Arrive Belgium
ActiveSummary
Arrive Belgium has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17.03M and a net result of €3.57M. Equity is shrinking by ~6.9% per year across the filed fiscal years. Its solvency ranks better than 71% of 72 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
The notes to these accounts (69 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-02
State Gazette act
Permanent representative: Jan CoolsPower of attorney · Mandate compensation4 facts ▸
- Board meeting, 01/12/2025
- Power of attorney, COOLS PROJECTS BV
- Permanent representative, Jan Cools
- Mandate compensation, Loyens & Loeff Advocaten-Avocats BV/SRL
02-01
State Gazette act
Appointments: Clayton Cameron Denis, Sandström Carl Martin and Van Helleputte ArneName change · Purpose change · Statutes amendment8 facts ▸
- General meeting, 01-12-2025
- Name change, Arrive Belgium
- Purpose change, Het leveren van digitale diensten, betalingen en benodigde apparatuur, software en hardware, en het verwerven van concessies in zowel de publieke als de private…
- Statutes amendment
- Capital, €14.991.632,76
- Director appointment, Clayton Cameron Denis (director)
- Director appointment, Sandström Carl Martin (director)
- Director appointment, Van Helleputte Arne (director)
22-12
State Gazette act
RestructuringDemerger · Accounting effect · Capital decrease7 facts ▸
- General meeting, 01/12/2025
- Demerger, Partiële splitsing: overdracht van alle activa en passiva van de Be-Mobile Groep anders dan de 4411 Business (Newco Business)
- Accounting effect, 03/10/2025
- Capital decrease, €11.406.502,24
- Capital, €14.991.632,76
- Share issue, Nieuwe aandelen uitgegeven aan aandeelhouders van Be-Mobile als vergoeding voor de inbreng
- Net-asset statement, 02/10/2025
26-11
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Griet Helsen · Resignation: Deloitte Bedrijfsrevisoren (statutory auditor)4 facts ▸
- General meeting, 28/10/2025
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Griet Helsen (permanent representative)
- Auditor resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
21-10
State Gazette act
RestructuringAppointment: Finvision Bedrijfsrevisoren BV (opstellen verslag artikels 5:121 en 5:133 wvv) · Demerger · Capital12 facts ▸
- Demerger, partielle splitsing
- Capital, €26.398.135
- Capital, €1
- Accounting effect, 01/10/2025
- Auditor appointment, Finvision Bedrijfsrevisoren BV (opstellen verslag artikels 5:121 en 5:133 wvv)
- Shareholding, klasse B, 22.826
- Shareholding, klasse A, 291.488
- Shareholding, Oprichtingsaandeel, 1
- Exchange ratio, 1:1, 314.314
- Asset transfer, Alle activa en passiva van de Be-Mobile Groep anders dan de 4411 Business (Newco Business), inclusief deelnemingen, werknemers, contracten, goodwill, merken, oc…
- Statutes amendment, kapitaalverlaging, kapitaalverhoging
- Tax provision, artikels 11 en 18 paragraaf 3 Belgisch BTW-Wetboek, artikel 211, §1 WIB
15-10
State Gazette act
Resignations: Jim Casteele, Jan Manssens and 3 othersAppointments: Cameron Clayton, Carl Martin Sandström and 2 others · Mandate compensation · Director discharge14 facts ▸
- General meeting, 02/10/2025
- Director resignation, Jim Casteele (director)
- Director resignation, Jan Manssens (director)
- Director resignation, Philip Taillieu (director)
- Director resignation, Jan Van Acoleyen (director)
- Director resignation, COOLS PROJECTS BV (director)
- Director appointment, Cameron Clayton (director)
- Director appointment, Carl Martin Sandström (director)
- Director appointment, Arne Van Helleputte (director)
- Mandate compensation, Be-Mobile
- Board meeting, 02/10/2025
- Director resignation, COOLS PROJECTS BV (managing director)
- +2 further facts in this act
22-07
State Gazette act
Resignation: Avantix BV (director)Reappointment: Philip Taillieu (director) · Appointment: Deloitte Bedrijfsrevisoren (company auditor)4 facts ▸
- General meeting, 30/05/2025
- Director resignation, Avantix BV (director)
- Director reappointment, Philip Taillieu (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (company auditor)
26-09
State Gazette act
Resignation: Avantix BV (director)Appointment: Philip Taillieu (director) · Reappointment: Jim Casteele (director)4 facts ▸
- General meeting, 31/05/2024
- Director resignation, Avantix BV (director)
- Director appointment, Philip Taillieu (director)
- Director reappointment, Jim Casteele (director)
Show earlier events
11-08
State Gazette act
Resignation: Avantix BV (director)Appointment: Philip Taillieu (director)3 facts ▸
- General meeting, 30/06/2023
- Director resignation, Avantix BV (director)
- Director appointment, Philip Taillieu (director)
13-10
State Gazette act
Reappointments: Cools Projects (director) and Avantix BV (director)Appointment: Deloitte Bedrijfsrevisoren (company auditor)4 facts ▸
- General meeting, 15/07/2022
- Director reappointment, Cools Projects (director)
- Director reappointment, Avantix BV (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (company auditor)
02-07
State Gazette act
Appointments: Jan Van Acoleyen, Jan Manssens and Mark LindemansMandate compensation7 facts ▸
- General meeting, 28/05/2021
- Director appointment, Jan Van Acoleyen (director)
- Director appointment, Jan Manssens (director)
- Director appointment, Mark Lindemans (director)
- Mandate compensation, Jan Van Acoleyen
- Mandate compensation, Jan Manssens
- Mandate compensation, Mark Lindemans
21-10
State Gazette act
Appointments: Jan Manssens (director) and Mark Lindemans (director)Mandate compensation5 facts ▸
- Board meeting, 23/09/2020
- Director appointment, Jan Manssens (director)
- Director appointment, Mark Lindemans (director)
- Mandate compensation, Jan Manssens
- Mandate compensation, Mark Lindemans
07-07
State Gazette act
Resignations: Sandrine Dufour (director) and Bart Van Den Meersche (director)Appointment: Jan Van Acoleyen (director) · Mandate compensation7 facts ▸
- Board meeting, 17/06/2020
- Director resignation, Sandrine Dufour (director)
- Director resignation, Bart Van Den Meersche (director)
- Director resignation, Bart Van Den Meersche (chair)
- Director appointment, Jan Van Acoleyen (director)
- Director appointment, Jan Van Acoleyen (chair)
- Mandate compensation, Jan Van Acoleyen
16-03
State Gazette act
Appointment: Bart Van Den Meersche (chair of the board)2 facts ▸
- Board meeting, 02/10/2019
- Director appointment, Bart Van Den Meersche (chair of the board)
27-11
State Gazette act
Resignation: Dominique Leroy (director)2 facts ▸
- Board meeting, 02/10/2019
- Director resignation, Dominique Leroy (director)
22-08
State Gazette act
Purpose · RestructuringMerger · Accounting effect · Purpose change4 facts ▸
- General meeting, 31/07/2019
- Merger, verrichting gelijkgesteld met fusie door overneming, 31/07/2019
- Accounting effect, 01/01/2019
- Purpose change, De vennootschap heeft tot doel in België en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: - Leveren van diensten en benodigde toestellen,…
03-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (company auditor)Mandate compensation3 facts ▸
- General meeting, 31/05/2019
- Auditor appointment, Deloitte Bedrijfsrevisoren (company auditor)
- Mandate compensation, Deloitte Bedrijfsrevisoren
27-06
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, 30-07-2019
- Accounting effect, 01-01-2019
02-05
State Gazette act
Appointment: AVANTIX (zelfstandig bestuurder)Permanent representative: TAILLIEU Philip Fernande Vital · Statutes amendment · Capital5 facts ▸
- General meeting, 09/04/2019
- Statutes amendment
- Capital, €26.398.135
- Director appointment, AVANTIX (zelfstandig bestuurder)
- Permanent representative, TAILLIEU Philip Fernande Vital
16-04
State Gazette act
Resignation: Avantix BVBA (managing director)Permanent representatives: Philip Taillieu and Jan Cools4 facts ▸
- Board meeting, 11/03/2019
- Director resignation, Avantix BVBA (managing director)
- Permanent representative, Philip Taillieu
- Permanent representative, Jan Cools
04-08
State Gazette act
Capital & sharesName change · Statutes amendment · Share distribution4 facts ▸
- General meeting, 13/07/2016
- Name change, Be-Mobile
- Statutes amendment
- Share distribution, 199680, 114131
17-06
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 27/05/2016
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
29-03
State Gazette act
Appointments: Cools Project BVBA (managing director) and Avantix BVBA (managing director)Permanent representatives: Jan Cools and Philip Taillieu · Mandate compensation · Power of attorney16 facts ▸
- Board meeting, 08/03/2016
- Director appointment, Cools Project BVBA (managing director)
- Permanent representative, Jan Cools
- Director appointment, Avantix BVBA (managing director)
- Permanent representative, Philip Taillieu
- Mandate compensation, Cools Project BVBA
- Mandate compensation, Avantix BVBA
- Power of attorney, Pierre Carlier
- Power of attorney, Katrin Bosmans
- Power of attorney, Thomas Dhondt
- Power of attorney, Stefan Odeurs
- Power of attorney, Laurens D'Hoore
- +4 further facts in this act
23-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 08/03/2016
- Capital increase, €8.315.143
- Bank account, 07/03/2016
- Capital, €9.365.143
- Statutes amendment
23-03
State Gazette act
Resignations: GEERKENS Georges, DIERICKX Bruno and LORETTE AlexAppointments: LEROY Dominique Yvette Marcelle, DUFOUR Sandrine Emmanuèle and 3 others · Permanent representatives: COOLS Jan Christiaan Jozef and TAILLIEU Philip Fernande Vital · Registered-office move24 facts ▸
- General meeting, 08/03/2016
- Registered-office move, 9090 Melle, Kardinaal Mercierlaan 1A
- Capital increase, €5.352.833,07
- Capital increase, €11.680.158,93
- Capital, €26.398.135
- Director resignation, GEERKENS Georges (director)
- Director resignation, DIERICKX Bruno (director)
- Director resignation, LORETTE Alex (director)
- Director discharge, GEERKENS Georges
- Director discharge, DIERICKX Bruno
- Director discharge, LORETTE Alex
- Director appointment, LEROY Dominique Yvette Marcelle (a bestuurder)
- +12 further facts in this act
01-07
State Gazette act
Reappointment: Georges Geerkens (director)Appointment: Alex Lorette (director) · Mandate compensation5 facts ▸
- General meeting, 30/05/2014
- Director reappointment, Georges Geerkens (director)
- Mandate compensation, Georges Geerkens
- Director appointment, Alex Lorette (director)
- Mandate compensation, Alex Lorette
22-05
State Gazette act
Appointment: Alex Lorette (chair of the board)2 facts ▸
- Board meeting, 26/03/2014
- Director appointment, Alex Lorette (chair of the board)
07-02
State Gazette act
Resignation: F. Lhostte (director)Appointment: Alex Lorette (director) · Mandate compensation4 facts ▸
- Board meeting, 20/12/2013
- Director resignation, F. Lhostte (director)
- Director appointment, Alex Lorette (director)
- Mandate compensation, Alex Lorette
04-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BVBA (statutory auditor)2 facts ▸
- General meeting, 31/05/2013
- Auditor appointment, Deloitte Bedrijfsrevisoren BVBA (statutory auditor)
14-08
State Gazette act
Appointment: Bruno DIERICKX (director)Mandate compensation3 facts ▸
- General meeting, 16/07/2012
- Director appointment, Bruno DIERICKX (director)
- Mandate compensation, Bruno DIERICKX
25-05
State Gazette act
Resignation: Kris Vervaet (director)2 facts ▸
- Board meeting, 18/04/2012
- Director resignation, Kris Vervaet (director)
26-04
State Gazette act
Appointment: Frédéric Lhostte (director)Resignation: Stijn Vander Plaetse (director) · Mandate compensation4 facts ▸
- Board meeting, 07/04/2011
- Director appointment, Frédéric Lhostte (director)
- Director resignation, Stijn Vander Plaetse
- Mandate compensation, Frédéric Lhostte
04-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease9 facts ▸
- General meeting, 20/01/2011
- Capital increase, €2.000.000
- Bank account, 18/01/2011
- Capital decrease, €2.350.000
- Capital, €1.050.000
- Statutes amendment
- Power of attorney, Acerta Ondernemingsloket
- Power of attorney, Dirk Lybaert
- Power of attorney, Cathérine Cécile de Dorlodot
28-01
State Gazette act
Resignation: Stijn Vander Plaetse (director and chair of the board)2 facts ▸
- Board meeting, 11/01/2011
- Director resignation, Stijn Vander Plaetse (director and chair of the board)
17-06
State Gazette act
Reappointment: Kris Vervaet (director)Resignation: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Appointment: Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor) · Mandate compensation6 facts ▸
- General meeting, 28/05/2010
- Director reappointment, Kris Vervaet (director)
- Mandate compensation, Kris Vervaet
- Director resignation, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Director discharge, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)
11-05
State Gazette act
Resignation: Philippe Rogge (director and chair)Appointment: Stijn Vander Plaetse (director) · Mandate compensation5 facts ▸
- Board meeting, 04/03/2009
- Director resignation, Philippe Rogge (director and chair)
- Director appointment, Stijn Vander Plaetse (director)
- Director appointment, Stijn Vander Plaetse (chair)
- Mandate compensation, Stijn Vander Plaetse
29-06
State Gazette act
IncorporationAppointments: VERDUYCKT Luc Joseph Maria, ANTTILA Arho Kalevi and KREBS Hans-Dieter · Founder · Founding capital13 facts ▸
- Incorporation, 12/06/2006
- Founder, APCOA BELGIUM
- Founder, NOW I INNOVATIONS OU
- Founding capital, €62.000
- Bank account, Dexia Bank, 068-2450000-01
- Director appointment, VERDUYCKT Luc Joseph Maria (director)
- Director appointment, ANTTILA Arho Kalevi (director)
- Director appointment, KREBS Hans-Dieter (director)
- Director appointment, VERDUYCKT Luc Joseph Maria (chair of the board)
- Director appointment, VERDUYCKT Luc Joseph Maria (gedelegeerd bestuurder)
- Mandate compensation, VERDUYCKT Luc Joseph Maria
- Mandate compensation, ANTTILA Arho Kalevi
- +1 further facts in this act
Directors · office · real estate
8 other directors
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.
Kardinaal Mercierlaan 1A9090 Merelbeke-Melle1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44402A0429/00B004 | Flanders | 1,306 m² | 1 · 992 m² | 8.2 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Griet Helsen | 26-11-2025 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren Company auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2025 | 17-06-2016 → 26-11-2025 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BVBA in 2013 | 17-06-2010 → 04-07-2013 |
| Deloitte Bedrijfsrevisoren BVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2016 | 04-07-2013 → 17-06-2016 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor | - → 28-05-2010 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp in België en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: - Leveren van diensten en benodigde toestellen, soft- en hardware, en het verwerven van concessies zowel binnen de publieke als de private sector op het gebied van mobiele digitale betalingen, digitale of op andere wijze afgeleverde vergunningen, toegangscontrole en betalingsverkeer, ticketing en diensten van administratieve aard en het leveren van advies hieromtrent. De productie, aggregatie en distributie van informatie rond mobiliteit zoals verkeersinformatie. - Het leveren van diensten zoals, maar niet beperkt tot studie, ontwerp, planning, analyse, operaties en onderhoud rond mobiliteit, verkeer, tolheffing, wegenwerken. - Het opzetten, opereren en onderhouden van computersystemen voor telematicadiensten en verkeersmanagement. - Het ontwerp, de productie en de verkoop van toepassingen op het gebied van verkeerstechnologie. - Het aanbieden van producten en diensten op het gebied van dynamische signalisatie voor allerhande toepassingen, niet beperkt tot de verkeerssector, zoals, maar niet beperkt tot, commerciële toepassingen. - Het nemen van participaties onder eender welke vorm, in alle bestaande of nog op te richten vennootschappen en ondernemingen. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap zal alle burgerlijke, industriële, financiële, roerende en onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp, die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden, en die daartoe noodzakelijk zijn, nuttig of zelfs alleen maar bevorderend. Zij kan tevens rechtstreeks of onrechtstreeks belangen nemen, hetzij door deelneming, inbreng of elke andere wijze, in alle bestaande of op te richten vennootschappen, ondernemingen, samenwerkingsverbanden, beroepsverenigingen of groeperingen, zowel in België als in het buitenland, die een aanvullend of soortgelijk voorwerp hebben of die van aard zijn de ontwikkeling van haar onderneming te bevorderen. Zij kan optreden als zaakvoerder, bestuurder of vereffenaar in andere vennootschappen. Zij kan aan derden, bestuurder en vennoten leningen, voorschotten en kredieten toestaan. Deze opsomming is van aanwijzende en niet van beperkende aard en dient in de breedste zin uitgelegd te worden.
Structure & network
Connections & network
20 connected companiesShow 16 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- APCOA BELGIUM (BE 0433.872.288) founder
- NOW I INNOVATIONS OU founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-01-2026 Capital stated in the act · 14,991,632.76 EUR · 314,314 shares
- 22-12-2025 Capital reduction of 11,406,502.24 EUR · to 14,991,632.76 EUR
- 21-10-2025 Capital stated in the act · 26,398,135 EUR
- 02-05-2019 Capital stated in the act · 26,398,135 EUR · 314,314 shares
- 23-03-2016 Capital increase of 5,352,833.07 EUR · to 14,717,976.07 EUR · 114,314 new shares · in kind
- 23-03-2016 Capital increase of 11,680,158.93 EUR · to 26,398,135 EUR · no new shares · from reserves
- 23-03-2016 Capital increase of 8,315,143 EUR · to 9,365,143 EUR · in cash
- 04-02-2011 Capital increase of 2,000,000 EUR · in cash
Show 2 older capital entries
- 04-02-2011 Capital reduction of 2,350,000 EUR · “aanzuivering van geleden verliezen”
- 29-06-2006 Incorporation · 62,000 EUR · 2,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 14 entries · 606,652 EUR awarded · 400,396 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 215,665 EUR | 51,222 EUR |
| 2024 | 4 | 18,929 EUR | 129,709 EUR |
| 2023 | 3 | 16,142 EUR | 76,142 EUR |
| 2022 | 4 | 355,916 EUR | 143,323 EUR |
European Union, budget
2021 to 2025 · 15 entries · 1,702,424 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 2 | 340,605 EUR |
| 2024 | 3 | 348,094 EUR |
| 2023 | 5 | 569,927 EUR |
| 2022 | 2 | 202,967 EUR |
| 2021 | 3 | 240,831 EUR |
Show 2 more projects
European research
5 projects · 1,640,238 EUR EU contributionSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.