ONESPAN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
17-06
Gazette deed
Purpose · Amendment of the articlesPurpose change · Power of attorney5 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Power of attorney5 points ▸
- General meeting, 11-06-2025
- Purpose change
- Other provision, “Volmacht voor de coördinatie, TWEEDE BESLISSING” (deed in Dutch)
- Power of attorney
- Other provision, “Uitgereikt vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
2024
31-12
Financial
Highest result from 2018 to 2025net €5.0m ▲114%
The net result of €5.0m is the highest of those years.
17-07
Gazette deed
Resignations: John Bosshart (director) and Moynahan Matthew (director)Appointments: Jorge Alejandro Garcia Martell (director) and Lara Mataac (director) · Director discharge8 points ▸
Gazette deed
Resignations: John Bosshart (director) and Moynahan Matthew (director)
Appointments: Jorge Alejandro Garcia Martell (director) and Lara Mataac (director) · Director discharge8 points ▸
- General meeting, 20-12-2023
- Director resignation, John Bosshart (director)
- Director appointment, Jorge Alejandro Garcia Martell (director)
- Director discharge, John Bosshart (director)
- General meeting, 29-01-2024
- Director resignation, Moynahan Matthew (director)
- Director appointment, Lara Mataac (director)
- Director discharge, Moynahan Matthew (director)
14-06
financial year 2023 · full format
27-02
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 20-10-2023
- Registered-office move, PEGASUS PARK, De Kleetlaan 12A, 1831 Machelen, België
2023
31-07
Gazette deed
Reappointments: Wim Abraham (director) and KPMG Bedrijfsrevisoren Bedrijfsrevisoren BV (statutory auditor)Board rule8 points ▸
Gazette deed
Reappointments: Wim Abraham (director) and KPMG Bedrijfsrevisoren Bedrijfsrevisoren BV (statutory auditor)
Board rule8 points ▸
- General meeting, 31-05-2023
- Director reappointment, Wim Abraham (director)
- Board rule, 4
- Board composition, Matt Moynahan (director)
- Board composition, John Bosshart (director)
- Board composition, Wim Abraham (director)
- Board composition, Giovanni Verhaeghe (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren Bedrijfsrevisoren BV (statutory auditor)
02-06
financial year 2022 · full format
2022
31-12
Financial
Equity above €10mequity €12.3m ▲26.9%
After 3 profitable years in a row, equity reaches €12.3m.
24-08
Gazette deed
Amendment of the articlesCapital3 points ▸
Gazette deed
Amendment of the articles
Capital3 points ▸
- General meeting, 10-08-2022
- Amendment of the articles
- Capital, €1,075,000.21
20-07
Gazette deed
Resignations: John Bosshart (day-to-day manager) and Steven Worth (director)Reappointment: Giovanni Verhaeghe (director) · Appointment: Matt Moynahan (director)13 points ▸
Gazette deed
Resignations: John Bosshart (day-to-day manager) and Steven Worth (director)
Reappointment: Giovanni Verhaeghe (director) · Appointment: Matt Moynahan (director)13 points ▸
- Board meeting, 03-05-2022
- Director resignation, John Bosshart (day-to-day manager)
- Director in office, John Bosshart (director)
- Director resignation, Steven Worth (director)
- Director resignation, Steven Worth (day-to-day manager)
- Director in office, Giovanni Verhaeghe (managing director)
- General meeting, 31-05-2022
- Director reappointment, Giovanni Verhaeghe (director)
- Director appointment, Matt Moynahan (director)
- Board composition, Matt Moynahan (director)
- Board composition, John Bosshart (director)
- Board composition, Wim Abrabam (director)
- The act holds 1 more point.
Show earlier events
13-06
financial year 2021 · full format
2021
16-06
financial year 2020 · full format
2020
31-12
Financial
Back to profitnet €3.6m
The net result is €3.6m, after one loss-making year.
31-12
Financial
Equity above €5mequity €7.6m ▲87.6%
Equity rises from €4.1m to €7.6m.
16-06
financial year 2019 · full format
2019
31-12
Financial
Weakest financial yearnet -€70,714
The net result drops to -€70,714, the lowest from 2018 to 2025. It recovers the following year.
18-06
financial year 2018 · full format
2018
08-06
financial year 2017 · full format
2017
16-06
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank