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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 1,672 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
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History

On 13 September 2000, CLEAR2PAY was incorporated.1 The capital was increased 16 times between 2003 and 2015, most recently to €125.8m.234 In 2012 the registered office moved to Machelen.5 Of the 5 current board members, 2 have served since 2020.6 Total assets went from €58.4m in 2018 to €69.9m in 2025 and headcount from 5.1 full-time equivalents in 2018 to 2 in 2020.7

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-08
NBB filing Annual accounts filed
financial year 2025 · consolidated
01-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
15-10
Gazette deed 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
financial year 2024 · consolidated
03-07
NBB filing Annual accounts filed
financial year 2024 · full format
11-06
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 17-04-2025
  • Power of attorney, Andres Ken Shuyama
  • Other provision, “terugwerkende kracht en bevestiging respectieve bijzondere volmacht”, 01-01-2024 (deed in Dutch)
  • Power of attorney, Emma Christine Martin (bijzondere volmachthouder)
20-01
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Jeroen Trumpener3 facts ▸
  • General meeting, 23-12-2024
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jeroen Trumpener
2024
27-11
NBB filing Annual accounts filed
financial year 2023 · consolidated · 56 days late
25-09
NBB filing Annual accounts filed
financial year 2023 · full format · 56 days late
03-06
Gazette deed 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
Gazette deed Resignation: Charles H.Keller (director)
Power of attorney5 facts ▸
  • General meeting, 01-02-2024
  • Director resignation, Charles H.Keller (director)
  • Board meeting, 01-02-2024
  • Power of attorney, Peter Calixte (bijzondere volmachthouder)
  • Power of attorney, Margarette Payne Poche (bijzondere volmachthouder)
Show earlier events
26-04
Gazette deed Resignation: Ann M. Vasileff (director)
Appointments: Jerry Brent Puzey (director) and Arthur Huat Keong Lim (director) · Power of attorney13 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 (3 times)
  • Power of attorney, Andres Ken Shuyama (2 times)
  • Power of attorney, Lori Lang (2 times)
  • Power of attorney, Alexander Alley
  • +1 further fact 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
financial year 2022 · consolidated · 73 days late
12-10
NBB filing Annual accounts filed
financial year 2022 · full format · 73 days late
15-09
NBB filing Annual accounts filed
financial year 2021 · consolidated · 403 days late
07-09
NBB filing Annual accounts filed
financial year 2021 · full format · 403 days late
2022
31-12
Financial Liquidity more than triplescurrent ratio 8.98
Current ratio from 2.66 to 8.98; short-term debt falls from €8.5m to €5.2m.
30-12
Gazette deed Resignation: Martin Boyd (director)
1 fact ▸
  • Director resignation, Martin Boyd (director)
13-06
Gazette deed Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Jeroen Trumpener3 facts ▸
  • General meeting, 28-10-2021
  • 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
Gazette deed 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
Gazette deed 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” (deed in Dutch)
  • 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
Gazette deed 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
Gazette deed Permanent representative: Jeroen Trumpener
2 facts ▸
  • Board meeting, 12-10-2018
  • Permanent representative, Jeroen Trumpener
23-05
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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 (deed in Dutch)
2015
15-12
Gazette deed 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” (deed in Dutch)
27-10
Gazette deed 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 01-11-2014 tot heden door dhr. Barry Dark namens de Vennootschap zijn gesteld en/of genomen” (deed in Dutch)
22-01
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 23-12-2014
  • Capital increase, €22,780,028.10
  • Capital, €125,807,738.08
  • Amendment of the articles
2014
26-11
Gazette deed Capital & shares
Amendment of the articles · Capital3 facts ▸
  • General meeting, 30-10-2014
  • Amendment of the articles (3 times)
  • Capital, €103,027,709.98
20-11
Gazette deed 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
Gazette deed Capital & shares
Share cancellation · Capital decrease · Reserve release9 facts ▸
  • General meeting, 30-09-2014
  • Share cancellation, “gewone aandelen”, 313750 (deed in Dutch)
  • Capital decrease, €357,894.63
  • Reserve release, 140309.0, “uitgiftepremie” (deed in Dutch)
  • Capital, €103,027,709.98
  • Share cancellation, “warrants”, 2474618 (deed in Dutch)
  • Approval, 30-09-2014
  • Termination, “Warrantenplannen, voorwaardelijk aan het zich realiseren van de Closing” (deed in Dutch)
  • Termination, “Aandeelhoudersovereenkomst, voorwaardelijk aan de Closing” (deed in Dutch)
05-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Bank account5 facts ▸
  • Capital increase, €867,677.14
  • Share issue, “gewone aandelen”, 760633 (deed in Dutch)
  • Bank account, “BE77 3631 3516 0042” (deed in Dutch)
  • Capital, €98,909,043.37
  • Amendment of the articles
05-08
Gazette deed 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 31-12-2013” (deed in Dutch)
  • 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Bank account5 facts ▸
  • Capital increase, €4,476,561.24
  • Share issue, “gewone aandelen”, 3924294 (deed in Dutch)
  • Bank account, “BE42 3631 3607 3054” (deed in Dutch)
  • Capital, €103,385,604.61
  • Amendment of the articles
27-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital3 facts ▸
  • Capital increase, €28,517.50
  • Bank account, 363-1288239-22
  • Capital, €98,041,366.23
17-01
Gazette deed Capital & shares
Approval · Share issue · Capital increase10 facts ▸
  • General meeting, 19-12-2013
  • Approval, “geconsolideerde jaarrekening van het boekjaar eindigend op 31-12-2012” (deed in Dutch)
  • Share issue, “Verlenging looptijd tweede tranche investeerder warrants” (deed in Dutch)
  • Share issue, “Verlenging looptijd werknemerswarrants” (deed in Dutch)
  • Share issue, “Verhoging totaal aantal aandelen onder Globaal Warrantenplan” (deed in Dutch)
  • Share issue, “Uitgifte warrants onder Globaal Warrantenplan” (deed in Dutch)
  • Capital increase
  • Power of attorney, twee bestuurders van de Vennootschap
  • Waiver of preemptive rights, “Opheffing voorkeurrecht aandeelhouders” (deed in Dutch)
  • Approval, “Bevestiging machtiging Vergoedingscomité” (deed in Dutch)
2013
12-08
Gazette deed 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
Gazette deed 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
Gazette deed 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 (deed in Dutch)
  • Accounting effect, 01-01-2013
  • Power of attorney, Kimball FELIX
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
05-04
Gazette deed Capital & shares · Amendment of the articles
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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital5 facts ▸
  • Board meeting, 21-12-2012
  • Capital increase, €124,515.28
  • Capital increase, €147,683.51
  • Capital, €92,778,891.56
  • Amendment of the articles
22-01
Gazette deed 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
Gazette deed 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 (deed in Dutch)
  • 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
Gazette deed Amendment of the articles
Capital increase · Share issue · Capital20 facts ▸
  • Board meeting, 07-09-2012
  • Capital increase, €134,292.07
  • Share issue, “gewone aandelen op naam”, 42000 (deed in Dutch)
  • Share issue, “gewone aandelen op naam”, 12500 (deed in Dutch)
  • Share issue, “gewone aandelen op naam”, 150000 (deed in Dutch)
  • Share issue, “gewone aandelen op naam”, 7500 (deed in Dutch)
  • Share issue, “gewone aandelen op naam”, 87500 (deed in Dutch)
  • Share issue, “gewone aandelen op naam”, 11250 (deed in Dutch) (4 times)
  • Share issue, “gewone aandelen op naam”, 38750 (deed in Dutch)
  • Share issue, “gewone aandelen op naam”, 65000 (deed in Dutch) (2 times)
  • Share issue, “gewone aandelen op naam”, 9100 (deed in Dutch)
  • Share issue, “gewone aandelen op naam”, 75000 (deed in Dutch)
  • +8 further facts in this act
19-11
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Accounting effect6 facts ▸
  • Board meeting, 14-08-2012
  • Capital increase, €718,914.92
  • Share issue, “gewone aandelen op naam”, 416667 (deed in Dutch)
  • Share issue, “gewone aandelen op naam”, 208334 (deed in Dutch)
  • Accounting effect, 01-01-2012
  • Share count change, 80299974, 625001
16-08
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Capital increase · Share issue · Capital7 facts ▸
  • Board meeting, 15-02-2012
  • Capital increase, €125,655.23
  • Share issue, “gewone aandelen op naam”, 112.500 (deed in Dutch)
  • Capital increase, €97,790.68
  • Share issue, “gewone aandelen”, 85.016 (deed in Dutch)
  • Capital, €91,647,095.79
  • Accounting effect, 01-01-2011
31-01
Gazette deed Appointment: Bart Kegels (statutory auditor)
Board meeting minutes · Capital increase · Reserve creation5 facts ▸
  • Board meeting, 10-11-2011
  • Board meeting minutes, 10-11-2011
  • Capital increase, €188,342.43
  • Auditor appointment, Bart Kegels (statutory auditor)
  • Reserve creation, 466.587,5743, “onbeschikbare reserverekening” (deed in Dutch)
25-01
Gazette deed Miscellaneous
Amendment of the articles · Capital3 facts ▸
  • Board meeting, 10-11-2011
  • Amendment of the articles
  • Capital, €91,235,307.46
2011
14-09
Gazette deed Appointment: Bert Kegels (statutory auditor)
Capital increase · Share issue · Capital8 facts ▸
  • General meeting, 21-06-2011
  • Capital increase, €21,241.63
  • Share issue, “gewone aandelen op naam”, 20.000 (deed in Dutch)
  • Share issue, “gewone aandelen op naam”, 15.000 (deed in Dutch)
  • Auditor appointment, Bert Kegels (statutory auditor)
  • Capital, €94,276,403.34
  • Accounting effect, 01-01-2011
  • Power of attorney, Kimball FELIX
2010
09-12
Gazette deed 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 (deed in Dutch)
  • Power of attorney, Eline Goovaerts
  • Power of attorney, Kimball FELIX
  • Power of attorney, Jan DE BROUWER
04-06
Gazette deed Miscellaneous
Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 03-05-2010
  • Amendment of the articles (2 times)
  • Power of attorney, Jan De Brouwer
  • Power of attorney, Kimball Felix
11-05
Gazette deed 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 (deed in Dutch)
  • Share issue, “warranten”, 4710000 (deed in Dutch)
  • 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
Gazette deed Appointment: tris Capital Fund II (director)
Permanent representative: Erkan Kilicaslan3 facts ▸
  • General meeting, 31-12-2007
  • Director appointment, tris Capital Fund II (director)
  • Permanent representative, Erkan Kilicaslan
2007
05-11
Gazette deed 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
Gazette deed 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
Gazette deed Appointments: Bart Diels (director) and AGF Private Equity SA (director)
Permanent representative: Luc Maruenda4 facts ▸
  • General meeting, 22-09-2006
  • Director appointment, Bart Diels (director)
  • Director appointment, AGF Private Equity SA (director)
  • Permanent representative, Luc Maruenda
2003
13-10
Gazette deed Capital & shares · Amendment of the articles
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” (deed in Dutch)
  • Share cancellation, “warrants”, 23354 (deed in Dutch)
  • Amendment of the articles, 42
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 40 annual accounts filed, the latest 10 are here; all 40 are under Financials.
52 of 52 deeds read

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