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CLEAR2PAY

Active
Private limited companyfounded 200026 yrs activeDe Kleetlaan 6A, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0472.753.848
Summary

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).

Checked score

Score 2025
Axes · tick = 2024
Profitability19▼-15
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 3.63 against 2.48 in 2024; short-term debt: 8.5% of total assets), and 8.5% of the assets are financed with debt.
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Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
91.5%
Return on assets
0.2%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 26 years 0 30 y
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-07-2026, 30 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
30 d early
2024
28 d early
2023
56 d late
2022
73 d late
2021
403 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

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)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 13-10-2003
  3. 3Belgian State Gazette, 05-08-2014
  4. 4Belgian State Gazette, 22-01-2015
  5. 5Belgian State Gazette, 19-11-2012
  6. 6Belgian State Gazette, 19-01-2021
  7. 7National Bank, annual accounts 2018, 2020 and 2025

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Financials · fiscal year 2025, full schema, statutory accounts

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€119,562▼ 93.9%
2024 · €2.0m
Working capital
€15.7m▲ 1.5%
2024 · €15.4m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€24,852▼ 63.1%-€100,562-€1.4m▼ 1,340%€155,254-€501,128
Net result€19.8m-€2.4m€2.4m€2.0m▼ 17.0%€119,562▼ 93.9%
Equity€88.5m▲ 28.8%€86.1m▼ 2.7%€61.8m▼ 28.2%€63.8m▲ 3.2%€63.9m▲ 0.2%
Total assets€97.1m▲ 31.8%€91.3m▼ 5.9%€93.9m▲ 2.8%€74.3m▼ 20.9%€69.9m▼ 5.9%
Debt€8.6m▲ 74.3%€5.2m▼ 39.1%€32.1m▲ 515%€10.5m▼ 67.4%€6.0m▼ 43.0%
Working capital€14.1m▼ 16.7%€41.2m▲ 192%€13.4m▼ 67.5%€15.4m▲ 15.1%€15.7m▲ 1.5%
Staff (FTE)0▼ 100%
Why a figure moved sharply
  • 2025 Net result -94% on 2024. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€10.0m€0€10.0m€20.0mOperating result 2021: €24,852€24,852Net result 2021: €19.8m€19.8mOperating result 2022: -€100,562-€100,562Net result 2022: -€2.4m-€2.4mOperating result 2023: -€1.4m-€1.4mNet result 2023: €2.4m€2.4mOperating result 2024: €155,254€155,254Net result 2024: €2.0m€2.0mOperating result 2025: -€501,128-€501,128Net result 2025: €119,562€119,56220212022202320242025-€2m-€1m€0€1m€2mOperating result 2023: -€1.4m-€1.4mNet result 2023: €2.4m€2.4mOperating result 2024: €155,254€155,000Net result 2024: €2.0m€2mOperating result 2025: -€501,128-€501,000Net result 2025: €119,562€120,000202320242025
The operating result turns negative in 2025: a loss of €501,128 after €155,254 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €69.9m
Fixed assets €48.3m ▼ 0.3%
Current assets €21.6m ▼ 16.4%
Equity and liabilities €69.9m
Equity €63.9m ▲ 0.2%
Debt €6.0m ▼ 43.0%
Debt's share of the balance-sheet total falls from 14.1% to 8.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€436,792▼
2024 · €220,572
Cash flow
€183,898▼
2024 · €2.0m
Current ratio
3.63▲
2024 · 2.48
Debt to equity
0.09▼
2024 · 0.16
ROE
0.2%▼
2024 · 3.1%
ROA
0.2%▼
2024 · 2.7%
Interest coverage
-3.00▼
2024 · 1.42
Debt ≤ 1 year
€6.0m▼
2024 · €10.4m
Income taxes
€0▲
2024 · -€459,395
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 58 lines
Balance sheet Code20242025
Assets
Total assets20/58€74.3m€69.9m▼
Fixed assets21/28€48.4m€48.3m▼
Tangible fixed assets22/27€127,222€62,886▼
Plant, machinery and equipment23€0-
Furniture and vehicles24€19,023€13,950▼
Leasing and similar rights25€108,200€48,936▼
Financial fixed assets28€48.3m€48.2m▼
Affiliated companies280/1€48.3m€48.2m▼
Participating interests280€48.3m€48.2m▼
Current assets29/58€25.8m€21.6m▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€25.8m€21.6m▼
Other amounts receivable41€25.8m€21.6m▼
Deferred charges and accrued income490/1€51,321€58,198▲
Equity and liabilities
Total equity and liabilities10/49€74.3m€69.9m▼
Equity10/15€63.8m€63.9m▲
Contributions10/11€61.0m€61.0m=
Reserves13€803,328€803,328=
Distributable reserves133€803,328€803,328=
Profit (loss) carried forward14€2.0m€2.1m▲
Amounts payable17/49€10.5m€6.0m▼
Amounts payable within one year42/48€10.4m€6.0m▼
Financial debts43€0-
Credit institutions430/8€0-
Trade debts44€29,093€29,598▲
Suppliers440/4€29,093€29,598▲
Taxes, remuneration and social security45€66,173€0▼
Taxes450/3€66,173€0▼
Other amounts payable47/48€10.3m€5.9m▼
Accrued charges and deferred income492/3€31,257€2,523▼
Income statement Code20242025
Operating income70/76A€639,928€159,828▼
Other operating income74€639,928€159,828▼
Operating charges60/66A€484,675€660,955▲
Services and other goods61€407,577€380,716▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€65,318€64,336▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0-
Other operating charges640/8€11,779€0▼
Non-recurring operating charges66A-€215,903
Operating profit (loss)9901€155,254-€501,128▼
Financial income75/76B€1.5m€846,741▼
Recurring financial income75€1.5m€846,741▼
Income from current assets751€1.4m€344,564▼
Other financial income752/9€93,376€502,177▲
Non-recurring financial income76B€0-
Financial charges65/66B€155,253€226,051▲
Recurring financial charges65€155,253€145,357▼
Other financial charges652/9€155,253€145,357▼
Non-recurring financial charges66B-€80,694
Profit (loss) for the period before taxes9903€1.5m€119,562▼
Income taxes67/77-€459,395€0▲
Taxes670/3€38,380€0▼
Tax adjustments and reversals of tax provisions77€497,774€0▼
Profit (loss) for the period9904€2.0m€119,562▼
Profit (loss) for the period to be appropriated9905€2.0m€119,562▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.0m€2.1m▲
Profit (loss) brought forward from the previous period14P€0€2.0m▲
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-

The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
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%
Line20212022202320242025Change
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%
Line20212022202320242025Change
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.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
03-08
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
01-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
15-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 22/09/2025
  • Power of attorney, Emma Christine Martin
  • Power of attorney, Louise Katharine Norton
23-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
03-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
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 & appointments
Power 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
2024
27-11
NBB filing Annual accounts filed
fiscal year 2023 · consolidated · 56 days late
25-09
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 56 days late
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
2023
31-12
Financial Back to profitnet €2.4m
Net result €2.4m after one loss-making year.
08-11
NBB filing Annual accounts filed
fiscal year 2022 · consolidated · 73 days late
12-10
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 73 days late
15-09
NBB filing Annual accounts filed
fiscal year 2021 · consolidated · 403 days late
07-09
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 403 days late
2022
31-12
Financial Liquidity triplescurrent ratio 8.98
Current ratio from 2.66 to 8.98; short-term debt falls from €8.5m to €5.2m.
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
2021
31-12
Financial Back to profitnet €19.8m
Net result €19.8m after one loss-making year.
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 Vasileff
Appointments: 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
2020
31-12
Financial Weakest financial yearnet -€8.4m
Net result drops to -€8.4m, the lowest in the series; recovery starts the following year.
2019
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
2018
05-12
State Gazette act Permanent representative: Jeroen Trumpener
2 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)
2017
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)
2016
18-01
State Gazette act Capital & shares
Capital 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
2015
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 & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 23/12/2014
  • Capital increase, €22.780.028,1
  • Capital, €125.807.738,08
  • Statutes amendment
2014
26-11
State Gazette act Capital & shares
Statutes 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 others
Appointments: 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 & shares
Share 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 amendment
Capital 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 others
Permanent 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 amendment
Capital 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 amendment
Capital 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 & shares
Approval · 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
2013
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 amendment
Capital 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 amendment
Capital 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)
2012
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 amendment
Capital 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 office
Registered-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 amendment
Capital 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 · Miscellaneous
Capital 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 Miscellaneous
Statutes amendment · Capital3 facts ▸
  • Board meeting, 10 november 2011
  • Statutes amendment
  • Capital, €91.235.307,46
2011
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
2010
09-12
State Gazette act Capital & shares
Capital 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 Miscellaneous
Statutes 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
2008
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
2007
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)
2006
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
2003
13-10
State Gazette act Capital & shares · Statutes amendment
Capital 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
52 of 52 acts read

Directors · office · real estate

Directors
6 directors, 1 in day-to-day management, no change since 2025

Board 6

Ann Maria Vasileff
Director · since 31-12-2020
Current
Marc M. Mayo
Director · since 31-12-2020
Current
Martin Robert Boyd
Director · since 31-12-2020
Current
Charles Harrison Keller
Director · since 24-08-2021
Current
Arthur Huat Keong Lim
Director · since 18-12-2023
Current
Jerry Brent Puzey
Director · since 18-12-2023
Current
14 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
AGF Private Equity SA
Director · since 22-09-2006 · Legal entity · perm. rep.: Luc Maruenda
Not recently confirmed
Bart Diels
Director · since 22-09-2006
Not recently confirmed
tris Capital Fund II
Director · since 31-12-2007 · Legal entity · perm. rep.: Erkan Kilicaslan
Not recently confirmed
PAMICA
Director · since 23-12-2009 · Public limited company · perm. rep.: Michel Akkermans
Not recently confirmed
George Ken Thompson
Director · since 04-09-2012
Not recently confirmed
Dominique Lilien
Director · since 22-01-2013
Not recently confirmed
Aquiline C2P Holdings S.à R. L.
Director · since 25-06-2013 · Legal entity · perm. rep.: Deborah Bernstein
Not recently confirmed
Gary Adam Norcross
Director · since 01-10-2014
Not recently confirmed
Michael Peter Oates
Director · since 01-10-2014
Not recently confirmed
Stéphane Nolf
Director · since 27-07-2017
Not recently confirmed
Ann Vasileff
Director · since 01-05-2018
Not recently confirmed
Big Bang Partners
Director · Legal entity
Not recently confirmed
IDinvest Partners SA
Director · Legal entity · perm. rep.: Luc Maruenda
Not recently confirmed
PAMICA NV
Director · Legal entity · perm. rep.: Michel Akkermans
Not recently confirmed

Day-to-day management 1

Charles Harrison Keller
Managing director · since 24-08-2021
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
PAMICA NV
Managing director · since 17-04-2003 · Legal entity · perm. rep.: Michel Akkermans
Not recently confirmed
Gary Adam Norcross
Managing director · since 16-10-2014
Not recently confirmed
Michael Peter Oates
Managing director · since 16-10-2014
Not recently confirmed
Ann Vasileff
Managing director · since 01-05-2018
Not recently confirmed

Permanent representatives 4

Erkan Kilicaslan
Permanent representative · since 31-12-2007 · for tris Capital Fund II
Not recently confirmed
Deborah Bernstein
Permanent representative · since 25-06-2013 · for Aquiline C2P Holdings S.à R. L.
Not recently confirmed
Luc Maruenda
Permanent representative · for IDinvest Partners SA
Not recently confirmed
Michel Akkermans
Permanent representative · for PAMICA NV
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 15-12-2015 · perm. rep.: Jeroen Trumpener
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Machelen (Brab.) · 1 establishment unit since 2001
seat establishment The establishment unit on the map
Ground area
9,774 m²
Building footprint
3,543 m²
Volume, LiDAR
51,051 m³
Parcel 23015B0091/00R003, Flanders · tallest building 22.6 m, ±6 floors. Linked by address, not a title deed.
7 companies at this address See who is registered here
1 establishment unit
De Kleetlaan 6A, 1831 Machelen (Brab.)
Scientific research and development
since 20012.096.836.330
1 parcel
Flanders 1 (100%)
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
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

42 people since 2003, 21 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marc M. Mayo
  • Director, from 09-12-2016 to date
  • Managing director, from 09-12-2016 ended, last mentioned 27-01-2017
Martin Robert Boyd
  • Director, from 07-04-2017 to date
  • Managing director, from 07-04-2017 ended, last mentioned 26-05-2017
Ann Maria Vasileff
  • Director, already before 31-12-2020 to date
Charles Harrison Keller
  • Director, from 24-08-2021 to date
  • Managing director, from 24-08-2021 to date
Arthur Huat Keong Lim
  • Director, from 18-12-2023 to date
Jerry Brent Puzey
  • Director, from 18-12-2023 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 15-12-2015 to date
PAMICA NV
  • Managing director, from 17-04-2003 not ended, last confirmed 05-11-2007
  • Director, already before 05-08-2014 not ended, last confirmed 05-08-2014
AGF Private Equity SA
  • Director, from 22-09-2006 not ended, last confirmed 11-05-2010
Bart Diels
  • Director, from 22-09-2006 not ended, last confirmed 13-11-2006
tris Capital Fund II
  • Director, from 31-12-2007 not ended, last confirmed 19-06-2008
PAMICA
  • Director, from 23-12-2009 not ended, last confirmed 11-05-2010
Aquiline C2P Holdings S.à R. L.
  • Director, from 25-04-2012 to 04-09-2012
  • Director, from 25-06-2013 not ended, last confirmed 12-08-2013
George Ken Thompson
  • Director, from 04-09-2012 not ended, last confirmed 22-01-2013
Dominique Lilien
  • Director, from 22-01-2013 not ended, last confirmed 29-05-2013
Big Bang Partners
  • Director, already before 05-08-2014 not ended, last confirmed 05-08-2014
IDinvest Partners SA
  • Director, already before 05-08-2014 not ended, last confirmed 05-08-2014
Gary Adam Norcross
  • Director, from 01-10-2014 not ended, last confirmed 20-11-2014
  • Managing director, from 16-10-2014 not ended, last confirmed 20-11-2014
Michael Peter Oates
  • Director, from 01-10-2014 not ended, last confirmed 20-11-2014
  • Managing director, from 16-10-2014 not ended, last confirmed 20-11-2014
Stéphane Nolf
  • Board, from 27-07-2017 not ended, last confirmed 27-07-2017
Ann Vasileff
  • Director, from 01-05-2018 not ended, last confirmed 23-05-2018
  • Managing director, from 01-05-2018 not ended, last confirmed 23-05-2018
Govert Doedijns
  • Day-to-day manager, from 05-12-2019 to 11-06-2025
Charles H. Keller
  • Director, until 31-01-2024
Charles Keller
  • Managing director, until 31-01-2024
Ann M. Vasileff
  • Director, until 01-12-2023
  • Persoon belast met het dagelijkse bestuur, until 01-12-2023
Martin Boyd
  • Director, until 31-12-2022
Marc Majo
  • Director, until 24-08-2021
  • Managing director, until 24-08-2021
Michael P. Oates
  • Director, until 01-05-2018
  • Managing director, until 01-05-2018
FILIP DE BOCK
  • Board, until 27-07-2017
Barry Dark
  • Director, from 01-11-2014 to 07-04-2017
  • Managing director, from 17-02-2015 to 07-04-2017
Gary Norcross
  • Director, until 09-12-2016
  • Managing director, until 09-12-2016
Bart Kegels
  • Statutory auditor, from 31-01-2012 to 15-12-2015
BDO Bedrijfsrevisoren
  • Statutory auditor, from 10-12-2012 to 15-12-2015
Dominique Illien
  • Director, from 25-06-2013 to 01-10-2014
George Ken Tompson
  • Director, until 01-10-2014
INGELS Jürgen Gino Alberic
  • Managing director, from 17-04-2003 ended, last mentioned 05-11-2007
  • Director, from 23-12-2009 to 01-10-2014
Michel Akkermans
  • Director, from 23-12-2009 to 01-10-2014
Deborah Lisa BERNSTEIN
  • Director, from 23-12-2009 to 12-08-2013
Jeffrey Neubert
  • Director, from 23-12-2009 to 18-12-2012
  • Director, until 12-08-2013
Bert Kegels
  • Statutory auditor, from 14-09-2011 to 10-12-2012
Mark Steven RODRIGUES
  • Director, from 23-12-2009 to 25-04-2012
Ernst & Young Bedrijfsrevisoren BCVBA
  • Statutory auditor, from 25-06-2007 to 14-09-2011
See the board, name and seat on a given date →

Articles of association

Who signs
“voornoemde bestuurders vertegenwoordigen de vennootschap ten aanzien van derden door twee gezamenlijk optredende bestuurders.”
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…
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 tree

Chain of control

  1. Fidelity National Information Services (Netherlands) B.V.NL 100%
  2. 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.NLparent
    100%

Holdings 4

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

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QUEST FOR GROWTH
Shared director
→
Smartfin Ops
Shared director
→
TRENDMINER
Shared director
→
WAREHOUSES DE PAUW
Shared director
→
APPROACH BELGIUM
Shared corporate director
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IMEC International
Shared corporate director
→
→
Vyntra Belgium
Shared corporate director
→

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 19-04-2013 ↗
  • Administratiekantoor Clear2Pay 350,000 shares
After the capital increase act of 05-04-2013 ↗
  • 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
After 2 capital increases act of 02-04-2013 ↗
  • Virandar Rana
  • Meena Rena
  • Quester Venture Partnership
  • King's Arms Yard VCT
  • People Etc Limited
  • Ian Kerr
After 2 capital increases act of 04-05-2012 ↗
  • private stichting Administratiekantoor Clear2Pay

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 18-01-2016 Capital reduction of 64,780,493 EUR · repaid to the shareholders
  2. 22-01-2015 Capital increase of 22,780,028.10 EUR · to 125,807,738.08 EUR · no new shares · in kind
  3. 26-11-2014 Capital stated in the act · 103,027,709.98 EUR
  4. 05-11-2014 Capital reduction of 357,894.63 EUR · “vernietiging van 313.750 gewone aandelen”
  5. 05-08-2014 Capital increase of 4,476,561.24 EUR · to 103,385,604.61 EUR · 3,924,294 new shares
  6. 05-08-2014 Capital increase of 867,677.14 EUR · to 98,909,043.37 EUR · 760,633 new shares
  7. 27-01-2014 Capital increase of 28,517.50 EUR · to 98,041,366.23 EUR · 25,000 new shares
  8. 19-04-2013 Capital increase of 399,255.62 EUR · to 98,012,848.73 EUR
Show 14 older capital entries
  1. 05-04-2013 Capital increase of 4,834,701.55 EUR · to 97,613,593.11 EUR
  2. 02-04-2013 Capital increase of 124,515.28 EUR · to 92,631,208.05 EUR · 109,154 new shares · in kind
  3. 02-04-2013 Capital increase of 147,683.51 EUR · to 92,787,891.56 EUR · 129,464 new shares · in kind
  4. 10-12-2012 Capital increase of 6,390 EUR · to 92,506,692.77 EUR · in cash
  5. 04-12-2012 Capital increase of 134,292.07 EUR · to 92,500,302.77 EUR · in cash
  6. 31-10-2012 Capital increase of 718,914.92 EUR · to 92,366,010.71 EUR · in cash
  7. 04-05-2012 Capital increase of 125,655.23 EUR · to 91,549,305.11 EUR · “uitoefening van warranten”
  8. 04-05-2012 Capital increase of 97,790.68 EUR · to 91,647,095.79 EUR · in kind
  9. 31-01-2012 Capital increase of 188,342.43 EUR · to 91,423,649.88 EUR · 163,732 new shares · in kind
  10. 25-01-2012 Capital stated in the act · 91,235,307.46 EUR
  11. 14-09-2011 Capital increase of 21,241.63 EUR · to 94,276,403.34 EUR · in cash
  12. 09-12-2010 Capital increase of 6,529,256.73 EUR · to 94,255,161.71 EUR · in cash
  13. 11-05-2010 Capital increase · to 87,725,904.98 EUR · 24,437,928 new shares
  14. 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

549300QYJZG81DDRYG33
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 3,214 companies in sector 62900 we hold annual accounts for 1,743. 37 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded13-09-2000
Fiscal year end31-12
Activities, NACEBEL 2025
62900Other information technology and computer services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0472753848
Registered 23-12-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.