ONESPAN EUROPE
ONESPAN EUROPE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 18 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00143339 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00149418 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00121158 |
| 31-12-2023 | consolidatie | 14-08-2024 | 2024-00344470 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00101936 |
| 31-12-2022 | consolidatie | 05-06-2023 | 2023-00112882 |
| 31-12-2021 | volledig | 21-04-2022 | 2022-20008532 |
| 31-12-2021 | consolidatie | 08-06-2022 | 2022-20053107 |
| 31-12-2020 | volledig | 04-05-2021 | 2021-13400217 |
| 31-12-2020 | consolidatie | 02-06-2021 | 2021-16900347 |
-
Jorge Alejandro Garcia MartellDirectorState Gazette act 24093843 (21-06-2024)Current21-06-2024 → present
-
Lara MataacDirectorState Gazette act 24093843 (21-06-2024)Current21-06-2024 → present
-
Matt MoynahanDirectorState Gazette act 22087392 (20-07-2022)Current20-07-2022 → present
-
Giovanni VerhaegheGedelegeerde bestuurderState Gazette act 22087392 (20-07-2022)Current06-12-2016 → present
3 events
- 20-07-2022 Appointed· Gedelegeerde bestuurder
- 11-06-2020 Appointed· Director
- 06-12-2016 Appointed· Managing director
Historic, not recently confirmed (3)
-
Mark HoytDirectorState Gazette act 20077613 (09-07-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 09-07-2020 Appointed· Director
- 15-12-2017 Appointed· Director
- 23-12-2015 Appointed· Director
-
Wim AbrahamDirectorState Gazette act 20065877 (11-06-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 11-06-2020 Appointed· Director
- 06-12-2016 Appointed· Director
-
Luc Van CaneghemBijzondere gevolmachtigdeState Gazette act 18102784 (03-07-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (8)
-
John BosshartManaging directorState Gazette act 21118643 (06-10-2021)Former06-10-2021 → 21-06-2024
3 events
- 21-06-2024 Resigned· Director
- 20-07-2022 Resigned· Director
- 06-10-2021 Appointed· Managing director
-
Moynahan MatthewDirectorState Gazette act 24093843 (21-06-2024)Former- → 21-06-2024
-
Steven WorthManaging directorState Gazette act 21118643 (06-10-2021)Former06-10-2021 → 20-07-2022
2 events
- 20-07-2022 Resigned· Director
- 06-10-2021 Appointed· Managing director
-
Mark S. HoytDirectorState Gazette act 21118643 (06-10-2021)Former- → 06-10-2021
-
Scott ClementsDirectorState Gazette act 17176135 (15-12-2017)Former15-12-2017 → 06-10-2021
3 events
- 06-10-2021 Resigned· Director
- 15-12-2017 Appointed· Director
- 15-12-2017 Appointed· Persoon belast met het dagelijks bestuur
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Herwig Carmans Statutory auditor succeeded by KPMG Bedrijfsrevisoren CV in 2020 |
- | 09-05-2017 → 09-07-2020 |
Show 1 earlier auditors
| KPMG Bedrijfsrevisoren CV Statutory auditor |
- | 09-07-2020 → 09-07-2020 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 07-03-1996 |
| Status | Active |
| Postal code | 1831 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0091/00Y003 | Flanders | 6,880 m² | 1 · 2,579 m² | 27.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-06-2025 Articles of association amended
Technical details
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}21-06-2024 2 directors appointed, 2 resigning
- Jorge Alejandro Garcia Martell, Bestuurder
- Lara Mataac, Bestuurder
- John Bosshart, Bestuurder
- Moynahan Matthew, Bestuurder
Technical details
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}27-02-2024 Registered office moved from Grimbergen to Machelen
- Romeinsesteenweg 564 bus C, 1853 Grimbergen → PEGASUS PARK, De Kleetlaan 12A, 1831 Machelen, België
Technical details
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"city": "Machelen",
"region": "vlaams_gewest",
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"postcode": "1831",
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"street_number": "12A",
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"postcode": "1853",
"box_number": "C",
"street_number": "564",
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},
"effective_date": "2023-10-01",
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"region_changed": false,
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"effective_date_qualifier": "absolute",
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],
"notary": {
"name": "Bienstman-Decloedt",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
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"act_meta": {
"language": "nl",
"pub_date": "2024-02-27",
"filing_date": "2024-02-19",
"act_kind_objet": "Onderwerp akte:"
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"decision": {
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"date": "2023-10-20",
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},
"co_filed_documents": [
"Formulier I (publicatie)",
"Formulier II (wijziging inschrijving)",
"Uittreksel uit de notulen van de raad van bestuur"
]
}28-07-2023 Herwig Carmans appointed as statutory auditor
- Herwig Carmans, Commissaris
Technical details
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}04-07-2023 Articles of association amended
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}24-08-2022 Articles of association amended
Technical details
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}20-07-2022 2 directors appointed, 2 resigning
- Matt Moynahan, Bestuurder
- Giovanni Verhaeghe, Gedelegeerde bestuurder
- John Bosshart, Bestuurder
- Steven Worth, Bestuurder
Technical details
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}12-11-2021 Change in the board of directors
Technical details
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}06-10-2021 2 directors appointed, 2 resigning
- John Bosshart, Gedelegeerd bestuurder
- Steven Worth, Gedelegeerd bestuurder
- Mark S. Hoyt, Bestuurder
- Scott Clements, Bestuurder
Technical details
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}09-07-2020 2 directors appointed
- Mark Hoyt, Bestuurder
- KPMG Bedrijfsrevisoren CV, Commissaris
Technical details
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}11-06-2020 2 directors appointed
- Giovanni Verhaeghe, Bestuurder
- Wim Abraham, Bestuurder
Technical details
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}03-07-2018 Luc Van Caneghem appointed as bijzondere gevolmachtigde
- Luc Van Caneghem, Bijzondere gevolmachtigde
Technical details
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}15-12-2017 3 directors appointed, 2 resigning
- Scott Clements, Bestuurder
- Mark Hoyt, Bestuurder
- Scott Clements, Persoon belast met het dagelijks bestuur
- Thomas Kendall Hunt, Bestuurder
- Thomas Kendall Hunt, Persoon belast met het dagelijks bestuur
Technical details
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}09-05-2017 Herwig Carmans appointed as statutory auditor
- Herwig Carmans, Commissaris
Technical details
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}06-12-2016 2 directors appointed, 1 resigning
- Wim Abraham, Bestuurder
- Giovanni Verhaeghe, Gedelegeerd bestuurder
- Jan Valcke, Bestuurder
Technical details
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}28-04-2016 Jan Valcke appointed as bestuurder en aangestelde tot het dagelijks bestuur
- Jan Valcke, Bestuurder en aangestelde tot het dagelijks bestuur
Technical details
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}23-12-2015 1 director appointed, 1 resigning
- Mark Hoyt, Bestuurder
- Clifford Bown, Bestuurder
Technical details
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}30-11-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
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},
"act_meta": {
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"pub_date": "2011-11-30",
"filing_date": "2011-11-18",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-11-18",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.430.719",
"name": "Vasco Data Security Europe NV",
"role": "absorbed",
"address": "Koningin Astridlaan 164, 1780 Wemmel",
"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": "0446.822.877",
"name": "Vasco Data Secunty NV",
"role": "acquiring",
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"is_foreign": false,
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],
"exchange_ratio": null,
"legal_articles": [
"693"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van Vasco Data Security Europe NV worden overgenomen door Vasco Data Secunty NV. De fusie is een fusie door overneming waarbij het overgenomen bedrijf wordt opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Op 18 november 2011 is een fusievoorstel neergelegd voor de fusie door overneming tussen Vasco Data Security Europe NV en Vasco Data Secunty NV, beide naamloze vennootschappen met zetel te Wemmel. Het overgenomen bedrijf, Vasco Data Security Europe NV, zal worden opgeheven zonder liquidatie, terwijl de overnemende vennootschap, Vasco Data Secunty NV, de volledige patrimoine overneemt.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
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