Belgian Mobile ID
ActiveFrom 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
Board 12
Show all 12 directors
Day-to-day management 1
Permanent representatives 1
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Werner Delaet |
|
| DE LAET Werner Florentine |
|
| Benoît Speybrouck |
|
| Federale Participatie-en Investeringsmaatschappij (FPIM) |
|
| BenoîtSPEYBROUCK |
|
| WernerDELAET |
|
| Emilie Jacqueroux |
|
| Geert Degezelle |
|
| Fabrice Dewindt |
|
| Fabrice De Windt |
|
| Karen van de Woestyne |
|
| Cédric Lebegge |
|
| Thrive Efficient Ecosystems BV |
|
| Pwc Bedrijfsrevisoren |
|
| Karin Van Hoecke |
|
| Ellen Aelvoet |
|
| Anne-Sophie Lotgering |
|
| Dieter Nieuwdorp |
|
| Stephanie de Bruyne |
|
| KPMG Bedrijfsrevisoren CVBA |
|
| Michael Anseeuw |
|
| Sali Salieski |
|
| Anne-SophieLOTGERING |
|
| DieterNIEUWDORP |
|
| FrankStockx |
|
| KarinVANHOECKE |
|
| MichaëlANSEEUW |
|
| SaliSALIESKI |
|
| Frank Stockx |
|
| SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT |
|
| Karn Van Hoecke |
|
| Olivier Onclin |
|
| Erik Luts |
|
| Bart Van Den Meersche |
|
| Kristiaan De Ryck |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Geert van Mol |
|
| ANSEEUW Michael Emeric Malvina Walter |
|
| NIEUWDORP Dieter Hans Egon |
|
| STOCKX Frank Augustin Monique |
|
| Eric VERVLOET |
|
| Jacques Godet |
|
| Lieven HAESAERT |
|
| DUFOUR Sandrine Emmanuèle |
|
| LUTS Erik Marcel Hugo |
|
| STERCK Peter |
|
| Kris De Ryck |
|
| Jérémie Dutray |
|
| DUTRAY Jérémie Guillaume Marie |
|
| HAESAERT Lieven Gerard Edmond |
|
| VERVLOET Erik Maurice Angèle |
|
| Geert Standaert |
|
| Peter Van De Kerckhove |
|
| Lhostte |
|
| Ivo De Meersman |
|
| Frédéric Lhostte |
|
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 deeddeed of 16-07-2026 (in Dutch)
The directors' other companies
2 other companies of this director went bankrupt (2019, 2025).
- Air Belgium bankruptcy on 30-04-2025Official Gazettemandate since 2024
- ELECTRAWINDS bankruptcy on 03-01-2019Official Gazettemandate since 2009
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 ownersOwners 8
- 20%
-
12.23%
-
12.23%
-
12.23%
-
12.23%
-
12.23%
-
12.23%
-
6.59%
Capital and shareholders
- BNP Paribas Fortis NV (BE 0403.199.702) 90,404 shares · 12,2%
- BELFIUS BANK NV (BE 0403.201.185) 90,404 shares · 12,2%
- ING BELGIË NV (BE 0403.200.393) 90,404 shares · 12,2%
- KBC Bank NV (BE 0462.920.226) 90,404 shares · 12,2%
- PROXIMUS NV (BE 0202.239.951) 90,404 shares · 12,2%
- Telenet Group NV (BE 0462.925.669) 90,404 shares · 12,2%
- ORANGE BELGIUM NV (BE 0456.810.810) 48,730 shares · 6,6%
- FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ NV (BE 0253.445.063) 147,793 shares · 20%
- Belgacom 5,500 shares (50%) · €5,500,000
- BNP Paribas Fortis 5,500 shares (50%) · €5,500,000
- 26-04-2024 Capital stated in the deed · €22,911,968.28 · 738,947 shares
- 22-09-2021 Capital increase of €2,593,508.02 · to €14,760,967.42
- 22-09-2021 Capital increase of €3,690,354.22 · to €18,451,321.64
- 22-09-2021 Capital increase of €32,934,255.95 · to €51,385,577.59 · no new shares · from reserves
- 22-09-2021 Capital reduction of €28,473,609.31 · to €22,911,968.28 · “aanzuivering van geleden verliezen”
- 02-05-2018 Capital increase of €559,128.24 · to €5,043,418.52 · 22,392 new shares
- 02-05-2018 Capital increase of €7,124,040.88 · to €12,167,459.40 · 285,304 new shares
- 05-07-2017 Capital reduction of €16,354,272.24 · “imputée sur le capital fiscal réellement libéré”
Show 6 older capital entries
- 05-07-2017 Capital increase of €2,795,641.20 · 111,960 new shares
- 22-07-2016 Capital increase of €3,952,921.32 · to €18,042,921.32 · 25,362 new shares · in cash
- 03-08-2015 Capital stated in the deed · €14,090,000 · 14,090 shares
- 26-09-2014 Capital increase of €3,090,000 · to €14,090,000 · 3,090 new shares
- 30-05-2014 Capital stated in the deed · €11,000,000 · 11,000 shares
- 18-11-2013 Incorporation · €11,000,000 · 11,000 shares