CLEARPARK
Mandates through the years
5 namesAnn Vasileff
Director
Director
BOYD Martin
Director
Director
MAYO Marc
Director
Director
Michael P.Oates
Managing director
Managing director
KPMG Bedrijfsrevisoren BCVBA
Statutory auditor
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Ann Vasileff
- Director, appointed by deed of 23-05-2018, until 10-02-2020
- Managing director, appointed by deed of 23-05-2018, ended, last mentioned on 23-05-2018
- BOYD Martin
- Director, until 10-02-2020
- MAYO Marc
- Director, until 10-02-2020
- Michael P.Oates
- Director, until 01-05-2018
- Managing director, until 01-05-2018
- KPMG Bedrijfsrevisoren BCVBA
- Statutory auditor, appointed by deed of 27-07-2017, until 27-07-2017
Control
Consolidating parent
Fidelity National Information Services Inc US
Source: parent in own accounts 2018
consolidates
This company
CLEARPARK
Equity -€254,028
Loss €93,907 in 2018
Capital
- Capital
- €315,000
- Source
- deed of 09-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- CLEAR2PAY
- CLEAR2PAY BELGIUM
- Fidelity National Information Services Inc
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 09-01-2020 ↗
- CLEAR2PAY €253,000
Capital over time
- 09-01-2020 Capital increase of €253,000 · to €315,000 · no new shares · in cash