ACTIVE

ONESPAN EUROPE

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Financial year 2025 · Closed on 31/12/2025

Net result2 M €+1 618,6 %over 1 year
Equity8,1 M €+32,1 %over 1 year

Identity

Source · BCE/KBO

ONESPAN EUROPE is a Public limited company incorporated in 1996. Its main activity is: Activities of holding companies. Its registered office is in Machelen (Brab.).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0457.430.719
Incorporation
07/03/1996
Legal form
Public limited company
Registered office
De Kleetlaan 12 box A
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
5 000 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 25 filings

Trend over 20 financial years

20252024202320222021
Income statement
EBITDA-23,9 k €-26,7 k €-18,7 k €-19,1 k €-17,5 k €
Operating result-23,9 k €-26,7 k €-18,7 k €-19,1 k €-17,5 k €
Net result2 M €115,2 k €3,2 M €-15,4 k €-12,7 k €
Balance sheet
Equity8,1 M €6,2 M €6 M €12 M €12 M €
Total assets8,2 M €7,5 M €15,2 M €12 M €12 M €
Cash651,8 k €39,4 k €3,3 M €1,1 M €1,2 M €
Debts998,5 €1,4 M €9,2 M €14,2 k €11,9 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 33 ended

Active mandates

Lara Mataac

Director · since 04 janvier 2024 · until 31 mai 2030

Active
Jorge Martell

Director · since 30 novembre 2023 · until 31 mai 2029

Active
Giovanni Verhaeghe

Managing director · since 15 avril 2022 · until 31 mai 2028

Active
Wim Abraham

Director · since 15 avril 2022 · until 31 mai 2028

Active

Ended mandates

Lara Mataac

Managing director · since 04 janvier 2024 · until 31 mai 2030

Ended
Jorge Martell

Managing director · since 30 novembre 2023 · until 31 mai 2029

Ended
Matt Moynahan

Managing director · since 15 avril 2022 · until 31 mai 2028

Ended
John Bosshart

Managing director · since 28 septembre 2021 · until 15 avril 2027

Ended

Other companies at this address

De Kleetlaan 12 1831 Machelen (Brab.)
CompanyCBE no.
ISK BIOSCIENCES EUROPE● Active
0457.517.425
LENOVO (BELGIUM)● Active
0872.356.830
Lenovo Global Technology Belgium● Active
0662.478.128
ONESPAN● Active
0446.822.877
Sherwin Williams Benelux● Active
0433.779.050

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/06/202618/06/202510/06/202401/06/202321/04/202202/06/2021
General meeting01/06/202602/06/202531/05/202431/05/202315/04/202201/01/9999
Currency of the financial yearEUREUREUREUREURUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 25 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202501/06/202608/06/2026DutchPDF
Full model31/12/202402/06/202518/06/2025DutchPDF
Full model31/12/202331/05/202410/06/2024DutchPDF
Consolidated accounts31/12/2023—14/08/2024DutchPDF
Full model31/12/202231/05/202301/06/2023DutchPDF
Consolidated accounts31/12/2022—05/06/2023EnglishPDF
Full model31/12/202115/04/202221/04/2022DutchPDF
Consolidated accounts31/12/202122/02/202208/06/2022EnglishPDF
Full model31/12/202015/04/202104/05/2021DutchPDF
Consolidated accounts31/12/202001/01/999902/06/2021EnglishPDF
Full model31/12/201929/05/202016/06/2020DutchPDF
Consolidated accounts31/12/201901/01/999930/06/2020EnglishPDF
Full model31/12/201815/04/201914/05/2019DutchPDF
Full model31/12/201716/04/201814/05/2018DutchPDF
Full model31/12/201615/04/201719/05/2017DutchPDF
Full model31/12/201515/04/201620/05/2016DutchPDF
Full model31/12/201415/04/201516/04/2015DutchPDF
Full model31/12/201315/04/201425/04/2014DutchPDF
Full model31/12/201215/04/201314/05/2013DutchPDF
Full model31/12/201116/04/201207/05/2012DutchPDF
Full model31/12/201011/07/201112/08/2011DutchPDF
Full model31/12/200930/06/201014/07/2010DutchPDF
Full model31/12/200829/07/200928/08/2009DutchPDF
Full model31/12/200722/07/200813/08/2008DutchPDF

View all 25 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 33 ended

Active mandates

Lara Mataac

Director · since 04 janvier 2024 · until 31 mai 2030

Active
Jorge Martell

Director · since 30 novembre 2023 · until 31 mai 2029

Active
Giovanni Verhaeghe

Managing director · since 15 avril 2022 · until 31 mai 2028

Active
Wim Abraham

Director · since 15 avril 2022 · until 31 mai 2028

Active

Ended mandates

Lara Mataac

Managing director · since 04 janvier 2024 · until 31 mai 2030

Ended
Jorge Martell

Managing director · since 30 novembre 2023 · until 31 mai 2029

Ended
Matt Moynahan

Managing director · since 15 avril 2022 · until 31 mai 2028

Ended
John Bosshart

Managing director · since 28 septembre 2021 · until 15 avril 2027

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other17/06/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL
    PDF
  • Mandates21/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office27/02/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates28/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares04/07/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Other24/08/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING
    PDF
  • Mandates20/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 20252 M €↑
  2. 2024
    Annual accounts 2024115,2 k €↓
  3. 2023
    Annual accounts 20233,2 M €↑
  4. 2022
    Annual accounts 2022-15,4 k €↓
  5. 2021
    Annual accounts 2021-12,7 k €↓
  6. 2020
    Annual accounts 2020861,8 k €↑
  7. 2019
    Annual accounts 2019-8,9 k €↓
  8. 2018
    Annual accounts 20189 M €↑
  9. 2017
    Annual accounts 2017-4 M €↓
  10. 2016
    Annual accounts 2016-20,4 k €↓
  11. 2015
    Annual accounts 20153,4 M €↑
  12. 2014
    Annual accounts 20143,2 M €↓
  13. 2013
    Annual accounts 20139,5 M €↑
  14. 2012
    Annual accounts 2012404 k €↑
  15. 2011
    Annual accounts 2011-420,7 k €↓
  16. 2010
    Annual accounts 20108,5 M €↑
  17. 2009
    Annual accounts 200938,8 k €↓
  18. 2008
    Annual accounts 200822,5 M €↑
  19. 2007
    Annual accounts 2007121,8 k €↓
  20. 2006
    Annual accounts 20067,9 M €
  21. 07/03/1996
    IncorporationPublic limited company