Apryse Software
La probabilité de faillite calculée de Apryse Software sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 46 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | verkort | 18-12-2025 | 2025-00584168 |
| 31-12-2022 | verkort | 12-10-2023 | 2023-00484769 |
| 31-12-2021 | verkort | 25-08-2022 | 2022-20321581 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-38500006 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-35900544 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-42600360 |
| 31-12-2017 | verkort | 02-07-2018 | 2018-26600297 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-36700379 |
| 31-12-2015 | volledig | 04-05-2016 | 2016-11400163 |
| 31-12-2014 | volledig | 06-07-2015 | 2015-27100599 |
-
Actif19-05-2023 → auj.
-
Actif19-04-2022 → auj.
-
Actif29-12-2015 → auj.
Anciens dirigeants (6)
-
Ancien19-04-2022 → 19-05-2023
2 événements
- 19-05-2023 Démission· Administrateur
- 19-04-2022 Nommé· Administrateur
-
Ancien24-03-2022 → 19-04-2022
2 événements
- 19-04-2022 Démission· Administrateur
- 24-03-2022 Nommé· Administrateur
-
Ancien24-03-2022 → 19-04-2022
2 événements
- 19-04-2022 Démission· Administrateur
- 24-03-2022 Nommé· Administrateur
-
Ancien01-09-2020 → 24-03-2022
2 événements
- 24-03-2022 Démission· Administrateur
- 01-09-2020 Nommé· Administrateur
-
Ancien01-02-2014 → 29-12-2015
2 événements
- 29-12-2015 Démission· Gérant
- 01-02-2014 Nommé· Gérant
-
Ancien— → 29-12-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Luc Van Coppenolle |
— | 07-11-2014 → auj. |
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Francis BOELENS |
— | 15-03-2018 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Francis Boelens |
— | 30-06-2020 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Olivier Declercq |
— | 29-09-2023 → auj. |
| Deloitte Bedrijfsrevisoren Commissaire · représenté par Luc VAN COPPENOLLE |
— | — → 15-03-2018 |
| EY Bedrijfsrevisoren BV Commissaire · représenté par Francis Boelens |
— | — → 29-09-2023 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-08-2011 |
| Status | Actif |
| Code postal | 9052 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44082B0100/00H000 | Flandre | 3 594 m² | 1 · 1 214 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-03-2026 Mike Boonen reconduit comme commissaire
- Mike Boonen — Commissaris
Détails techniques
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}09-03-2026 1 administrateur nommé, 1 démissionnaire
- Jos Briers — Commissaris
- Mike Boonen — Commissaris
Détails techniques
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}19-05-2025 2 administrateurs nommés, 1 reconduit
- Johan Lagae — Gedelegeerd bestuurder
- Els Bruls — Gedelegeerd bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
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}19-05-2025 1 administrateur nommé, 1 démissionnaire
- Mike Boonen — Frequent vertegenwoordiger van de commissaris
- Olivier Declercq — Frequent vertegenwoordiger van de commissaris
Détails techniques
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}19-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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}11-03-2025 12 administrateurs nommés
- Kenneth SAUNDERS — Gedelegeerd bestuurder
- Raf HENS — Bijzondere bevoegdheden (financiën, it, operaties, externe relaties)
- Kate FINCUTTER — Bijzondere bevoegdheden (financiën, it, operaties, externe relaties)
- Stan KORNACKI — Bijzondere bevoegdheden (inkoop, contacten met overheidsinstanties, klantovereenkomsten)
- Michael HOBKIRK — Bijzondere bevoegdheden (inkoop, contacten met overheidsinstanties, klantovereenkomsten)
- Randall ISAAC — Bijzondere bevoegdheden (verkoop en inkomsten)
- Steve IRONS — Bijzondere bevoegdheden (verkoop en inkomsten)
- Chris BOOTH — Bijzondere bevoegdheden (verkoop en inkomsten)
Détails techniques
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}11-03-2025 Changement au sein de l'organe d'administration
Détails techniques
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}11-03-2025 Décharge accordée aux administrateurs rectificatif
Détails techniques
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"evidence_quote": "BESLUITEN om de volgende bijzondere bevoegdheden toe te kennen aan Randall ISAAC, Steve IRONS, Chris BOOTH, Dan MCNAMARA en Simon WILLIAMS elk individueel handelend:",
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{
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"evidence_quote": "BESLUITEN om de volgende bijzondere HR gerelateerde bevoegdheden toe te kennen aan Sien KNAPEN en Rachelle CARPENTER, elk individueel handelend",
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{
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"evidence_quote": "BESLUITEN dat de bovengenoemde bijzondere gevolmachtigden geen vergoeding zullen ontvangen voor de uitoefening van deze bevoegdheden.",
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{
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"evidence_quote": "BESLUITEN dat de bovenstaande bijzondere bevoegdheden worden verleend met ingang van de datum van deze besluiten, voor onbepaalde duur",
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"evidence_quote": "BESLUITEN om voor zover nodig, alle beslissingen en handelingen te bekrachtigen die zijn genomen door Kenneth SAUNDERS, Kate FINCUTTER, Raf HENS, Randall ISAAC, Steve IRONS, Stan KORNACKI, Michael HOBKIRK, Chris BOOTH, Dan MCNAMARA, Simon WILLIAMS, Sien KNAPEN en Rachelle CARPENTER",
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{
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"evidence_quote": "BESLUITEN om een bijzondere voimacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, B- 1040 Brussel, elk met de bevoegdheid om alleen te handelen",
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{
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"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 11/03/2025 - Annexes du Moniteur belge",
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],
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},
"act_meta": {
"language": "nl",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-07",
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}
],
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"person_name": "Johan Lagae",
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"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
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"corrected_publication_numac": null
}14-05-2024 1 administrateur nommé, 1 démissionnaire
- Olivier Declercq — Commissaris
- Francis Boelens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
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"effective_date": "2023-09-29",
"evidence_quote": "BESLUITEN, na te hebben vastgesteld dat het mandaat van EY Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Francis Boelens, bedrijfsrevisor, als commissaris van de Vennootschap verstrijkt ter gelegenheid van deze gewone algemene vergadering, om de be\u00EBindiging van het mandaat te bevestigen e"
},
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"effective_date": "2023-09-29",
"evidence_quote": "BESLUITEN, om op voordracht van de raad van bestuur, KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschreven bij de Kruispuntbank van Ondermemingen onder nummer BTW BE 0419.122.548, vast vertegenwoordigd door de heer Olivier Declercq, bedrijfsrevisor, te "
}
],
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}14-05-2024 1 administrateur nommé, 1 démissionnaire
- Olivier Declercq — Commissaris
- Francis Boelens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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"rrn": null,
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},
{
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"subject_company": {
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}
}21-06-2023 1 administrateur nommé, 1 démissionnaire
- Kenneth Saunders — Bestuurder
- Joel Martins — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joel Martins",
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},
"effective_date": "2023-05-19",
"evidence_quote": "De aandeelhouders: (a) NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door Joel Martins als bestuurder van de Vennootschap, met ingang vanaf 19 mei 2023. De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van zijn mandaat tot de effectieve datum van zijn ontslag, zal w"
},
{
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},
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"evidence_quote": "De aandeelhouders: (b) BESLUITEN om Kenneth Saunders, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 19 mei 2023, voor een termijn van zes jaar."
}
],
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"subject_company": {
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"legal_form": "BV"
}
}21-06-2023 1 administrateur nommé, 1 démissionnaire
- Kenneth Saunders — Bestuurder
- Joel Martins — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
{
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],
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"subject_company": {
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}
}26-04-2023 8 administrateurs nommés
- Kenneth SAUNDERS — Dagelijks bestuurder
- Graeme HUTTLEY — Bestuurder (financiën, it, operaties, externe relaties)
- Kate FINCUTTER — Bestuurder (financiën, it, operaties, externe relaties)
- Raf HENS — Bestuurder (inkoop, klantovereenkomsten)
- Tony VAN DEN ZEGEL — Bestuurder (verkoop, inkomsten)
- Randall ISAAC — Bestuurder (verkoop, inkomsten)
- Olivier VAN DEN BROECKE — Bestuurder (hr, personeelsbeleid, sociale zaken)
- Rachelle CARPENTER — Bestuurder (hr, personeelsbeleid, sociale zaken)
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"rrn": null,
"name": "Tony VAN DEN ZEGEL",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Olivier VAN DEN BROECKE",
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}
},
{
"kind": "director_in",
"role": "bestuurder (HR, personeelsbeleid, sociale zaken)",
"person": {
"rrn": null,
"name": "Rachelle CARPENTER",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0838.649.627",
"name_full": "Apryse Software"
}
}26-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "BV"
}
}25-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}25-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-04-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ITEXT SOFTWARE, AFGEKORT : ISB",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Johan Lagae, Els Bruls, C\u00E9line De Vuyst, en M\u00E9lanie Schollaert en/of iedere andere medewerker of advocaat bij de co\u00F6peratieve vennootschap Loyens \u0026 Loeff, woonstkeuze gedaan hebbende te 1040 Brussel, Tervurenlaan, 2, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Loyens \u0026 Loeff",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Apryse Software",
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"changed": true
},
"seat_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}16-05-2022 2 administrateurs nommés, 2 démissionnaires
- Cassidy SMIRNOW — Bestuurder
- Joel MARTINS — Bestuurder
- Hudson SMITH JR — Bestuurder
- Matthew LOSARDO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hudson SMITH JR",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "De aandeelhouders: (a) NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door (i) Hudson SMITH JR en (ii) Matthew LOSARDO als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten."
},
{
"kind": "director_out",
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},
"effective_date": "2022-04-19",
"evidence_quote": "De aandeelhouders: (a) NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door (i) Hudson SMITH JR en (ii) Matthew LOSARDO als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten."
},
{
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"name": "Cassidy SMIRNOW",
"address": null,
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},
"effective_date": "2022-04-19",
"evidence_quote": "(b) BESLUITEN om (i) Cassidy SMIRNOW en (ii) Joel MARTINS, die beiden woonplaats kiezen op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten voor een termijn van zes jaar."
},
{
"kind": "director_in",
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},
"effective_date": "2022-04-19",
"evidence_quote": "(b) BESLUITEN om (i) Cassidy SMIRNOW en (ii) Joel MARTINS, die beiden woonplaats kiezen op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten voor een termijn van zes jaar."
}
],
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}
}16-05-2022 2 administrateurs nommés, 2 démissionnaires
- Cassidy SMIRNOW — Bestuurder
- Joel MARTINS — Bestuurder
- Hudson SMITH JR — Bestuurder
- Matthew LOSARDO — Bestuurder
Détails techniques
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}25-04-2022 2 administrateurs nommés, 1 démissionnaire
- Hudson SMITH JR — Bestuurder
- Matthew LOSARDO — Bestuurder
- Sungmin PARK — Bestuurder
Détails techniques
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},
"effective_date": "2022-03-24",
"evidence_quote": "De aandeelhouders : (a) NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door de heer Sungmin PARK als bestuurder van de Vennootschap, met ingang van 24 maart 2022. BESLUITEN om voorlopige kwijting te verlenen aan de hierboven vermelde bestuurder.",
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},
{
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},
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],
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}25-04-2022 2 administrateurs nommés, 2 démissionnaires
- Hudson SMITH JR — Bestuurder
- Matthew LOSARDO — Bestuurder
- Sungmin PARK — Bestuurder
- Gary FRY — Dagelijks bestuurder
Détails techniques
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"subject_company": {
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}18-11-2021 11 administrateurs nommés
- Olivier Van den Broecke — Chief people officer
- Uirtus BV — Chief revenue officer
- CSQ BV — Chief financial officer
- Annick Delmaire — Bijzonder gevolmachtigde
- Myriam Dietens — Bijzonder gevolmachtigde
- Nadine Crocaerts — Bijzonder gevolmachtigde
- Julie Vandenweghe — Bijzonder gevolmachtigde
- Ann De Wilde — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
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},
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},
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bram Demeester",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "IText Software"
}
}18-11-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}25-11-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}25-11-2020 2 administrateurs nommés, 3 démissionnaires
- Gary Fry — Dagelijks bestuur
- Olivier Van den Broecke — Eindverantwoordelijke hr
- Andrew Nam — Bijzondere volmacht (raad van bestuur)
- Edward (Hyungwoo) Choi — Bijzondere volmacht (raad van bestuur)
- Antonio Van den Zegel — Bijzondere volmacht (raad van bestuur)
Détails techniques
{
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},
{
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},
{
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},
{
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"person": {
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}
}16-11-2020 1 administrateur nommé, 1 démissionnaire
- Park, Sungmin — Bestuurder
- Kim, Yeon Su — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Kim, Yeon Su",
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},
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],
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},
"subject_company": {
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"name_full": "iText Software"
}
}16-11-2020 Park, Sungmin nommé administrateur
- Park, Sungmin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Park, Sungmin",
"address": null,
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},
"effective_date": "2020-09-01",
"evidence_quote": "De vergadering bekrachtigt haar besluit genomen op 1 september 2020 van benoeming tot bestuurder van de Vennootschap voor onbepaalde duur met ingang van 1 september 2020, van de heer Park, Sungmin, wonend te Hakdong-Ro 68-Gil, 29 - 060891 Gangnam-Gu - (Republiek Korea), met het oog op publicatie in "
}
],
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},
"subject_company": {
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"legal_form": "BVBA"
}
}16-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
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},
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},
"legal_form_change": {
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"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}16-11-2020 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"statute_change": {
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Een bijzondere volmacht wordt verleend aan mevrouw Annick Delmaire, aan mevrouw Julie Lenaerts, aan mevrouw Ann De Wilde en aan de heer Steven Strobbe, die allen keuze van woonplaats doen bij BDO te B-9090 Melle (Belgi\u00EB), Brusselsesteenweg 92, allen alleen handelend en met bevoegdheid tot indeplaatsstelling, om de (wijziging/doorhaling van de) inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten, de BTW-Administratie, de Administratie van de Directe Belastingen, de sociale verzekeringsfondsen, en om het even welke andere administratieve instanties.",
"holder_kbo": null,
"holder_name": "BDO",
"scope_categories": [
"publication",
"filing",
"tax",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Apryse Software |