Skip to content

BE-MOBILE TECH

Absorbed by BE-MOBILE KBO/BCE: BE 0884.443.228 subsidiary of Arrive Belgium
BE-MOBILE TECH
Follow Report

Last board

Last change in 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur is belast met het toezicht op dat comité. Een lid van het directiecomité dat, rechtstreeks of onrechtstreeks, een belang…”
deed of 18-07-2018

Office holders in the KBO →

Mandates through the years

3 names
Jan Manssens
Director
Avantix BVBA
Managing director
Deloitte Bedrijfsrevisoren
Statutory auditor
Earlierend not dated
Mandates as a list
  • Jan Manssens
    • Director, appointed by deed of 16-04-2019, last mentioned in 2019
  • Avantix BVBA
    • Managing director, appointed by deed of 06-08-2018, until 13-02-2019
    • Managing director, appointed by deed of 06-08-2018, last mentioned in 2018
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 06-08-2018, until 06-08-2018

Control

Parent
Arrive Belgium
Equity €17.0m
Profit €3.6m in 2025 (profit €2.8m in 2024)
Checked score 96
100%
This company
BE-MOBILE TECH
Equity €13.0m
Profit €2.9m in 2018

Further up the chainEasyPark AB SE 100%Proximus NV consolidates

and 1 other shareholder

Capital

Capital
€2,984,018
Shares
2,166
Contribution per share
€1,378
Equity per share
€5,985 in 2018
Source
2018 annual accounts

Owners through the years

as the annual accounts name them
Arrive Belgium
consolidates
PROXIMUS
consolidates
Touring Club Royal de Belgique - Koninklijke Belgische Touring Club - Köninglicher Belgischer Touring Club - Royal Touring Club Belgium - T.C.B.
50%37.85%
48.2% until 2015
TC-MATIX
37.85% until 2015
NATIONALE MAATSCHAPPIJ DER BELGISCHE SPOORWEGEN
22.5%
22.5% until 2013
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 18-07-2018 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle activa gerealiseerd tenzij algemene vergadering anders beslist, alle machten artikelen 186 en 187 zonder bijzondere machtiging”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-06-2019 ↗
Stated in the deed deed of 16-04-2019 ↗
Stated in the deed deed of 30-05-2018 ↗
Capital over time
  1. 18-07-2018 Capital increase of €69,187.50 · to €2,984,017.50 · 166 new shares, 7.7% of the 2,166 shares after the increase · ingevolge fusie door overneming

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure