SettleMint
Timeline
33 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0661674810
Capital increase of €27,623.09 to €277,006.34Capital from €249,383.25 to €277,006.34, 346,154 new shares · NEWTEK SYSTEMS FZ-LLC holds 346,154 shares · General meeting of 08-10-20254 points ▸
- General meeting, 08-10-2025
- Capital increase, €27,623.09
- NEWTEK SYSTEMS FZ-LLC holds 346,154 shares
- Capital, €277,006.34, 3,470,571 shares
- The deed holds 1 more point.
2025
Liquidity more than doubled current ratio 11.38 The current ratio rises from 5.52 to 11.38. Short-term debt falls from €793,385 to €614,668.
Registered office moved within LeuvenNew registered office: Philipssite 5 bus 1, 3001 Leuven, België · Previous registered office: Arnould Nobelstraat 30, 3000 Leuven, België · Board meeting of 28-09-20252 points ▸
- Board meeting, 28-09-2025
- Registered-office move, Philipssite 5 bus 1, 3001 Leuven, België
2 directors appointedCapital from €217,558.93 to €218,690.90, 14,185 new shares · Capital from €218,690.90 to €249,383.25, 384,616 new shares · Kamal HADDAD (non-executive director) and Willett Consulting Limited (independent director and chair of the board)6 points ▸
- Capital increase, €1,131.96
- Auditor report, 29-09-2025
- Capital increase, €30,692.36
- Director appointment, Kamal HADDAD (non-executive director)
- Director appointment, Willett Consulting Limited (independent director and chair of the board)
- Permanent representative, WILLETT Gilbert
- The deed holds 10 more points.
Capital increase of €67,486.94 to €217,558.93Capital from €150,071.99 to €217,558.93, 845,701 new shares1 point ▸
- Capital increase, €67,486.94
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 13 days late
2 directors appointed, 3 resignationsCapital from €119,379.64 to €136,650.43, 216,426 new shares · Capital from €136,650.43 to €150,071.99, 168,190 new shares · Resignations: MOSMAN Matthew, RDRK and BROUHARD Alain · General meeting of 10-06-202515 points ▸
- General meeting, 10-06-2025
- Capital increase, €17,270.79
- Auditor report, 10-06-2025, mentioned twice in the deed
- Capital increase, €13,421.56
- Director resignation, MOSMAN Matthew
- Director resignation, RDRK
- Director resignation, BROUHARD Alain
- Permanent representative, VAN DER VEER Roderik
- Director appointment, HEJKA Marcin
- Director appointment, POPAT Adam
- Board composition, MVN INC (director)
- Permanent representative, VAN NIEKERK Matthew
- Board composition, JAYAKUMAR Vinoth (director)
- Board composition, POPAT Adam (director)
- Board composition, HEJKA Marcin (director)
- The deed holds 15 more points.
2024
Capital increaseCapital from €118,093.79 to €119,379.61, 14,934 new shares · Capital from €119,379.61 to €119,379.64, 108,762 new shares2 points ▸
- Capital increase, €1,285.82
- Capital increase, €0.03
- The deed holds 3 more points.
Capital increase of €3,396.39 to €118,093.79Capital from €114,697.40 to €118,093.79, 39,447 new shares · Name clause: SettleMint4 points ▸
- Capital increase, €3,396.39
- Name clause, SettleMint
- Registered office clause, Arnould Nobelstraat 30, 3000 Leuven
- Capital, €118,093.79
- The deed holds 7 more points.
Annual accounts 2023 filed PDFabbreviated format · 20 days late
2023
Weakest financial year net -€5.5m The net result drops to -€5.5m, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 50 days late
2022
Liquidity more than quadruples current ratio 5.08 The current ratio rises from 1.15 to 5.08.
Equity above €10m equity €13.9m ▲3,349% Equity rises from €401,536 to €13.9m.
Registered office moved within LeuvenCapital increase of €9,704.16 to €114,697.40 · Capital from €104,993.24 to €114,697.40, 112,708 new shares · New registered office: Arnould Nobelstraat 30, 3000 Leuven · Board meeting of 19-10-20223 points ▸
- Capital increase, €9,704.16
- Board meeting, 19-10-2022
- Registered-office move, Arnould Nobelstraat 30, 3000 Leuven
- The deed holds 1 more point.
Resignation: SÖHNGEN Johannes (director)Capital from €77,093.92 to €104,993.24, 324,034 new shares · Capital from €74,291.10 to €75,037.85, 8,673 new shares · Capital from €75,037.85 to €77,002.13, 22,814 new shares6 points ▸
- Capital increase, €27,899.33
- Director resignation, SÖHNGEN Johannes
- Director appointment, JAYAKUMAR Vinoth
- Capital increase, €746.75
- Capital increase, €1,964.29
- Capital increase, €91.78
- The deed holds 19 more points.
Annual accounts 2021 filed PDFabbreviated format · 44 days before the deadline
2021
2 directors appointed, 1 resignationResignation: Huntington Stanton · Appointments: Alain Brouhard and Matthew Fulton Mosman · General meeting of 20-05-20214 points ▸
- General meeting, 20-05-2021
- Director resignation, Huntington Stanton
- Director appointment, Alain Brouhard
- Director appointment, Matthew Fulton Mosman
2 directors appointed, 2 resignationsResignations: Joel Weight and Sjoerd Spanjer · Appointments: Stanton Huntington (co-opted director) and Johannes Söhngen (co-opted director) · General meeting of 17-06-20215 points ▸
- General meeting, 17-06-2021
- Director resignation, Joel Weight
- Director resignation, Sjoerd Spanjer
- Director appointment, Stanton Huntington (co-opted director)
- Director appointment, Johannes Söhngen (co-opted director)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 25 days before the deadline
2020
Equity above €2m equity €2.1m ▲113% Equity rises from €997,942 to €2.1m.
2 directors appointed, 2 resignationsResignations: Joel Weight and Sjoerd Spanjer · Appointments: Stanton Huntington and Johannes Söhngen · Board meeting of 27-02-20205 points ▸
- Board meeting, 27-02-2020
- Director resignation, Joel Weight
- Director appointment, Stanton Huntington
- Director resignation, Sjoerd Spanjer
- Director appointment, Johannes Söhngen
Registered office moved from Kortenberg to LeuvenNew registered office: Armoud Nobelstraat 38, 3000 Leuven · Previous registered office: Diestbrugstraat 165 B, 3071 Kortenberg · Resignation: Jonathan Edwin Johnson III (director) · General meeting of 24-12-20195 points ▸
- General meeting, 24-12-2019
- Director resignation, Jonathan Edwin Johnson III
- Director appointment, Joel Weight
- Board meeting, 24-12-2019
- Registered-office move, Armoud Nobelstraat 38, 3000 Leuven
Annual accounts 2019 filed PDFabbreviated format · 12 days before the deadline
Appointment: Sjoerd SPANJER (director)Capital from €61,500 to €64,724.45, 37,450 new shares · Capital from €64,724.45 to €74,291.10, 111,111 new shares3 points ▸
- Capital increase, €3,224.45
- Capital increase, €9,566.66
- Director appointment, Sjoerd SPANJER
- The deed holds 10 more points.
2019
Liquidity more than 12 times current ratio 3.87 The current ratio rises from 0.30 to 3.87.
Equity above €500,000 equity €997,942 Equity rises from -€144,157 to €997,942.
Power of attorney: Charles-Emmanuel de Brouchoven de BergeyckBoard meeting of 26-03-20192 points ▸
- Board meeting, 26-03-2019
- Power of attorney, Charles-Emmanuel de Brouchoven de Bergeyck (special proxy holder)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SettleMint was incorporated on 24 August 2016.1 The registered office was moved to Leuven in 2020.2 Between 2020 and 2026 the capital was increased 9 times, most recently to €277,006.345 The board currently has 6 members.6 Total assets rose from €3.4m in 2019 to €9.7m in 2025 and headcount from 6.3 to 6 full-time equivalents.7