Summary
PPS EU is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €14.7m and a net result of €1.6m. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 10% of 608 sector peers (NACE 66, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 8
Day-to-day management 2
Statutory auditor 1
Other functions 2
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Eric André Suberbielle |
|
| Julian Alastair Brand |
|
| Andrea KELLER |
|
| Philippe RELLAND |
|
| Vincent MERCENIER |
|
| Vanessa GALHARDO-GALHETAS |
|
| Damien PERILLAT |
|
| Vanessa GALHARDO |
|
| SRL DELOITTE Réviseurs d'Entreprises |
|
| Frederic MISZEWSKI |
|
| Gilles COCCOLI |
|
| Julian BRAND |
|
| Eric SUBERBIELLE |
|
| Paul-Henri MOTEL |
|
| Raymond Brash |
|
Owners and capital
Owners
3 ownersChain of control
- Edenred S.E.FR
- PrePay Technologies LtdGB
- PPS EU
Highest known parent: Edenred S.E. (France). The sources do not say who stands above it.
Owners 3
- PrePay Technologies LtdGBparentSourceown accounts 2024100%
- EDENREDFRparentSourceLEI registerconsolidated
- Edenred S.E.FRconsolidating parentconsolidates
According to the 2024 annual accounts of PPS EU and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- PrePay Technologies Ltd. 2,000,000 shares
- PrePay Technologies Ltd. 3,828,000 shares · €3,828,000
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 09-11-2023 Capital increase of €2,000,000 · to €18,178,000 · 2,000,000 new shares · in cash
- 06-10-2023 Capital increase of €3,828,000 · to €16,178,000 · 3,828,000 new shares · in kind