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Complete company report
Generated 28-06-2026
Active BE 0500.813.770Public limited company

BASWARE BELGIUM

Ottergemsesteenweg-Zuid 808 ·9000 Gent, Belgium· 13 yrs active
Sector: NACE 63100 (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 5
Locations 1
Publications 50
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 3 signals
Established
Founded in 2012 — 13 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 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
  • Klaus Anderson
    Director
    State Gazette act 19061495 (07-05-2019)
    Current
    11-03-2019 → present
  • Carl Bengt Niclas Rosenlew
    Director
    State Gazette act 17018487 (02-02-2017)
    Current
    02-02-2017 → present
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 63100
Legal form Public limited company(014)
Incorporation15-11-2012
StatusActive
Postal code9000
Connections & network 1 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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 60 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
04-11-2025
State Gazette act Director changes
v3.2
04-11-2025
State Gazette act Director changes
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-03-2025
State Gazette act Registered-office change
Cedric Berckmans
11-03-2025
State Gazette act Registered-office change
v3.2
11-03-2025
State Gazette act Registered-office change
2024
03-10-2024
State Gazette act Director changes
03-10-2024
State Gazette act Director changes
v3.2
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
19-04-2024
State Gazette act Statutes amendment
v3.2
03-04-2024
State Gazette act Director changes
v3.2
03-04-2024
State Gazette act Director changes
v3.2
03-04-2024
State Gazette act Director changes
08-02-2024
State Gazette act Director changes
08-02-2024
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
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
20-03-2023
State Gazette act Director changes
20-03-2023
State Gazette act Director changes
v3.2
2022
09-08-2022
State Gazette act Director changes
v3.2
09-08-2022
State Gazette act Director changes
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
03-03-2020
State Gazette act Director changes
v3.2
2019
30-07-2019
State Gazette act Director changes
v3.2
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
07-05-2019
State Gazette act Director changes
v3.2
13-03-2019
State Gazette act Registered-office change
Cyrille de Baerdemaeker
13-03-2019
State Gazette act Registered-office change
v3.2
13-03-2019
State Gazette act Director changes
v3.2
13-03-2019
State Gazette act Director changes
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 Statutes amendment
v3.2
02-02-2017
State Gazette act Director changes
v3.2
02-02-2017
State Gazette act Statutes amendment
v3.2
02-02-2017
State Gazette act Director changes
v3.2
24-01-2017
State Gazette act Capital & shares
v3.2
24-01-2017
State Gazette act Capital & shares
v3.2
06-01-2017
State Gazette act Director changes
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
27-03-2015
State Gazette act Director changes
v3.2
2013
19-03-2013
State Gazette act Statutes amendment
v3.2
19-03-2013
State Gazette act Capital & shares
v3.2
31-01-2013
State Gazette act Capital & shares
v3.2
2012
27-11-2012
State Gazette act Capital & shares
v3.2
27-11-2012
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 50 acts
Capital history · 5
24-01-2017
v3.2
24-01-2017
v3.2
19-03-2013
v3.2
31-01-2013
v3.2
27-11-2012
v3.2
Address history · 5
11-03-2025
Registered-office move
11-03-2025
v3.2
11-03-2025
Registered-office move
13-03-2019
Registered-office move
13-03-2019
v3.2
All acts · 50 updated 7 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"
  }
}
04-11-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium"
  }
}
04-11-2025 EY Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B (bus 1), 1831 Diegem (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B (bus 1), 1831 Diegem (Belgi\u00EB)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Berckmans",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging en afzonderlijke stemming beslist de algemene vergadering met eenparigheid van stemmen om Cedric Berckmans en/of In\u00E8s Vermeiren, advocaten, met kantoren te Louizalaan 235 bus 1, 1050 Brussel, ieder met de mogelijkheid individueel op te treden en met mogelijkheid van indeplaatsstelli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "In\u00E8s Vermeiren",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging en afzonderlijke stemming beslist de algemene vergadering met eenparigheid van stemmen om Cedric Berckmans en/of In\u00E8s Vermeiren, advocaten, met kantoren te Louizalaan 235 bus 1, 1050 Brussel, ieder met de mogelijkheid individueel op te treden en met mogelijkheid van indeplaatsstelli",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "In\u00E8s Vermeiren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-03-2025 Registered office moved from Erembodegem to Gent Registered-office change·Cedric Berckmans
  • Korte Keppestraat 7 bus 51, 9320 Erembodegem → Ottergemsesteenweg-Zuid 808 Bus B211, 9000 Gent
Notary: Cedric Berckmans · GentFirm: Bird & Bird (Belgium) LLP
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ottergemsesteenweg-Zuid 808 Bus B211, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B211",
        "street_number": "808",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Keppestraat 7 bus 51, 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "51",
        "street_number": "7",
        "locality_suffix": null
      },
      "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.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "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.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cedric Berckmans",
    "firm_city": null,
    "firm_name": "Bird \u0026 Bird (Belgium) LLP",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte: Overdracht van de zetel"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-01-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Bird \u0026 Bird (Belgium) LLP",
    "person_name": "Cedric Berckmans",
    "org_rep_person_name": "Cedric Berckmans",
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de bestuurders van 27 januari 2025",
    "Volmacht voor publicatiedoeleinden"
  ]
}
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"
  }
}
11-03-2025 Registered office moved from Erembodegem to Gent Registered-office change
  • Korte Keppestraat 7 bus 51, 9320 Erembodegem → Ottergemsesteenweg-Zuid 808 Bus B211, 9000 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Ottergemsesteenweg-Zuid 808 Bus B211, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B211",
        "street_number": "808",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Keppestraat 7 bus 51, 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "51",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-01-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cedric Berckmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/03/2025 - Annexes du Moniteur belge"
  ]
}
2024
03-10-2024 2 reappointed Director changes
  • Jason Mark Kurtz — Bestuurder
  • Martti Tapani Nurminen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Mark Kurtz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martti Tapani Nurminen",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Berckmans",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stan Prenen",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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"
  }
}
03-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium"
  }
}
19-04-2024 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": "0500.813.770",
    "name_full": "BASWARE BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM"
  }
}
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"
  }
}
03-04-2024 Teemu Ruikka resigns as director Director changes
  • Teemu Ruikka — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teemu Ruikka",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teemu Ruikka",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid om een volmacht toe te kennen aan meester Cedric Berckmans en meester In\u00E8s Vermeiren, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 235 bus 1, 1050 Brussel, elk met de bevoegdheid afzonderlijk o",
      "decharge_status": "granted",
      "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": "2024-04-03",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bird \u0026 Bird (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "In\u00E8s Vermeiren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-02-2024 Change of permanent representative Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Brecht Deketele",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten met eenparigheid om een volmacht toe te kennen aan meester Cedric Berckmans en meester In\u00E8s Vermeiren, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 235 bus 1, 1050 Brussel, elk met de bevoegdheid afzonderlijk op t",
      "decharge_status": "granted",
      "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": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bird \u0026 Bird (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "In\u00E8s Vermeiren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-02-2024 Brecht Deketele appointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "BASWARE BELGIUM"
  }
}
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"
  }
}
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
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teemu Ruikka",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium"
  }
}
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"
  }
}
20-03-2023 1 director appointed, 1 resigning Director changes
  • Jason Kurtz — Bestuurder
  • Klaus Andersen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Andersen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Kurtz",
        "address": "3591 Cape York Trace, Alpharetta, GA 30022 (Verenigde Staten van Amerika)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Alpharetta, GA 30022, Verenigde Staten van Amerika"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-16",
      "evidence_quote": "De raad van bestuur is sinds 16 januari 2023 samengesteld als volgt (tot de gewone algemene vergadering van 2024): -dhr. Danny De Budt; -dhr. Martti Tapani Nurminen; -dhr. Jason Kurtz.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Paui Hermant",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird LLP",
        "address": "1050 Brussel, Louizalaan 235, bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem een bijzondere volmacht te verlenen aan de heer Paui Hermant en de heer Cedric Berckmans, advocaten bij Bird \u0026 Bird LLP, kantoor houdende te 1050 Brussel, Louizalaan 235, bus 1, met mogelijkheid van indeplaatsstelling en elk met de bevoegdheid om afzonderlijk op t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cedric Berckmans",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird LLP",
        "address": "1050 Brussel, Louizalaan 235, bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem een bijzondere volmacht te verlenen aan de heer Paui Hermant en de heer Cedric Berckmans, advocaten bij Bird \u0026 Bird LLP, kantoor houdende te 1050 Brussel, Louizalaan 235, bus 1, met mogelijkheid van indeplaatsstelling en elk met de bevoegdheid om afzonderlijk op t",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-20",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cedric Berckmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Kurtz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium"
  }
}
2022
09-08-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium"
  }
}
09-08-2022 EY Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hermant",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "1050 Brussel, Louizalaan 235, bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan de heer Paul Hermant en de heer Cedric Berckmans, advocaten bij Bird \u0026 Bird (Belgium) LLP, kantoor houdende te 1050 Brussel, Louizalaan 235, bus 1, met mogelijkheid van indeplaatsstelling en elk met de bevoegdheid om afzonderlij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Berckmans",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "1050 Brussel, Louizalaan 235, bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan de heer Paul Hermant en de heer Cedric Berckmans, advocaten bij Bird \u0026 Bird (Belgium) LLP, kantoor houdende te 1050 Brussel, Louizalaan 235, bus 1, met mogelijkheid van indeplaatsstelling en elk met de bevoegdheid om afzonderlij",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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"
  }
}
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
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martti Tapani Nurminen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium"
  }
}
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"
  }
}
30-07-2019 Ernst & Young Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium"
  }
}
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
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niclas Rosenlew",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Anderson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tuija Irmeli M\u00E4ntyniemi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.813.770",
    "name_full": "Basware Belgium"
  }
}
First 30 of 50 acts
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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