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CLEAR2PAY INTEGRI

Absorbed by Clear2Pay Belgium KBO/BCE: BE 0447.301.840 subsidiary of Fidelity National Information Services Inc
CLEAR2PAY INTEGRI
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Last board

Last change in 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 06-01-2021

Office holders in the KBO →

Mandates through the years

3 names
Govert Doedijns
Day-to-day manager
Ann Vasileff
Managing director
Michael P. Oates
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Govert Doedijns
    • Day-to-day manager, appointed by deed of 30-12-2019, last mentioned in 2019
  • 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 P. Oates
    • Director, until 01-05-2018
    • Managing director, until 01-05-2018

Control

Consolidating parent
Fidelity National Information Services Inc US
consolidates
This company
CLEAR2PAY INTEGRI
Equity -€14.5m
Loss €37,498 in 2020

and 2 other shareholders

Capital

Capital
€17,576,019.59
Shares
115,351 in the deed of 23-11-2020
Source
deed of 06-01-2021

Owners through the years

as the annual accounts name them
CLEAR2PAY
100%99.99%
99.99%
C2P Nederland BV NL
0.01%
Fidelity National Information Services Inc US
consolidates
consolidates
PYTHAGORAS PARTICIPATIONS
25.29%
0.25% until 2007
J - SQUARE
1%
1% 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

deed of 06-01-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad kan voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”

Shareholders

3 owners

Owners 3

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-11-2020 ↗
Capital over time
  1. 06-01-2021 Capital increase of €15,000,000 · to €17,576,019.59 · in cash
  2. 06-01-2021 Capital reduction of €16,435,119.42 · to €1,140,900.17
  3. 23-11-2020 Capital stated in the deed · €2,576,019.59 · 115,351 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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