CLEAR2PAY

Active

Private limited companyfounded 200025 yrs activeDe Kleetlaan 6A, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0472.753.848

CLEAR2PAY has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €63.92M and a net result of €120k. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 95% of 1394 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Checked score

Score 2025

68 / 100

Healthy= vs 2024

The score combines four axes. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability1▼-14

Solvency100=

Growth52=

Stability100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days acceptable

Liquidity ample (current ratio 3.63 against 2.48 in 2024), and 8.5% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 62

Relative position

BE, all sectors

reference

Sector 62

lower

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

91.5%

Return on assets

0.2%

Age of the figures

8 mo

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-07-2026, 30 days ahead of the deadline.

NBB · 5 filings

Deviation from the deadline

2025

30 d early

2024

28 d early

2023

56 d late

2022

73 d late

2021

403 d late

← before the deadline after the deadline →

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

12-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€120k▼ 93.9%

2024 · €1.97M

2018: €2.57M 2019: €19.56M 2020: €-8.38M 2021: €19.78M 2022: €-2.39M 2023: €2.37M 2024: €1.97M

2018 → 2025

Working capital

€15.66M▲ 1.5%

2024 · €15.42M

2018: €34.44M 2019: €34.83M 2020: €16.94M 2021: €14.11M 2022: €41.23M 2023: €13.40M 2024: €15.42M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€88.49M-€86.09M▼ 2.7%€61.83M▼ 28.2%€63.80M▲ 3.2%€63.92M▲ 0.2%

Operating result€25k-€-101k€-1.45M▼ 1,340%€155k€-501k

Net result€19.78M-€-2.39M€2.37M€1.97M▼ 17.0%€120k▼ 93.9%

Result per fiscal year

Operating resultNet result

The operating result turns negative in 2025: a loss of €501k after €155k in 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €69.88M

69.1%

30.9%

Fixed assets €48.26M▼ 0.3%

Current assets €21.61M▼ 16.4%

Equity and liabilities €69.88M

91.5%

Equity €63.92M▲ 0.2%

Debt €5.96M▼ 43.0%

The debt ratio falls from 14.1% to 8.5%: equity grows while debt is paid down.

Key figures and ratios

2025 value · change against 2024

EBITDA

€-437k▼

2024 · €221k

Cash flow

€184k▼

2024 · €2.04M

Solvency

91.5%▲

2024 · 85.9%

Current ratio

3.63▲

2024 · 2.48

Quick ratio

3.63▲

2024 · 2.48

Debt / equity

0.09▼

2024 · 0.16

ROE

0.2%▼

2024 · 3.1%

ROA

0.2%▼

2024 · 2.7%

Interest coverage

-3.00▼

2024 · 1.42

Debt

€5.96M▼

2024 · €10.45M

Debt ≤ 1 year

€5.95M▼

2024 · €10.42M

Income taxes

€0▲

2024 · €-459k

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2024

Balance sheet Code20242025

Assets

Total assets20/58€74.25M€69.88M▼

Fixed assets21/28€48.41M€48.26M▼

Tangible fixed assets22/27€127k€63k▼

Plant, machinery and equipment23€0-

Furniture and vehicles24€19k€14k▼

Leasing and similar rights25€108k€49k▼

Financial fixed assets28€48.28M€48.20M▼

Affiliated companies280/1€48.28M€48.20M▼

Participating interests280€48.28M€48.20M▼

Current assets29/58€25.84M€21.61M▼

Stocks and contracts in progress3€0€0=

Amounts receivable within one year40/41€25.79M€21.55M▼

Other amounts receivable41€25.79M€21.55M▼

Deferred charges and accrued income490/1€51k€58k▲

Equity and liabilities

Total equity and liabilities10/49€74.25M€69.88M▼

Equity10/15€63.80M€63.92M▲

Contributions10/11€61.03M€61.03M=

Reserves13€803k€803k=

Distributable reserves133€803k€803k=

Profit (loss) carried forward14€1.97M€2.09M▲

Amounts payable17/49€10.45M€5.96M▼

Amounts payable within one year42/48€10.42M€5.95M▼

Financial debts43€0-

Credit institutions430/8€0-

Trade debts44€29k€30k▲

Suppliers440/4€29k€30k▲

Taxes, remuneration and social security45€66k€0▼

Taxes450/3€66k€0▼

Other amounts payable47/48€10.33M€5.92M▼

Accrued charges and deferred income492/3€31k€3k▼

Income statement Code20242025

Operating income70/76A€640k€160k▼

Other operating income74€640k€160k▼

Operating charges60/66A€485k€661k▲

Services and other goods61€408k€381k▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€65k€64k▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0-

Other operating charges640/8€12k€0▼

Non-recurring operating charges66A-€216k

Operating profit (loss)9901€155k€-501k▼

Financial income75/76B€1.51M€847k▼

Recurring financial income75€1.51M€847k▼

Income from current assets751€1.42M€345k▼

Other financial income752/9€93k€502k▲

Non-recurring financial income76B€0-

Financial charges65/66B€155k€226k▲

Recurring financial charges65€155k€145k▼

Other financial charges652/9€155k€145k▼

Non-recurring financial charges66B-€81k

Profit (loss) for the period before taxes9903€1.51M€120k▼

Income taxes67/77€-459k€0▲

Taxes670/3€38k€0▼

Tax adjustments and reversals of tax provisions77€498k€0▼

Profit (loss) for the period9904€1.97M€120k▼

Profit (loss) for the period to be appropriated9905€1.97M€120k▼

Appropriation of the result

Profit (loss) to be appropriated9906€1.97M€2.09M▲

Profit (loss) brought forward from the previous period14P€0€1.97M▲

Profit to be distributed694/7€0-

Return on contributions (dividend)694€0-

The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 66Financial 4Gazette 52Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

03-08

NBB filing Annual accounts filed

fiscal year 2025 · consolidated

01-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

15-10

State Gazette act Resignations & appointments

Board meeting · Power of attorney3 facts ▸

Board meeting, 22/09/2025
Power of attorney, Emma Christine Martin
Power of attorney, Louise Katharine Norton

23-07

NBB filing Annual accounts filed

fiscal year 2024 · consolidated

03-07

NBB filing Annual accounts filed

fiscal year 2024 · full schema

11-06

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Director resignation4 facts ▸

Board meeting, 16/05/2025
Power of attorney, Andrew Bateman
Director resignation, Govert Doedijns (persoon belast met het dagelijkse bestuur)
Power of attorney, Govert Doedijns

06-05

State Gazette act Resignations & appointments

Board meeting · Power of attorney3 facts ▸

Board meeting, 17/04/2025
Power of attorney, Andres Ken Shuyama
Power of attorney, Emma Christine Martin

20-01

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative3 facts ▸

General meeting, 23/12/2024
Auditor appointment, KPMG Bedrijfsrevisoren BV (commissaris)
Permanent representative, Jeroen Trumpener

2024

27-11

NBB filing Annual accounts filed

fiscal year 2023 · consolidated · 56 days late

25-09

NBB filing Annual accounts filed

fiscal year 2023 · full schema · 56 days late

03-06

State Gazette act Resignations & appointments

Board meeting · Director resignation3 facts ▸

Board meeting, 03/05/2024
Director resignation, Charles Keller (gedelegeerd bestuurder)
Director resignation, Ann M. Vasileff (persoon belast met het dagelijkse bestuur)

21-05

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation6 facts ▸

General meeting, 01/02/2024
Board meeting, 01/02/2024
Director resignation, Charles H. Keller (bestuurder)
Power of attorney, Peter Calixte
Power of attorney, Margarette Payne Poche
Accounting effect, 01/01/2024

26-04

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation17 facts ▸

General meeting, 18/12/2023
Board meeting, 18/12/2023
Director resignation, Ann M. Vasileff (bestuurder)
Director appointment, Jerry Brent Puzey (bestuurder)
Director appointment, Arthur Huat Keong Lim (bestuurder)
Power of attorney, Ann M. Vasileff
Power of attorney
Power of attorney, Jerry Brent Puzey
Power of attorney, Arthur Huat Keong Lim
Power of attorney, Andres Ken Shuyama
Power of attorney, Lori Lang
Power of attorney, Arthur Huat Keong Lim
+5 further facts in this act

2023

31-12

Financial Back to profitnet €2.37M

Net result €2.37M after one loss-making year.

08-11

NBB filing Annual accounts filed

fiscal year 2022 · consolidated · 73 days late

12-10

NBB filing Annual accounts filed

fiscal year 2022 · full schema · 73 days late

15-09

NBB filing Annual accounts filed

fiscal year 2021 · consolidated · 403 days late

07-09

NBB filing Annual accounts filed

fiscal year 2021 · full schema · 403 days late

2022

31-12

Financial Liquidity triplescurrent ratio 8.98

Current ratio from 2.66 to 8.98; short-term debt falls from €8.52M to €5.17M.

30-12

State Gazette act Resignations & appointments

Director resignation1 fact ▸

Director resignation, Martin Boyd (bestuurder)

13-06

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative3 facts ▸

General meeting, 28 oktober 2021
Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (commissaris)
Permanent representative, Jeroen Trumpener

2021

31-12

Financial Back to profitnet €19.78M

Net result €19.78M after one loss-making year.

21-09

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation7 facts ▸

General meeting, 24/08/2021
Board meeting, 07/09/2021
Director resignation, Marc Majo (bestuurder)
Director resignation, Marc Majo (gedelegeerd bestuurder)
Director appointment, Charles Harrison Keller (bestuurder)
Director appointment, Charles Harrison Keller (gedelegeerd bestuurder)
Mandate compensation, Charles Harrison Keller

19-01

State Gazette act Statutes amendment · Legal-form change · Resignations & appointments

General meeting · Net-asset statement · Legal-form conversion13 facts ▸

General meeting, 29-12-2020
Net-asset statement, 30-09-2020
Legal-form conversion, Besloten vennootschap
Corporate purpose, De vennootschap heeft tot voorwerp, in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, het le…
Director resignation, Martin Robert Boyd (bestuurder)
Director resignation, Marc M. Mayo (bestuurder)
Director resignation, Ann Maria Vasileff (bestuurder)
Director appointment, Martin Robert Boyd (bestuurder)
Director appointment, Marc M. Mayo (bestuurder)
Director appointment, Ann Maria Vasileff (bestuurder)
Mandate compensation, Martin Robert Boyd
Mandate compensation, Marc M. Mayo
+1 further facts in this act

2020

31-12

Financial Weakest financial yearnet €-8.38M ▼143%

Net result drops to €-8.38M, the lowest in the series; recovery starts the following year.

2019

30-12

State Gazette act Resignations & appointments

Board meeting · Director appointment · Mandate compensation3 facts ▸

Board meeting, 05/12/2019
Director appointment, Govert Doedijns (persoon belast met het dagelijks bestuur)
Mandate compensation, Govert Doedijns

2018

05-12

State Gazette act Resignations & appointments

Board meeting · Permanent representative2 facts ▸

Board meeting, 12/10/2018
Permanent representative, Jeroen Trumpener

23-05

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation6 facts ▸

General meeting, 19/04/2018
Board meeting, 19/04/2018
Director resignation, Michael P. Oates (bestuurder)
Director resignation, Michael P. Oates (gedelegeerd bestuurder)
Director appointment, Ann Vasileff (bestuurder)
Director appointment, Ann Vasileff (gedelegeerd bestuurder)

2017

27-07

State Gazette act Resignations & appointments

General meeting · Director appointment · Director resignation3 facts ▸

General meeting, 27/06/2017
Director appointment, Stéphane Nolf
Director resignation, Filip De Bock

26-05

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation6 facts ▸

General meeting, 07/04/2017
Board meeting, 07/04/2017
Director resignation, Barry Dark (bestuurder)
Director appointment, Martin Robert Boyd (bestuurder)
Director resignation, Barry Dark (gedelegeerd bestuurder)
Director appointment, Martin Robert Boyd (gedelegeerd bestuurder)

27-01

State Gazette act Miscellaneous

General meeting · Board meeting · Director resignation6 facts ▸

General meeting, 09/12/2016
Board meeting, 09/12/2016
Director resignation, Gary Norcross (bestuurder)
Director appointment, Marc M. Mayo (bestuurder)
Director resignation, Gary Norcross (gedelegeerd bestuurder)
Director appointment, Marc M. Mayo (gedelegeerd bestuurder)

2016

18-01

State Gazette act Capital & shares

General meeting · Capital decrease · Capital4 facts ▸

General meeting, 23/12/2015
Capital decrease, €64.780.493
Capital, €61.027.245,08
Reserve release, uitgiftepremies, 40.388.846,81

2015

15-12

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Mandate compensation4 facts ▸

General meeting, 23/11/2015
Auditor appointment, KPMG Bedrijfsrevisoren BCVBA (commissaris)
Mandate compensation, KPMG Bedrijfsrevisoren BCVBA
Mandate term, onmiddelijk na de jaarvergadering van de vennootschap te houden in 2018

27-10

State Gazette act Resignations & appointments

General meeting · Director appointment · Mandate compensation6 facts ▸

General meeting, 15/01/2015
Director appointment, Barry Dark (bestuurder)
Mandate compensation, Barry Dark
Board meeting, 17/02/2015
Director appointment, Barry Dark (gedelegeerd bestuurder)
Ratification, Alle handelingen en beslissingen die sinds 1 november 2014 tot heden door dhr. Barry Dark namens de Vennootschap zijn gesteld en/of genomen

22-01

State Gazette act Capital & shares

General meeting · Capital increase · Capital4 facts ▸

General meeting, 23/12/2014
Capital increase, €22.780.028,1
Capital, €125.807.738,08
Statutes amendment

2014

26-11

State Gazette act Capital & shares

General meeting · Statutes amendment · Capital6 facts ▸

General meeting, 30/10/2014
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €103.027.709,98
Corporate purpose, De vennootschap heeft tot doel, in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, het levere…

20-11

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation10 facts ▸

General meeting, 01/10/2014
Board meeting, 16/10/2014
Director resignation, Michel Akkermans (bestuurder)
Director resignation, Jürgen Ingels (bestuurder)
Director resignation, George Ken Tompson (bestuurder)
Director resignation, Dominique Illien (bestuurder)
Director appointment, Gary Adam Norcross (bestuurder)
Director appointment, Michael Peter Oates (bestuurder)
Director appointment, Gary Adam Norcross (gedelegeerd bestuurder)
Director appointment, Michael Peter Oates (gedelegeerd bestuurder)

05-11

State Gazette act Capital & shares

General meeting · Share cancellation · Capital decrease9 facts ▸

General meeting, 30/09/2014
Share cancellation, gewone aandelen, 313750
Capital decrease, €357.894,63
Reserve release, 140309.0, uitgiftepremie
Capital, €103.027.709,98
Share cancellation, warrants, 2474618
Approval, 30/09/2014
Termination, Warrantenplannen, voorwaardelijk aan het zich realiseren van de Closing
Termination, Aandeelhoudersovereenkomst, voorwaardelijk aan de Closing

05-08

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account5 facts ▸

Capital increase, €867.677,14
Share issue, gewone aandelen, 760633
Bank account, BE77 3631 3516 0042
Capital, €98.909.043,37
Statutes amendment

05-08

State Gazette act Capital & shares · Resignations & appointments

General meeting · Approval · Director discharge15 facts ▸

General meeting, 23/06/2014
Approval, jaarrekening afgesloten op 31 december 2013
Director discharge, CLEAR2PAY
Director reappointment, Michel Akkermans (bestuurder)
Director reappointment, Pamica NV (bestuurder)
Permanent representative, Michel Akkermans
Director reappointment, Jürgen Ingels (bestuurder)
Director reappointment, Big Bang Partners (bestuurder)
Permanent representative, Coban BVBA
Permanent representative, Barend Van den Brande
Director reappointment, IDinvest Partners SA (bestuurder)
Permanent representative, Luc Maruenda
+3 further facts in this act

05-08

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account5 facts ▸

Capital increase, €4.476.561,24
Share issue, gewone aandelen, 3924294
Bank account, BE42 3631 3607 3054
Capital, €103.385.604,61
Statutes amendment

27-01

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Capital3 facts ▸

Capital increase, €28.517,5
Bank account, 363-1288239-22
Capital, €98.041.366,23

17-01

State Gazette act Capital & shares

General meeting · Approval · Share issue10 facts ▸

General meeting, 19/12/2013
Approval, geconsolideerde jaarrekening van het boekjaar eindigend op 31 december 2012
Share issue, Verlenging looptijd tweede tranche investeerder warrants
Share issue, Verlenging looptijd werknemerswarrants
Share issue, Verhoging totaal aantal aandelen onder Globaal Warrantenplan
Share issue, Uitgifte warrants onder Globaal Warrantenplan
Capital increase
Power of attorney, twee bestuurders van de Vennootschap
Waiver of preemptive rights, Opheffing voorkeurrecht aandeelhouders
Approval, Bevestiging machtiging Vergoedingscomité

2013

12-08

State Gazette act Resignations & appointments

General meeting · Director appointment · Mandate compensation8 facts ▸

General meeting, 25/06/2013
Director appointment, Dominique Illien (bestuurder)
Mandate compensation, Dominique Illien
Director resignation, Jeffrey Neubert (bestuurder)
Director appointment, Aquiline C2P Holdings S.à.r.l. (bestuurder)
Mandate compensation, Aquiline C2P Holdings S.à.r.l.
Permanent representative, George Thompson
Director resignation, Deborah Bernstein (bestuurder)

29-05

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment3 facts ▸

Board meeting, 22/01/2013
Director resignation, Jeffrey Neubert (bestuurder)
Director appointment, Dominique Lilien (bestuurder)

19-04

State Gazette act Capital & shares · Statutes amendment

Board meeting · Capital increase · Share issue6 facts ▸

Board meeting, 14/02/2013
Capital increase, €399.255,62
Share issue, gewone aandelen op naam, 350000
Accounting effect, 01/01/2013
Power of attorney, Kimball FELIX
Auditor appointment, BDO Bedrijfsrevisoren (commissaris)

05-04

State Gazette act Capital & shares · Statutes amendment

Board meeting · Capital increase · Share issue4 facts ▸

Board meeting, 21/12/2012
Capital increase, €4.834.701,55
Share issue, 4238251, 85571137
Accounting effect, 01/01/2012

02-04

State Gazette act Capital & shares · Statutes amendment

Board meeting · Capital increase · Capital5 facts ▸

Board meeting, 21/12/2012
Capital increase, €124.515,28
Capital increase, €147.683,51
Capital, €92.778.891,56
Statutes amendment

22-01

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Director resignation5 facts ▸

General meeting, 04/09/2012
Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (commissaris)
Director resignation, Aquiline C2P Holdings S.à.r.l. (bestuurder)
Permanent representative, Deborah Bernstein
Director appointment, George Ken Thompson (bestuurder)

2012

10-12

State Gazette act Statutes amendment

Board meeting · Capital increase · Share issue7 facts ▸

Board meeting, 20/09/2012
Capital increase, €6.390
Share issue, gewone aandelen op naam, 37.500
Auditor appointment, BCVBA BDO Bedrijfsrevisoren (commissaris)
Power of attorney, Kimball FELIX
Power of attorney, Anneleen Vander Elstraeten
Power of attorney, Jan DE BROUWER

04-12

State Gazette act Statutes amendment

Board meeting · Capital increase · Share issue24 facts ▸

Board meeting, 07/09/2012
Capital increase, €134.292,07
Share issue, gewone aandelen op naam, 42000
Share issue, gewone aandelen op naam, 12500
Share issue, gewone aandelen op naam, 150000
Share issue, gewone aandelen op naam, 7500
Share issue, gewone aandelen op naam, 87500
Share issue, gewone aandelen op naam, 11250
Share issue, gewone aandelen op naam, 11250
Share issue, gewone aandelen op naam, 38750
Share issue, gewone aandelen op naam, 65000
Share issue, gewone aandelen op naam, 9100
+12 further facts in this act

19-11

State Gazette act Registered office

Board meeting · Registered-office move · Power of attorney4 facts ▸

Board meeting, 30/07/2012
Registered-office move, Gebouw 1 Pegasuspark te De Kleetlaan 6A 1831 Machelen (Diegem)
Power of attorney, Anneleen Vander Elstraeten
Power of attorney, Frédérique Joos

31-10

State Gazette act Capital & shares · Statutes amendment

Board meeting · Capital increase · Share issue6 facts ▸

Board meeting, 14 augustus 2012
Capital increase, €718.914,92
Share issue, gewone aandelen op naam, 416667
Share issue, gewone aandelen op naam, 208334
Accounting effect, 1 januari 2012
Share count change, 80299974, 625001

16-08

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment4 facts ▸

General meeting, 26/06/2012
Director resignation, Mark Rodrigues (bestuurder)
Director appointment, Aquiline C2P Holdings S.à.r.l. (bestuurder)
Permanent representative, Deborah Bernstein

04-05

State Gazette act Capital & shares · Statutes amendment · Miscellaneous

Board meeting · Capital increase · Share issue7 facts ▸

Board meeting, 15 februari 2012
Capital increase, €125.655,23
Share issue, gewone aandelen op naam, 112.500
Capital increase, €97.790,68
Share issue, gewone aandelen, 85.016
Capital, €91.647.095,79
Accounting effect, 01/01/2011

31-01

State Gazette act Capital & shares

Board meeting · Board meeting minutes · Capital increase5 facts ▸

Board meeting, 10 november 2011
Board meeting minutes, 10 november 2011
Capital increase, €188.342,43
Auditor appointment, Bart Kegels (commissaris)
Reserve creation, 466.587,5743, onbeschikbare reserverekening

25-01

State Gazette act Miscellaneous

Board meeting · Statutes amendment · Capital3 facts ▸

Board meeting, 10 november 2011
Statutes amendment
Capital, €91.235.307,46

2011

14-09

State Gazette act Capital & shares

General meeting · Capital increase · Share issue8 facts ▸

General meeting, 21 juni 2011
Capital increase, €21.241,63
Share issue, gewone aandelen op naam, 20.000
Share issue, gewone aandelen op naam, 15.000
Auditor appointment, Bert Kegels (commissaris)
Capital, €94.276.403,34
Accounting effect, 01-01-2011
Power of attorney, Kimball FELIX

2010

09-12

State Gazette act Capital & shares

General meeting · Capital increase · Share issue6 facts ▸

General meeting, 20/10/2010
Capital increase, €6.529.256,73
Share issue, gewone aandelen, 3.083.803
Power of attorney, Eline Goovaerts
Power of attorney, Kimball FELIX
Power of attorney, Jan DE BROUWER

04-06

State Gazette act Miscellaneous

General meeting · Statutes amendment · Power of attorney5 facts ▸

General meeting, 03/05/2010
Statutes amendment
Power of attorney, Jan De Brouwer
Power of attorney, Kimball Felix
Statutes amendment

11-05

State Gazette act Capital & shares

General meeting · Capital increase · Share issue22 facts ▸

General meeting, 2009-12-23
Capital increase, €87.725.904,98
Share issue, warranten, 15200000
Share issue, warranten, 4710000
Capital, €87.725.904,98
Director resignation, CLEAR2PAY (bestuurder)
Director appointment, Deborah Lisa BERNSTEIN (bestuurder)
Director appointment, Mark Steven RODRIGUES (bestuurder)
Director appointment, Michel Akkermans (bestuurder)
Director appointment, NV Pamica (bestuurder)
Permanent representative, Michel Akkermans
Director appointment, Jürgen Ingels (bestuurder)
+10 further facts in this act

2008

19-06

State Gazette act Miscellaneous

General meeting · Director appointment · Permanent representative3 facts ▸

General meeting, 31 december 2007
Director appointment, tris Capital Fund II (bestuurder)
Permanent representative, Erkan Kilicaslan

2007

05-11

State Gazette act Resignations & appointments

Board meeting · Director appointment · Permanent representative4 facts ▸

Board meeting, 24/04/2007
Director appointment, Jürgen Ingels (gedelegeerd bestuurder)
Director appointment, Pamica NV (gedelegeerd bestuurder)
Permanent representative, Michel Akkermans

25-06

State Gazette act Resignations & appointments

General meeting · Auditor appointment2 facts ▸

General meeting, 30/04/2007
Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (commissaris)

2006

13-11

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative4 facts ▸

General meeting, 22 september 2006
Director appointment, Bart Diels (bestuurder)
Director appointment, AGF Private Equity SA (bestuurder)
Permanent representative, Luc Maruenda

2003

13-10

State Gazette act Capital & shares · Statutes amendment

General meeting · Capital increase · Capital6 facts ▸

General meeting, 29/09/2003
Capital increase, €1.149.990,66
Capital, €8.481.149,16
Share issue, anti-dilutie warrants, Uitoefenprijs 1,00 EUR per X aandelen klasse A; vervallen indien niet uitgeoefend voor 01/05/2005; niet overdraagbaar
Share cancellation, warrants, 23354
Statutes amendment, 42

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

30 directors, no change since 2025

Stéphane Nolf

Director · since 27-07-2017

Not recently confirmed

Marc M. Mayo

Managing director · since 09-12-2016

Not recently confirmed

IDinvest Partners SA

Director · Legal entity · perm. rep.: Luc Maruenda

Not recently confirmed

PAMICA NV

Managing director · since 17-04-2003 · Legal entity · perm. rep.: Michel Akkermans

Not recently confirmed

AGF Private Equity SA

Director · since 22-09-2006 · Legal entity · perm. rep.: Luc Maruenda

Not recently confirmed

Deborah Lisa BERNSTEIN

Director · since 23-12-2009

Not recently confirmed

+ 4 not shown in this overview

11-06-2025 Govert Doedijns: Resigned as Persoon belast met het dagelijkse bestuur

31-01-2024 Charles H. Keller: Resigned as Director

31-01-2024 Charles Keller: Resigned as Managing director

01-12-2023 Ann M. Vasileff: Resigned as Daily management

01-12-2023 Ann M. Vasileff: Resigned as Director

31-12-2022 Martin Boyd: Resigned as Director

24-08-2021 Marc Majo: Resigned as Director

24-08-2021 Marc Majo: Resigned as Managing director

31-12-2020 Martin Boyd: Resigned as Director

31-12-2020 Ann Vasileff: Resigned as Director

31-12-2020 Marc Mayo: Resigned as Director

05-12-2019 Govert Doedijns: Appointed as Persoon belast met het dagelijks bestuur

01-05-2018 Michael P. Oates: Resigned as Director

01-05-2018 Michael P. Oates: Resigned as Managing director

27-07-2017 Stéphane Nolf: Appointed

27-07-2017 FILIP DE BOCK: Resigned

07-04-2017 Barry Dark: Resigned as Director

07-04-2017 Barry Dark: Resigned as Managing director

09-12-2016 Marc M. Mayo: Appointed as Managing director

09-12-2016 Marc M. Mayo: Appointed as Director

09-12-2016 Gary Norcross: Resigned as Managing director

09-12-2016 Gary Norcross: Resigned as Director

17-02-2015 Barry Dark: Appointed as Managing director

01-11-2014 Barry Dark: Appointed as Director

+ 22 not shown in this overview

Location & real-estate footprint

Registered office, Machelen (Brab.) · 1 establishment unit since 2001

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

De Kleetlaan 6A1831 Machelen (Brab.)

Ground area

9,774 m²

Building footprint

3,543 m²

Volume, LiDAR

51,051 m³

Parcel 23015B0091/00R003, Flanders · tallest building 22.6 m, ±6 floors. Linked by address, not a title deed.

1 establishment unit

De Kleetlaan 6A, 1831 Machelen (Brab.)

Scientific research and development

since 20012.096.836.330

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23015B0091/00R003	Flanders	9,774 m²	1 · 3,543 m²	22.6 m · 6 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

6 auditors

KPMG Bedrijfsrevisoren BV/SRLCurrent

Statutory auditor · represented by Jeroen Trumpener

13-06-2022 → present

Show 5 earlier auditors

Bart Kegels Statutory auditor succeeded by KPMG Réviseurs d'Entreprises in 2015	31-01-2012 → 15-12-2015
Bert Kegels Statutory auditor succeeded by KPMG Réviseurs d'Entreprises in 2015	14-09-2011 → 15-12-2015
Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Bert Kegels in 2011	25-06-2007 → 14-09-2011
KMPG Bedrijfsrevisoren BCVBA Statutory auditor · represented by Stéphane Nolf	- → 01-10-2018
KPMG Réviseurs d'Entreprises Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2022	15-12-2015 → 13-06-2022