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Arrive Belgium

Active
Public limited companyfounded 200620 yrs activeKardinaal Mercierlaan 1A, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0881.959.533
Summary

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).

Checked score

Score 2025
81 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability89▲+5
Solvency81▼-2
Growth55▼-3
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.35M at 30 days acceptable
Liquidity ample (current ratio 2.12 against 1.64 in 2024; short-term debt: 44.2% and cash: 45.2% of total assets), and 44.2% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 61
Relative position
BE, all sectors
reference
Sector 61
higher
← fewer bankruptcies more bankruptcies →
lowers risk · 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
55.8%
Return on assets
11.7%
Age of the figures
9 mo
lowers risk · 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
highest failure risk from 2 to 8 years 20 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-07-2026, 24 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
24 d early
2024
37 d early
2023
55 d late
2022
20 d early
2021
13 d early
2020
45 d early
2019
32 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · 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
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · 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

Turnover
€28.33M▼ 9.7%
2024 · €31.37M
2019: €21.44M 2021: €18.73M 2022: €22.55M 2023: €29.51M 2024: €31.37M
2019 → 2025
EBIT margin
14.8%▲ 5.9pp
2024 · 8.9%
2019: 0.4% 2021: -13.2% 2022: -8.6% 2023: 9.9% 2024: 8.9%
2019 → 2025
Net result
€3.57M▲ 25.6%
2024 · €2.84M
2019: €-4.48M 2021: €-2.45M 2022: €-1.68M 2023: €2.64M 2024: €2.84M
2019 → 2025
Working capital
€15.08M▲ 23.9%
2024 · €12.17M
2019: €10.77M 2021: €9.00M 2022: €7.56M 2023: €10.10M 2024: €12.17M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€18.73M-€22.55M▲ 20.4%€29.51M▲ 30.9%€31.37M▲ 6.3%€28.33M▼ 9.7%
Equity€24.36M-€22.68M▼ 6.9%€25.48M▲ 12.3%€28.13M▲ 10.4%€17.03M▼ 39.5%
Operating result€-2.47M-€-1.94M▲ 21.5%€2.91M€2.79M▼ 4.2%€4.20M▲ 50.7%
Net result€-2.45M-€-1.68M▲ 31.6%€2.64M€2.84M▲ 7.5%€3.57M▲ 25.6%
Result per fiscal year
Operating resultNet result
€-4.00M€-2.00M€0€2.00M€4.00MOperating result 2021: €-2.47M€-2.47MNet result 2021: €-2.45M€-2.45MOperating result 2022: €-1.94M€-1.94MNet result 2022: €-1.68M€-1.68MOperating result 2023: €2.91M€2.91MNet result 2023: €2.64M€2.64MOperating result 2024: €2.79M€2.79MNet result 2024: €2.84M€2.84MOperating result 2025: €4.20M€4.20MNet result 2025: €3.57M€3.57M20212022202320242025€0€2M€4MOperating result 2023: €2.91M€2.9MNet result 2023: €2.64M€2.6MOperating result 2024: €2.79M€2.8MNet result 2024: €2.84M€2.8MOperating result 2025: €4.20M€4.2MNet result 2025: €3.57M€3.6M202320242025
The operating result recovers in 2025; 2025 is 51% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €30.54M
Fixed assets €1.96M ▼ 88.4%
Current assets €28.59M ▼ 8.7%
Equity and liabilities €30.54M
Equity €17.03M ▼ 39.5%
Provisions €0 ▼ 100%
Debt €13.51M ▼ 30.9%
Debt's share of the balance-sheet total rises from 40.6% to 44.2%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€7.81M
2024 · €7.04M
Cash flow
€7.18M
2024 · €7.09M
Current ratio
2.12
2024 · 1.64
Debt to equity
0.79
2024 · 0.70
ROE
20.9%
2024 · 10.1%
ROA
11.7%
2024 · 5.9%
Interest coverage
6284.66
2024 · 13656.32
Debt ≤ 1 year
€13.51M
2024 · €19.13M
Income taxes
€1.16M
2024 · €692k
Staff costs
€7.58M
2024 · €9.46M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
Balance sheet Code20242025
Assets
Total assets20/58€48.17M€30.54M
Formation expenses20€0-
Fixed assets21/28€16.87M€1.96M
Intangible fixed assets21€13.96M€1.93M
Tangible fixed assets22/27€152k€21k
Plant, machinery and equipment23€138-
Furniture and vehicles24€152k€21k
Other tangible fixed assets26€0-
Financial fixed assets28€2.76M€2k
Affiliated companies280/1€2.70M-
Participating interests280€2.70M-
Other financial fixed assets284/8€53k€2k
Amounts receivable and cash guarantees285/8€53k€2k
Current assets29/58€31.29M€28.59M
Stocks and contracts in progress3€5.38M-
Contracts in progress37€5.38M-
Amounts receivable within one year40/41€12.93M€14.76M
Trade receivables40€7.82M€1.68M
Other amounts receivable41€5.11M€13.08M
Current investments50/53€12.17M-
Other investments51/53€12.17M-
Cash at bank and in hand54/58€656k€13.81M
Deferred charges and accrued income490/1€164k€16k
Equity and liabilities
Total equity and liabilities10/49€48.17M€30.54M
Equity10/15€28.13M€17.03M
Contributions10/11€26.40M€14.99M
Capital10€26.40M€14.99M
Issued capital100€26.40M€14.99M
Reserves13€428k€178k
Non-distributable reserves130/1€428k€178k
Legal reserve130€428k€178k
Profit (loss) carried forward14€405k€1.11M
Investment grants15€903k€756k
Provisions and deferred taxes16€467k-
Provisions for liabilities and charges160/5€166k-
Other liabilities and charges164/5€166k-
Deferred taxes168€301k-
Amounts payable17/49€19.56M€13.51M
Amounts payable within one year42/48€19.13M€13.51M
Trade debts44€6.65M€1.51M
Suppliers440/4€6.65M€1.51M
Advances received on contracts in progress46€5.30M-
Taxes, remuneration and social security45€3.81M€932k
Taxes450/3€1.27M€659k
Remuneration and social security454/9€2.53M€273k
Other amounts payable47/48€3.37M€11.06M
Accrued charges and deferred income492/3€439k€3k
Income statement Code20242025
Operating income70/76A€37.72M€33.07M
Turnover70€31.37M€28.33M
Change in stocks of work in progress, finished goods and contracts in progress71€447k€194k
Own construction capitalised72€3.84M€3.04M
Other operating income74€1.90M€1.35M
Non-recurring operating income76A€171k€166k
Operating charges60/66A€34.93M€28.87M
Goods for resale, raw materials and consumables60€7.53M€5.21M
Purchases600/8€7.53M€5.21M
Services and other goods61€12.71M€11.02M
Remuneration, social security and pensions62€9.46M€7.58M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.25M€3.61M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€8k-
Other operating charges640/8€970k€840k
Non-recurring operating charges66A-€600k
Operating profit (loss)9901€2.79M€4.20M
Financial income75/76B€860k€646k
Recurring financial income75€860k€646k
Income from financial fixed assets750€70k€135k
Income from current assets751€432k€195k
Other financial income752/9€358k€316k
Financial charges65/66B€115k€122k
Recurring financial charges65€115k€122k
Debt charges650€516€1k
Other financial charges652/9€114k€121k
Profit (loss) for the period before taxes9903€3.53M€4.72M
Income taxes67/77€692k€1.16M
Taxes670/3€1.34M€1.46M
Tax adjustments and reversals of tax provisions77€644k€304k
Profit (loss) for the period9904€2.84M€3.57M
Profit (loss) for the period to be appropriated9905€2.84M€3.57M
Appropriation of the result
Profit (loss) to be appropriated9906€426k€1.29M
Profit (loss) brought forward from the previous period14P€-2.41M€-2.28M
Transfer to equity691/2€21k€178k
To the legal reserve6920€21k€178k
Social balance
Average headcount (FTE)908797.488.3

The notes to these accounts (69 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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
17-02
State Gazette act Permanent representative: Jan Cools
Power 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 Arne
Name 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)
2025
31-12
Financial Highest result since 2019net €3.57M ▲25.6%
Operating result €4.20M, net result €3.57M, both a record.
22-12
State Gazette act Restructuring
Demerger · 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 Restructuring
Appointment: 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 others
Appointments: 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)
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
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)
24-09
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 55 days late
Show earlier events
2023
31-12
Financial Back to profitnet €2.64M
Net result €2.64M after 3 loss-making years.
31-12
Financial Equity above €25MEq €25.48M ▲12.3%
Equity rises from €22.68M to €25.48M.
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)
11-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
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)
18-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
02-07
State Gazette act Appointments: Jan Van Acoleyen, Jan Manssens and Mark Lindemans
Mandate 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
16-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
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
29-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
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)
2019
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 · Restructuring
Merger · 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 Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, 30-07-2019
  • Accounting effect, 01-01-2019
14-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
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
2018
08-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
30-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
04-08
State Gazette act Capital & shares
Name 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 amendment
Capital 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 Alex
Appointments: 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
2014
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
2013
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)
2012
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)
2011
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 amendment
Capital 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)
2010
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)
2009
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
2006
29-06
State Gazette act Incorporation
Appointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
14 directors, no change since 2025
Arne Van Helleputte
Director · since 02-10-2025
Current
Carl Martin Sandström
Director · since 02-10-2025
Current
CLAYTON Cameron
Director · since 02-10-2025
Current
COOLS PROJECTS BV
Dagselijks bestuur (ceo) · since 02-10-2025 · Legal entity
Current
Cools Projects
Director · since 15-07-2022 · Legal entity
Current
Mark Lindemans
Director · since 23-09-2020
Current
8 other directors
AVANTIX
Zelfstandig bestuurder · since 08-03-2016 · Private limited company · perm. rep.: TAILLIEU Philip Fernande Vital
Not recently confirmed
Cools Project BVBA
Managing director · since 08-03-2016 · Legal entity · perm. rep.: Jan Cools
Not recently confirmed
COOLS PROJECTS
B bestuurder · since 08-03-2016 · Private limited company · perm. rep.: COOLS Jan Christiaan Jozef
Not recently confirmed
DUFOUR Sandrine Emmanuèle
A bestuurder · since 08-03-2016
Not recently confirmed
Frédéric Lhostte
Director · since 07-04-2011
Not recently confirmed
ANTTILA Arho Kalevi
Director · since 12-06-2006
Not recently confirmed
KREBS Hans-Dieter
Director · since 12-06-2006
Not recently confirmed
VERDUYCKT Luc Joseph Maria
Director · since 12-06-2006
Not recently confirmed
02-10-2025 Arne Van Helleputte: Appointed as Director
02-10-2025 Carl Martin Sandström: Appointed as Director
02-10-2025 CLAYTON Cameron: Appointed as Director
02-10-2025 COOLS PROJECTS BV: Resigned as Director
02-10-2025 COOLS PROJECTS BV: Resigned as Managing director
Full history in the Timeline (62 changes) →
Location & real-estate footprint
Registered office, Merelbeke-Melle · 1 establishment unit since 2006
establishment The establishment unit on the map
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.

Kardinaal Mercierlaan 1A9090 Merelbeke-Melle
Ground area
1,306 m²
Building footprint
992 m²
Volume, LiDAR
5,565 m³
Parcel 44402A0429/00B004, Flanders · tallest building 8.2 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Flitsmeister Parkeren
Kardinaal Mercierlaan 1A, 9090 Merelbeke-MelleHoldings
since 20062.259.974.591
1 parcel
Flanders 1 (100%)
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
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

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

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…
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 companies
CLAYTON Cameron, Shared director CCCLAYTON CameronEasyPark Belgium, via CLAYTON Cameron EBEasyParkBelgiumMark Lindemans, Shared director MLMark LindemansProximus NXT IT, via Mark Lindemans PNProximus NXTITAGORIA, Shared director AAGORIAB.V.D.M., Shared director BB.V.D.M.Belgacom International Carrier Services, 2 shared directors BIBelgacomInternational…Belgian Mobile ID, 2 shared directors BMBelgian MobileIDCODIT, Shared director CCODITDelhaize Le Lion/De Leeuw, Shared director DLDelhaize LeLion/De LeeuwFEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE, Shared director FDFEDERATION DEL'INDUSTRIE…Fonds de pension Proximus, Shared director FDFonds de pensionProximusGAMES SERVICES, Shared director GSGAMES SERVICESLES AMATEURS DU SPORT CANIN DE LOBBES, Shared director LALES AMATEURSDU SPORT…Arrive Belgium ArriveBelgium0881.959.533
Shared directors
Linked via shared directors
former
AGORIA
Shared director
B.V.D.M.
Shared director
Show 16 more companies with a shared director
Belgian Mobile ID
Shared director
CODIT
Shared director
GAMES SERVICES
Shared director
LOTUS BAKERIES
Shared director
PROXIMUS
Shared director
PROXIMUS ART
Shared director
Proximus Global
Shared director
TECHNO.BEL
Shared director
UNILEVER BELGIUM
Shared director
ACG Car
Shared corporate director

Acquisitions and mergers

2 transactions
Took over:BE-MOBILE TECH
BE 0884.443.228operation treated as a merger by absorption · State Gazette act of 22-08-2019 (2 acts)
Split off to:New-Mobile
BE 1028.061.527partial demerger · State Gazette act of 22-12-2025 (2 acts)

Capital and shareholders

Shareholders according to the acts
After 2 capital increases act of 23-03-2016 ↗
  • FLOW (BE 0897.466.269) 74,250 shares
  • Be Mobile (BE 0884.443.228) 940 shares
At incorporation act of 29-06-2006 ↗
  • 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.

Capital over the years
  1. 02-01-2026 Capital stated in the act · 14,991,632.76 EUR · 314,314 shares
  2. 22-12-2025 Capital reduction of 11,406,502.24 EUR · to 14,991,632.76 EUR
  3. 21-10-2025 Capital stated in the act · 26,398,135 EUR
  4. 02-05-2019 Capital stated in the act · 26,398,135 EUR · 314,314 shares
  5. 23-03-2016 Capital increase of 5,352,833.07 EUR · to 14,717,976.07 EUR · 114,314 new shares · in kind
  6. 23-03-2016 Capital increase of 11,680,158.93 EUR · to 26,398,135 EUR · no new shares · from reserves
  7. 23-03-2016 Capital increase of 8,315,143 EUR · to 9,365,143 EUR · in cash
  8. 04-02-2011 Capital increase of 2,000,000 EUR · in cash
Show 2 older capital entries
  1. 04-02-2011 Capital reduction of 2,350,000 EUR · “aanzuivering van geleden verliezen”
  2. 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 awardedpaid
2025 3 215,665 EUR51,222 EUR
2024 4 18,929 EUR129,709 EUR
2023 3 16,142 EUR76,142 EUR
2022 4 355,916 EUR143,323 EUR
Schemes
Strategisch onderzoekscentrum ICON project (SOC-ICON)
4 entries · 408,069 EUR · 121,813 EUR paid · Fonds voor Innoveren en Ondernemen
Ontwikkelingsproject
3 entries · 150,780 EUR · 150,780 EUR paid · Fonds voor Innoveren en Ondernemen
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
3 entries · 39,278 EUR · 39,278 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
3 entries · 8,525 EUR · 8,525 EUR paid · Departement Werk en Sociale Economie
Onderzoeksproject
1 entry · 80,000 EUR paid · Fonds voor Innoveren en Ondernemen

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
Projects
21-EU-TG-C-ROADS ANT-HEL - C-ROADS ANTWERP-HELMOND
Connecting Europe Facility, Transport · 01-11-2022 to 31-01-2025 · 345,045 EUR
TRAFFIC MANAGEMENT INFORMATION SERVICES UPGRADE EUROPE
Connecting Europe Facility, Transport · 01-11-2025 to 31-12-2028 · 340,605 EUR · 24-EU-TG-TISGRADE
CAMBER - CONNECTED AND ADAPTIVE MAINTENANCE FOR SAFER URBAN AND SECONDARY ROADS
Horizon Europe · 01-01-2025 to 31-12-2027 · 307,501 EUR
SYNCHROMODE - ADVANCED TRAFFIC MANAGEMENT SOLUTIONS FOR SYNCHRONIZED AND RESILIENT MULTIMODAL TRANSPORT SERVICES
Horizon Europe · 01-05-2023 to 30-04-2026 · 256,252 EUR
SCALE-UP - SCALE UP USER-CENTRIC AND DATA DRIVEN SOLUTIONS FOR CONNECTED URBAN POLES
Horizon Europe · 01-06-2021 to 31-05-2025 · 240,831 EUR
Show 2 more projects
DISCO - DATA-DRIVEN, INTEGRATED, SYNCROMODAL, COLLABORATIVE AND OPTIMISED URBAN FREIGHT META MODEL FOR A NEW GENERATION OF URBAN LOGISTICS AND PLANNING WITH DATA SHARING AT EUROPEAN LIVING LABS
Horizon Europe · 01-05-2023 to 31-10-2026 · 212,191 EUR
''C-ITS FOR TRUCKS (CITRUS)"
Connecting Europe Facility, Transport · 01-10-2016 to 31-10-2020

European research

5 projects · 1,640,238 EUR EU contribution
Programmes
Horizon 2020
2 entries · 864,300 EUR
Horizon Europe
3 entries · 775,938 EUR
Projects
Next generation connectivity for enhanced, safe & efficient transport & logistics
Horizon 2020 · participant · 01-09-2020 to 31-12-2023 · 623,470 EUR · 5G-Blueprint
Connected and Adaptive Maintenance for Safer Urban and Secondary Roads
Horizon Europe · participant · 01-01-2025 to 31-12-2027 · 307,500 EUR · CAMBER
Advanced traffic management solutions for synchronized and resilient multimodal transport services
Horizon Europe · participant · 01-05-2023 to 30-04-2026 · 256,250 EUR · SYNCHROMODE
Scale up user-Centric and dAta driven soLutions for connEcted Urban Poles
Horizon 2020 · participant · 01-06-2021 to 31-05-2025 · 240,830 EUR · SCALE-UP
Data-driven, Integrated, Syncromodal, Collaborative and Optimised urban freight meta model for a new generation of urban logistics and planning with data sharing at European Living Labs
Horizon Europe · participant · 01-05-2023 to 31-10-2026 · 212,188 EUR · DISCO

Similar companies · same sector, comparable size

Of 2,168 companies in sector 61200 we hold annual accounts for 697. 104 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded20-06-2006
Fiscal year end31-12
Activities, NACEBEL 2025
61200Telecommunications resale and intermediation services
62100Computer programming
Sources
Crossroads Bank for EnterprisesNational Bank · 19 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.