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PPS EU

Active Risk: not assessed
Public limited companyfounded 2018active for 8 yearsHerrmann-Debrouxlaan 40-42, 1160 Oudergem, Belgium126 active companies are registered at this addressKBO/BCE: BE 0712.775.202

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

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.

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PPS EUActive
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Directors

Directors
7 directors, 2 in day-to-day management, last change in 2025

Board 7

Eric André Suberbielle
Director · appointed in the act of 21-06-2022
Current
Andrea KELLER
Director · appointed in the act of 01-03-2023
Current
Philippe RELLAND
Director · appointed in the act of 01-03-2023
Current
Vincent MERCENIER
Director · appointed in the act of 01-03-2023
Current
Vanessa GALHARDO-GALHETAS
Administrateur externe et indépendant · appointed in the act of 26-04-2024
Current
Damien PERILLAT
Director · appointed in the act of 31-01-2025
Current
Vanessa GALHARDO
Director · in office according to the act of 20-08-2025
Current

Day-to-day management 2

Eric André Suberbielle
Managing director · appointed in the act of 21-06-2022
Current
Vincent MERCENIER
Managing director · appointed in the act of 01-03-2023
Current

Statutory auditor 1

SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 01-03-2023 · permanent representative: Yves Dehogne
Current

Other functions 2

Vanessa GALHARDO-GALHETAS
Administrateur externe et indépendant · appointed in the act of 26-04-2024
Current
Damien PERILLAT
Administrateur externe et indépendant · appointed in the act of 31-01-2025
Current
Office holders in the KBO →

Mandate history

15 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Eric André Suberbielle
  • Managing director, appointed in the act of 21-06-2022, still in office
  • Director, appointed in the act of 21-06-2022, still in office
Andrea KELLER
  • Director, appointed in the act of 01-03-2023, still in office
Philippe RELLAND
  • Director, appointed in the act of 01-03-2023, still in office
Vincent MERCENIER
  • Director, appointed in the act of 01-03-2023, still in office
  • Managing director, appointed in the act of 01-03-2023, still in office
Vanessa GALHARDO-GALHETAS
  • Administrateur externe et indépendant, appointed in the act of 26-04-2024, still in office
  • Administrateur externe et indépendant, appointed in the act of 26-04-2024, still in office
Damien PERILLAT
  • Administrateur externe et indépendant, appointed in the act of 31-01-2025, still in office
  • Administrateur externe et indépendant, appointed in the act of 31-01-2025, still in office
Vanessa GALHARDO
  • Director, since before 03-06-2025
SRL DELOITTE Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 01-03-2023, still in office
Frederic MISZEWSKI
  • Administrateur exécutif et chief risk officer, appointed in the act of 24-07-2023, until 06-05-2025
  • Administrateur exécutif et chief risk officer, appointed in the act of 24-07-2023, ended, last mentioned 24-07-2023
Gilles COCCOLI
  • Director, appointed in the act of 01-03-2023, until 31-01-2025
Julian BRAND
  • Administrateur et chief risk officer, until 24-07-2023
  • Administrateur et chief risk officer, until 24-07-2023
Eric SUBERBIELLE
  • Director, until 01-03-2023
  • Managing director, until 01-03-2023
Paul-Henri MOTEL
  • Director, until 01-03-2023
Julian Alastair Brand
  • Director, appointed in the act of 21-06-2022, no longer listed in the 2024 annual accounts
Raymond Brash
  • Director, until 21-06-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Edenred S.E.FR consolidates
  2. PrePay Technologies LtdGB 100%
  3. PPS EU

Owners 3

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 09-11-2023 ↗
  • PrePay Technologies Ltd. 2,000,000 shares
After the capital increase act of 06-10-2023 ↗
  • PrePay Technologies Ltd. 3,828,000 shares · €3,828,000
Capital over the years
  1. 09-11-2023 Capital increase of €2,000,000 · to €18,178,000 · 2,000,000 new shares · in cash
  2. 06-10-2023 Capital increase of €3,828,000 · to €16,178,000 · 3,828,000 new shares · in kind

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “7:197, 7:179”

Articles of association, deed of 06-10-2023 (in French)

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