PAYMENT SOLUTIONS

Active

Private limited companyfounded 2018active for 8 yearsKorte Keppestraat 21, 9320 Aalst, BelgiumKBO/BCE: BE 0711.825.986

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PAYMENT SOLUTIONSActiveChecked score 30/100

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Acts, filings and financial milestones

All 19Financial 4Gazette 8Filings 7

Deadline for the 2026 accounts: 31-07-2027

2026

13-10

NBB filing Annual accounts 2025 filedNBB

full format · 74 days late

2025

31-12

Financial Weakest financial yearnet -€1.4m

The net result drops to -€1.4m, the lowest from 2019 to 2025.

29-08

NBB filing Annual accounts 2024 filedPDF

full format · 29 days late

24-06

Gazette deed Registered office moved within Aalst

New seat: Korte Keppestraat 21 bus 0.026, 9320 Aalst (Erembodegem) · Previous seat: Ninovesteenweg 198 bus 39, 9320 Aalst (Erembodegem) · Permanent representative: Guido Van Der Schueren4 points ▸

Board meeting, 06-06-2025
Registered-office move, Korte Keppestraat 21 bus 0.026,9320 Aalst (Erembodegem)
Director in office, Keyware Technologies (director)
Permanent representative, Guido Van Der Schueren

Open the act in the Belgian Official Gazette

18-03

Gazette deed Appointment: PRIMUS CONSULTING & MANAGEMENT BV (director)

Permanent representative: Pieter Geeraerts3 points ▸

General meeting, 24-02-2025
Director appointment, PRIMUS CONSULTING & MANAGEMENT BV (director)
Permanent representative, Pieter Geeraerts

Open the act in the Belgian Official Gazette

2024

31-12

Financial Equity above €500,000equity €527,326

Equity rises from -€120,795 to €527,326.

30-12

Gazette deed Miscellaneous

Auditor report · Capital contribution · Power of attorney10 points ▸

General meeting, “bijzondere algemene vergadering” (deed in Dutch)
Other provision, 06-12-2024
Auditor report, 23-12-2024
Other provision, “no fairness opinion, artikel 5:133 WVV” (deed in Dutch)
Other provision, “laattijdige stukken, geen wezenlijke invloed op opdracht” (deed in Dutch)
Other provision, 23-12-2024
Capital contribution, €1,000,000
Power of attorney, Thomas DE SMET
Power of attorney
Other provision, “BTW,bekendmaking Bijlagen Belgisch Staatsblad,kruispuntbank,ondernemingsloket,fiscale administraties,UBO-register,eStox,registratiecommissie,erkenningscommissie…” (deed in Dutch)

Open the act in the Belgian Official Gazette

07-10

NBB filing Annual accounts 2023 filedPDF

full format · 68 days late

05-01

Gazette deed Permanent representative: Dirk Stragier

Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)3 points ▸

General meeting, 13-06-2023
Permanent representative, Dirk Stragier
Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

03-01

Gazette deed 1 director appointed, 1 director resigning

Resignation: VAN DER SCHUEREN Guido René (manager) · Appointment: KEYWARE TECHNOLOGIES (director) · Permanent representative: VAN DER SCHUEREN Guido René14 points ▸

General meeting, 27-12-2023
Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid,wet van 2019-03-23” (deed in Dutch)
Amendment of the articles
Capital
Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Director resignation, VAN DER SCHUEREN Guido René (manager)
Director discharge, VAN DER SCHUEREN Guido René
Director appointment, KEYWARE TECHNOLOGIES (director (not named in the articles))
Permanent representative, VAN DER SCHUEREN Guido René
Registered office clause, “9320 Aalst (Erembodegem), Ninovesteenweg 198/39” (deed in Dutch)
The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023

12-07

NBB filing Annual accounts 2022 filedPDF

full format · 19 days before the deadline

2022

16-08

Gazette deed Registered office moved from Haaltert to Aalst

New seat: Ninovesteenweg 198, bus 39 te 9320 Aalst · Previous seat: Stationsstraat 38 A, 9450 Haaltert2 points ▸

Board meeting, 23-06-2022
Registered-office move, Ninovesteenweg 198,bus 39 te 9320 Aalst

Open the act in the Belgian Official Gazette

Show earlier events

02-07

NBB filing Annual accounts 2021 filedPDF

full format · 29 days before the deadline

04-02

Gazette deed Registered office moved from Ninove to Haaltert

New seat: Stationsstraat 38 A, 9450 Haaltert · Previous seat: Kerkstraat 43, 9406 Ninove · Resignation: Laurent Debuisson (director)5 points ▸

General meeting, 06-01-2022
Director resignation, Laurent Debuisson (director)
Registered-office move, Stationsstraat 38 A,9450 Haaltert
General meeting, 07-01-2022
Director appointment, Guido Van Der Schueren (director)

Open the act in the Belgian Official Gazette

2021

08-07

NBB filing Annual accounts 2020 filedPDF

micro format · 23 days before the deadline

2020

31-12

Financial Highest result from 2019 to 2025net €185,203 ▲765%

The operating result of €238,388 and the net result of €185,203 are both a record.

31-12

Financial Equity above €200,000equity €212,803 ▲671%

With a profit in every financial year since 2019, equity grows to €212,803.

30-06

NBB filing Annual accounts 2019 filedPDF

micro format · 31 days before the deadline

2018

29-10

Gazette deed IncorporationPDF

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

PAYMENT SOLUTIONS was incorporated on 18 October 2018.¹ The registered office moved to Haaltert in 2022 and to Aalst in 2022.²³ The board currently has 2 members. MONNI NV has served longest, since 2023.⁴ Turnover grew from €1.6m in 2021 to €3.3m in 2025 and headcount from 2.5 to 6.1 full-time equivalents.⁵

Next steps

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