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CLEAR2PAY BELGIUM

Active Private limited companyfounded 1987active for 39 yearsDe Kleetlaan 6A, 1831 Machelen (Brab.)KBO/BCE: BE 0430.605.764 subsidiary of CLEAR2PAY#3 company by equity in Flemish Brabant, Advertising and market research sector
CLEAR2PAY BELGIUM
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Board

3 directors, 1 auditor, no change since 2025
Martin Robert Boyd
Director
appointed by deed of 26-01-2021 term without a fixed end
also on the board of 1 other company
Arthur Huat Keong Lim
Director
since 18-12-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Jerry Brent Puzey
Director
since 18-12-2023
listed in the 2025 annual accounts, filed on 07-07-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Jeroen Trumpener
current term since 23-12-2024 term until 29-06-2027
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“tussen verschillende deelnemers die geografisch van elkaar verwijderd zijn, om hen in staat te stellen gelijktijdig te kunnen communiceren…”
deed of 26-01-2021

Office holders in the KBO →

Mandates through the years

26 names, the dashed line is today
Show
Martin Robert Boyd
Director
Arthur Huat Keong Lim
Director
Jerry Brent Puzey
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Govert Doedijns
Day-to-day manager
Charles Harrison Keller
Director
Ann Maria Vasileff
Director
Martin Boyd
Director
Marc Mayo
Director
Ann Vasileff
Managing director
Michael Peter Oates
Managing director
Barry Dark
Managing director
Marc M. Mayo
Managing director
Gary Norcross
Managing director
BDO Bedrijfsrevisoren
Statutory auditor
Gary Adam Norcross
Managing director
Clear2Pay NV
Director
Felcon BVBA
Director
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
Antalma Bvba
Day-to-day manager
Katienko Bvba
Day-to-day manager
André Thibaut de Maisières
Director
Colette Van Parys
Director
Luc De Smedt
Managing director
Marek Slawecki
Managing director
SA Babylone
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Martin Robert Boyd
    • Director, appointed by deed of 26-05-2017, still in office
    • Managing director, appointed by deed of 26-05-2017, ended, last mentioned on 26-05-2017
  • Arthur Huat Keong Lim
    • Director, since before 31-12-2022
  • Jerry Brent Puzey
    • Director, since before 31-12-2022
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 15-12-2015, still in office
  • Govert Doedijns
    • Day-to-day manager, appointed by deed of 30-12-2019, until 11-06-2025
  • Charles Harrison Keller
    • Director, from 24-08-2021 to 31-01-2024
  • Ann Maria Vasileff
    • Director, appointed by deed of 26-01-2021, until 26-01-2021
    • Director, until 01-12-2023
  • Martin Boyd
    • Director, from 31-12-2020 to 31-12-2022
  • Marc Mayo
    • Director, appointed by deed of 26-01-2021, until 26-01-2021
    • Director, until 21-09-2021
  • Ann Vasileff
    • Director, appointed by deed of 23-05-2018, last mentioned in 2018
    • Managing director, appointed by deed of 23-05-2018, last mentioned in 2018
  • Michael Peter Oates
    • Director, appointed by deed of 20-11-2014, until 01-05-2018
    • Managing director, appointed by deed of 20-11-2014, until 01-05-2018
  • Barry Dark
    • Director, appointed by deed of 27-10-2015, until 07-04-2017
    • Managing director, appointed by deed of 27-10-2015, until 07-04-2017
  • Marc M. Mayo
    • Director, appointed by deed of 27-01-2017, last mentioned in 2017
    • Managing director, appointed by deed of 27-01-2017, last mentioned in 2017
  • Gary Norcross
    • Director, until 09-12-2016
    • Managing director, until 09-12-2016
  • BDO Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 26-07-2012, until 23-11-2015
  • Gary Adam Norcross
    • Director, appointed by deed of 20-11-2014, last mentioned in 2014
    • Managing director, appointed by deed of 20-11-2014, last mentioned in 2014
  • Clear2Pay NV
    • Director, from before 20-08-2013 to 01-10-2014
  • Felcon BVBA
    • Director, until 01-10-2014
  • Ernst & Young Bedrijfsrevisoren BCVBA
    • Statutory auditor, appointed by deed of 25-06-2007, until 26-06-2012
  • Antalma Bvba
    • Day-to-day manager, until 19-06-2009
  • Katienko Bvba
    • Day-to-day manager, until 19-06-2009
  • André Thibaut de Maisières
    • Director, from before 27-04-2004, no longer listed in the 2025 annual accounts
  • Colette Van Parys
    • Director, from before 27-04-2004, no longer listed in the 2025 annual accounts
  • Luc De Smedt
    • Director, from before 27-04-2004, last mentioned in 2004
    • Managing director, from before 27-04-2004, last mentioned in 2004
  • Marek Slawecki
    • Director, from before 27-04-2004, last mentioned in 2004
    • Managing director, from before 27-04-2004, last mentioned in 2004
  • SA Babylone
    • Director, from before 27-04-2004, no longer listed in the 2025 annual accounts

Control

Parent
CLEAR2PAY
Equity €63.9m
Profit €119,562 in 2025 (profit €2.0m in 2024)
Checked score 87
Source: own accounts 2025
100%
This company
CLEAR2PAY BELGIUM
Equity €66.7m
Loss €3.0m in 2025

Further up the chainFidelity National Information Services (Netherlands) B.V. NL 100%FIDELITY NATIONAL INFORMATION SERVICES, INC. US ultimately, LEI

Capital

Contribution
€32,363,000
Shares
32,727
Contribution per share
€989
Equity per share
€2,039 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CLEAR2PAY
99.99%100%
100%
Fidelity National Information Services Inc. US
consolidates
consolidates
C2P Nederland BV NL
0.01% until 2019
Perrigo Holding
6.42% until 2006
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-01-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”
deed of 26-01-2021 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Andres Ken Shuyama”
“Lori Lang”
“Alexander Alley”
“Andrew Bateman”
“Steven De Schrijver”
“Maxim Vlerick”
“Jan van Loon”
deed of 26-04-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 19:30
deed of 26-01-2021 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering benoemt desgevallend een of meer vereffenaars”
deed of 26-01-2021 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 26-01-2021 ↗
Capital over time
  1. 26-01-2021 Converted to available equity
  2. 23-11-2020 Capital stated in the deed · €32,363,000 · 32,727 shares
  3. 02-01-2013 Capital increase of €32,300,000 · to €32,363,000 · in kind
  4. 15-05-2006 Capital reduction of €120,000 · to €63,000 · repaid to the shareholders

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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