ONESPAN
ActiveDirectors
Directors
4 directors, last change in 2024
Board 4
Current
Current
Current
Current
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 31-07-2023 · permanent representative: Herwig Carmans
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 31-07-2023Owners and capital
Shareholders
3 ownersChain of control
- OneSpan Inc.US
- ONESPAN EUROPE
- ONESPAN
Owners 3
- ONESPAN EUROPEparent100%
- OneSpan Inc.USconsolidating parentconsolidates
- Onespan IncUSSourceown accounts 2025share not stated
Capital transactions
Capital over time
- 24-08-2022 Capital stated in the deed · €1,075,000.21 · 73,261 shares
Mandate history
9 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Giovanni Verhaeghe |
|
| Wim Abraham |
|
| Jorge Alejandro Garcia Martell |
|
| Lara Mataac |
|
| KPMG Réviseurs d'Entreprises |
|
| John Bosshart |
|
| Moynahan Matthew |
|
| Matt Moynahan |
|
| Steven Worth |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 3”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, al dan niet voorzien van een volgnummer”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Desgevallend één of meer vereffenaars benoemd door algemene vergadering bij ontbinding met vereffening”
Articles of association, deed of 24-08-2022 (in Dutch)