Payments Europe

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0732.801.049",
    "name_full": "PAYMENTS EUROPE",
    "legal_form": "ASS"
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  "act_meta": {
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    "pub_date": "2025-12-12",
    "filing_date": "2025-12-05",
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    },
    {
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat des personnes suivantes en tant qu\u0027administrateurs de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Francesco CERLIENCO, n\u00E9 le 1er avril 1973 \u00E0 Quartu Sant Elena (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, e"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat des personnes suivantes en tant qu\u0027administrateurs de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - M. Sacha POLVERINI, n\u00E9 le 27 septembre 1970 \u00E0 Rome (italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
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      "effective_date": "2023-10-12",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 30 des statuts, le Conseil d\u0027Administration d\u00E9cide de r\u00E9\u00E9lire M. Mikael SVENSSON, n\u00E9 le 22 ao\u00FBt 1972 \u00E0 Helsingborg (Su\u00E8de), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Vice-Pr\u00E9sident de l\u0027Association, avec effet r\u00E9troactif au 12 octobre 2023."
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 30 des statuts, le Conseil d\u0027Administration d\u00E9cide d\u0027\u00E9lire Mme H\u00E9l\u00E8ne BENOIST. n\u00E9e le 9 f\u00E9vrier 1993 \u00E0 Paris (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Pr\u00E9sident de l\u0027Association, avec effet r\u00E9troactif au 12 octobre 2023.",
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      "body": "raad_van_bestuur",
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    "kbo": "0732.801.049",
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{
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        "box_number": "3",
        "street_number": "23"
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      "effective_date": "2023-04-12",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9r\u00E8r le si\u00E8ge de l\u0027Association de l\u0027Avenue Marnix 23, bo\u00EEte 3, 1000 Bruxelles, \u00E0 l\u0027Avenue des Arts 56, 1000 Bruxelles, avec effet au 12 avril 2023."
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{
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      },
      "effective_date": "2023-04-12",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9r\u00E8r le si\u00E8ge de l\u0027Association de l\u0027Avenue Marnix 23, bo\u00EEte 3, 1000 Bruxelles, \u00E0 l\u0027Avenue des Arts 56, 1000 Bruxelles, avec effet au 12 avril 2023.",
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      "linguistic_region_changed": false,
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    "kbo": "0732.801.049",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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{
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Francesco CERLIENCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes, respectivement en tant que Pr\u00E9sident et Vice-Pr\u00E9sident de l\u0027Association, avec effet \u00E0 partir du 29 septembre 2021: - En tant que Pr\u00E9sident, M. Francesco CERLIENCO, n\u00E9 le 1er avril 1973 \u00E0 Quartu Sant\u0027 Elena (Italie), \u00E9lisant domicile a"
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      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes, respectivement en tant que Pr\u00E9sident et Vice-Pr\u00E9sident de l\u0027Association, avec effet \u00E0 partir du 29 septembre 2021: ... En tant que Vice-Pr\u00E9sident, M. Mikael SVENSSON, n\u00E9 le 22 aout 1972 \u00E0 Hels\u00EDngborg (Su\u00E8de) \u00E9lisant domicile au si\u00E8ge "
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        "name": "Hendrik FRANK",
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        "birth_date": null
      },
      "effective_date": "2022-02-23",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en tant qu\u0027administrateur de l\u0027Association de \u043C. Hendrik FRANK, n\u00E9 le 1er d\u00E9cembre 1992 \u00E0 Bonn (Allemagne) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet le 23 f\u00E9vrier 2022"
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      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Le Conseil d\u0027Adm\u00EDnistration d\u00E9cide de nommer (par cooptation), avec effet imm\u00E9diat, en tant qu\u0027administrateur de l\u0027Association, M. Sascha DEWALD, n\u00E9 le 29 d\u00E9cembre 1981 \u00E0 Halberstadt (Allemagne) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, pour le reste du mandat de M. Hendrik FRANK."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew AUDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en tant qu\u0027administrateur de l\u0027Association des personnes suivantes: - M. Andrew AUDEN, n\u00E9 le 14 mars 1972 \u00E0 Barking (Royaume-Uni) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet le 6 mai 2022;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland VAN DER STAPPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en tant qu\u0027administrateur de l\u0027Association des personnes suivantes: ... - M. Roeland VAN DER STAPPEN, n\u00E9 le 21 novembre 1982 \u00E0 Tielt (Belgique) \u00E9lisant domicile au si\u00E8ge de l\u0027Association. with effet le 6 avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha POLVERINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer (par cooptation), avec effet imm\u00E9diat, en tant qu\u0027administrateur de l\u0027Association, M. Sacha POLVERINI, n\u00E9 le 27 septembre 1970 \u00E0 Rome (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, pour le reste du mandat de M. Roeland VAN DER STAPPEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.801.049",
    "name_full": "PAYMENTS EUROPE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco CERLIENCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes comme administrateurs de l\u0027Association avec effet \u00E0 partir du 29 septembre 2021: - M. Francesco CERLIENCO, \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik FRANK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes comme administrateurs de l\u0027Association avec effet \u00E0 partir du 29 septembre 2021: - M. Hendrik FRANK, \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikael SVENSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes comme administrateurs de l\u0027Association avec effet \u00E0 partir du 29 septembre 2021: - M. Mikael SVENSSON, \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael HOFFMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes comme administrateurs de l\u0027Association avec effet \u00E0 partir du 29 septembre 2021: - M. Michael HOFFMANN, \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew AUDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes comme administrateurs de l\u0027Association avec effet \u00E0 partir du 29 septembre 2021: - M. Andrew AUDEN, \u00E9lisant domicile au si\u00E8ge de l\u0027Associaiton;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland VAN DER STAPPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes comme administrateurs de l\u0027Association avec effet \u00E0 partir du 29 septembre 2021: - M. Roeland VAN DER STAPPEN, \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.801.049",
    "name_full": "PAYMENTS EUROPE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco CERLIENCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9l\u00EDre les personnes suivantes comme administrateurs de l\u0027Association. avec effet \u00E0 partir du 29 septembre 2021: - M. Francesco CERLIENCO, \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik FRANK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9l\u00EDre les personnes suivantes comme administrateurs de l\u0027Association. avec effet \u00E0 partir du 29 septembre 2021: - M. Hendrik FRANK, \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikael SVENSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9l\u00EDre les personnes suivantes comme administrateurs de l\u0027Association. avec effet \u00E0 partir du 29 septembre 2021: - M. Mikael SVENSSON, \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GJESTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9l\u00EDre les personnes suivantes comme administrateurs de l\u0027Association. avec effet \u00E0 partir du 29 septembre 2021: - M. Kurt GJESTEN, \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew AUDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9l\u00EDre les personnes suivantes comme administrateurs de l\u0027Association. avec effet \u00E0 partir du 29 septembre 2021: - M. Andrew AUDEN, \u00E9lisant domicile au si\u00E8ge de l\u0027Associaiton;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland VAN DER STAPPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9l\u00EDre les personnes suivantes comme administrateurs de l\u0027Association. avec effet \u00E0 partir du 29 septembre 2021: - M. Roeland VAN DER STAPPEN, \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.801.049",
    "name_full": "PAYMENTS EUROPE",
    "legal_form": "ASS"
  }
}

{
  "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": "2019-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.801.049",
    "name_full": "PAYMENTS EUROPE",
    "legal_form": "ASS"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 M. Antoine Druetz, Mme Val\u00E9rie Havaux, Mme Florence Hellebuyck et M. Richard Liu, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
      "holder_kbo": null,
      "holder_name": "EY Law",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "et \u00E0 M. Koen De Muylder, \u00E9lisant domicile \u00E0 1000 Bruxelles, Quai de Willebroeck 37, agissant individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres employ\u00E9s de Liantis",
      "holder_kbo": null,
      "holder_name": "Liantis",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "et \u00E0 AD-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan De Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, agissant seul avec pouvoir de substitution pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile, pour accomplir les formalit\u00E9s requises concernant les d\u00E9cisions mentionn\u00E9es ci-dessus (en ce compris, la r\u00E9daction, la signature et le d\u00E9p\u00F4t de tous formulaires de publication requis) aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise et de la Banque-Carrefour des entreprises.",
      "holder_kbo": null,
      "holder_name": "AD-Ministerie SRL",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GJESTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-06",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte de la fin du mandat en tant qu\u0027administrateur de M. Kurt GJESTEN, \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet imm\u00E9diatement \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Michael HOFFMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-06",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 22.8 des Statuts de l\u0027Association, de coopter M. Michael HOFFMANN, n\u00E9 le 15 septembre 1960 \u00E0 H\u00F8je Taastrup (Danemark), \u00E9lisant domicile au si\u00E8ge social de l\u0027Association, en tant qu\u0027administrateur, en remplacement de M. Kurt GJESTEN, afin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GJESTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de l\u0027Association, avec effet \u00E0 partir du 20 septembre 2019: - M. Kurt GJESTEN, n\u00E9 le 1er octobre 1954, \u00E0 Herning, Danemark, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik FRANK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de l\u0027Association, avec effet \u00E0 partir du 20 septembre 2019: - M. Hendrik FRANK, n\u00E9 le 1er d\u00E9cembre 1992 \u00E0 Bonn, Allemagne, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association:"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Andrew AUDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de l\u0027Association, avec effet \u00E0 partir du 20 septembre 2019: - M. Andrew AUDEN, n\u00E9 le 14 mars 1972, \u00E0 Barking, Royaume-Uni, \u0117lisant domicile au si\u00E8ge social de l\u0027Association:"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Roeland VAN DER STAPPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de l\u0027Association, avec effet \u00E0 partir du 20 septembre 2019: - M. Roeland VAN DER STAPPEN, n\u0117 le 21 novembre 1982 \u00E0 Tielt, Belgique, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.801.049",
    "name_full": "PAYMENTS EUROPE",
    "legal_form": "ASS"
  }
}

{
  "kind": "oprichting",
  "seat": "avenue de Marnix 23, bo\u00EEte 3, 1000 Bruxelles",
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    "extractor": "constrained-core-35b"
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  "founders": [
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      "org": {
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  "subject_company": {
    "kbo": "0732.801.049",
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  "incorporation_date": "2019-06-17",
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}