ONESPAN
The computed 12-month bankruptcy probability of ONESPAN is 0.5% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00143342 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00149384 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00133438 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00103863 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062928 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21200541 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-18100124 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19000273 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-16900108 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-17600132 |
-
Jorge Alejandro Garcia MartellDirectorState Gazette act 24107628 (17-07-2024)Current17-07-2024 → present
-
Lara MataacDirectorState Gazette act 24107628 (17-07-2024)Current17-07-2024 → present
-
Giovanni VerhaegeDirectorState Gazette act 22087391 (20-07-2022)Current20-07-2022 → present
-
Matt MoynahanDirectorState Gazette act 23098427 (31-07-2023)Current20-07-2022 → present
2 events
- 31-07-2023 Appointed· Director
- 20-07-2022 Appointed· Director
-
Giovanni VerhaegheDirectorState Gazette act 23098427 (31-07-2023)Current06-12-2016 → present
3 events
- 31-07-2023 Appointed· Director
- 20-07-2022 Appointed· Gedelegeerde bestuurder
- 06-12-2016 Appointed· Managing director
-
Wim AbrahamDirectorState Gazette act 23098427 (31-07-2023)Current06-12-2016 → present
3 events
- 31-07-2023 Appointed· Director
- 09-07-2020 Appointed· Director
- 06-12-2016 Appointed· Director
Historic, not recently confirmed (4)
-
Herwig CarmansCommissaris vertegenwoordigerState Gazette act 20077611 (09-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Mark HoytDirectorState Gazette act 20077611 (09-07-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 09-07-2020 Appointed· Director
- 15-12-2017 Appointed· Director
- 23-12-2015 Appointed· Director
-
Luc Van CaneghemBijzondere gevolmachtigdeState Gazette act 18102787 (03-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Ken Thomas HuntDirectorState Gazette act 16066010 (13-05-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (8)
-
John BosshartDirectorState Gazette act 23098427 (31-07-2023)Former06-10-2021 → 17-07-2024
4 events
- 17-07-2024 Resigned· Director
- 31-07-2023 Appointed· Director
- 20-07-2022 Resigned· Director
- 06-10-2021 Appointed· Managing director
-
Moynahan MatthewDirectorState Gazette act 24107628 (17-07-2024)Former- → 17-07-2024
-
Steven WorthManaging directorState Gazette act 21118660 (06-10-2021)Former06-10-2021 → 20-07-2022
2 events
- 20-07-2022 Resigned· Director
- 06-10-2021 Appointed· Managing director
-
Mark S. HoytDirectorState Gazette act 21118660 (06-10-2021)Former- → 06-10-2021
-
Scott ClementsDirectorState Gazette act 17176147 (15-12-2017)Former15-12-2017 → 06-10-2021
2 events
- 06-10-2021 Resigned· Director
- 15-12-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Herwig CarmansCurrent Statutory auditor |
- | 31-07-2023 → present |
| KPMG Bedrijfsrevisoren Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 31-07-2023 → present |
Show 2 earlier auditors
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren CV in 2020 |
- | 15-05-2017 → 09-07-2020 |
| KPMG Bedrijfsrevisoren CV Statutory auditor succeeded by KPMG Bedrijfsrevisoren Bedrijfsrevisoren BV in 2023 |
- | 09-07-2020 → 31-07-2023 |
| NACE primary | Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 11-03-1992 |
| Status | Active |
| Postal code | 1831 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41342B0677/00S000 | Flanders | 2.0 ha | 1 · 299 m² | 8.9 m · 2 fl. |
| 23015B0091/00Y003 | Flanders | 6,880 m² | 1 · 2,579 m² | 27.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-06-2025 Articles of association amended
Technical details
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}17-07-2024 2 directors appointed, 2 resigning
- Jorge Alejandro Garcia Martell, Bestuurder
- Lara Mataac, Bestuurder
- John Bosshart, Bestuurder
- Moynahan Matthew, Bestuurder
Technical details
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}27-02-2024 Registered office moved from Grimbergen to Machelen
- Romeinsesteenweg 564 bus C, 1853 Grimbergen → Pegasus Park, De Kleetlaan 12A, 1831 Machelen, België
Technical details
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"region": "vlaams_gewest",
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"country": "BE",
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"street": "Romeinsesteenweg",
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"postcode": "1853",
"box_number": "C",
"street_number": "564",
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"effective_date": "2023-10-01",
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],
"notary": {
"name": "Nedorlandst dstalige ondernemingsrechtbank Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
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"act_meta": {
"language": "nl",
"pub_date": "2024-02-27",
"filing_date": "2024-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-10-20",
"unanimous": true
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"org_kbo": null,
"org_name": "Bienstman-Decloedt advocaten",
"person_name": null,
"org_rep_person_name": "Stijn Decloedt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier I (publicatie)",
"Formulier II (wijziging inschrijving)",
"Uittreksel uit de notulen van de raad van bestuur"
]
}31-07-2023 6 directors appointed
- Wim Abraham, Bestuurder
- Matt Moynahan, Bestuurder
- John Bosshart, Bestuurder
- Giovanni Verhaeghe, Bestuurder
- KPMG Bedrijfsrevisoren Bedrijfsrevisoren BV, Commissaris
- Herwig Carmans, Commissaris
Technical details
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}24-08-2022 Articles of association amended
Technical details
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}20-07-2022 3 directors appointed, 2 resigning
- Giovanni Verhaeghe, Gedelegeerde bestuurder
- Matt Moynahan, Bestuurder
- Giovanni Verhaege, Bestuurder
- John Bosshart, Bestuurder
- Steven Worth, Bestuurder
Technical details
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}06-10-2021 2 directors appointed, 2 resigning
- John Bosshart, Gedelegeerd bestuurder
- Steven Worth, Gedelegeerd bestuurder
- Mark S. Hoyt, Bestuurder
- Scott Clements, Bestuurder
Technical details
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}09-07-2020 4 directors appointed
- Mark Hoyt, Bestuurder
- Wim Abraham, Bestuurder
- KPMG Bedrijfsrevisoren CV, Commissaris
- Herwig Carmans, Commissaris vertegenwoordiger
Technical details
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}03-07-2018 Articles of association amended
Technical details
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"new": "OneSpan",
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}15-12-2017 2 directors appointed, 1 resigning
- Scott Clements, Bestuurder
- Mark Hoyt, Bestuurder
- Thomas Kendall Hunt, Bestuurder
Technical details
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}15-05-2017 Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren appointed as statutory auditor
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Commissaris
Technical details
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}06-12-2016 2 directors appointed, 1 resigning
- Wim Abraham, Bestuurder
- Giovanni Verhaeghe, Gedelegeerd bestuurder
- Jan Valcke, Bestuurder
Technical details
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}13-05-2016 2 directors appointed
- Jan Valcke, Bestuurder
- Ken Thomas Hunt, Bestuurder
Technical details
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}23-12-2015 1 director appointed, 1 resigning
- Mark Hoyt, Bestuurder
- Clifford Bown, Bestuurder
Technical details
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}| Legal nameNL | ONESPAN |