ACTIVE

Apryse Belgium HoldCo

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Financial year 2023 · Closed on 31/12/2023

Net result-18,1 k €-500,8 %over 1 year
Equity48,9 k €-27,0 %over 1 year

Identity

Source · BCE/KBO

Apryse Belgium HoldCo is a Public limited company incorporated in 2022. Its registered office is in Gent.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0783.687.843
Incorporation
22/03/2022
Legal form
Public limited company
Registered office
Technologiepark-Zwijnaarde 122
9052 Gent · FlandreSee on map
Contributed capital
70 000,00 €
Latest accounts
31/12/2023

Financials

Source · NBB, 2 filings

Trend over 2 financial years

20232022
Income statement
EBITDA-16,1 k €-2,9 k €
Operating result-16,1 k €-2,9 k €
Net result-18,1 k €-3 k €
Balance sheet
Equity48,9 k €67 k €
Total assets149,5 M €139,9 k €
Cash58,8 k €69,9 k €
Debts149,4 M €72,9 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 1 ended

Active mandates

Kenneth Saunders

Managing director · since 19 mai 2023 · until 19 mai 2029

Active
Cassidy Smirnow

Director · since 25 avril 2022 · until 05 juin 2028

Active

Ended mandates

Kenneth Saunders

Director · since 19 mai 2023 · until 19 mai 2029

Ended

Other companies at this address

Technologiepark-Zwijnaarde 122 9052 Gent
CompanyCBE no.
1T3XT GROEP● Active
0500.937.989
Apryse● Active
0642.947.573
Apryse Belgium AcquisitionCo● Active
0783.728.326
Apryse Group● Active
0895.263.973
Apryse Software● Active
0838.649.627
AVGI● Active
0642.738.331
Azalea Vision● Active
0753.715.734
Chiyoda Airtech Solutions● Active
1029.519.495
Climanova● Active
0768.610.677
EYKON● Active
0477.849.021
FEops● Active
0817.146.806
iCUBES● Active
0887.884.253
Legend Biotech Belgium● Active
0769.992.730
Ligentec● Active
1007.873.946
Sentea● Active
0696.682.308
TP VISION BELGIUM● Active
0837.960.234

Full financial information

Source · NBB
20232022
Type of accountFull modelFull model
Start of the financial year01/01/202322/03/2022
Closing of the financial year31/12/202331/12/2022
Length of the financial year12 months10 months
Filing date18/12/202516/10/2023
General meeting17/12/202505/10/2023
Currency of the financial yearEUREUR
NBB quality labelSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 2 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202317/12/202518/12/2025DutchPDF
Full model31/12/202205/10/202316/10/2023DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 1 ended

Active mandates

Kenneth Saunders

Managing director · since 19 mai 2023 · until 19 mai 2029

Active
Cassidy Smirnow

Director · since 25 avril 2022 · until 05 juin 2028

Active

Ended mandates

Kenneth Saunders

Director · since 19 mai 2023 · until 19 mai 2029

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares25/03/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates21/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/04/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other14/02/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF
  • Registered office17/06/2022
    MAATSCHAPPELIJKE ZETEL
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 17/12/2025
    nominationJos Briers — vaste vertegenwoordiger commissaris
  2. 07/02/2025
    nominationKenneth SAUNDERS — gedelegeerd bestuurder
  3. 26/04/2024
    nominationMike Boonen — vaste vertegenwoordiger van de commissaris
  4. 15/03/2024
    augmentation_capitalApryse Global HoldCo, LP
  5. 2023
    Annual accounts 2023-18,1 k €↓
  6. 19/05/2023
    nominationKenneth Saunders — bestuurder / gedelegeerd bestuurder
  7. 29/03/2023
    nominationKenneth SAUNDERS — dagelijks bestuurder
  8. 2022
    Annual accounts 2022-3 k €
  9. 19/04/2022
    nominationCassidy SMIRNOW — bestuurder
  10. 19/04/2022
    nominationJoel MARTINS — bestuurder
  11. 22/03/2022
    IncorporationPublic limited company