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CLEAR2PAY

Active
Private limited companyfounded 2000active for 26 yearsDe Kleetlaan 6A, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0472.753.848
Summary

CLEAR2PAY has been active since 2000 and the Belgian Official 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 financial years (±0.6% per year). Its solvency ranks better than 95% of 1,675 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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CLEAR2PAYActiveChecked score 87/100
Risk analysis ReportCompare

Directors

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

Board 5

Marc M. Mayo
Director · since 31-12-2020
Current
Martin Robert Boyd
Director · since 31-12-2020
Current
Arthur Huat Keong Lim
Director · since 18-12-2023
Current
Jerry Brent Puzey
Director · since 18-12-2023
Current
Charles Harrison Keller
Director
Current
12 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
AGF Private Equity SA
Director · since 22-09-2006 · Legal entity · permanent representative: 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 · permanent representative: Erkan Kilicaslan
Not recently confirmed
PAMICA
Director · since 23-12-2009 · Public limited company · permanent representative: 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 · permanent representative: George Thompson
Not recently confirmed
Gary Adam Norcross
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 · permanent representative: Luc Maruenda
Not recently confirmed

Day-to-day management 1

Charles Harrison Keller
Managing director · since 24-08-2021
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
PAMICA
Managing director · since 17-04-2003 · Public limited company · permanent representative: Michel Akkermans
Not recently confirmed
Gary Adam Norcross
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
Michel Akkermans
Permanent representative · since 23-12-2009 · for PAMICA
Not recently confirmed
George Thompson
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

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 15-12-2015 · permanent representative: Jeroen Trumpener
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

38 people since 2003, 18 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
Arthur Huat Keong Lim
  • Director, from 18-12-2023 to date
Jerry Brent Puzey
  • Director, from 18-12-2023 to date
Charles Harrison Keller
  • Director, from 24-08-2021 to 31-01-2024
  • Managing director, from 24-08-2021 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 15-12-2015 to date
PAMICA
  • Managing director, from 17-04-2003 not ended, last confirmed 05-11-2007
  • Director, from 23-12-2009 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
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, from before 05-08-2014 not ended, last confirmed 05-08-2014
IDinvest Partners SA
  • Director, from 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
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 Keller
  • Managing director, until 31-01-2024
Ann Maria Vasileff
  • Director, from before 31-12-2020 to 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 Peter Oates
  • Director, from 01-10-2014 to 01-05-2018
  • Managing director, from 16-10-2014 to 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 registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Fidelity National Information Services Inc.US consolidates
  2. Fidelity National Information Services (Netherlands) B.V.NL 100%
  3. CLEAR2PAY

Highest known parent: Fidelity National Information Services Inc. (United States). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of CLEAR2PAY and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
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 Official 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 · repaid to the shareholders
  2. 22-01-2015 Capital increase of €22,780,028.10 · to €125,807,738.08 · no new shares · in kind
  3. 26-11-2014 Capital stated in the deed · €103,027,709.98
  4. 05-11-2014 Capital reduction of €357,894.63 · “vernietiging van 313.750 gewone aandelen”
  5. 05-08-2014 Capital increase of €4,476,561.24 · to €103,385,604.61 · 3,924,294 new shares
  6. 05-08-2014 Capital increase of €867,677.14 · to €98,909,043.37 · 760,633 new shares
  7. 27-01-2014 Capital increase of €28,517.50 · to €98,041,366.23 · 25,000 new shares
  8. 19-04-2013 Capital increase of €399,255.62 · to €98,012,848.73
Show 14 older capital entries
  1. 05-04-2013 Capital increase of €4,834,701.55 · to €97,613,593.11
  2. 02-04-2013 Capital increase of €124,515.28 · to €92,631,208.05 · 109,154 new shares · in kind
  3. 02-04-2013 Capital increase of €147,683.51 · to €92,787,891.56 · 129,464 new shares · in kind
  4. 10-12-2012 Capital increase of €6,390 · to €92,506,692.77 · in cash
  5. 04-12-2012 Capital increase of €134,292.07 · to €92,500,302.77 · in cash
  6. 31-10-2012 Capital increase of €718,914.92 · to €92,366,010.71 · in cash
  7. 04-05-2012 Capital increase of €125,655.23 · to €91,549,305.11 · “uitoefening van warranten”
  8. 04-05-2012 Capital increase of €97,790.68 · to €91,647,095.79 · in kind
  9. 31-01-2012 Capital increase of €188,342.43 · to €91,423,649.88 · 163,732 new shares · in kind
  10. 25-01-2012 Capital stated in the deed · €91,235,307.46
  11. 14-09-2011 Capital increase of €21,241.63 · to €94,276,403.34 · in cash
  12. 09-12-2010 Capital increase of €6,529,256.73 · to €94,255,161.71 · in cash
  13. 11-05-2010 Capital increase · to €87,725,904.98 · 24,437,928 new shares
  14. 13-10-2003 Capital increase of €1,149,990.66 · to €8,481,149.16 · 23,354 new shares

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