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 €17.0m and a net result of €3.6m. Equity is shrinking by ~8.2% per year across the filed fiscal years. Its solvency ranks better than 72% of 73 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
This company filed its last 7 accounts on average 17 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 47% of the sector filed late.
Checked, nothing found (2)
History
Arrive Belgium was incorporated on 20 June 2006 by APCOA BELGIUM and NOW I INNOVATIONS OU, with a starting capital of EUR 62,000.12 Between 2011 and 2016 the capital was increased 3 times, most recently to EUR 9.4 million.345 The name was changed to Be-Mobile in 2016 and to Arrive Belgium in 2026.67 The registered office was moved to Melle in 2016.4 In 2019 the company absorbed BE-MOBILE TECH by merger.8 The board currently has 6 members; Mark Lindemans has served longest, since 2020.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 29-06-2006
- 3Belgian State Gazette, 04-02-2011
- 4Belgian State Gazette, 23-03-2016
- 5Belgian State Gazette, 23-03-2016
- 6Belgian State Gazette, 04-08-2016
- 7Belgian State Gazette, 02-01-2026
- 8Belgian State Gazette, 22-08-2019
- 9Belgian State Gazette, 02-07-2021
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 61, Telecommunications, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 1,577 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a higher bankruptcy probability: 0.6% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,577 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €22.6m | €27.8m | €35.1m | €37.7m | €33.1m | ▼ 12.3% |
| Turnover70 | €18.7m | €22.5m | €29.5m | €31.4m | €28.3m | ▼ 9.7% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €364,222 | €1.3m | €406,190 | €446,990 | €194,370 | ▼ 56.5% |
| Own construction capitalised72 | €2.5m | €3.1m | €3.5m | €3.8m | €3.0m | ▼ 20.7% |
| Other operating income74 | €835,379 | €827,953 | €1.6m | €1.9m | €1.3m | ▼ 29.1% |
| Non-recurring operating income76A | €120,421 | - | - | €171,335 | €165,611 | ▼ 3.3% |
| Operating charges60/66A | €25.0m | €29.7m | €32.2m | €34.9m | €28.9m | ▼ 17.4% |
| Goods for resale, raw materials and consumables60 | €6.6m | €8.5m | €8.1m | €7.5m | €5.2m | ▼ 30.8% |
| Purchases600/8 | €6.6m | €8.5m | €8.1m | €7.5m | €5.2m | ▼ 30.8% |
| Services and other goods61 | €7.6m | €8.4m | €10.6m | €12.7m | €11.0m | ▼ 13.3% |
| Remuneration, social security and pensions62 | €6.8m | €7.1m | €8.3m | €9.5m | €7.6m | ▼ 19.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3.6m | €3.9m | €3.9m | €4.3m | €3.6m | ▼ 15.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €991,848 | - | €7,744 | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€264,000 | €165,611 | - | - | - |
| Other operating charges640/8 | €489,738 | €1.1m | €964,885 | €969,776 | €840,433 | ▼ 13.3% |
| Non-recurring operating charges66A | - | €0 | €148,667 | - | €600,000 | - |
| Operating profit (loss)9901 | -€2.5m | -€1.9m | €2.9m | €2.8m | €4.2m | ▲ 50.7% |
| Financial income75/76B | €458,681 | €392,645 | €549,981 | €860,192 | €645,971 | ▼ 24.9% |
| Recurring financial income75 | €458,681 | €392,645 | €549,981 | €860,192 | €645,971 | ▼ 24.9% |
| Income from financial fixed assets750 | - | - | - | €70,000 | €135,000 | ▲ 92.9% |
| Income from current assets751 | €93 | - | - | €431,699 | €194,589 | ▼ 54.9% |
| Other financial income752/9 | €458,588 | €392,645 | €549,981 | €358,493 | €316,382 | ▼ 11.7% |
| Financial charges65/66B | €443,528 | €133,956 | €187,237 | €114,882 | €122,478 | ▲ 6.6% |
| Recurring financial charges65 | €443,528 | €133,956 | €187,237 | €114,882 | €122,478 | ▲ 6.6% |
| Debt charges650 | €33,803 | €23,487 | €2,218 | €516 | €1,243 | ▲ 141% |
| Other financial charges652/9 | €409,724 | €110,469 | €185,019 | €114,366 | €121,234 | ▲ 6.0% |
| Profit (loss) for the period before taxes9903 | -€2.5m | -€1.7m | €3.3m | €3.5m | €4.7m | ▲ 33.7% |
| Transfer from deferred taxes780 | - | €16,071 | - | - | - | - |
| Income taxes67/77 | - | €12,654 | €630,000 | €692,329 | €1.2m | ▲ 67.1% |
| Taxes670/3 | - | €12,654 | €630,000 | €1.3m | €1.5m | ▲ 9.3% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €643,963 | €303,994 | ▼ 52.8% |
| Profit (loss) for the period9904 | -€2.5m | -€1.7m | €2.6m | €2.8m | €3.6m | ▲ 25.6% |
| Profit (loss) for the period to be appropriated9905 | -€2.5m | -€1.7m | €2.6m | €2.8m | €3.6m | ▲ 25.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €39.3m | €38.4m | €44.8m | €48.2m | €30.5m | ▼ 36.6% |
| Formation expenses20 | - | - | - | €0 | - | - |
| Fixed assets21/28 | €18.1m | €17.4m | €17.2m | €16.9m | €2.0m | ▼ 88.4% |
| Intangible fixed assets21 | €15.2m | €14.5m | €14.3m | €14.0m | €1.9m | ▼ 86.1% |
| Tangible fixed assets22/27 | €87,976 | €153,698 | €162,644 | €152,058 | €21,487 | ▼ 85.9% |
| Plant, machinery and equipment23 | €50,630 | €18,263 | €6,317 | €138 | - | - |
| Furniture and vehicles24 | €37,346 | €135,435 | €156,328 | €151,921 | €21,487 | ▼ 85.9% |
| Other tangible fixed assets26 | - | - | - | €0 | - | - |
| Financial fixed assets28 | €2.7m | €2.7m | €2.7m | €2.8m | €1,500 | ▼ 99.9% |
| Affiliated companies280/1 | €2.7m | €2.7m | €2.7m | €2.7m | - | - |
| Participating interests280 | €2.7m | €2.7m | €2.7m | €2.7m | - | - |
| Other financial fixed assets284/8 | €28,548 | €28,548 | €28,548 | €53,198 | €1,500 | ▼ 97.2% |
| Amounts receivable and cash guarantees285/8 | €28,548 | €28,548 | €28,548 | €53,198 | €1,500 | ▼ 97.2% |
| Current assets29/58 | €21.3m | €21.0m | €27.6m | €31.3m | €28.6m | ▼ 8.7% |
| Stocks and contracts in progress3 | €4.1m | €4.6m | €5.0m | €5.4m | - | - |
| Contracts in progress37 | €4.1m | €4.6m | €5.0m | €5.4m | - | - |
| Amounts receivable within one year40/41 | €11.0m | €9.1m | €12.2m | €12.9m | €14.8m | ▲ 14.1% |
| Trade receivables40 | €6.4m | €7.0m | €7.0m | €7.8m | €1.7m | ▼ 78.5% |
| Other amounts receivable41 | €4.5m | €2.1m | €5.3m | €5.1m | €13.1m | ▲ 156% |
| Current investments50/53 | - | - | - | €12.2m | - | - |
| Other investments51/53 | - | - | - | €12.2m | - | - |
| Cash at bank and in hand54/58 | €6.0m | €7.2m | €10.3m | €656,242 | €13.8m | ▲ 2,005% |
| Deferred charges and accrued income490/1 | €208,042 | €140,132 | €68,377 | €163,804 | €16,469 | ▼ 89.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €39.3m | €38.4m | €44.8m | €48.2m | €30.5m | ▼ 36.6% |
| Equity10/15 | €24.4m | €22.7m | €25.5m | €28.1m | €17.0m | ▼ 39.5% |
| Contributions10/11 | €26.4m | €26.4m | €26.4m | €26.4m | €15.0m | ▼ 43.2% |
| Capital10 | €26.4m | €26.4m | €26.4m | €26.4m | €15.0m | ▼ 43.2% |
| Issued capital100 | €26.4m | €26.4m | €26.4m | €26.4m | €15.0m | ▼ 43.2% |
| Reserves13 | €407,000 | €407,000 | €407,000 | €428,316 | €178,321 | ▼ 58.4% |
| Non-distributable reserves130/1 | €407,000 | €407,000 | €407,000 | €428,316 | €178,321 | ▼ 58.4% |
| Legal reserve130 | €407,000 | €407,000 | €407,000 | €428,316 | €178,321 | ▼ 58.4% |
| Profit (loss) carried forward14 | -€3.4m | -€5.1m | -€2.4m | €405,013 | €1.1m | ▲ 173% |
| Investment grants15 | €932,448 | €929,571 | €1.1m | €903,088 | €755,672 | ▼ 16.3% |
| Provisions and deferred taxes16 | €774,227 | €494,157 | €702,487 | €466,568 | - | - |
| Provisions for liabilities and charges160/5 | €435,335 | €171,335 | €336,946 | €165,611 | - | - |
| Other liabilities and charges164/5 | €435,335 | €171,335 | €336,946 | €165,611 | - | - |
| Deferred taxes168 | €338,892 | €322,822 | €365,541 | €300,957 | - | - |
| Amounts payable17/49 | €14.2m | €15.2m | €18.6m | €19.6m | €13.5m | ▼ 30.9% |
| Amounts payable within one year42/48 | €12.3m | €13.4m | €17.5m | €19.1m | €13.5m | ▼ 29.4% |
| Current portion of amounts payable after more than one year42 | €4,470 | - | - | - | - | - |
| Financial debts43 | €800,000 | - | €0 | - | - | - |
| Other loans439 | €800,000 | - | €0 | - | - | - |
| Trade debts44 | €3.8m | €4.7m | €5.4m | €6.7m | €1.5m | ▼ 77.3% |
| Suppliers440/4 | €3.8m | €4.7m | €5.4m | €6.7m | €1.5m | ▼ 77.3% |
| Advances received on contracts in progress46 | €3.7m | €4.0m | €4.9m | €5.3m | - | - |
| Taxes, remuneration and social security45 | €2.3m | €2.8m | €3.8m | €3.8m | €931,798 | ▼ 75.5% |
| Taxes450/3 | €340,278 | €356,192 | €295,610 | €1.3m | €659,183 | ▼ 48.3% |
| Remuneration and social security454/9 | €1.9m | €2.4m | €3.5m | €2.5m | €272,615 | ▼ 89.2% |
| Other amounts payable47/48 | €1.7m | €2.0m | €3.4m | €3.4m | €11.1m | ▲ 229% |
| Accrued charges and deferred income492/3 | €1.9m | €1.8m | €1.1m | €439,049 | €2,637 | ▼ 99.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€2.5m | -€1.7m | €2.6m | €2.8m | €3.6m | ▲ 25.6% |
| + Depreciation and write-downs630 | €3.6m | €3.9m | €3.9m | €4.3m | €3.6m | ▼ 15.0% |
| Operating cash flow (approximation) | €1.1m | €2.2m | €6.5m | €7.1m | €7.2m | ▲ 1.2% |
| Investment in fixed assets (approximation) | - | -€3.2m | -€3.6m | -€4.0m | €11.3m | ▲ 386% |
| Change in cash | - | €1.2m | €3.1m | -€9.6m | €13.2m | ▲ 236% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
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
About the unread acts
Of the 38 Belgian State Gazette acts we know for this company, 37 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 5
7 not recently confirmed
Day-to-day management 1
2 not recently confirmed
Permanent representatives 2
Statutory auditor 1
Not every act has been read: a resignation may be missing here
1 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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Mark Lindemans |
|
| Cools Projects |
|
| Arne Van Helleputte |
|
| Carl Martin Sandström |
|
| CLAYTON Cameron |
|
| COOLS PROJECTS BV |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| ANTTILA Arho Kalevi |
|
| KREBS Hans-Dieter |
|
| VERDUYCKT Luc Joseph Maria |
|
| Frédéric Lhostte |
|
| AVANTIX |
|
| COOLS PROJECTS |
|
| DUFOUR Sandrine Emmanuèle |
|
| Cools Project BVBA |
|
| Deloitte Bedrijfsrevisoren |
|
| Jan Manssens |
|
| Jan Van Acoleyen |
|
| Jim Casteele |
|
| Philip Taillieu |
|
| Avantix BV |
|
| Bart Van Den Meersche |
|
| Sandrine Dufour |
|
| Dominique Leroy |
|
| Avantix BVBA |
|
| Alex Lorette |
|
| Bruno DIERICKX |
|
| Georges Geerkens |
|
| F. Lhostte |
|
| Kris Vervaet |
|
| Stijn Vander Plaetse |
|
| Ernst & Young Bedrijfsrevisoren |
|
| Philippe ROGGE |
|
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
Owners and holdings
1 owner · 2 holdingsChain of control
- EasyPark ABSE
- Arrive Belgium
Highest known parent: EasyPark AB (Sweden). The sources do not say who stands above it.
Owners 1
- EasyPark ABSEparentSourceown accounts 2025100%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
36%
Holdings 2
-
50%
-
23 shares
According to the 2025 annual accounts of Arrive Belgium and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
21 connected companiesShow 17 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
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.