CLEAR2PAY INTEGRI
Timeline
40 events since 1992Board
Capital
Filings
Financial
1995200020052010201520202025
2021
Annual accounts 2020 filed PDFfull format · 188 days late
- General meeting, 29-12-2020
- Accounting effect, 01-10-2020
- The deed holds 2 more points.
Capital increase · Amendment of the articlesCapital from €2,576,019.59 to €17,576,019.59 · Capital from €17,576,019.59 to €1,140,900.17 · Contribution of €15,000,000 · General meeting of 15-12-20205 points ▸
- General meeting, 15-12-2020
- Capital increase, €15,000,000
- Capital contribution, €15,000,000
- Capital decrease, €16,435,119.42
- Capital, €1,140,900.17, 115,351 shares
- The deed holds 3 more points.
2020
Annual accounts 2019 filed PDFfull format · 122 days late
Merger proposal: to be absorbed by Clear2Pay Belgium NVClear2Pay Belgium NV holds all the shares · Board meeting of 13-11-20206 points ▸
- Board meeting, 13-11-2020
- Clear2Pay Belgium NV holds all the shares, mentioned twice in the deed
- Incorporation, 20-03-1987
- Capital, €32,363,000, 32,727 shares
- Accounting effect, 01-10-2020
- Capital, €2,576,019.59, 115,351 shares
- The deed holds 12 more points.
2019
Weakest financial year net -€8.1m The net result drops to -€8.1m, the lowest from 2006 to 2020.
- Board meeting, 05-12-2019
- Director appointment, Govert Doedijns (day-to-day manager)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 140 days late
2018
Permanent representatives: Jeroen Trumpener and Stéphane NolfBoard meeting of 12-10-20183 points ▸
- Board meeting, 12-10-2018
- Permanent representative, Jeroen Trumpener
- Permanent representative, Stéphane Nolf
Annual accounts 2017 filed PDFfull format · 12 days before the deadline
New managing directorAnn Vasileff appointed, Michael P. Oates resigned · General meeting of 19-04-20186 points ▸
- General meeting, 19-04-2018
- Director resignation, Michael P. Oates
- Director appointment, Ann Vasileff
- Board meeting, 19-04-2018
- Director resignation, Michael P. Oates (managing director)
- Director appointment, Ann Vasileff (managing director)
2017
Resignations & appointmentsGeneral meeting of 27-06-20171 point ▸
- General meeting, 27-06-2017
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
New managing directorMartin Robert Boyd appointed, Barry Dark resigned · General meeting of 07-04-20176 points ▸
- General meeting, 07-04-2017
- Director resignation, Barry Dark
- Director appointment, Martin Robert Boyd
- Board meeting, 07-04-2017
- Director resignation, Barry Dark (managing director)
- Director appointment, Martin Robert Boyd (managing director)
2016
Annual accounts 2015 filed PDFfull format · 61 days late
2015
Annual accounts 2014 filed PDFfull format · 24 days late
2014
Annual accounts 2013 filed PDFfull format · 16 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 52 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 2 days late
2011
Annual accounts 2010 filed PDFfull format · 22 days before the deadline
2010
Back to profit net €782,996 The net result is €782,996, after 4 loss-making years.
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 25 days late
2008
Annual accounts 2007 filed PDFfull format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 46 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1995
Annual accounts 1993 filed PDFfull format
1992
Incorporation 44 publications in the Belgian Official Gazette, the last on 26-01-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2021 the capital was increased by €15.0m to €17.6m.1 CLEAR2PAY INTEGRI has filed 29 sets of annual accounts, the latest for financial year 2020.2 In 2020 the company was absorbed by merger into Clear2Pay Belgium.3