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Complete company report
Generated 12-08-2026
Active BE 0500.813.770Public limited company

BASWARE BELGIUM

Ottergemsesteenweg-Zuid 808 ·9000 Gent, Belgium· 13 yrs active
Sector: Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of BASWARE BELGIUM is 0.2% (very low). The company has been active since 2012 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 13 yrs
Board 3
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −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 2 signals
Established
Founded in 2012, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00310677
31-12-2023 volledig 25-07-2024 2024-00306397
31-12-2022 volledig 04-07-2023 2023-00207235
31-12-2021 volledig 04-07-2022 2022-20138515
31-12-2020 volledig 08-07-2021 2021-33200159
31-12-2019 volledig 31-07-2020 2020-38500592
31-12-2018 volledig 11-07-2019 2019-32900324
31-12-2017 volledig 31-08-2018 2018-60600456
31-12-2016 volledig 21-12-2017 2017-73000179
31-12-2015 volledig 13-12-2016 2016-70000441
Directors & mandates 13 directors
Current directors & mandates
  • Jason Mark Kurtz
    Director
    State Gazette act 24142387 (03-10-2024)
    Current
    03-10-2024 → present
  • Jason Kurtz
    Director
    State Gazette act 23038863 (20-03-2023)
    Current
    16-01-2023 → present
  • Martti Tapani Nurminen
    Director
    State Gazette act 24142387 (03-10-2024)
    Current
    02-12-2019 → present
    2 events
    • 03-10-2024 Mandate renewed· Director
    • 02-12-2019 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Klaus Anderson
    Director
    State Gazette act 19061495 (07-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Carl Bengt Niclas Rosenlew
    Director
    State Gazette act 17018487 (02-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (8)
  • Teemu Ruikka
    Director
    State Gazette act 23089570 (12-07-2023)
    Former
    30-06-2023 → 06-02-2024
    2 events
    • 06-02-2024 Resigned· Director
    • 30-06-2023 Appointed· Director
  • Dany De Budt
    Director
    State Gazette act 19036591 (13-03-2019)
    Former
    14-12-2018 → 30-06-2023
    2 events
    • 30-06-2023 Resigned· Director
    • 14-12-2018 Appointed· Director
  • Klaus Andersen
    Director
    State Gazette act 23038863 (20-03-2023)
    Former
    - → 16-01-2023
  • Tuija Irmeli Mäntyniemi
    Director
    State Gazette act 19061495 (07-05-2019)
    Former
    11-03-2019 → 02-12-2019
    2 events
    • 02-12-2019 Resigned· Director
    • 11-03-2019 Appointed· Director
  • Niclas Rosenlew
    Director
    State Gazette act 15045870 (27-03-2015)
    Former
    20-02-2015 → 11-03-2019
    2 events
    • 11-03-2019 Resigned· Director
    • 20-02-2015 Appointed· Director
  • Vesa Tykkyläinen
    Director
    State Gazette act 17018487 (02-02-2017)
    Former
    06-01-2017 → 11-03-2019
    3 events
    • 11-03-2019 Resigned· Director
    • 02-02-2017 Mandate renewed· Director
    • 06-01-2017 Appointed· Director
  • Esa Tihila
    Director
    State Gazette act 17003775 (06-01-2017)
    Former
    - → 06-01-2017
  • Mika Harjuaho
    Director
    State Gazette act 15045870 (27-03-2015)
    Former
    - → 20-02-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht De Ketele
 - 06-01-2017 → present
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 Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100)
Legal form Public limited company(014)
Incorporation15-11-2012
StatusActive
Postal code9000
Establishment units 1 location
BASWARE BELGIUM
Ottergemsesteenweg-Zuid 808, 9000 GentGegevensverwerking, webhosting en aanverwante activiteiten
since 20122.230.647.731
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.
44808H0602/00T003 Flanders 3.2 ha 1 · 2.0 ha 40.8 m · 4 fl.
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 32 events

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

2025
04-11-2025
State Gazette act Director changes
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-03-2025
State Gazette act Registered-office change
v3.2
2024
03-10-2024
State Gazette act Director changes
v3.2
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-04-2024
State Gazette act Statutes amendment
v3.2
03-04-2024
State Gazette act Director changes
v3.2
08-02-2024
State Gazette act Director changes
v3.2
2023
12-07-2023
State Gazette act Director changes
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-03-2023
State Gazette act Director changes
v3.2
2022
09-08-2022
State Gazette act Director changes
v3.2
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-03-2020
State Gazette act Director changes
v3.2
2019
30-07-2019
State Gazette act Director changes
v3.2
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-05-2019
State Gazette act Director changes
v3.2
13-03-2019
State Gazette act Registered-office change
v3.2
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
21-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-02-2017
State Gazette act Director changes
v3.2
24-01-2017
State Gazette act Capital & shares
v3.2
06-01-2017
State Gazette act Director changes
v3.2
2016
13-12-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
27-03-2015
State Gazette act Director changes
v3.2
2013
19-03-2013
State Gazette act Statutes amendment
v3.2
31-01-2013
State Gazette act Capital & shares
v3.2
30-01-2013
State Gazette act Publication
Act object · Notarial deed · Demerger · Accounting effect
2012
27-11-2012
State Gazette act Incorporation
oprichting
27-11-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 22 acts
Capital history · 3
24-01-2017
v3.2
31-01-2013
v3.2
27-11-2012
v3.2
Address history · 2
11-03-2025
v3.2
13-03-2019
v3.2
All acts · 22 updated 9 months ago
2025
04-11-2025 Brecht De Ketele reappointed as statutory auditor Director changes
  • Brecht De Ketele, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht De Ketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging en afzonderlijke stemming beslist de algemene vergadering met eenparigheid van stemmen om het mandaat van de commissaris, EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B (bus 1), 1831 Diegem (Belgi\u00EB), geregistreerd bij de Kruispuntbank der Ondernemingen (RPR Brussel, Neder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
11-03-2025 Registered office moved from Erembodegem to Gent Registered-office change
  • Korte Keppestraat 7, 9320 Erembodegem → Ottergemsesteenweg-Zuid 808, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B211",
        "street_number": "808"
      },
      "old_address": {
        "city": "Erembodegem",
        "region": "Vlaams Gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "51",
        "street_number": "7"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten van de vennootschap, besluiten de bestuurders met eenparigheid om de zetel van de vennootschap te verplaatsen naar Ottergemsesteenweg-Zuid 808 Bus B211, 9000 Gent, met ingang van 1 februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
2024
03-10-2024 2 reappointed Director changes
  • Jason Mark Kurtz, Bestuurder
  • Martti Tapani Nurminen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Mark Kurtz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging en afzonderlijke stemming beslist de algemene vergadering met eenparigheid van stemmen om de mandaten van volgende bestuurders te hernieuwen: - de heer Jason Mark Kurtz"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martti Tapani Nurminen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging en afzonderlijke stemming beslist de algemene vergadering met eenparigheid van stemmen om de mandaten van volgende bestuurders te hernieuwen: - de heer Martti Tapani Nurminen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
19-04-2024 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": "2024-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-04-2024 Teemu Ruikka resigns as director Director changes
  • Teemu Ruikka, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teemu Ruikka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "De aandeelhouderss nemen kennis van het ontslag van de heer Teemu Ruikka als bestuurder van de vennootschap, met ingang op 6 februari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
08-02-2024 Brecht Deketele appointed as statutory auditor Director changes
  • Brecht Deketele, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem (Belgi\u00EB), geregistreerd bij KBO onder het ondernemingsnummer 0446.334.711 zal met ingang op datum van 26 oktober 2023 vast vertegenwoordigd worden door de heer Brecht Deketele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
2023
12-07-2023 1 director appointed, 1 resigning Director changes
  • Teemu Ruikka, Bestuurder
  • Dany De Budt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany De Budt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouders nemen kenris van het ontslag van de heer Dany De Budt als bestuurder van de vennootschap, met ingang op 30 juni 2023, en wensen hem te bedanken voor de bewezen diensten aan de vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teemu Ruikka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de heer Teemu Ruikka, wonende te Temppelikatu 17 A 18, 00100 Helsinki, Finland tot bestuurder van de vennootschap te benoemen met ingang op datum van 30 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
20-03-2023 1 director appointed, 1 resigning Director changes
  • Jason Kurtz, Bestuurder
  • Klaus Andersen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Andersen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Klaus Andersen als bestuurder van de vennootschap, met ingang op 16 januari 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Kurtz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de heer Jason Kurtz, woneride te 3591 Cape York Trace, Alpharetta, GA 30022 (Verenigde Staten van Amerika), tot bestuurder van de vennootschap te benoemen met ingang op datum van 16 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
2022
09-08-2022 Eef Naessens reappointed as statutory auditor Director changes
  • Eef Naessens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem (Belgi\u00EB), geregistreerd bij de Kruispuntbank der Ondernemingen (RPR Brussel) onder het ondernemingsnummer 0446.334.711 en vast vertegenwoordigd door mevrouw Eef Naessens, te herbenoemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
2020
03-03-2020 1 director appointed, 1 resigning Director changes
  • Martti Tapani Nurminen, Bestuurder
  • Tuija Irmeli Mäntyniemi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tuija Irmeli M\u00E4ntyniemi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van mevrouw Tuija Irmeli M\u00E4ntyniemi als bestuurder van de vennootschap, met ingang op 2 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martti Tapani Nurminen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de heer Martti Tapani Nurminen, wonende te Purjeetekij\u00E4nkuja 13 A21, 00210 Helsinki (Finland) te benoemen tot bestuurder van de vennootschap met ingang op 2 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
2019
30-07-2019 Eef Naessens reappointed as statutory auditor Director changes
  • Eef Naessens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem (Belgi\u00EB), geregistreerd bij de Kruispuntbank der Ondernemingen (RPR Brussel) onder het ondernemingsnummer 0446.334.711 en vast vertegenwoordigd door mevrouw Eef Naessens, t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
07-05-2019 2 directors appointed, 2 resigning Director changes
  • Klaus Anderson, Bestuurder
  • Tuija Irmeli Mäntyniemi, Bestuurder
  • Vesa Tykkyläinen, Bestuurder
  • Niclas Rosenlew, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vesa Tykkyl\u00E4inen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Vesa Tykkyl\u00E4inen en de heer Niclas Rosenlew als bestuurders van de vennootschap, met ingang op 11 maart 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niclas Rosenlew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Vesa Tykkyl\u00E4inen en de heer Niclas Rosenlew als bestuurders van de vennootschap, met ingang op 11 maart 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Anderson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de heer Klaus Anderson, wonende te Valler\u00F8d Banevej 30, 2960 Rungsted Kyst (Denemarken) en mevrouw Tuija Irmeli M\u00E4ntyniemi, wonende te Esperantotie 3A, 02230 Espoo (Finland) te benoemen tot bestuurders van de vennootschap met ingang op 11 maar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tuija Irmeli M\u00E4ntyniemi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de heer Klaus Anderson, wonende te Valler\u00F8d Banevej 30, 2960 Rungsted Kyst (Denemarken) en mevrouw Tuija Irmeli M\u00E4ntyniemi, wonende te Esperantotie 3A, 02230 Espoo (Finland) te benoemen tot bestuurders van de vennootschap met ingang op 11 maar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
13-03-2019 Registered office moved within Erembodegem Registered-office change
  • Ninovesteenweg 196, 9320 Erembodegem → Korte Keppestraat 7, 9320 Erembodegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "51",
        "street_number": "7"
      },
      "old_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Ninovesteenweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "196"
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "beslist de raad van bestuur met eenparigheid van stemmeri om maatschappelijke zetel van de vennootschap te verplaatsen van Ninovesteenweg 196 te 9320 Erembodegem naar Korte Keppestraat 7 bus 51 te 9320 Erembodegem, met ingang op 15 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
2017
02-02-2017 2 reappointed Director changes
  • Vesa Tykkyläinen, Bestuurder
  • Carl Bengt Niclas Rosenlew, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vesa Tykkyl\u00E4inen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes jaar: -De heer Vesa Tykkyl\u00E4inen, wonende te Snellmaninkatu 15 A 8, 00170 Helsinki Finland;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Bengt Niclas Rosenlew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes jaar: -De heer Carl Bengt Niclas Rosenlew, wonende te Tiilimaki 33, 00330 Helsinki, Finland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
24-01-2017 Capital decrease of €6,580,987.24 to €3,127,093.76 Capital & shares
  • €9.708.081 → €3.127.093,76
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 9708081.0,
      "delta_eur": 6000000.0,
      "before_eur": 3708081.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-23",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met zes miljoen euro (6.000.000,00 EUR), om het te brengen naar negen miljoen zevenhonderd en acht duizend eenentachtig euro (9.708.081,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 6580987.24,
      "currency": "EUR",
      "after_eur": 3127093.76,
      "delta_eur": -6580987.24,
      "before_eur": 9708081.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-23",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal, ter aanzuivering van geleden verliezen, ... met een bedrag van zes miljoen vijfhonderdtachtig duizend negenhonderd zevenentachtig euro en vierentwintig cent (6.580.987,24 EUR), teneinde het te brengen op drie miljoen honderd zevenentwintig duizend drie\u00EBnnegentig euro en zesenzeventig cent (3.127.093,76 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
06-01-2017 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Vesa Tykkyläinen, Bestuurder
  • Esa Tihila, Bestuurder
  • Daniël Wuyts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit Ernst \u0026 Young, Bedrijfsrevisoren CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem (Belgi\u00EB), geregistreerd bij de Kruispuntbank der Ondernemingen (RPR Brussel) onder het ondernemingsnummer 0446.334.711 en vast vertegenwoordigd door de heer Dani\u00EBl Wuyts, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esa Tihila",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Esa Tihila als bestuurder van vennootschap, met onmiddellijke ingang, en wenst hem te bedanken voor de bewezen diensten aan vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vesa Tykkyl\u00E4inen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de heer Vesa Tykkyl\u00E4inen, geboren te Pielisj\u00E4rvi op 8 december 1960, wonende te Snellmaninkatu 15A 8, 00170 Helskinki (Finland) tot bestuurder van de vennootschap te benoemen met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
2015
27-03-2015 1 director appointed, 1 resigning Director changes
  • Niclas Rosenlew, Bestuurder
  • Mika Harjuaho, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika Harjuaho",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "De Vergadering neemt kennis van het ontslag van de Heer Mika Harjuaho, 01350 Vantaa-Valkovuokontie 12, Finland, als Bestuurder per 20/02/2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niclas Rosenlew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "De Aandeelhouders benoemen de Heer Niclas Rosenlew, Tiilimaki 33, te 00330 Helsinki, Finland, tot Bestuurder per 20/02/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
2013
19-03-2013 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": "2013-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De comparanten verklaren als mandataris van de vennootschap aan te stellen, met macht van substitutie: Meester Cedric Berckmans, advocaat, en enige ander advocaat van het advocatenkantoor \u0022Bird \u0026 Bird\u0022, met kantoren te 1050 Brussel, Louizalaan, 235 bus 1, om over te gaan tot de inschrijving van de huidige kapitaalsverhoging in het aandeelhoudersregister.",
      "holder_kbo": null,
      "holder_name": "Cedric Berckmans",
      "scope_categories": [
        "shareholder_register_inscription"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-01-2013 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
30-01-2013 Act object · Notarial deed · Demerger · Accounting effect Open-capture extraction
  • Act object: OVERDRACHT VAN DE BEDRIJFSTAK ("Document Delivery Services")DOOR DE NAAMLOZE VENNOOTSCHAP "CERTIPOST" AAN DE NAAMLOZE VENNOOTSCHAP "BASWARE BELGIUM" · CERTIPOST
  • Publication: 30/01/2013 · CERTIPOST
  • Filing: 16/01/2013 · CERTIPOST
  • Notarial deed: 02/01/2013 · CERTIPOST
  • Notarial deed: 02/01/2013 · CERTIPOST
  • Demerger: description: Document Delivery Services, effective_date: 01/01/2013 · CERTIPOST
  • Accounting effect: 01/01/2013 · CERTIPOST
  • Power of attorney: teneinde over te gaan tot alle administratieve handelirngen in het kader van de huidige overdracht van bedrijfstak · Sippe van der Tas
  • Power of attorney: teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak · Alain Costantini
  • Power of attorney: teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak · Marie Pètre
  • Power of attorney: teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak · Cédric Berckmans
  • Power of attorney: teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak · Anouk D'Hulst
Summary: Act object · Notarial deed · Demerger · Accounting effect
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: OVERDRACHT VAN DE BEDRIJFSTAK (\u0022Document Delivery Services\u0022)DOOR DE NAAMLOZE VENNOOTSCHAP \u0022CERTIPOST\u0022 AAN DE NAAMLOZE VENNOOTSCHAP \u0022BASWARE BELGIUM\u0022",
      "value": "OVERDRACHT VAN DE BEDRIJFSTAK (\u0022Document Delivery Services\u0022)DOOR DE NAAMLOZE VENNOOTSCHAP \u0022CERTIPOST\u0022 AAN DE NAAMLOZE VENNOOTSCHAP \u0022BASWARE BELGIUM\u0022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-01-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/01/2013",
      "value": "30/01/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-01-16",
      "type": "filing",
      "quote": "16 JAN, 2013",
      "value": "16/01/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-01-02",
      "type": "notarial_deed",
      "quote": "op twee januari tweeduizend dertien",
      "value": "02/01/2013",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2013-01-02",
      "type": "notarial_deed",
      "quote": "op twee januari tweeduizend dertien",
      "value": "02/01/2013",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2013-01-01",
      "type": "demerger",
      "quote": "het overdracht var de bedrijfstak \u0022Document Delivery Services\u0022 door de naamloze vennootschap! \u0022CERTIPOST\u0022 ... aari de naamloze verinootschap \u0022BASWARE BELGIUM\u0022",
      "value": {
        "description": "Document Delivery Services",
        "effective_date": "01/01/2013"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2013-01-01",
      "type": "accounting_effect",
      "quote": "vanaf \u00E9\u00E9n januari tweeduizerd dertien om nul uur \u00E9\u00E9n minuut",
      "value": "01/01/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "voor de Overdrageride Vennootschap aan de heer Sippe van der Tas, voornoemd, teneinde over te gaan tot alle administratieve handelirngen in het kader van de huidige overdracht van bedrijfstak.",
      "value": "teneinde over te gaan tot alle administratieve handelirngen in het kader van de huidige overdracht van bedrijfstak",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "voor de Verkrijgende Vennootschap aan de Heer Alain Costantini ... teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak.",
      "value": "teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "voor de Verkrijgende Vennootschap aan ... Mevrouw Marie P\u00E8tre ... teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak.",
      "value": "teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "voor de Verkrijgende Vennootschap aan ... de Heer C\u00E9dric Berckmans ... teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak.",
      "value": "teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "voor de Verkrijgende Vennootschap aan ... Mevrouw Anouk D\u0027Hulst ... teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak.",
      "value": "teneinde over te gaan tot alle administratieve handelingen in het kader van de huidige overdracht van bedrijfstak",
      "object": "e2",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3920,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.396.406",
      "kind": "company",
      "name": "CERTIPOST",
      "attrs": {
        "seat": "Muntcentrum nummer 1 te Brussel (1000 Brussel)",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0500.813.770",
      "kind": "company",
      "name": "BASWARE BELGIUM",
      "attrs": {
        "seat": "Ninovesteenweg, 196, 9320 Erembodegem",
        "legal_form": "Naamloze Vennootschap",
        "short_name": "BASWARE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sippe van der Tas",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alain Costantini",
      "attrs": {
        "address": "1050 Brussel, Louizalaan, 235/1",
        "profession": "advocaat"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marie P\u00E8tre",
      "attrs": {
        "address": "1050 Brussel, Louizalaan, 235/1",
        "profession": "advocaat"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Berckmans",
      "attrs": {
        "address": "1050 Brussel, Louizalaan, 235/1",
        "profession": "advocaat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Anouk D\u0027Hulst",
      "attrs": {
        "address": "1050 Brussel, Louizalaan, 235/1",
        "profession": "advocaat"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "address": "Brussel (1050 Brussel), Louizalaan, 126",
        "profession": "Geassocieerd Notaris"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Damien HISETTE",
      "attrs": {
        "address": "Brussel",
        "profession": "Geassocieerd Notaris"
      }
    }
  ]
}
2012
27-11-2012 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Ninovesteenweg 196, 9320 Erembodegem (Aalst)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Basware Corporation"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Basware Corporation",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9900,
      "amount_subscribed_eur": 60885.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Basware International Ltd"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Basware International Ltd",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 615.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-11-12",
  "post_incorporation_mandates": []
}
27-11-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM, AFGEKORT : BASWARE",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110
Primary activity highlighted.
Names & trade names
Legal nameNL BASWARE BELGIUM
AbbreviationNL Basware
Registered office
Ottergemsesteenweg-Zuid 808 bus B211
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative