CLEAR2PAY
The computed 12-month bankruptcy probability of CLEAR2PAY is 0.2% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 87 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00229071 |
| 31-12-2024 | consolidatie | 23-07-2025 | 2025-00307486 |
| 31-12-2023 | volledig | 25-09-2024 | 2024-00474978 |
| 31-12-2023 | consolidatie | 27-11-2024 | 2024-00605729 |
| 31-12-2022 | volledig | 12-10-2023 | 2023-00484757 |
| 31-12-2022 | consolidatie | 08-11-2023 | 2023-00509849 |
| 31-12-2021 | volledig | 07-09-2023 | 2023-00441562 |
| 31-12-2021 | consolidatie | 15-09-2023 | 2023-00449231 |
| 31-12-2020 | volledig | 04-11-2021 | 2021-76700367 |
| 31-12-2020 | consolidatie | 18-11-2021 | 2021-77800508 |
-
Current26-04-2024 → present
-
Current26-04-2024 → present
-
Current24-08-2021 → present
2 events
- 24-08-2021 Appointed· Director
- 24-08-2021 Appointed· Managing director
-
Current31-12-2020 → present
-
Current31-12-2020 → present
-
Current05-12-2019 → present
-
Current07-04-2017 → present
3 events
- 31-12-2020 Appointed· Director
- 07-04-2017 Appointed· Director
- 07-04-2017 Appointed· Managing director
-
Current01-10-2014 → present
-
Current01-10-2014 → present
-
IDinvest Partners SALegal entityDirector· perm. rep.: Luc MaruendaState Gazette act 14149596 (05-08-2014)Current05-08-2014 → present
-
Current12-08-2013 → present
-
Current29-05-2013 → present
-
Current04-09-2012 → present
-
AGF Private Equity SALegal entityDirector· perm. rep.: Luc MaruendaState Gazette act 06170987 (13-11-2006)Current13-11-2006 → present
-
Current13-11-2006 → present
Former directors (17)
-
Former— → 31-01-2024
-
Former— → 31-01-2024
-
Former— → 01-12-2023
2 events
- 01-12-2023 Resigned· Daily management
- 01-12-2023 Resigned· Director
-
Former— → 31-12-2022
2 events
- 31-12-2022 Resigned· Director
- 31-12-2020 Resigned· Director
-
Former— → 24-08-2021
2 events
- 24-08-2021 Resigned· Director
- 24-08-2021 Resigned· Managing director
-
Former01-05-2018 → 31-12-2020
3 events
- 31-12-2020 Resigned· Director
- 01-05-2018 Appointed· Managing director
- 01-05-2018 Appointed· Director
-
Former— → 31-12-2020
-
Former— → 01-05-2018
2 events
- 01-05-2018 Resigned· Director
- 01-05-2018 Resigned· Managing director
-
Former01-11-2014 → 07-04-2017
4 events
- 07-04-2017 Resigned· Managing director
- 07-04-2017 Resigned· Director
- 27-10-2015 Appointed· Managing director
- 01-11-2014 Appointed· Director
-
Aquiline C2P Holdings S.à R. L.Legal entityDirector· perm. rep.: George ThompsonState Gazette act 13126094 (12-08-2013)Former25-04-2012 → 01-10-2014
4 events
- 01-10-2014 Resigned· Director
- 12-08-2013 Appointed· Director
- 04-09-2012 Resigned· Director
- 25-04-2012 Appointed· Director
-
Big Bang PartnersLegal entityDirector· perm. rep.: Barend Van den BrandeState Gazette act 14149596 (05-08-2014)Former05-08-2014 → 01-10-2014
2 events
- 01-10-2014 Resigned· Director
- 05-08-2014 Mandate renewed· Director
-
ID Invest PartnersLegal entityDirector· perm. rep.: Luc MaruendaState Gazette act 14209872 (20-11-2014)Former— → 01-10-2014
-
Former05-08-2014 → 01-10-2014
2 events
- 01-10-2014 Resigned· Director
- 05-08-2014 Mandate renewed· Director
-
Former05-08-2014 → 01-10-2014
2 events
- 01-10-2014 Resigned· Director
- 05-08-2014 Mandate renewed· Director
-
Former— → 12-08-2013
-
Former— → 12-08-2013
2 events
- 12-08-2013 Resigned· Director
- 18-12-2012 Resigned· Director
-
Former— → 25-04-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BCVBACurrent Company auditor · represented by Bert Kegels |
— | 22-10-2012 → present |
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Bart Kegels |
— | 22-01-2013 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Lieve Cornelis |
— | 25-06-2007 → present |
| KPMG BedrijfsrevisorenCurrent Company auditor · represented by Jeroen Trumpener |
— | 19-01-2021 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Jeroen Trumpener |
— | 20-01-2025 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Jeroen Trumpener |
— | 13-06-2022 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Filip De Bock |
— | 23-11-2015 → present |
| KMPG Bedrijfsrevisoren BCVBA Statutory auditor · represented by Stéphane Nolf |
— | — → 01-10-2018 |
| NACE primary | Computer programming & consultancy(62900) |
| Legal form | Private limited company(610) |
| Incorporation | 13-09-2000 |
| Status | Active |
| Postal code | 1831 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0091/00R003 | Flanders | 9,774 m² | 1 · 3,543 m² | 22.6 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-10-2025 Discharge granted to the board
Technical details
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"decharge_status": "granted",
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"notary": {
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"office_city": "Luik",
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"act_meta": {
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"filing_date": "2025-10-08",
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"co_filed_documents": [],
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}15-10-2025 Change in the board of directors
Technical details
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}15-10-2025 4 directors appointed
- Louise Katharine Norton — Bijzondere volmachthouder
- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere lasthebber
- Jan van Loon — Bijzondere lasthebber
Technical details
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"role": "Bijzondere Volmachthouder",
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}11-06-2025 4 directors appointed
- Andrew Bateman — Bestuurder
- Steven De Schrijver — Bestuurder
- Maxim Vlerick — Bestuurder
- Jan Van Loon — Bestuurder
Technical details
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"person": {
"rrn": null,
"name": "Govert Doedijns",
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"reason": "end_of_term",
"subkind": null,
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"effective_date": "2025-06-03",
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"effective_date": "2025-06-03",
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],
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"subject_company": {
"kbo": "0472.753.848",
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},
"publication_proxy": {
"kind": "person",
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"person_name": "Maxim Vlerick",
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}11-06-2025 Change in the board of directors
Technical details
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}11-06-2025 3 directors appointed, 2 resigning
- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere lasthebber
- Jan Van Loon — Bijzondere lasthebber
- Govert Doedijns — Persoon belast met het dagelijkse bestuur
- Andrew Bateman — Geen specifieke rol genoemd, maar verleende volmachten ingetrokken
Technical details
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"kind": "director_out",
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],
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"subject_company": {
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}06-05-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andres Ken Shuyama",
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},
"reason": null,
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"evidence_quote": "De Raad van Bestuur heeft besloten om alle volmachten en bijzondere volmachten verleend door de Vennootschap aan de heer Andres Ken Shuyama in te trekken.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "bijzondere_volmachthouder",
"person": {
"rrn": null,
"name": "Emma Christine Martin",
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},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "Mevrouw Emma Christine Martin (een Bijzondere Volmachthouder) wordt gemachtigd door de Raad van Bestuur van de Vennootschap (als Volmachtgever) om de volgende handelingen te stellen:",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"rrn": null,
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- Emma Christine Martin — Bijzondere volmachthouder
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}21-05-2024 Charles H. Keller resigns as director
- Charles H. Keller — Bestuurder
Technical details
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}21-05-2024 3 directors appointed, 1 resigning
- Steven De Schrijver — Bestuurder
- Maxim Vlerick — Bestuurder
- Jan Van Loon — Bestuurder
- Charles H. Keller — Bestuurder
Technical details
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- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere lasthebber
- Jan Van Loon — Bijzondere lasthebber
- Charles H. Keller — Bestuurder
Technical details
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}26-04-2024 2 directors appointed, 1 resigning
- Jerry Brent Puzey — Bestuurder
- Arthur Huat Keong Lim — Bestuurder
- Ann M. Vasileff — Bestuurder
Technical details
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}26-04-2024 2 directors appointed, 1 resigning
- Jerry Brent Puzey — Bestuurder
- Arthur Huat Keong Lim — Bestuurder
- Ann M. Vasileff — Bestuurder
Technical details
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}30-12-2022 Martin Boyd resigns as director
- Martin Boyd — Bestuurder
Technical details
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}30-12-2022 3 directors appointed, 1 resigning
- Steven De Schrijver — Bijzondere lasthebber
- Maxim Vlerick — Bijzondere lasthebber
- Jan Van Loon — Bijzondere lasthebber
- Martin Boyd — Bestuurder
Technical details
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}30-12-2022 3 directors appointed, 1 resigning
- Steven De Schrijver — Gedelegeerd bestuurder
- Maxim Vlerick — Gedelegeerd bestuurder
- Jan Van Loon — Gedelegeerd bestuurder
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Technical details
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}13-06-2022 Jeroen Trumpener reappointed as statutory auditor
- Jeroen Trumpener — Commissaris
Technical details
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- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
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Technical details
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2022 3 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Jeroen Trumpener — Vaste vertegenwoordiger
- Jan van Loon — Bijzondere lasthebber
Technical details
{
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"subject_company": {
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}21-09-2021 2 directors appointed, 2 resigning
- Charles Harrison Keller — Bestuurder
- Charles Harrison Keller — Gedelegeerd bestuurder
- Marc Majo — Bestuurder
- Marc Majo — Gedelegeerd bestuurder
Technical details
{
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"effective_date": "2021-08-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Marc Majo als bestuurder van de Vennootschap, met onmiddellijke ingang."
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"evidence_quote": "De enige aandeelhouder besluit om de heer Charles Harrison Keller te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang voor een termijn van zes (6) jaar.",
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"effective_date": "2021-08-24",
"evidence_quote": "KENNIS GENOMEN VAN het ontslag van de heer Marc Mayo als gedelegeerd bestuurder van Vennootschap met ingang vanaf 24 augustus 2021."
},
{
"kind": "director_in",
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"evidence_quote": "BESLOTEN orn de heer Charles Harrisson Keller, bestuurder var de Vennootschap, te benoemen als gedelegeerd bestuurder van de Vernootschap met ingang vanaf 24 augustus 2021.",
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],
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}
}21-09-2021 2 directors appointed, 1 resigning
- Charles Harrison Keller — Bestuurder
- Charles Harrison Keller — Gedelegeerd bestuurder
- Marc Majo — Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
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{
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"subject_company": {
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}
}19-01-2021 3 directors appointed, 3 resigning
- Martin Robert Boyd — Bestuurder
- Marc M. Mayo — Bestuurder
- Ann Maria Vasileff — Bestuurder
- Martin Boyd — Bestuurder
- Marc Mayo — Bestuurder
- Ann Vasileff — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
{
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},
{
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},
{
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},
{
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},
{
"kind": "director_in",
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}19-01-2021 3 directors appointed, 3 resigning
- Martin Robert Boyd — Bestuurder
- Marc M. Mayo — Bestuurder
- Ann Maria Vasileff — Bestuurder
- Martin Boyd — Bestuurder
- Marc Mayo — Bestuurder
- Ann Vasileff — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
"effective_date": "2020-12-31",
"evidence_quote": "I. De vergadering beslist, met ingang vanaf 31 december 2020 om 23:59 uur, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - de heer Martin Boyd;"
},
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"evidence_quote": "I. De vergadering beslist, met ingang vanaf 31 december 2020 om 23:59 uur, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - de heer Marc Mayo;"
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"evidence_quote": "I. De vergadering beslist, met ingang vanaf 31 december 2020 om 23:59 uur, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - Mevrouw Ann Vasileff."
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{
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"evidence_quote": "II. De vergadering beslist, eveneens met ingang vanaf 31 december 2020 om 23:59 uur en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: - de heer Martin Robert Boyd, wonende te 7 Arundel Road, Kingston upon Thames, Surrey England KT1 3RX, Verenigd Koninkrijk;"
},
{
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"evidence_quote": "II. De vergadering beslist, eveneens met ingang vanaf 31 december 2020 om 23:59 uur en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: - de heer Marc M. Mayo, wonende te 1006 Maple Lane, Jacksonville, Florida 32207, Verenigde Staten van Amerika;"
},
{
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"birth_date": null
},
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"evidence_quote": "II. De vergadering beslist, eveneens met ingang vanaf 31 december 2020 om 23:59 uur en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: - Mevrouw Ann Maria Vasileff, wonende te 1301 First Street South, Unit 808, Jacksonville Beach, Florida 32250, Verenigde Staten van Ame"
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "CLEAR2PAY",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CLEAR2PAY |