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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 €17.0m 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).

Checked score

Score 2025
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 €1,350,000 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.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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
Telecommunications (NACE 61)
about 159% more bankruptcies
← 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 →
tick = median of all Belgian filingsring = median in the sector

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)
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. Usually files around 11 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
28-09-2026 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

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 29-06-2006
  3. 3Belgian State Gazette, 04-02-2011
  4. 4Belgian State Gazette, 23-03-2016
  5. 5Belgian State Gazette, 23-03-2016
  6. 6Belgian State Gazette, 04-08-2016
  7. 7Belgian State Gazette, 02-01-2026
  8. 8Belgian State Gazette, 22-08-2019
  9. 9Belgian State Gazette, 02-07-2021

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Financials · fiscal year 2025, full schema

Turnover
€28.3m▼ 9.7%
2024 · €31.4m
EBIT margin
14.8%▲ 5.9pp
2024 · 8.9%
Net result
€3.6m▲ 25.6%
2024 · €2.8m
Working capital
€15.1m▲ 23.9%
2024 · €12.2m
Trend over the years

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.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€18.7m▲ 2.1%€22.5m▲ 20.4%€29.5m▲ 30.9%€31.4m▲ 6.3%€28.3m▼ 9.7%
Operating result-€2.5m▲ 6.4%-€1.9m▲ 21.5%€2.9m€2.8m▼ 4.2%€4.2m▲ 50.7%
Net result-€2.5mbelow the sector's middle half▲ 33.1%-€1.7mbelow the sector's middle half▲ 31.6%€2.6mabove the sector's middle half€2.8mabove the sector's middle half▲ 7.5%€3.6mabove the sector's middle half▲ 25.6%
EBIT margin-13.2%▲ 1.2pp-8.6%▲ 4.6pp9.9%▲ 18.5pp8.9%▼ 1.0pp14.8%▲ 5.9pp
Equity€24.4mabove the sector's middle half▼ 9.6%€22.7mabove the sector's middle half▼ 6.9%€25.5mabove the sector's middle half▲ 12.3%€28.1mabove the sector's middle half▲ 10.4%€17.0mabove the sector's middle half▼ 39.5%
Total assets€39.3mabove the sector's middle half▲ 5.4%€38.4mabove the sector's middle half▼ 2.4%€44.8mabove the sector's middle half▲ 16.8%€48.2mabove the sector's middle half▲ 7.5%€30.5mwithin the sector's middle half▼ 36.6%
Debt€14.2m▲ 49.0%€15.2m▲ 7.0%€18.6m▲ 22.6%€19.6m▲ 5.0%€13.5m▼ 30.9%
Working capital€9.0mabove the sector's middle half▼ 9.0%€7.6mabove the sector's middle half▼ 16.0%€10.1mabove the sector's middle half▲ 33.7%€12.2mabove the sector's middle half▲ 20.5%€15.1mabove the sector's middle half▲ 23.9%
Solvency61.9%above the sector's middle half▼ 10.3pp59.1%above the sector's middle half▼ 2.8pp56.9%above the sector's middle half▼ 2.3pp58.4%above the sector's middle half▲ 1.6pp55.8%within the sector's middle half▼ 2.6pp
Current ratio1.73within the sector's middle half▼ 0.441.56within the sector's middle half▼ 0.171.58within the sector's middle half▲ 0.011.64within the sector's middle half▲ 0.062.12above the sector's middle half▲ 0.48
Return on assets (ROA)-6.2%below the sector's middle half▲ 3.6pp-4.4%below the sector's middle half▲ 1.9pp5.9%within the sector's middle half▲ 10.3pp5.9%within the sector's middle half=11.7%above the sector's middle half▲ 5.8pp
Staff (FTE)91.4above the sector's middle half▼ 4.3%92.7above the sector's middle half▲ 1.4%95.9above the sector's middle half▲ 3.5%97.4above the sector's middle half▲ 1.6%88.3above the sector's middle half▼ 9.3%
above within below the middle half (P25 to P75) of NACE 61, Telecommunications, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€4.0m-€2.0m€0€2.0m€4.0mOperating result 2021: -€2.5m-€2.5mNet result 2021: -€2.5m-€2.5mOperating result 2022: -€1.9m-€1.9mNet result 2022: -€1.7m-€1.7mOperating result 2023: €2.9m€2.9mNet result 2023: €2.6m€2.6mOperating result 2024: €2.8m€2.8mNet result 2024: €2.8m€2.8mOperating result 2025: €4.2m€4.2mNet result 2025: €3.6m€3.6m20212022202320242025€0€2m€4mOperating result 2023: €2.9m€2.9mNet result 2023: €2.6m€2.6mOperating result 2024: €2.8m€2.8mNet result 2024: €2.8m€2.8mOperating result 2025: €4.2m€4.2mNet result 2025: €3.6m€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 €30.5m
Fixed assets €2.0m ▼ 88.4%
Current assets €28.6m ▼ 8.7%
Equity and liabilities €30.5m
Equity €17.0m ▼ 39.5%
Provisions €0 ▼ 100%
Debt €13.5m ▼ 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
€7.8m▲
2024 · €7.0m
Cash flow
€7.2m▲
2024 · €7.1m
Debt to equity
0.79▲
2024 · 0.70
ROE
20.9%▲
2024 · 10.1%
Interest coverage
6284.66▼
2024 · 13656.32
Debt ≤ 1 year
€13.5m▼
2024 · €19.1m
Income taxes
€1.2m▲
2024 · €692,329
Staff costs
€7.6m▼
2024 · €9.5m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of 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
0.1% went bankrupt
3.1% stopped otherwise
97% still going

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%.

The companies in ten equal groups, from lowest to highest expected share.
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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
Balance sheet Code20242025
Assets
Total assets20/58€48.2m€30.5m▼
Formation expenses20€0-
Fixed assets21/28€16.9m€2.0m▼
Intangible fixed assets21€14.0m€1.9m▼
Tangible fixed assets22/27€152,058€21,487▼
Plant, machinery and equipment23€138-
Furniture and vehicles24€151,921€21,487▼
Other tangible fixed assets26€0-
Financial fixed assets28€2.8m€1,500▼
Affiliated companies280/1€2.7m-
Participating interests280€2.7m-
Other financial fixed assets284/8€53,198€1,500▼
Amounts receivable and cash guarantees285/8€53,198€1,500▼
Current assets29/58€31.3m€28.6m▼
Stocks and contracts in progress3€5.4m-
Contracts in progress37€5.4m-
Amounts receivable within one year40/41€12.9m€14.8m▲
Trade receivables40€7.8m€1.7m▼
Other amounts receivable41€5.1m€13.1m▲
Current investments50/53€12.2m-
Other investments51/53€12.2m-
Cash at bank and in hand54/58€656,242€13.8m▲
Deferred charges and accrued income490/1€163,804€16,469▼
Equity and liabilities
Total equity and liabilities10/49€48.2m€30.5m▼
Equity10/15€28.1m€17.0m▼
Contributions10/11€26.4m€15.0m▼
Capital10€26.4m€15.0m▼
Issued capital100€26.4m€15.0m▼
Reserves13€428,316€178,321▼
Non-distributable reserves130/1€428,316€178,321▼
Legal reserve130€428,316€178,321▼
Profit (loss) carried forward14€405,013€1.1m▲
Investment grants15€903,088€755,672▼
Provisions and deferred taxes16€466,568-
Provisions for liabilities and charges160/5€165,611-
Other liabilities and charges164/5€165,611-
Deferred taxes168€300,957-
Amounts payable17/49€19.6m€13.5m▼
Amounts payable within one year42/48€19.1m€13.5m▼
Trade debts44€6.7m€1.5m▼
Suppliers440/4€6.7m€1.5m▼
Advances received on contracts in progress46€5.3m-
Taxes, remuneration and social security45€3.8m€931,798▼
Taxes450/3€1.3m€659,183▼
Remuneration and social security454/9€2.5m€272,615▼
Other amounts payable47/48€3.4m€11.1m▲
Accrued charges and deferred income492/3€439,049€2,637▼
Income statement Code20242025
Operating income70/76A€37.7m€33.1m▼
Turnover70€31.4m€28.3m▼
Change in stocks of work in progress, finished goods and contracts in progress71€446,990€194,370▼
Own construction capitalised72€3.8m€3.0m▼
Other operating income74€1.9m€1.3m▼
Non-recurring operating income76A€171,335€165,611▼
Operating charges60/66A€34.9m€28.9m▼
Goods for resale, raw materials and consumables60€7.5m€5.2m▼
Purchases600/8€7.5m€5.2m▼
Services and other goods61€12.7m€11.0m▼
Remuneration, social security and pensions62€9.5m€7.6m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.3m€3.6m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€7,744-
Other operating charges640/8€969,776€840,433▼
Non-recurring operating charges66A-€600,000
Operating profit (loss)9901€2.8m€4.2m▲
Financial income75/76B€860,192€645,971▼
Recurring financial income75€860,192€645,971▼
Income from financial fixed assets750€70,000€135,000▲
Income from current assets751€431,699€194,589▼
Other financial income752/9€358,493€316,382▼
Financial charges65/66B€114,882€122,478▲
Recurring financial charges65€114,882€122,478▲
Debt charges650€516€1,243▲
Other financial charges652/9€114,366€121,234▲
Profit (loss) for the period before taxes9903€3.5m€4.7m▲
Income taxes67/77€692,329€1.2m▲
Taxes670/3€1.3m€1.5m▲
Tax adjustments and reversals of tax provisions77€643,963€303,994▼
Profit (loss) for the period9904€2.8m€3.6m▲
Profit (loss) for the period to be appropriated9905€2.8m€3.6m▲
Appropriation of the result
Profit (loss) to be appropriated9906€426,329€1.3m▲
Profit (loss) brought forward from the previous period14P-€2.4m-€2.3m▲
Transfer to equity691/2€21,316€178,321▲
To the legal reserve6920€21,316€178,321▲
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.

Line20212022202320242025Change
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%
Line20212022202320242025Change
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%
Line20212022202320242025Change
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.

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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 €3.6m ▲25.6%
Operating result €4.2m, net result €3.6m, 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 €2.6m
Net result €2.6m after 4 loss-making years.
31-12
Financial Equity above €25mEq €25.5m ▲12.3%
Equity rises from €22.7m to €25.5m.
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.
37 of 38 acts read
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

Mark Lindemans
Director · since 23-09-2020
Current
Cools Projects
Director · since 15-07-2022 · Legal entity
Current
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
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
VERDUYCKT Luc Joseph Maria
Chair of the board · since 12-06-2006 · Director · since 12-06-2006
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
Frédéric Lhostte
Director · since 07-04-2011
Not recently confirmed
AVANTIX
Zelfstandig bestuurder · since 08-03-2016 · Private limited company · perm. rep.: TAILLIEU Philip Fernande Vital
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

Day-to-day management 1

COOLS PROJECTS BV
Dagselijks bestuur (ceo) · since 02-10-2025 · Legal entity
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
VERDUYCKT Luc Joseph Maria
Gedelegeerd bestuurder · since 12-06-2006
Not recently confirmed
Cools Project BVBA
Managing director · since 08-03-2016 · Legal entity · perm. rep.: Jan Cools
Not recently confirmed

Permanent representatives 2

Jan Cools
Permanent representative · since 08-03-2016 · for Cools Project BVBA
Not recently confirmed
TAILLIEU Philip Fernande Vital
Permanent representative · since 08-03-2016 · for AVANTIX
Not recently confirmed

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · since 26-11-2025 · perm. rep.: Griet Helsen
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 38 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Merelbeke-Melle · 1 establishment unit since 2006
seat establishment The establishment unit on the map
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.
10 companies at this address See who is registered here
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
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

33 people since 2006, 15 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Mark Lindemans
  • Director, from 23-09-2020 to date
Cools Projects
  • Director, already before 15-07-2022 to date
Arne Van Helleputte
  • Director, from 02-10-2025 to date
Carl Martin Sandström
  • Director, from 02-10-2025 to date
CLAYTON Cameron
  • Director, from 02-10-2025 to date
COOLS PROJECTS BV
  • Director, until 02-10-2025
  • Managing director, until 02-10-2025
  • Dagselijks bestuur (ceo), from 02-10-2025 to date
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, from 26-11-2025 to date
ANTTILA Arho Kalevi
  • Director, from 12-06-2006 not ended, last confirmed 29-06-2006
KREBS Hans-Dieter
  • Director, from 12-06-2006 not ended, last confirmed 29-06-2006
VERDUYCKT Luc Joseph Maria
  • Chair of the board, from 12-06-2006 not ended, last confirmed 29-06-2006
  • Director, from 12-06-2006 not ended, last confirmed 29-06-2006
  • Gedelegeerd bestuurder, from 12-06-2006 not ended, last confirmed 29-06-2006
Frédéric Lhostte
  • Director, from 07-04-2011 not ended, last confirmed 26-04-2011
AVANTIX
  • B bestuurder, from 08-03-2016 not ended, last confirmed 02-05-2019
COOLS PROJECTS
  • B bestuurder, from 08-03-2016 not ended, last confirmed 23-03-2016
DUFOUR Sandrine Emmanuèle
  • A bestuurder, from 08-03-2016 not ended, last confirmed 23-03-2016
Cools Project BVBA
  • Managing director, from 08-03-2016 not ended, last confirmed 29-03-2016
Deloitte Bedrijfsrevisoren
  • Company auditor, from 17-06-2010 to 26-11-2025
Jan Manssens
  • Director, from 23-09-2020 to 02-10-2025
Jan Van Acoleyen
  • Chair, from 17-06-2020 ended, last mentioned 07-07-2020
  • Director, from 17-06-2020 to 02-10-2025
Jim Casteele
  • Director, already before 31-05-2024 to 02-10-2025
Philip Taillieu
  • Director, from 30-06-2023 to 02-10-2025
Avantix BV
  • Director, already before 15-07-2022 to 30-06-2023
  • Director, until 31-05-2024
  • Director, until 30-05-2025
Bart Van Den Meersche
  • A bestuurder, from 08-03-2016 to 01-07-2020
  • Chair of the board, from 02-10-2019 to 01-07-2020
Sandrine Dufour
  • Director, until 01-06-2020
Dominique Leroy
  • A bestuurder, from 08-03-2016 to 21-09-2019
Avantix BVBA
  • Managing director, from 08-03-2016 to 13-02-2019
Alex Lorette
  • Chair of the board, from 20-12-2013 ended, last mentioned 22-05-2014
  • Director, from 20-12-2013 to 08-03-2016
Bruno DIERICKX
  • Director, from 16-07-2012 to 08-03-2016
Georges Geerkens
  • Director, already before 30-05-2014 to 08-03-2016
F. Lhostte
  • Director, until 05-12-2013
Kris Vervaet
  • Director, already before 28-05-2010 to 01-03-2012
Stijn Vander Plaetse
  • Chair, from 04-03-2009 ended, last mentioned 11-05-2009
  • Director, from 04-03-2009 to 04-01-2011
  • Board, until 04-01-2011
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, until 28-05-2010
Philippe ROGGE
  • Director and chair, until 31-12-2008
See the board, name and seat on a given date →

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

Owners and holdings

1 owner · 2 holdings

Chain of control

  1. EasyPark ABSE 100%
  2. Arrive Belgium

Highest known parent: EasyPark AB (Sweden). The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Holdings 2

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 companies
Linked via shared directors
former→
AGORIA
Shared director
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B.V.D.M.
Shared director
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Show 17 more companies with a shared director
Belgian Mobile ID
Shared director
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CODIT
Shared director
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GAMES SERVICES
Shared director
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LOTUS BAKERIES
Shared director
→
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PROXIMUS
Shared director
→
PROXIMUS ART
Shared director
→
Proximus Global
Shared director
→
TECHNO.BEL
Shared director
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UNILEVER BELGIUM
Shared director
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ACG Car
Shared corporate director
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Cascador Health
Shared corporate director
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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
4 entries · 408,069 EUR · 121,813 EUR paid · Fonds voor Innoveren en Ondernemen
3 entries · 150,780 EUR · 150,780 EUR paid · Fonds voor Innoveren en Ondernemen
3 entries · 39,278 EUR · 39,278 EUR paid · Departement Werk en Sociale Economie
3 entries · 8,525 EUR · 8,525 EUR paid · Departement Werk en Sociale Economie
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
2 entries · 864,300 EUR
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 2,157 companies in sector 61200 we hold annual accounts for 696. 105 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded20-06-2006
Fiscal year end31-12
Activities, NACEBEL 2025
61200Telecommunications resale and intermediation services
62100Computer programming
E-invoicing
Reachable via Peppol
Peppol ID 0208:0881959533

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.