CLEAR2PAY
ActiveSummary
CLEAR2PAY has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €63.9m and a net result of €119,562. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 95% of 1438 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 5 accounts on average 95 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (2)
History
On 13 September 2000, CLEAR2PAY was incorporated.1 The capital was increased 16 times between 2003 and 2015, most recently to EUR 126 million.234 In 2012 the registered office moved to Machelen.5 Of the 6 current board members, Ann Maria Vasileff has served longest, since 2020.6 Total assets went from EUR 58 million in 2018 to EUR 70 million in 2025 and headcount from 5.1 full-time equivalents in 2018 to 2 in 2020.7
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Financials · fiscal year 2025, full schema, statutory accounts
Click a name to add, emphasise or remove a line.
- 2025 Net result -94% on 2024. Cause not known from the registers.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €1.2m | €850,279 | €615,994 | €639,928 | €159,828 | ▼ 75.0% |
| Other operating income74 | €1.2m | €816,439 | €615,994 | €639,928 | €159,828 | ▼ 75.0% |
| Non-recurring operating income76A | - | €33,840 | €0 | - | - | - |
| Operating charges60/66A | €1.2m | €950,841 | €2.1m | €484,675 | €660,955 | ▲ 36.4% |
| Services and other goods61 | €954,298 | €852,926 | €750,055 | €407,577 | €380,716 | ▼ 6.6% |
| Remuneration, social security and pensions62 | €0 | - | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €204,564 | €91,070 | €67,911 | €65,318 | €64,336 | ▼ 1.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €927 | -€924 | -€3 | €0 | - | - |
| Other operating charges640/8 | €0 | €7,769 | €1.2m | €11,779 | €0 | ▼ 100% |
| Non-recurring operating charges66A | - | - | - | - | €215,903 | - |
| Operating profit (loss)9901 | €24,852 | -€100,562 | -€1.4m | €155,254 | -€501,128 | ▼ 423% |
| Financial income75/76B | €20.6m | €167,002 | €5.0m | €1.5m | €846,741 | ▼ 44.0% |
| Recurring financial income75 | €83,804 | €167,002 | €1.4m | €1.5m | €846,741 | ▼ 44.0% |
| Income from current assets751 | €2,385 | €43,958 | €1.1m | €1.4m | €344,564 | ▼ 75.7% |
| Other financial income752/9 | €81,419 | €123,043 | €210,549 | €93,376 | €502,177 | ▲ 438% |
| Non-recurring financial income76B | €20.5m | €0 | €3.6m | €0 | - | - |
| Financial charges65/66B | €865,449 | €2.5m | €666,199 | €155,253 | €226,051 | ▲ 45.6% |
| Recurring financial charges65 | €10,076 | €144,082 | €666,199 | €155,253 | €145,357 | ▼ 6.4% |
| Debt charges650 | €665 | €47,118 | €0 | - | - | - |
| Other financial charges652/9 | €9,411 | €96,964 | €666,199 | €155,253 | €145,357 | ▼ 6.4% |
| Non-recurring financial charges66B | €855,373 | €2.3m | €0 | - | €80,694 | - |
| Profit (loss) for the period before taxes9903 | €19.8m | -€2.4m | €2.9m | €1.5m | €119,562 | ▼ 92.1% |
| Income taxes67/77 | €199 | €0 | €497,774 | -€459,395 | €0 | ▲ 100% |
| Taxes670/3 | €199 | €0 | €497,774 | €38,380 | €0 | ▼ 100% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €497,774 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €19.8m | -€2.4m | €2.4m | €2.0m | €119,562 | ▼ 93.9% |
| Profit (loss) for the period to be appropriated9905 | €19.8m | -€2.4m | €2.4m | €2.0m | €119,562 | ▼ 93.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €97.1m | €91.3m | €93.9m | €74.3m | €69.9m | ▼ 5.9% |
| Fixed assets21/28 | €74.4m | €44.9m | €48.5m | €48.4m | €48.3m | ▼ 0.3% |
| Tangible fixed assets22/27 | €193,008 | €260,452 | €192,541 | €127,222 | €62,886 | ▼ 50.6% |
| Plant, machinery and equipment23 | €7,849 | €3,398 | €982 | €0 | - | - |
| Furniture and vehicles24 | €34,668 | €29,168 | €24,095 | €19,023 | €13,950 | ▼ 26.7% |
| Leasing and similar rights25 | €150,492 | €227,886 | €167,463 | €108,200 | €48,936 | ▼ 54.8% |
| Financial fixed assets28 | €74.2m | €44.7m | €48.3m | €48.3m | €48.2m | ▼ 0.2% |
| Affiliated companies280/1 | €71.3m | €44.7m | €48.3m | €48.3m | €48.2m | ▼ 0.2% |
| Participating interests280 | €49.7m | €44.7m | €48.3m | €48.3m | €48.2m | ▼ 0.2% |
| Amounts receivable281 | €21.6m | €0 | - | - | - | - |
| Companies linked by participating interests282/3 | €2.9m | €0 | - | - | - | - |
| Amounts receivable283 | €2.9m | €0 | - | - | - | - |
| Current assets29/58 | €22.6m | €46.4m | €45.4m | €25.8m | €21.6m | ▼ 16.4% |
| Stocks and contracts in progress3 | €0 | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €22.5m | €46.3m | €45.4m | €25.8m | €21.6m | ▼ 16.4% |
| Trade receivables40 | €26,360 | €1,010 | €0 | - | - | - |
| Other amounts receivable41 | €22.4m | €46.3m | €45.4m | €25.8m | €21.6m | ▼ 16.4% |
| Cash at bank and in hand54/58 | €0 | - | - | - | - | - |
| Deferred charges and accrued income490/1 | €160,632 | €57,417 | €59,085 | €51,321 | €58,198 | ▲ 13.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €97.1m | €91.3m | €93.9m | €74.3m | €69.9m | ▼ 5.9% |
| Equity10/15 | €88.5m | €86.1m | €61.8m | €63.8m | €63.9m | ▲ 0.2% |
| Contributions10/11 | €61.0m | €61.0m | €61.0m | €61.0m | €61.0m | = |
| Reserves13 | €803,328 | €803,328 | €803,328 | €803,328 | €803,328 | = |
| Distributable reserves133 | €803,328 | €803,328 | €803,328 | €803,328 | €803,328 | = |
| Profit (loss) carried forward14 | €26.7m | €24.3m | €0 | €2.0m | €2.1m | ▲ 6.1% |
| Amounts payable17/49 | €8.6m | €5.2m | €32.1m | €10.5m | €6.0m | ▼ 43.0% |
| Amounts payable within one year42/48 | €8.5m | €5.2m | €32.0m | €10.4m | €6.0m | ▼ 42.9% |
| Financial debts43 | - | - | €4,262 | €0 | - | - |
| Credit institutions430/8 | - | - | €4,262 | €0 | - | - |
| Trade debts44 | €39,290 | €26,112 | €23,378 | €29,093 | €29,598 | ▲ 1.7% |
| Suppliers440/4 | €39,290 | €26,112 | €23,378 | €29,093 | €29,598 | ▲ 1.7% |
| Taxes, remuneration and social security45 | €0 | €80,924 | €677,528 | €66,173 | €0 | ▼ 100% |
| Taxes450/3 | €0 | €80,924 | €677,528 | €66,173 | €0 | ▼ 100% |
| Remuneration and social security454/9 | €0 | - | - | - | - | - |
| Other amounts payable47/48 | €8.5m | €5.1m | €31.3m | €10.3m | €5.9m | ▼ 42.6% |
| Accrued charges and deferred income492/3 | €42,212 | €48,911 | €47,063 | €31,257 | €2,523 | ▼ 91.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €19.8m | -€2.4m | €2.4m | €2.0m | €119,562 | ▼ 93.9% |
| + Depreciation and write-downs630 | €204,564 | €91,070 | €67,911 | €65,318 | €64,336 | ▼ 1.5% |
| Operating cash flow (approximation) | €20.0m | -€2.3m | €2.4m | €2.0m | €183,898 | ▼ 91.0% |
| Investment in fixed assets (approximation) | - | €29.4m | -€3.6m | €0 | €80,694 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
15-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 22/09/2025
- Power of attorney, Emma Christine Martin
- Power of attorney, Louise Katharine Norton
11-06
State Gazette act
Resignation: Govert Doedijns (persoon belast met het dagelijkse bestuur)Power of attorney4 facts ▸
- Board meeting, 16/05/2025
- Power of attorney, Andrew Bateman
- Director resignation, Govert Doedijns (persoon belast met het dagelijkse bestuur)
- Power of attorney, Govert Doedijns
06-05
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 17/04/2025
- Power of attorney, Andres Ken Shuyama
- Power of attorney, Emma Christine Martin
20-01
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Jeroen Trumpener3 facts ▸
- General meeting, 23/12/2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Jeroen Trumpener
03-06
State Gazette act
Resignations: Charles Keller (managing director) and Ann M. Vasileff (persoon belast met het dagelijkse bestuur)3 facts ▸
- Board meeting, 03/05/2024
- Director resignation, Charles Keller (managing director)
- Director resignation, Ann M. Vasileff (persoon belast met het dagelijkse bestuur)
21-05
State Gazette act
Resignation: Charles H. Keller (director)Power of attorney · Accounting effect6 facts ▸
- General meeting, 01/02/2024
- Board meeting, 01/02/2024
- Director resignation, Charles H. Keller (director)
- Power of attorney, Peter Calixte
- Power of attorney, Margarette Payne Poche
- Accounting effect, 01/01/2024
Show earlier events
26-04
State Gazette act
Resignation: Ann M. Vasileff (director)Appointments: Jerry Brent Puzey (director) and Arthur Huat Keong Lim (director) · Power of attorney17 facts ▸
- General meeting, 18/12/2023
- Board meeting, 18/12/2023
- Director resignation, Ann M. Vasileff (director)
- Director appointment, Jerry Brent Puzey (director)
- Director appointment, Arthur Huat Keong Lim (director)
- Power of attorney, Ann M. Vasileff
- Power of attorney
- Power of attorney, Jerry Brent Puzey
- Power of attorney, Arthur Huat Keong Lim
- Power of attorney, Andres Ken Shuyama
- Power of attorney, Lori Lang
- Power of attorney, Arthur Huat Keong Lim
- +5 further facts in this act
30-12
State Gazette act
Resignation: Martin Boyd (director)1 fact ▸
- Director resignation, Martin Boyd (director)
13-06
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Jeroen Trumpener3 facts ▸
- General meeting, 28 oktober 2021
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Jeroen Trumpener
21-09
State Gazette act
Resignation: Marc Majo (director)Appointment: Charles Harrison Keller (director) · Mandate compensation7 facts ▸
- General meeting, 24/08/2021
- Board meeting, 07/09/2021
- Director resignation, Marc Majo (director)
- Director resignation, Marc Majo (managing director)
- Director appointment, Charles Harrison Keller (director)
- Director appointment, Charles Harrison Keller (managing director)
- Mandate compensation, Charles Harrison Keller
19-01
State Gazette act
Resignations: Martin Robert Boyd, Marc M. Mayo and Ann Maria VasileffAppointments: Martin Robert Boyd, Marc M. Mayo and Ann Maria Vasileff · Net-asset statement · Legal-form conversion12 facts ▸
- General meeting, 29-12-2020
- Net-asset statement, 30-09-2020
- Legal-form conversion, Besloten vennootschap
- Director resignation, Martin Robert Boyd (director)
- Director resignation, Marc M. Mayo (director)
- Director resignation, Ann Maria Vasileff (director)
- Director appointment, Martin Robert Boyd (director)
- Director appointment, Marc M. Mayo (director)
- Director appointment, Ann Maria Vasileff (director)
- Mandate compensation, Martin Robert Boyd
- Mandate compensation, Marc M. Mayo
- Mandate compensation, Ann Maria Vasileff
30-12
State Gazette act
Appointment: Govert Doedijns (day-to-day manager)Mandate compensation3 facts ▸
- Board meeting, 05/12/2019
- Director appointment, Govert Doedijns (day-to-day manager)
- Mandate compensation, Govert Doedijns
05-12
State Gazette act
Permanent representative: Jeroen Trumpener2 facts ▸
- Board meeting, 12/10/2018
- Permanent representative, Jeroen Trumpener
23-05
State Gazette act
Resignation: Michael P. Oates (director)Appointment: Ann Vasileff (director)6 facts ▸
- General meeting, 19/04/2018
- Board meeting, 19/04/2018
- Director resignation, Michael P. Oates (director)
- Director resignation, Michael P. Oates (managing director)
- Director appointment, Ann Vasileff (director)
- Director appointment, Ann Vasileff (managing director)
27-07
State Gazette act
Appointment: Stéphane Nolf (director)Resignation: Filip De Bock (director)3 facts ▸
- General meeting, 27/06/2017
- Director appointment, Stéphane Nolf
- Director resignation, Filip De Bock
26-05
State Gazette act
Resignation: Barry Dark (director)Appointment: Martin Robert Boyd (director)6 facts ▸
- General meeting, 07/04/2017
- Board meeting, 07/04/2017
- Director resignation, Barry Dark (director)
- Director appointment, Martin Robert Boyd (director)
- Director resignation, Barry Dark (managing director)
- Director appointment, Martin Robert Boyd (managing director)
27-01
State Gazette act
Resignation: Gary Norcross (director)Appointment: Marc M. Mayo (director)6 facts ▸
- General meeting, 09/12/2016
- Board meeting, 09/12/2016
- Director resignation, Gary Norcross (director)
- Director appointment, Marc M. Mayo (director)
- Director resignation, Gary Norcross (managing director)
- Director appointment, Marc M. Mayo (managing director)
18-01
State Gazette act
Capital & sharesCapital decrease · Capital · Reserve release4 facts ▸
- General meeting, 23/12/2015
- Capital decrease, €64.780.493
- Capital, €61.027.245,08
- Reserve release, uitgiftepremies, 40.388.846,81
15-12
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BCVBA (statutory auditor)Mandate compensation · Mandate term4 facts ▸
- General meeting, 23/11/2015
- Auditor appointment, KPMG Bedrijfsrevisoren BCVBA (statutory auditor)
- Mandate compensation, KPMG Bedrijfsrevisoren BCVBA
- Mandate term, onmiddelijk na de jaarvergadering van de vennootschap te houden in 2018
27-10
State Gazette act
Appointment: Barry Dark (director)Mandate compensation · Ratification6 facts ▸
- General meeting, 15/01/2015
- Director appointment, Barry Dark (director)
- Mandate compensation, Barry Dark
- Board meeting, 17/02/2015
- Director appointment, Barry Dark (managing director)
- Ratification, Alle handelingen en beslissingen die sinds 1 november 2014 tot heden door dhr. Barry Dark namens de Vennootschap zijn gesteld en/of genomen
22-01
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 23/12/2014
- Capital increase, €22.780.028,1
- Capital, €125.807.738,08
- Statutes amendment
26-11
State Gazette act
Capital & sharesStatutes amendment · Capital5 facts ▸
- General meeting, 30/10/2014
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €103.027.709,98
20-11
State Gazette act
Resignations: Michel Akkermans, Jürgen Ingels and 2 othersAppointments: Gary Adam Norcross (director) and Michael Peter Oates (director)10 facts ▸
- General meeting, 01/10/2014
- Board meeting, 16/10/2014
- Director resignation, Michel Akkermans (director)
- Director resignation, Jürgen Ingels (director)
- Director resignation, George Ken Tompson (director)
- Director resignation, Dominique Illien (director)
- Director appointment, Gary Adam Norcross (director)
- Director appointment, Michael Peter Oates (director)
- Director appointment, Gary Adam Norcross (managing director)
- Director appointment, Michael Peter Oates (managing director)
05-11
State Gazette act
Capital & sharesShare cancellation · Capital decrease · Reserve release9 facts ▸
- General meeting, 30/09/2014
- Share cancellation, gewone aandelen, 313750
- Capital decrease, €357.894,63
- Reserve release, 140309.0, uitgiftepremie
- Capital, €103.027.709,98
- Share cancellation, warrants, 2474618
- Approval, 30/09/2014
- Termination, Warrantenplannen, voorwaardelijk aan het zich realiseren van de Closing
- Termination, Aandeelhoudersovereenkomst, voorwaardelijk aan de Closing
05-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €867.677,14
- Share issue, gewone aandelen, 760633
- Bank account, BE77 3631 3516 0042
- Capital, €98.909.043,37
- Statutes amendment
05-08
State Gazette act
Reappointments: Michel Akkermans, Pamica NV and 3 othersPermanent representatives: Michel Akkermans, Coban BVBA and 2 others · Approval · Director discharge15 facts ▸
- General meeting, 23/06/2014
- Approval, jaarrekening afgesloten op 31 december 2013
- Director discharge, CLEAR2PAY
- Director reappointment, Michel Akkermans (director)
- Director reappointment, Pamica NV (director)
- Permanent representative, Michel Akkermans
- Director reappointment, Jürgen Ingels (director)
- Director reappointment, Big Bang Partners (director)
- Permanent representative, Coban BVBA
- Permanent representative, Barend Van den Brande
- Director reappointment, IDinvest Partners SA (director)
- Permanent representative, Luc Maruenda
- +3 further facts in this act
05-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €4.476.561,24
- Share issue, gewone aandelen, 3924294
- Bank account, BE42 3631 3607 3054
- Capital, €103.385.604,61
- Statutes amendment
27-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €28.517,5
- Bank account, 363-1288239-22
- Capital, €98.041.366,23
17-01
State Gazette act
Capital & sharesApproval · Share issue · Capital increase10 facts ▸
- General meeting, 19/12/2013
- Approval, geconsolideerde jaarrekening van het boekjaar eindigend op 31 december 2012
- Share issue, Verlenging looptijd tweede tranche investeerder warrants
- Share issue, Verlenging looptijd werknemerswarrants
- Share issue, Verhoging totaal aantal aandelen onder Globaal Warrantenplan
- Share issue, Uitgifte warrants onder Globaal Warrantenplan
- Capital increase
- Power of attorney, twee bestuurders van de Vennootschap
- Waiver of preemptive rights, Opheffing voorkeurrecht aandeelhouders
- Approval, Bevestiging machtiging Vergoedingscomité
12-08
State Gazette act
Appointments: Dominique Illien (director) and Aquiline C2P Holdings S.à.r.l. (director)Resignations: Jeffrey Neubert (director) and Deborah Bernstein (director) · Permanent representative: George Thompson · Mandate compensation8 facts ▸
- General meeting, 25/06/2013
- Director appointment, Dominique Illien (director)
- Mandate compensation, Dominique Illien
- Director resignation, Jeffrey Neubert (director)
- Director appointment, Aquiline C2P Holdings S.à.r.l. (director)
- Mandate compensation, Aquiline C2P Holdings S.à.r.l.
- Permanent representative, George Thompson
- Director resignation, Deborah Bernstein (director)
29-05
State Gazette act
Resignation: Jeffrey Neubert (director)Appointment: Dominique Lilien (director)3 facts ▸
- Board meeting, 22/01/2013
- Director resignation, Jeffrey Neubert (director)
- Director appointment, Dominique Lilien (director)
19-04
State Gazette act
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Capital increase · Share issue · Accounting effect6 facts ▸
- Board meeting, 14/02/2013
- Capital increase, €399.255,62
- Share issue, gewone aandelen op naam, 350000
- Accounting effect, 01/01/2013
- Power of attorney, Kimball FELIX
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
05-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Accounting effect4 facts ▸
- Board meeting, 21/12/2012
- Capital increase, €4.834.701,55
- Share issue, 4238251, 85571137
- Accounting effect, 01/01/2012
02-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital5 facts ▸
- Board meeting, 21/12/2012
- Capital increase, €124.515,28
- Capital increase, €147.683,51
- Capital, €92.778.891,56
- Statutes amendment
22-01
State Gazette act
Appointments: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) and George Ken Thompson (director)Resignation: Aquiline C2P Holdings S.à.r.l. (director) · Permanent representative: Deborah Bernstein5 facts ▸
- General meeting, 04/09/2012
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Director resignation, Aquiline C2P Holdings S.à.r.l. (director)
- Permanent representative, Deborah Bernstein
- Director appointment, George Ken Thompson (director)
10-12
State Gazette act
Appointment: BCVBA BDO Bedrijfsrevisoren (statutory auditor)Capital increase · Share issue · Power of attorney7 facts ▸
- Board meeting, 20/09/2012
- Capital increase, €6.390
- Share issue, gewone aandelen op naam, 37.500
- Auditor appointment, BCVBA BDO Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Kimball FELIX
- Power of attorney, Anneleen Vander Elstraeten
- Power of attorney, Jan DE BROUWER
04-12
State Gazette act
Statutes amendmentCapital increase · Share issue · Capital24 facts ▸
- Board meeting, 07/09/2012
- Capital increase, €134.292,07
- Share issue, gewone aandelen op naam, 42000
- Share issue, gewone aandelen op naam, 12500
- Share issue, gewone aandelen op naam, 150000
- Share issue, gewone aandelen op naam, 7500
- Share issue, gewone aandelen op naam, 87500
- Share issue, gewone aandelen op naam, 11250
- Share issue, gewone aandelen op naam, 11250
- Share issue, gewone aandelen op naam, 38750
- Share issue, gewone aandelen op naam, 65000
- Share issue, gewone aandelen op naam, 9100
- +12 further facts in this act
19-11
State Gazette act
Registered officeRegistered-office move · Power of attorney4 facts ▸
- Board meeting, 30/07/2012
- Registered-office move, Gebouw 1 Pegasuspark te De Kleetlaan 6A 1831 Machelen (Diegem)
- Power of attorney, Anneleen Vander Elstraeten
- Power of attorney, Frédérique Joos
31-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Accounting effect6 facts ▸
- Board meeting, 14 augustus 2012
- Capital increase, €718.914,92
- Share issue, gewone aandelen op naam, 416667
- Share issue, gewone aandelen op naam, 208334
- Accounting effect, 1 januari 2012
- Share count change, 80299974, 625001
16-08
State Gazette act
Resignation: Mark Rodrigues (director)Appointment: Aquiline C2P Holdings S.à.r.l. (director) · Permanent representative: Deborah Bernstein4 facts ▸
- General meeting, 26/06/2012
- Director resignation, Mark Rodrigues (director)
- Director appointment, Aquiline C2P Holdings S.à.r.l. (director)
- Permanent representative, Deborah Bernstein
04-05
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital increase · Share issue · Capital7 facts ▸
- Board meeting, 15 februari 2012
- Capital increase, €125.655,23
- Share issue, gewone aandelen op naam, 112.500
- Capital increase, €97.790,68
- Share issue, gewone aandelen, 85.016
- Capital, €91.647.095,79
- Accounting effect, 01/01/2011
31-01
State Gazette act
Appointment: Bart Kegels (statutory auditor)Board meeting minutes · Capital increase · Reserve creation5 facts ▸
- Board meeting, 10 november 2011
- Board meeting minutes, 10 november 2011
- Capital increase, €188.342,43
- Auditor appointment, Bart Kegels (statutory auditor)
- Reserve creation, 466.587,5743, onbeschikbare reserverekening
25-01
State Gazette act
MiscellaneousStatutes amendment · Capital3 facts ▸
- Board meeting, 10 november 2011
- Statutes amendment
- Capital, €91.235.307,46
14-09
State Gazette act
Appointment: Bert Kegels (statutory auditor)Capital increase · Share issue · Capital8 facts ▸
- General meeting, 21 juni 2011
- Capital increase, €21.241,63
- Share issue, gewone aandelen op naam, 20.000
- Share issue, gewone aandelen op naam, 15.000
- Auditor appointment, Bert Kegels (statutory auditor)
- Capital, €94.276.403,34
- Accounting effect, 01-01-2011
- Power of attorney, Kimball FELIX
09-12
State Gazette act
Capital & sharesCapital increase · Share issue · Power of attorney6 facts ▸
- General meeting, 20/10/2010
- Capital increase, €6.529.256,73
- Share issue, gewone aandelen, 3.083.803
- Power of attorney, Eline Goovaerts
- Power of attorney, Kimball FELIX
- Power of attorney, Jan DE BROUWER
04-06
State Gazette act
MiscellaneousStatutes amendment · Power of attorney5 facts ▸
- General meeting, 03/05/2010
- Statutes amendment
- Power of attorney, Jan De Brouwer
- Power of attorney, Kimball Felix
- Statutes amendment
11-05
State Gazette act
Resignation: CLEAR2PAY (director)Appointments: Deborah Lisa BERNSTEIN, Mark Steven RODRIGUES and 6 others · Permanent representatives: Michel Akkermans, BVBA Coban and 2 others · Capital increase21 facts ▸
- General meeting, 23-12-2009
- Capital increase, €87.725.904,98
- Share issue, warranten, 15200000
- Share issue, warranten, 4710000
- Capital, €87.725.904,98
- Director resignation, CLEAR2PAY (director)
- Director appointment, Deborah Lisa BERNSTEIN (director)
- Director appointment, Mark Steven RODRIGUES (director)
- Director appointment, Michel Akkermans (director)
- Director appointment, NV Pamica (director)
- Permanent representative, Michel Akkermans
- Director appointment, Jürgen Ingels (director)
- +9 further facts in this act
19-06
State Gazette act
Appointment: tris Capital Fund II (director)Permanent representative: Erkan Kilicaslan3 facts ▸
- General meeting, 31 december 2007
- Director appointment, tris Capital Fund II (director)
- Permanent representative, Erkan Kilicaslan
05-11
State Gazette act
Appointments: Jürgen Ingels (managing director) and Pamica NV (managing director)Permanent representative: Michel Akkermans4 facts ▸
- Board meeting, 24/04/2007
- Director appointment, Jürgen Ingels (managing director)
- Director appointment, Pamica NV (managing director)
- Permanent representative, Michel Akkermans
25-06
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
- General meeting, 30/04/2007
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
13-11
State Gazette act
Appointments: Bart Diels (director) and AGF Private Equity SA (director)Permanent representative: Luc Maruenda4 facts ▸
- General meeting, 22 september 2006
- Director appointment, Bart Diels (director)
- Director appointment, AGF Private Equity SA (director)
- Permanent representative, Luc Maruenda
13-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue6 facts ▸
- General meeting, 29/09/2003
- Capital increase, €1.149.990,66
- Capital, €8.481.149,16
- Share issue, anti-dilutie warrants, Uitoefenprijs 1,00 EUR per X aandelen klasse A; vervallen indien niet uitgeoefend voor 01/05/2005; niet overdraagbaar
- Share cancellation, warrants, 23354
- Statutes amendment, 42
Directors · office · real estate
Board 6
14 not recently confirmed
Day-to-day management 1
4 not recently confirmed
Permanent representatives 4
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0091/00R003 | Flanders | 9,774 m² | 1 · 3,543 m² | 22.6 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Marc M. Mayo |
|
| Martin Robert Boyd |
|
| Ann Maria Vasileff |
|
| Charles Harrison Keller |
|
| Arthur Huat Keong Lim |
|
| Jerry Brent Puzey |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| PAMICA NV |
|
| AGF Private Equity SA |
|
| Bart Diels |
|
| tris Capital Fund II |
|
| PAMICA |
|
| Aquiline C2P Holdings S.à R. L. |
|
| George Ken Thompson |
|
| Dominique Lilien |
|
| Big Bang Partners |
|
| IDinvest Partners SA |
|
| Gary Adam Norcross |
|
| Michael Peter Oates |
|
| Stéphane Nolf |
|
| Ann Vasileff |
|
| Govert Doedijns |
|
| Charles H. Keller |
|
| Charles Keller |
|
| Ann M. Vasileff |
|
| Martin Boyd |
|
| Marc Majo |
|
| Michael P. Oates |
|
| FILIP DE BOCK |
|
| Barry Dark |
|
| Gary Norcross |
|
| Bart Kegels |
|
| BDO Bedrijfsrevisoren |
|
| Dominique Illien |
|
| George Ken Tompson |
|
| INGELS Jürgen Gino Alberic |
|
| Michel Akkermans |
|
| Deborah Lisa BERNSTEIN |
|
| Jeffrey Neubert |
|
| Bert Kegels |
|
| Mark Steven RODRIGUES |
|
| Ernst & Young Bedrijfsrevisoren BCVBA |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, het leveren van electronische diensten, waaronder het ontwikkelen, installeren en onderhouden van een electronisch betalingssysteem via het internet en het leveren van diensten voor electronische handel in het algemeen. De vennootschap mag, in België en in het buitenland, alle industriële, handels-, financiële, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen. Zij mag alle roerende en onroerende goederen verwerven zelfs als deze noch rechtstreeks, noch onrechtstreeks verband houden met het voorwerp van de vennootschap. Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die een zelfde, gelijkaardig of verwant voorwerp nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fuseren.
Structure & network
Owners and holdings
1 owner · 4 holdings · 5 subsidiaries in the treeChain of control
- Fidelity National Information Services (Netherlands) B.V.NL
- CLEAR2PAY
Highest known parent: Fidelity National Information Services (Netherlands) B.V. (Netherlands). The sources do not say who stands above it.
Owners 1
- Fidelity National Information Services (Netherlands) B.V.NLparentSourceown accounts 2025100%
Holdings 4
- CLEAR2PAY BELGIUMsubsidiaryEquity €69.8mResult €3.5m100%
-
100%
-
100%
- Payments Technology Services LimitedHKsubsidiarySourceown accounts 2025Equity HKD 18.7mResult HKD 266,67689.6%
All subsidiaries, including indirect ones 5
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
CLEAR2PAY BELGIUM 100%1 subsidiary
- CLEAR2PAY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPL 100%
- Clear2Pay France SASFR 100%
- ClearTwoPay Chile SpaCL 100%
- Payments Technology Services LimitedHK 89.6%
According to the 2025 annual accounts of CLEAR2PAY and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
26 connected companiesShow 22 more companies with a shared director
Capital and shareholders
- Administratiekantoor Clear2Pay 350,000 shares
- Aquiline C2P Holdings sarl 3,432,364 shares
- Michel Akkermans 113,981 shares
- Big Bang Ventures II Comm.VA 60,166 shares
- TrustCapital NV 85,951 shares
- Iris Capital Fund II 171,902 shares
- Participatie Maatschappij Vlaanderen NV 64,463 shares
- Allianz Eco Innovation 2 143,263 shares
- Idinvest Flexible 2016 71,787 shares
- Objectif Innovation 4 94,374 shares
- Virandar Rana
- Meena Rena
- Quester Venture Partnership
- King's Arms Yard VCT
- People Etc Limited
- Ian Kerr
- private stichting Administratiekantoor Clear2Pay
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 18-01-2016 Capital reduction of 64,780,493 EUR · repaid to the shareholders
- 22-01-2015 Capital increase of 22,780,028.10 EUR · to 125,807,738.08 EUR · no new shares · in kind
- 26-11-2014 Capital stated in the act · 103,027,709.98 EUR
- 05-11-2014 Capital reduction of 357,894.63 EUR · “vernietiging van 313.750 gewone aandelen”
- 05-08-2014 Capital increase of 4,476,561.24 EUR · to 103,385,604.61 EUR · 3,924,294 new shares
- 05-08-2014 Capital increase of 867,677.14 EUR · to 98,909,043.37 EUR · 760,633 new shares
- 27-01-2014 Capital increase of 28,517.50 EUR · to 98,041,366.23 EUR · 25,000 new shares
- 19-04-2013 Capital increase of 399,255.62 EUR · to 98,012,848.73 EUR
Show 14 older capital entries
- 05-04-2013 Capital increase of 4,834,701.55 EUR · to 97,613,593.11 EUR
- 02-04-2013 Capital increase of 124,515.28 EUR · to 92,631,208.05 EUR · 109,154 new shares · in kind
- 02-04-2013 Capital increase of 147,683.51 EUR · to 92,787,891.56 EUR · 129,464 new shares · in kind
- 10-12-2012 Capital increase of 6,390 EUR · to 92,506,692.77 EUR · in cash
- 04-12-2012 Capital increase of 134,292.07 EUR · to 92,500,302.77 EUR · in cash
- 31-10-2012 Capital increase of 718,914.92 EUR · to 92,366,010.71 EUR · in cash
- 04-05-2012 Capital increase of 125,655.23 EUR · to 91,549,305.11 EUR · “uitoefening van warranten”
- 04-05-2012 Capital increase of 97,790.68 EUR · to 91,647,095.79 EUR · in kind
- 31-01-2012 Capital increase of 188,342.43 EUR · to 91,423,649.88 EUR · 163,732 new shares · in kind
- 25-01-2012 Capital stated in the act · 91,235,307.46 EUR
- 14-09-2011 Capital increase of 21,241.63 EUR · to 94,276,403.34 EUR · in cash
- 09-12-2010 Capital increase of 6,529,256.73 EUR · to 94,255,161.71 EUR · in cash
- 11-05-2010 Capital increase · to 87,725,904.98 EUR · 24,437,928 new shares
- 13-10-2003 Capital increase of 1,149,990.66 EUR · to 8,481,149.16 EUR · 23,354 new shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
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