ONESPAN EUROPE
0457.430.719 · rovalta.com · 27/09/2026
ACTIVE
ONESPAN EUROPE
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
Overview
Identity
Source · BCE/KBOONESPAN 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
Activities (NACE)
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow
Financials
Source · NBB, 25 filingsTrend over 20 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| EBITDA | -23,9 k € | +10.5% | -26,7 k € | -42.8% | -18,7 k € | +1.9% | -19,1 k € | -8.9% | -17,5 k € |
| Operating result | -23,9 k € | +10.5% | -26,7 k € | -42.8% | -18,7 k € | +1.9% | -19,1 k € | -8.9% | -17,5 k € |
| Net result | 2 M € | +1619% | 115,2 k € | -96.4% | 3,2 M € | +21117% | -15,4 k € | -21.5% | -12,7 k € |
| Balance sheet | |||||||||
| Equity | 8,1 M € | +32.1% | 6,2 M € | +1.9% | 6 M € | -49.4% | 12 M € | -0.1% | 12 M € |
| Total assets | 8,2 M € | +8.2% | 7,5 M € | -50.5% | 15,2 M € | +27.1% | 12 M € | -0.1% | 12 M € |
| Cash | 651,8 k € | +1556% | 39,4 k € | -98.8% | 3,3 M € | +188% | 1,1 M € | -0.5% | 1,2 M € |
| Debts | 998,5 € | -99.9% | 1,4 M € | -85.1% | 9,2 M € | +64545% | 14,2 k € | +18.5% | 11,9 k € |
Valuation
Indicative valuation
As an indication, this company is worth
between 5 M€ and 10 M€
See the valuationBoard of directors
Source · NBB, accounts to 31/12/20254 active · 33 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Lara Mataac | Director | 04/01/2024 → 31/05/2030 | 000 |
Jorge Martell | Director | 30/11/2023 → 31/05/2029 | 000 |
Giovanni Verhaeghe | Managing director | 15/04/2022 → 31/05/2028 | 00 |
Wim Abraham | Director | 15/04/2022 → 31/05/2028 | 00 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Lara Mataac | Managing director | 04/01/2024 → 31/05/2030 | 000 |
Jorge Martell | Managing director | 30/11/2023 → 31/05/2029 | 000 |
Matt Moynahan | Managing director | 15/04/2022 → 31/05/2028 | 000 |
John Bosshart | Managing director | 28/09/2021 → 15/04/2027 | 000 |
Other companies at this address
De Kleetlaan 12 1831 Machelen (Brab.)| Company | CBE 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 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Consolidated accounts |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 08/06/2026 | 18/06/2025 | 10/06/2024 | 01/06/2023 | 21/04/2022 | 02/06/2021 |
| General meeting | 01/06/2026 | 02/06/2025 | 31/05/2024 | 31/05/2023 | 15/04/2022 | 01/01/9999 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | USD |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 25 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 01/06/2026 | 08/06/2026 | Dutch | |
| Full model | 31/12/2024 | 02/06/2025 | 18/06/2025 | Dutch | |
| Full model | 31/12/2023 | 31/05/2024 | 10/06/2024 | Dutch | |
| Consolidated accounts | 31/12/2023 | — | 14/08/2024 | Dutch | |
| Full model | 31/12/2022 | 31/05/2023 | 01/06/2023 | Dutch | |
| Consolidated accounts | 31/12/2022 | — | 05/06/2023 | English | |
| Full model | 31/12/2021 | 15/04/2022 | 21/04/2022 | Dutch | |
| Consolidated accounts | 31/12/2021 | 22/02/2022 | 08/06/2022 | English | |
| Full model | 31/12/2020 | 15/04/2021 | 04/05/2021 | Dutch | |
| Consolidated accounts | 31/12/2020 | 01/01/9999 | 02/06/2021 | English | |
| Full model | 31/12/2019 | 29/05/2020 | 16/06/2020 | Dutch | |
| Consolidated accounts | 31/12/2019 | 01/01/9999 | 30/06/2020 | English | |
| Full model | 31/12/2018 | 15/04/2019 | 14/05/2019 | Dutch | |
| Full model | 31/12/2017 | 16/04/2018 | 14/05/2018 | Dutch | |
| Full model | 31/12/2016 | 15/04/2017 | 19/05/2017 | Dutch | |
| Full model | 31/12/2015 | 15/04/2016 | 20/05/2016 | Dutch | |
| Full model | 31/12/2014 | 15/04/2015 | 16/04/2015 | Dutch | |
| Full model | 31/12/2013 | 15/04/2014 | 25/04/2014 | Dutch | |
| Full model | 31/12/2012 | 15/04/2013 | 14/05/2013 | Dutch | |
| Full model | 31/12/2011 | 16/04/2012 | 07/05/2012 | Dutch | |
| Full model | 31/12/2010 | 11/07/2011 | 12/08/2011 | Dutch | |
| Full model | 31/12/2009 | 30/06/2010 | 14/07/2010 | Dutch | |
| Full model | 31/12/2008 | 29/07/2009 | 28/08/2009 | Dutch | |
| Full model | 31/12/2007 | 22/07/2008 | 13/08/2008 | Dutch | |
| Full model | 31/12/2006 | 29/06/2007 | 18/07/2007 | Dutch |
Valuation
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.
Disclaimer
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20254 active · 33 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Lara Mataac | Director | 04/01/2024 → 31/05/2030 | 000 |
Jorge Martell | Director | 30/11/2023 → 31/05/2029 | 000 |
Giovanni Verhaeghe | Managing director | 15/04/2022 → 31/05/2028 | 00 |
Wim Abraham | Director | 15/04/2022 → 31/05/2028 | 00 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Lara Mataac | Managing director | 04/01/2024 → 31/05/2030 | 000 |
Jorge Martell | Managing director | 30/11/2023 → 31/05/2029 | 000 |
Matt Moynahan | Managing director | 15/04/2022 → 31/05/2028 | 000 |
John Bosshart | Managing director | 28/09/2021 → 15/04/2027 | 000 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Other17/06/2025STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DOEL
- Mandates21/06/2024ONTSLAGEN - BENOEMINGEN
- Registered office27/02/2024MAATSCHAPPELIJKE ZETEL
- Mandates28/07/2023ONTSLAGEN - BENOEMINGEN
- Capital / shares04/07/2023STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN
- Other24/08/2022STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ALGEMENE VERGADERING
- Mandates20/07/2022ONTSLAGEN - BENOEMINGEN
- Mandates12/11/2021ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 2025Annual accounts 20252 M €↑
- 2024Annual accounts 2024115,2 k €↓
- 2023Annual accounts 20233,2 M €↑
- 2022Annual accounts 2022-15,4 k €↓
- 2021Annual accounts 2021-12,7 k €↓
- 2020Annual accounts 2020861,8 k €↑
- 2019Annual accounts 2019-8,9 k €↓
- 2018Annual accounts 20189 M €↑
- 2017Annual accounts 2017-4 M €↓
- 2016Annual accounts 2016-20,4 k €↓
- 2015Annual accounts 20153,4 M €↑
- 2014Annual accounts 20143,2 M €↓
- 2013Annual accounts 20139,5 M €↑
- 2012Annual accounts 2012404 k €↑
- 2011Annual accounts 2011-420,7 k €↓
- 2010Annual accounts 20108,5 M €↑
- 2009Annual accounts 200938,8 k €↓
- 2008Annual accounts 200822,5 M €↑
- 2007Annual accounts 2007121,8 k €↓
- 2006Annual accounts 20067,9 M €
- 07/03/1996IncorporationPublic limited company
Registered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| De Kleetlaan 12 bte A, 1831 DiegemCurrent | CBE, tracked since 27/09/2026 | CBE |
| De Kleetlaan 12A, 1831 Diegem | accounts 2024 → 2025 | Accounts 2025 · 2026-00143339 |
| Pegasus Park - De Kleetlaan 12A, 1831 Diegem | accounts 2023 | Accounts 2023 · 2024-00121158 |
| Romeinsesteenweg 564 bte C, 1853 Strombeek-Bever | accounts 2021 → 2022 | Accounts 2022 · 2023-00101936 |
Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.