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CLEAR2PAY

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De Kleetlaan 6A ·1831 Machelen (Brab.), Belgium
BE 0472.753.848
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

87 acts
Capital history · 18
18-01-2016
v3.2
18-01-2016
v3.2
22-01-2015
v3.2
26-11-2014
v3.2
05-11-2014
v3.2
05-08-2014
v3.2
05-08-2014
v3.2
05-08-2014
v3.2
27-01-2014
v3.2
17-01-2014
v3.2
19-04-2013
v3.2
05-04-2013
v3.2
02-04-2013
v3.2
31-10-2012
v3.2
04-05-2012
v3.2
Address history · 1
19-11-2012
v3.2
All acts · 87 updated 8 months ago
2025
15-10-2025 Discharge granted to the board Director changes
Technical details
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        "name": "Emma Christine Martin",
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      "evidence_quote": "Het Bestuursorgaan heeft besloten om alle volmachten en bijzondere volmachten verleend door de Vennootschap aan mevrouw Emma Christine Martin in te trekken en dit met onmiddelijke ingang.",
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      "kind": "decharge_granted",
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        "name": "Louise Katharine Norton",
        "address": "78 Hawes Lane, West Wickham, Kent BR4 0DQ",
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        "name": "Maxim Vlerick",
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      "decharge_status": "granted",
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      "person": {
        "rrn": null,
        "name": "Jan van Loon",
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      "evidence_quote": "De bestuurders beslissen om de heer Steven De Schrijver en de heer Maxim Vlerick, allen advocaat, met kantoor te Sinter-Goedeleplein 14, 1000 Brussel, en \u0027de heer Jan van Loon, advocaat, met kantoor te Lange Lozanastraat 142/2, 2018 Antwerpen, allen bevoegd om individueel te handelen en met de bevoe",
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15-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details
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15-10-2025 4 directors appointed Director changes
  • Louise Katharine Norton — Bijzondere volmachthouder
  • Steven De Schrijver — Bijzondere lasthebber
  • Maxim Vlerick — Bijzondere lasthebber
  • Jan van Loon — Bijzondere lasthebber
Summary: v3.2
Technical details
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    },
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        "address": null,
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11-06-2025 4 directors appointed Director changes
  • Andrew Bateman — Bestuurder
  • Steven De Schrijver — Bestuurder
  • Maxim Vlerick — Bestuurder
  • Jan Van Loon — Bestuurder
Technical details
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      "role": "bestuurder",
      "person": {
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        "name": "Govert Doedijns",
        "address": null,
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      "reason": "end_of_term",
      "subkind": null,
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      "statutory": null,
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      "effective_date": "2025-06-03",
      "evidence_quote": "De bestuurders bevestigen, voor zover nodig, het ontslag van de heer Govert Doedijns als persoon belast met het dagelijkse bestuur van de Vennootschap, alsook alle volmachten verleend door de Vennootschap, met onmiddellijke ingang.",
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      "evidence_quote": "Het Bestuursorgaan heeft besloten om alle volmachten en bijzondere volmachten verleend door de Vennootschap aans de heer Andrew Bateman in te trekken en dit met onmiddelijke ingang.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Maxim Vlerick",
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      "reason": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-11",
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  "subject_company": {
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  "publication_proxy": {
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    "person_name": "Maxim Vlerick",
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11-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details
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11-06-2025 3 directors appointed, 2 resigning Director changes
  • 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
Summary: v3.2
Technical details
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      "kind": "director_out",
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    },
    {
      "kind": "director_out",
      "role": "geen specifieke rol genoemd, maar verleende volmachten ingetrokken",
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    },
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06-05-2025 Discharge granted to the board Director changes
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andres Ken Shuyama",
        "address": null,
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      },
      "reason": null,
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    },
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        "name": "Steven De Schrijver",
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      "evidence_quote": "Na beraadslaging beslissen de bestuurders met \u00E9\u00E9nparigheid van stemmen om de heer Steven De Schrijver, advocaat, en de heer Maxim Vlerick, beiden advocaat met kantoor te Sinter-Goedeleplein 14, 1000 Brussel (Belgi\u00EB), of de heer Jan van Loon, advocaat, met kantoor te Lange Lozanastraat 142/2, 2018 An",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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        "name": "Maxim Vlerick",
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      "evidence_quote": "Na beraadslaging beslissen de bestuurders met \u00E9\u00E9nparigheid van stemmen om de heer Steven De Schrijver, advocaat, en de heer Maxim Vlerick, beiden advocaat met kantoor te Sinter-Goedeleplein 14, 1000 Brussel (Belgi\u00EB), of de heer Jan van Loon, advocaat, met kantoor te Lange Lozanastraat 142/2, 2018 An",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
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      "unanimous": true
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06-05-2025 4 directors appointed, 1 resigning Director changes
  • Emma Christine Martin — Bijzondere volmachthouder
  • Steven De Schrijver — Bijzondere lasthebber
  • Maxim Vlerick — Bijzondere lasthebber
  • Jan van Loon — Bijzondere lasthebber
  • Andres Ken Shuyama — Bijzondere volmachthouder
Summary: v3.2
Technical details
{
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06-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details
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}
20-01-2025 Jeroen Trumpener reappointed as statutory auditor Director changes
  • Jeroen Trumpener — Commissaris
Summary: v3.2
Technical details
{
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20-01-2025 5 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV (B00001) — Commissaris
  • Jeroen Trumpener — Vaste vertegenwoordiger
  • Steven De Schrijver — Bijzondere lasthebber
  • Maxim Vlerick — Bijzondere lasthebber
  • Jan van Loon — Bijzondere lasthebber
Summary: v3.2
Technical details
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20-01-2025 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Jeroen Trumpener — Vaste vertegenwoordiger
Technical details
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2024
03-06-2024 3 directors appointed, 2 resigning Director changescorrection
  • Steven De Schrijver — Bijzondere lasthebber
  • Maxim Vlerick — Bijzondere lasthebber
  • Jan van Loon — Bijzondere lasthebber
  • Charles Keller — Gedelegeerd bestuurder
  • Ann M. Vasileff — Dagelijks bestuur
Technical details
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03-06-2024 3 directors appointed, 2 resigning Director changes
  • Steven De Schrijver — Bijzondere lasthebber
  • Maxim Vlerick — Bijzondere lasthebber
  • Jan van Loon — Bijzondere lasthebber
  • Charles Keller — Gedelegeerd bestuurder
  • Ann M. Vasileff — Persoon belast met het dagelijkse bestuur
Summary: v3.2
Technical details
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03-06-2024 2 resigning Director changes
  • Charles Keller — Gedelegeerd bestuurder
  • Ann M. Vasileff — Dagelijks bestuur
Summary: v3.2
Technical details
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      "effective_date": "2024-01-31",
      "evidence_quote": "De bestuurders bevestigen, voor zover nodig, het ontslag van de heer Charles Keller als gedelegeerd bestuurder van de Vennootschap met ingang van 31 januari 2024"
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      "effective_date": "2023-12-01",
      "evidence_quote": "De bestuurders bevestigen, voor zover nodig, het ontslag van ... mevrouw Ann M. Vasileff als persoon belast met het dagelijkse bestuur van de Vennootschap met ingang van 1 december 2023."
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  }
}
21-05-2024 Charles H. Keller resigns as director Director changes
  • Charles H. Keller — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles H. Keller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van de heer Charles H. Keller als bestuurder van de Vennootschap en dit met ingang vanaf 31 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY",
    "legal_form": "BV"
  }
}
21-05-2024 3 directors appointed, 1 resigning Director changes
  • Steven De Schrijver — Bestuurder
  • Maxim Vlerick — Bestuurder
  • Jan Van Loon — Bestuurder
  • Charles H. Keller — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles H. Keller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van de heer Charles H. Keller als bestuurder van de Vennootschap en dit met ingang vanaf 31 januari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Schrijver",
        "address": "Kunstlaan 6, 1000 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Steven De Schrijver ... te benoemen als bijzondere lasthebber van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Vlerick",
        "address": "Kunstlaan 6, 1000 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Steven De Schrijver en de heer Maxim Vlerick, beiden advocaat, met kantoor te Kunstlaan 6, 1000 Brussel (Belgi\u00EB) ... te benoemen als bijzondere lasthebber van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Loon",
        "address": "Bist 47, 2180 Ekeren (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Steven De Schrijver en de heer Maxim Vlerick, beiden advocaat, met kantoor te Kunstlaan 6, 1000 Brussel (Belgi\u00EB) of de heer Jan Van Loon, advocaat, met kantoor te Bist 47, 2180 Ekeren (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Verlenen bijzondere volmachten - Bijzondere volmacht"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2024 3 directors appointed, 1 resigning Director changes
  • Steven De Schrijver — Bijzondere lasthebber
  • Maxim Vlerick — Bijzondere lasthebber
  • Jan Van Loon — Bijzondere lasthebber
  • Charles H. Keller — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles H. Keller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Steven De Schrijver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Maxim Vlerick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Jan Van Loon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY"
  }
}
26-04-2024 2 directors appointed, 1 resigning Director changes
  • Jerry Brent Puzey — Bestuurder
  • Arthur Huat Keong Lim — Bestuurder
  • Ann M. Vasileff — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann M. Vasileff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De enige aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van mevrouw Ann M. Vasileff als bestuurder van de Vennootschap en dit met ingang vanaf 1 december 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry Brent Puzey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: - de heer Jerry Brent Puzey, wonende te 12512 Marsh Creek DR, Ponte Vedra Beach, Florida 32082, Verenigde Staten van Amerika;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Huat Keong Lim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... - de heer Arthur Huat Keong Lim, wonende te 220 Rivers\u00EDde Avenue, Unit 334, Jacksonville, Florida 32202-4953, Verenigde Staten van Amerika"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY",
    "legal_form": "BV"
  }
}
26-04-2024 2 directors appointed, 1 resigning Director changes
  • Jerry Brent Puzey — Bestuurder
  • Arthur Huat Keong Lim — Bestuurder
  • Ann M. Vasileff — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann M. Vasileff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry Brent Puzey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Huat Keong Lim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY"
  }
}
2022
30-12-2022 Martin Boyd resigns as director Director changes
  • Martin Boyd — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Boyd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van de heer Martin Boyd als bestuurder van de Vennootschap en dit met ingang vanaf 31 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY",
    "legal_form": "BV"
  }
}
30-12-2022 3 directors appointed, 1 resigning Director changes
  • Steven De Schrijver — Bijzondere lasthebber
  • Maxim Vlerick — Bijzondere lasthebber
  • Jan Van Loon — Bijzondere lasthebber
  • Martin Boyd — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Boyd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Steven De Schrijver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Maxim Vlerick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Jan Van Loon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY"
  }
}
30-12-2022 3 directors appointed, 1 resigning Director changes
  • Steven De Schrijver — Gedelegeerd bestuurder
  • Maxim Vlerick — Gedelegeerd bestuurder
  • Jan Van Loon — Gedelegeerd bestuurder
  • Martin Boyd — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Boyd",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van de heer Martin Boyd als bestuurder van de Vennootschap en dit met ingang vanaf 31 december 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Schrijver",
        "address": "Kunstlaan 6, 1210 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om de heer Steven De Schrijver en Mr Maxim Vlerick, beiden advocaat, met kantoor te Kunstlaan 6, 1210 Brussel (Belgi\u00EB) of de heer Jan Van Loon, advocaat, met kantoor te Meir 24/6, 2000 Antwerpen (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Vlerick",
        "address": "Kunstlaan 6, 1210 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om de heer Steven De Schrijver en Mr Maxim Vlerick, beiden advocaat, met kantoor te Kunstlaan 6, 1210 Brussel (Belgi\u00EB) of de heer Jan Van Loon, advocaat, met kantoor te Meir 24/6, 2000 Antwerpen (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Loon",
        "address": "Meir 24/6, 2000 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om de heer Steven De Schrijver en Mr Maxim Vlerick, beiden advocaat, met kantoor te Kunstlaan 6, 1210 Brussel (Belgi\u00EB) of de heer Jan Van Loon, advocaat, met kantoor te Meir 24/6, 2000 Antwerpen (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
13-06-2022 Jeroen Trumpener reappointed as statutory auditor Director changes
  • Jeroen Trumpener — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 Jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY",
    "legal_form": "BV"
  }
}
13-06-2022 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Jan van Loon — Bijzondere lasthebber
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 Jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02403",
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Jeroen Trumpener (IBR Nr. A02403), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "Jan van Loon",
        "address": "Posthofbrug 6, 2600 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om de heer Steven De Schrijver, of de heer Nicolas Michiels, allen advocaat, met kantoren te Louizalaan 235, 1050 Brussel (Belgi\u00EB), of de heer Jan van Loon, of de heer Frederick Geldhof, allen advocaat, met kantoren te Posthofbrug 6, 2600 Antwerpen (Belgi\u00EB), allen bevo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-13",
    "filing_date": "2022-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2021-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan van Loon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2022 3 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Jeroen Trumpener — Vaste vertegenwoordiger
  • Jan van Loon — Bijzondere lasthebber
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Jan van Loon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY"
  }
}
2021
21-09-2021 2 directors appointed, 2 resigning Director changes
  • Charles Harrison Keller — Bestuurder
  • Charles Harrison Keller — Gedelegeerd bestuurder
  • Marc Majo — Bestuurder
  • Marc Majo — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Majo",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Harrison Keller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-24",
      "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.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Majo",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Harrison Keller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-24",
      "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.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY",
    "legal_form": "BV"
  }
}
21-09-2021 2 directors appointed, 1 resigning Director changes
  • Charles Harrison Keller — Bestuurder
  • Charles Harrison Keller — Gedelegeerd bestuurder
  • Marc Majo — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Majo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Harrison Keller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Harrison Keller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "Clear2Pay Belgium"
  }
}
19-01-2021 3 directors appointed, 3 resigning Director changes
  • Martin Robert Boyd — Bestuurder
  • Marc M. Mayo — Bestuurder
  • Ann Maria Vasileff — Bestuurder
  • Martin Boyd — Bestuurder
  • Marc Mayo — Bestuurder
  • Ann Vasileff — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Boyd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mayo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vasileff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Robert Boyd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc M. Mayo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Maria Vasileff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY"
  }
}
19-01-2021 3 directors appointed, 3 resigning Director changes
  • Martin Robert Boyd — Bestuurder
  • Marc M. Mayo — Bestuurder
  • Ann Maria Vasileff — Bestuurder
  • Martin Boyd — Bestuurder
  • Marc Mayo — Bestuurder
  • Ann Vasileff — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Boyd",
        "address": null,
        "birth_date": null
      },
      "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;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mayo",
        "address": null,
        "birth_date": null
      },
      "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 Marc Mayo;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vasileff",
        "address": null,
        "birth_date": null
      },
      "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: - Mevrouw Ann Vasileff."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Robert Boyd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc M. Mayo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Maria Vasileff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.753.848",
    "name_full": "CLEAR2PAY",
    "legal_form": "NV"
  }
}
First 30 of 87 acts