Skip to content

Belgian Mobile ID

Active
Public limited companyfounded 2013active for 12 yearsMarkiesstraat 1, 1000 Brussel, Belgium31 active companies are registered at this addressKBO/BCE: BE 0541.659.084

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Belgian Mobile ID has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32.5m and a net result of €6.7m. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 90% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
12 directors, 1 in day-to-day management, no change since 2026

Board 12

DE LAET Werner Florentine
Categorie b bestuurder · since 11-04-2018 · in the 2025 annual accounts, filed on 02-06-2026
Current
Werner Delaet
Director · since 11-04-2018 · in the 2025 annual accounts, filed on 02-06-2026
Current
WernerDELAET
Director · since 11-04-2018 · in the 2025 annual accounts, filed on 02-06-2026
Current
Benoît Speybrouck
Director · since 19-03-2021 · in the 2025 annual accounts, filed on 02-06-2026
Current
BenoîtSPEYBROUCK
Director · since 19-03-2021 · in the 2025 annual accounts, filed on 02-06-2026
Current
Emilie Jacqueroux
Director · since 30-03-2023 · in the 2025 annual accounts, filed on 02-06-2026
Current
Geert Degezelle
Categorie b bestuurder · since 24-04-2025 · in the 2025 annual accounts, filed on 02-06-2026
Current
Fabrice De Windt
Director · since 25-08-2025 · in the 2025 annual accounts, filed on 02-06-2026
Current
Show all 12 directors
Fabrice Dewindt
Categorie b bestuurder · since 25-08-2025 · in the 2025 annual accounts, filed on 02-06-2026
Current
Karen van de Woestyne
Categorie a bestuurder · since 01-11-2025 · in the 2025 annual accounts, filed on 02-06-2026
Current
Cédric Lebegge
Categorie a bestuurder · since 01-01-2026 · in the 2025 annual accounts, filed on 02-06-2026
Current
Federale Participatie-en Investeringsmaatschappij (FPIM)
Director · since 30-06-2021 · Legal entity · in the 2025 annual accounts, filed on 02-06-2026
Current

Day-to-day management 1

Thrive Efficient Ecosystems BV
Algemeen directeur · appointed in the act of 29-06-2026 · Legal entity · permanent representative: Tom Van Den Bosch
Current

Permanent representatives 1

Tom Van Den Bosch
Permanent representative · appointed in the act of 29-06-2026 · for Thrive Efficient Ecosystems BV
Current

Statutory auditor 1

Pwc Bedrijfsrevisoren
Auditor · appointed in the act of 10-11-2023 · permanent representative: Damien Walgrave
Current

Mandate history

56 people, 14 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Werner Delaet
  • Director, appointed in the act of 08-02-2017, still in office
DE LAET Werner Florentine
  • Director, until 09-06-2017
  • Director, until 05-07-2017
  • Categorie b bestuurder, from 11-04-2018 to date
Benoît Speybrouck
  • Director, from 19-03-2021 to date
Federale Participatie-en Investeringsmaatschappij (FPIM)
  • Director, appointed in the act of 22-09-2021, still in office
BenoîtSPEYBROUCK
  • Director, since before 30-05-2022
WernerDELAET
  • Director, since before 30-05-2022
Emilie Jacqueroux
  • Director, appointed in the act of 10-07-2023, still in office
Geert Degezelle
  • Categorie b bestuurder, from 24-04-2025 to date
Fabrice Dewindt
  • Categorie b bestuurder, appointed in the act of 29-06-2026, still in office
Fabrice De Windt
  • Director, appointed in the act of 29-09-2025, still in office
Karen van de Woestyne
  • Categorie a bestuurder, from 01-11-2025 to date
Cédric Lebegge
  • Categorie a bestuurder, from 01-01-2026 to date
Thrive Efficient Ecosystems BV
  • Algemeen directeur, appointed in the act of 29-06-2026, still in office
Pwc Bedrijfsrevisoren
  • Auditor, appointed in the act of 10-11-2023, still in office
Karin Van Hoecke
  • Director, appointed in the act of 05-05-2021, until 01-11-2025
  • Director, until 14-01-2026
Ellen Aelvoet
  • Director, appointed in the act of 10-07-2023, until 01-01-2026
Anne-Sophie Lotgering
  • Director, appointed in the act of 19-11-2020, until 25-06-2025
  • Director, until 25-06-2025
Dieter Nieuwdorp
  • Class B director, appointed in the act of 20-12-2017, until 12-06-2025
Stephanie de Bruyne
  • Day-to-day manager, appointed in the act of 11-08-2020, until 01-06-2025
  • Algemeen directeur,belast met het dagelijks bestuur, until 12-06-2025
KPMG Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed in the act of 11-08-2020, until 10-11-2023
Michael Anseeuw
  • Class A director, appointed in the act of 20-12-2017, until 31-12-2022
  • Director, until 10-07-2023
Sali Salieski
  • Director, appointed in the act of 20-04-2022, until 30-03-2023
  • Director, until 10-07-2023
Anne-SophieLOTGERING
  • Director, from before 30-05-2022, no longer listed in the 2025 annual accounts
DieterNIEUWDORP
  • Director, from before 30-05-2022, no longer listed in the 2025 annual accounts
FrankStockx
  • Director, until 30-05-2022
KarinVANHOECKE
  • Director, from before 30-05-2022, no longer listed in the 2025 annual accounts
MichaëlANSEEUW
  • Director, from before 30-05-2022, no longer listed in the 2025 annual accounts
SaliSALIESKI
  • Director, appointed in the act of 30-05-2022, no longer listed in the 2025 annual accounts
Frank Stockx
  • Class A director, appointed in the act of 20-12-2017, until 30-11-2021
  • Director, until 30-11-2021
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
  • Director, appointed in the act of 22-09-2021, no longer listed in the 2025 annual accounts
Karn Van Hoecke
  • Director, appointed in the act of 05-05-2021, no longer listed in the 2025 annual accounts
Olivier Onclin
  • Director, appointed in the act of 03-08-2015, until 13-12-2018
  • Categorie a bestuurder, appointed in the act of 11-08-2020, until 30-12-2020
  • Director, until 30-12-2020
Erik Luts
  • Director, until 16-12-2020
  • Director, until 16-12-2020
Bart Van Den Meersche
  • Klasse a bestuurder, appointed in the act of 18-11-2013, until 01-07-2020
  • Director, until 01-07-2020
Kristiaan De Ryck
  • Day-to-day manager, until 31-05-2020
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 26-09-2014, until 18-05-2020
Geert van Mol
  • Director, appointed in the act of 10-04-2019, until 20-04-2020
ANSEEUW Michael Emeric Malvina Walter
  • Categorie a bestuurder, appointed in the act of 02-05-2018, no longer listed in the 2025 annual accounts
NIEUWDORP Dieter Hans Egon
  • Categorie b bestuurder, appointed in the act of 02-05-2018, no longer listed in the 2025 annual accounts
STOCKX Frank Augustin Monique
  • Director, appointed in the act of 03-08-2015, no longer listed in the 2025 annual accounts
Eric VERVLOET
  • Class B director, until 09-10-2017
Jacques Godet
  • Klasse b bestuurder, appointed in the act of 18-11-2013, until 15-09-2017
  • Chair of the board, appointed in the act of 09-12-2013, ended, last mentioned 09-12-2013
Lieven HAESAERT
  • Class A director, until 01-09-2017
DUFOUR Sandrine Emmanuèle
  • Director, appointed in the act of 22-07-2016, until 09-06-2017
  • Director, until 05-07-2017
LUTS Erik Marcel Hugo
  • Director, appointed in the act of 05-07-2017, no longer listed in the 2025 annual accounts
STERCK Peter
  • Director, appointed in the act of 22-07-2016, until 09-06-2017
  • Director, until 05-07-2017
Kris De Ryck
  • Algemeen directeur belast met het dagelijks bestuur, appointed in the act of 08-02-2017, last mentioned in 2017
Jérémie Dutray
  • Director, until 11-09-2016
DUTRAY Jérémie Guillaume Marie
  • Director, appointed in the act of 22-07-2016, no longer listed in the 2025 annual accounts
HAESAERT Lieven Gerard Edmond
  • Director, appointed in the act of 22-07-2016, no longer listed in the 2025 annual accounts
VERVLOET Erik Maurice Angèle
  • Director, appointed in the act of 22-07-2016, no longer listed in the 2025 annual accounts
Geert Standaert
  • Klasse a bestuurder, appointed in the act of 18-11-2013, until 10-07-2015
  • Director, until 10-07-2015
Peter Van De Kerckhove
  • Klasse b bestuurder, appointed in the act of 18-11-2013, until 10-07-2015
  • Director, until 10-07-2015
Lhostte
  • CEO, until 23-03-2015
Ivo De Meersman
  • Director, appointed in the act of 30-05-2014, no longer listed in the 2025 annual accounts
Frédéric Lhostte
  • Algemeen directeur, appointed in the act of 09-12-2013, last mentioned in 2013
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Onbezoldigd”
deed of 29-06-2026 (in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Head of Legal & Regulatory Affairs”
3 more provisions on this in the deed
deed of 16-07-2026 (in Dutch)

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2019, 2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Owners

8 owners

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 26-04-2024 ↗
At incorporation act of 18-11-2013 ↗
  • Belgacom 5,500 shares (50%) · €5,500,000
  • BNP Paribas Fortis 5,500 shares (50%) · €5,500,000
Capital over the years
  1. 26-04-2024 Capital stated in the deed · €22,911,968.28 · 738,947 shares
  2. 22-09-2021 Capital increase of €2,593,508.02 · to €14,760,967.42
  3. 22-09-2021 Capital increase of €3,690,354.22 · to €18,451,321.64
  4. 22-09-2021 Capital increase of €32,934,255.95 · to €51,385,577.59 · no new shares · from reserves
  5. 22-09-2021 Capital reduction of €28,473,609.31 · to €22,911,968.28 · “aanzuivering van geleden verliezen”
  6. 02-05-2018 Capital increase of €559,128.24 · to €5,043,418.52 · 22,392 new shares
  7. 02-05-2018 Capital increase of €7,124,040.88 · to €12,167,459.40 · 285,304 new shares
  8. 05-07-2017 Capital reduction of €16,354,272.24 · “imputée sur le capital fiscal réellement libéré”
Show 6 older capital entries
  1. 05-07-2017 Capital increase of €2,795,641.20 · 111,960 new shares
  2. 22-07-2016 Capital increase of €3,952,921.32 · to €18,042,921.32 · 25,362 new shares · in cash
  3. 03-08-2015 Capital stated in the deed · €14,090,000 · 14,090 shares
  4. 26-09-2014 Capital increase of €3,090,000 · to €14,090,000 · 3,090 new shares
  5. 30-05-2014 Capital stated in the deed · €11,000,000 · 11,000 shares
  6. 18-11-2013 Incorporation · €11,000,000 · 11,000 shares