425 days late
09-03
Gazette deed Permanent representative: Jos Briers
Power of attorney4 facts ▸
  • Board meeting, 15-01-2026
  • Permanent representative, Jos Briers
  • Power of attorney, Van Reybrouck BV
  • Power of attorney, Sacha Aerts
2025
18-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 505 days late
19-05
Gazette deed Permanent representatives: Mike Boonen and Olivier Declercq
4 facts ▸
  • Board meeting, 16-04-2025
  • Permanent representative, Mike Boonen (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Olivier Declercq (vaste vertegenwoordiger van de commissaris)
  • Other provision, “commissaris van de Vennootschap, commissaris” (deed in Dutch)
11-03
Gazette deed Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 07-02-2025
  • Other provision, “intrekking bijzondere bevoegdheden, alle bijzondere bevoegdheden toegekend op 2023-03-29 die niet zijn opgenomen in besluit 5.1.2, met inbegrip van dagelijks be…” (deed in Dutch)
  • Power of attorney, Kenneth SAUNDERS
  • Power of attorney, Raf HENS (2 times)
  • 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
  • +4 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series.
14-05
Gazette deed Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Francis Boelens and Olivier Declercq · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
  • General meeting, 29-09-2023
  • Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Francis Boelens
  • Other provision, “verplichting een commissaris te benoemen, aandeelhouders” (deed in Dutch)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Olivier Declercq
2023
31-12
Financial Highest result from 2018 to 2024net €1.1m ▲47.2%
Operating result €1.5m, net result €1.1m, both a record.
31-12
Financial Liquidity doublescurrent ratio 19.18
Current ratio from 9.55 to 19.18; short-term debt falls from €1.1m to €474,673.
31-12
Financial Equity above €2mequity €2.4m ▲80.3%
5 profitable years in a row build equity to €2.4m.
12-10
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 73 days late
21-06
Gazette deed Resignation: Joel Martins (director)
Appointment: Kenneth Saunders (director) · Mandate compensation · Power of attorney7 facts ▸
  • General meeting, 19-05-2023
  • Director resignation, Joel Martins (director)
  • Director appointment, Kenneth Saunders (director)
  • Director appointment, Kenneth Saunders (managing director)
  • Mandate compensation, Kenneth Saunders
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
Show earlier events
26-04
Gazette deed Resignations & appointments
Power of attorney · Mandate compensation · Mandate term20 facts ▸
  • Board meeting, 29-03-2023
  • Power of attorney, Kenneth SAUNDERS
  • Power of attorney, Graeme HUTTLEY
  • Power of attorney, Kate FINCUTTER
  • Power of attorney, Raf HENS
  • Power of attorney, Tony VAN DEN ZEGEL
  • Power of attorney, Randall ISAAC
  • Power of attorney, Olivier VAN DEN BROECKE
  • Power of attorney, Rachelle CARPENTER
  • Mandate compensation, Kenneth SAUNDERS
  • Mandate compensation, Graeme HUTTLEY
  • Mandate compensation, Kate FINCUTTER
  • +8 further facts in this act
25-04
Gazette deed Amendment of the articles
Power of attorney4 facts ▸
  • General meeting, 12-04-2023
  • Amendment of the articles
  • General meeting, “De eerstvolgende gewone algemene vergadering over de jaarrekening afgesloten per 31-12-2022 zal gehouden worden op 05-06-2023 om veertien uur.” (deed in Dutch)
  • Power of attorney
17-02
Gazette deed Amendment of the articles · Name
Name change3 facts ▸
  • General meeting, 09-02-2023
  • Name change, Apryse Software
  • Amendment of the articles
2022
31-12
Financial Liquidity more than doubledcurrent ratio 9.55
Current ratio from 3.69 to 9.55; short-term debt falls from €2.0m to €1.1m.
31-12
Financial Equity above €1mequity €1.4m ▲120%
4 profitable years in a row build equity to €1.4m.
25-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 25 days late
16-05
Gazette deed Resignations: Hudson SMITH JR (director) and Matthew LOSARDO (director)
Appointments: Cassidy SMIRNOW (director) and Joel MARTINS (director) · Director discharge · Mandate compensation11 facts ▸
  • General meeting, 19-04-2022
  • Director resignation, Hudson SMITH JR (director)
  • Director resignation, Matthew LOSARDO (director)
  • Director discharge, Hudson SMITH JR
  • Director discharge, Matthew LOSARDO
  • Director appointment, Cassidy SMIRNOW (director)
  • Director appointment, Joel MARTINS (director)
  • Mandate compensation, Cassidy SMIRNOW
  • Mandate compensation, Joel MARTINS
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
25-04
Gazette deed Resignations: Sungmin PARK (director) and Gary FRY (day-to-day manager)
Appointments: Hudson SMITH JR (director) and Matthew LOSARDO (director) · Director discharge · Mandate compensation10 facts ▸
  • General meeting, 24-03-2022
  • Director resignation, Sungmin PARK (director)
  • Director discharge, Sungmin PARK
  • Director appointment, Hudson SMITH JR (director)
  • Director appointment, Matthew LOSARDO (director)
  • Mandate compensation, Hudson SMITH JR
  • Mandate compensation, Matthew LOSARDO
  • Board meeting, 24-03-2022
  • Director resignation, Gary FRY (day-to-day manager)
  • Power of attorney, İText Software
2021
18-11
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 08-10-2021
  • Power of attorney, Uirtus
  • Power of attorney, CSQ
  • Power of attorney, Olivier Van den Broecke
22-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €500,000equity €535,530 ▲37.6%
2 profitable years in a row build equity to €535,530.
25-11
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 28-10-2020
  • Power of attorney, Andrew Nam
  • Power of attorney, Edward (Hyungwoo) Choi
  • Power of attorney, Antonio Van den Zegel
  • Power of attorney, Gary Fry
  • Power of attorney, Olivier Van den Broecke
16-11
Gazette deed Resignation: Kim, Yeon Su (director)
Appointment: Park, Sungmin (director) · Legal-form conversion · Amendment of the articles10 facts ▸
  • General meeting, 21-10-2020
  • Legal-form conversion, “Besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, Kim, Yeon Su (director)
  • Director appointment, Park, Sungmin (director)
  • Mandate compensation, Park, Sungmin
  • Power of attorney, Annick Delmaire
  • Power of attorney, Julie Lenaerts
  • Power of attorney, Ann De Wilde
  • Power of attorney, Steven Strobbe
24-08
Gazette deed Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Francis Boelens · Mandate compensation4 facts ▸
  • General meeting, 30-06-2020
  • Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Francis Boelens
  • Mandate compensation, ERNST & YOUNG BEDRIJFSREVISOREN
29-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €127,554
Net result €127,554 after one loss-making year.
31-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
16-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 07-12-2018
  • Registered-office move, Technologiepark-Zwijnaarde 122, B-9052 Gent-Zwijnaarde
2018
27-11
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 06-08-2018
  • Power of attorney, Raf Hens
  • Power of attorney, Antonio Van den Zegel
  • Power of attorney, Andrew Nam
  • Power of attorney, Edward (Hyungwoo) Choi
02-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
15-03
Gazette deed Resignation: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Luc VAN COPPENOLLE and Francis BOELENS · Appointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor) · Mandate term7 facts ▸
  • General meeting, 30-06-2017
  • Director resignation, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Luc VAN COPPENOLLE
  • Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Francis BOELENS
  • Mandate term, “3 boekjaren (2017”, 2018, 2019) (deed in Dutch)
  • Mandate compensation, ERNST & YOUNG BEDRIJFSREVISOREN
2017
27-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
04-05
NBB filing Annual accounts filed
financial year 2015 · full format
08-03
Gazette deed Resignations: Ingeborg WILLAERT (manager) and Bruno LOWAGIE (manager)
Appointment: Yeon Su KIM (enige niet statutaire zaakvoerder) · Mandate compensation5 facts ▸
  • General meeting, 29-12-2015
  • Director resignation, Ingeborg WILLAERT (manager (not named in the articles))
  • Director resignation, Bruno LOWAGIE (manager (not named in the articles))
  • Director appointment, Yeon Su KIM (enige niet statutaire zaakvoerder)
  • Mandate compensation, Yeon Su KIM
2015
24-11
Gazette deed Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 04-11-2015
  • Registered-office move, Bedrijvencentrum De Punt, Kerkstraat 108, 9050 GENTBRUGGE
2014
07-11
Gazette deed Appointment: DELOITTE Bedrijfsrevisoren (statutory auditor)
Permanent representative: Luc Van Coppenolle · Mandate term · Mandate compensation5 facts ▸
  • General meeting, 23-09-2014
  • Auditor appointment, DELOITTE Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Luc Van Coppenolle
  • Mandate term, “jaarvergadering 2017, controle van de enkelvoudige jaarrekeningen over de boekjaren die afsluiten per 31-12-2014, 2015 en 2016” (deed in Dutch)
  • Mandate compensation, DELOITTE Bedrijfsrevisoren
21-02
Gazette deed Resignation: Bruno Lowagie (manager)
Appointment: Bruno Lowagie (manager)3 facts ▸
  • General meeting, 24-01-2014
  • Director resignation, Bruno Lowagie (manager)
  • Director appointment, Bruno Lowagie (manager)
2011
31-08
Gazette deed Incorporation
Appointments: Wil-Low (manager) and Willaert, Ingeborg Erna Magda (manager) · Permanent representative: Lowagie, Bruno Marie Lucien Willem · Founding capital9 facts ▸
  • Incorporation, 18-08-2011
  • Founding capital, €19,000
  • Bank account, “BNP Paribas Fortis” (deed in Dutch)
  • Director appointment, Wil-Low (manager)
  • Permanent representative, Lowagie, Bruno Marie Lucien Willem
  • Director appointment, Willaert, Ingeborg Erna Magda (manager)
  • Mandate compensation, Wil-Low
  • Power of attorney, REFIBO
  • Bank deposit, 17-08-2011
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
22 of 22 deeds read

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