Belgian Mobile ID
ActiveSummary
Belgian Mobile ID has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32.51M and a net result of €6.68M. Equity is growing by ~21.6% per year across the filed fiscal years. Its solvency ranks better than 90% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
89
/ 100
Excellent
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability93▼-1
Solvency100=
Growth85=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 10.14 against 9.95 in 2024; short-term debt: 9.4% and cash: 10.2% of total assets), and 17.3% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Sector 62
lower
← 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 2025Solvency, return and age of the figures
Solvency
82.7%
Return on assets
17%
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 dateAge against the risk zone
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 02-06-2026, 59 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
59 d early
2024
76 d early
2023
55 d early
2022
88 d early
2021
62 d early
2020
22 d early
2019
73 d early
← before the deadline
after the deadline →
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.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€33.97M▲ 28.9%
2024 · €26.35M
2018: €1.87M
2019: €2.88M
2020: €5.70M
2021: €11.41M
2022: €16.06M
2023: €21.09M
2024: €26.35M
2018 → 2025
EBIT margin
18.6%▼ 0.8pp
2024 · 19.5%
2018: -373.4%
2019: -390.2%
2020: -71.4%
2021: -28.7%
2022: -3.8%
2023: 6.6%
2024: 19.5%
2018 → 2025
Net result
€6.68M▲ 25.5%
2024 · €5.32M
2018: €-7.01M
2019: €-11.26M
2020: €-4.13M
2021: €-3.42M
2022: €-605k
2023: €1.62M
2024: €5.32M
2018 → 2025
Working capital
€33.87M▲ 31.9%
2024 · €25.69M
2018: €3.49M
2019: €2.21M
2020: €-1.86M
2021: €19.89M
2022: €19.21M
2023: €19.59M
2024: €25.69M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€11.41M-€16.06M▲ 40.8%€21.09M▲ 31.3%€26.35M▲ 25.0%€33.97M▲ 28.9%
Equity€19.49M-€18.89M▼ 3.1%€20.51M▲ 8.6%€25.83M▲ 25.9%€32.51M▲ 25.9%
Operating result€-3.28M-€-612k▲ 81.3%€1.39M€5.13M▲ 268%€6.33M▲ 23.4%
Net result€-3.42M-€-605k▲ 82.3%€1.62M€5.32M▲ 228%€6.68M▲ 25.5%
Result per fiscal year
Operating resultNet result
The operating result has risen four years in a row; 2025 is 23% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €39.30M
Fixed assets
€1.72M ▼ 19.0%
Current assets
€37.58M ▲ 31.6%
Equity and liabilities €39.30M
Equity
€32.51M ▲ 25.9%
Provisions
€94k
Debt
€6.70M ▲ 38.0%
Debt's share of the balance-sheet total rises from 15.8% to 17.0%. Equity and debt are higher.
Key figures and ratios
EBITDA
€6.90M▲
2024 · €5.65M
Cash flow
€7.25M▲
2024 · €5.85M
Current ratio
10.14▲
2024 · 9.95
Debt to equity
0.21▲
2024 · 0.19
ROE
20.5%▼
2024 · 20.6%
ROA
17.0%▼
2024 · 17.3%
Interest coverage
413.72▲
2024 · 285.65
Debt ≤ 1 year
€3.71M▲
2024 · €2.87M
Income taxes
€58k▼
2024 · €365k
Staff costs
€5.66M▲
2024 · €4.27M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 67 lines
Balance sheet
Code20242025
Assets
Total assets20/58€30.68M€39.30M▲
Fixed assets21/28€2.13M€1.72M▼
Intangible fixed assets21€1.45M€1.04M▼
Tangible fixed assets22/27€673k€684k▲
Furniture and vehicles24€160k€222k▲
Other tangible fixed assets26€513k€462k▼
Financial fixed assets28€610€610=
Other financial fixed assets284/8€610€610=
Amounts receivable and cash guarantees285/8€610€610=
Current assets29/58€28.56M€37.58M▲
Amounts receivable within one year40/41€4.10M€5.05M▲
Trade receivables40€3.87M€4.56M▲
Other amounts receivable41€226k€498k▲
Current investments50/53€21.70M€26.70M▲
Other investments51/53€21.70M€26.70M▲
Cash at bank and in hand54/58€1.34M€4.02M▲
Deferred charges and accrued income490/1€1.42M€1.80M▲
Equity and liabilities
Total equity and liabilities10/49€30.68M€39.30M▲
Equity10/15€25.83M€32.51M▲
Contributions10/11€22.91M€22.91M=
Capital10€22.91M€22.91M=
Issued capital100€22.91M€22.91M=
Reserves13€146k€480k▲
Non-distributable reserves130/1€146k€480k▲
Legal reserve130€146k€480k▲
Profit (loss) carried forward14€2.77M€9.12M▲
Provisions and deferred taxes16-€94k
Provisions for liabilities and charges160/5-€94k
Other liabilities and charges164/5-€94k
Amounts payable17/49€4.85M€6.70M▲
Amounts payable within one year42/48€2.87M€3.71M▲
Trade debts44€1.97M€2.77M▲
Suppliers440/4€1.97M€2.77M▲
Taxes, remuneration and social security45€904k€936k▲
Taxes450/3€104k€28▼
Remuneration and social security454/9€800k€936k▲
Accrued charges and deferred income492/3€1.98M€2.99M▲
Income statement
Code20242025
Operating income70/76A€26.66M€34.27M▲
Turnover70€26.35M€33.97M▲
Other operating income74€303k€302k▼
Operating charges60/66A€21.53M€27.94M▲
Services and other goods61€16.69M€21.62M▲
Remuneration, social security and pensions62€4.27M€5.66M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€529k€576k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€24k€-18k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€94k
Other operating charges640/8€12k€9k▼
Operating profit (loss)9901€5.13M€6.33M▲
Financial income75/76B€582k€452k▼
Recurring financial income75€582k€452k▼
Income from financial fixed assets750€582k€444k▼
Other financial income752/9€136€8k▲
Financial charges65/66B€24k€40k▲
Recurring financial charges65€24k€40k▲
Debt charges650€20k€17k▼
Other financial charges652/9€4k€24k▲
Profit (loss) for the period before taxes9903€5.68M€6.74M▲
Income taxes67/77€365k€58k▼
Taxes670/3€389k€253k▼
Tax adjustments and reversals of tax provisions77€24k€195k▲
Profit (loss) for the period9904€5.32M€6.68M▲
Profit (loss) for the period to be appropriated9905€5.32M€6.68M▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.92M€9.45M▲
Profit (loss) brought forward from the previous period14P€-2.40M€2.77M▲
Transfer to equity691/2€146k€334k▲
To the legal reserve6920€146k€334k▲
Social balance
Average headcount (FTE)908733.141.4▲
The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
16-07
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 08/07/2025
- Power of attorney, Fatma Keskin
- Power of attorney, Jorgen Fleussu
- Power of attorney, Simon-Pierre Pype
29-06
State Gazette act
Resignations: Ellen Aelvoet, Karin Van Hoecke and 2 othersAppointments: Cédric Lebegge, Karen Van de Woestyne and 3 others · Permanent representatives: Marc Ceurremans and Tom Van Den Bosch · Mandate compensation13 facts ▸
State Gazette act
Resignations: Ellen Aelvoet, Karin Van Hoecke and 2 others
Appointments: Cédric Lebegge, Karen Van de Woestyne and 3 others · Permanent representatives: Marc Ceurremans and Tom Van Den Bosch · Mandate compensation13 facts ▸
- General meeting, 06/05/2026
- Director resignation, Ellen Aelvoet (categorie a bestuurder)
- Director appointment, Cédric Lebegge (categorie a bestuurder)
- Director resignation, Karin Van Hoecke (categorie a bestuurder)
- Director appointment, Karen Van de Woestyne (categorie a bestuurder)
- Director resignation, Anne-Sophie Lotgering (categorie b bestuurder)
- Director appointment, Fabrice Dewindt (categorie b bestuurder)
- Permanent representative, Marc Ceurremans
- Director resignation, Stephanie De Bruyne (algemeen directeur)
- Director appointment, Thrive Efficient Ecosystems BV (algemeen directeur)
- Permanent representative, Tom Van Den Bosch
- Mandate compensation, Belgian Mobile ID
- +1 further facts in this act
02-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
14-01
State Gazette act
Resignation: Karin Van Hoecke (director)Appointment: Karen Van De Woestyne (director)3 facts ▸
State Gazette act
Resignation: Karin Van Hoecke (director)
Appointment: Karen Van De Woestyne (director)3 facts ▸
- Board meeting, 25/11/2025
- Director resignation, Karin Van Hoecke (director)
- Director appointment, Karen Van De Woestyne (director)
2025
31-12
Financial
Highest result since 2018net €6.68M ▲25.5%
Operating result €6.33M, net result €6.68M, both a record.
29-09
State Gazette act
Resignation: Anne-Sophie Lotgering (director)Appointment: Fabrice De Windt (director)3 facts ▸
State Gazette act
Resignation: Anne-Sophie Lotgering (director)
Appointment: Fabrice De Windt (director)3 facts ▸
- Board meeting, 18/08/2025
- Director resignation, Anne-Sophie Lotgering (director)
- Director appointment, Fabrice De Windt (director)
12-06
State Gazette act
Resignations: Stephanie De Bruyne (algemeen directeur, belast met het dagelijks bestuur) and Dieter Nieuwdorp (categorie b bestuurder)Appointments: Thrive Efficient Ecosystems BV (algemeen directeur, belast met het dagelijks bestuur) and Geert Degezelle (categorie b bestuurder) · Permanent representatives: Tom Van Den Bosch and Marc CEURREMANS8 facts ▸
State Gazette act
Resignations: Stephanie De Bruyne (algemeen directeur, belast met het dagelijks bestuur) and Dieter Nieuwdorp (categorie b bestuurder)
Appointments: Thrive Efficient Ecosystems BV (algemeen directeur, belast met het dagelijks bestuur) and Geert Degezelle (categorie b bestuurder) · Permanent representatives: Tom Van Den Bosch and Marc CEURREMANS8 facts ▸
- Board meeting, 19/05/2025
- General meeting, 07/05/2025
- Director resignation, Stephanie De Bruyne (algemeen directeur, belast met het dagelijks bestuur)
- Director appointment, Thrive Efficient Ecosystems BV (algemeen directeur, belast met het dagelijks bestuur)
- Permanent representative, Tom Van Den Bosch
- Director resignation, Dieter Nieuwdorp (categorie b bestuurder)
- Director appointment, Geert Degezelle (categorie b bestuurder)
- Permanent representative, Marc CEURREMANS
16-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Equity above €25MEq €25.83M ▲25.9%
2 profitable years in a row build equity to €25.83M.
22-07
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect3 facts ▸
- Board meeting, 13/06/2024
- Merger, 13/06/2024
- Accounting effect, 01/01/2024
06-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Back to profitnet €1.62M
Net result €1.62M after 5 loss-making years.
Show earlier events
10-11
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Damien Walgrave3 facts ▸
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Damien Walgrave3 facts ▸
- General meeting, 03/05/2023
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Damien Walgrave (representative)
10-07
State Gazette act
Resignations: Michael Anseeuw (director) and Sali Salieski (director)Appointments: Emilie Jacqueroux (director) and Ellen Aelvoet (director) · Power of attorney6 facts ▸
State Gazette act
Resignations: Michael Anseeuw (director) and Sali Salieski (director)
Appointments: Emilie Jacqueroux (director) and Ellen Aelvoet (director) · Power of attorney6 facts ▸
- Board meeting, 30/03/2023
- Director resignation, Michael Anseeuw (director)
- Director appointment, Emilie Jacqueroux (director)
- Director resignation, Sali Salieski (director)
- Director appointment, Ellen Aelvoet (director)
- Power of attorney, Simont Braun
04-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
30-05
State Gazette act
Resignation: Frank Stockx (categorie a bestuurder)Appointment: Sali Saliskie (categorie a bestuurder) · Reappointments: Michaël ANSEEUW, Sali SALIESKI and 5 others · Permanent representative: Marc Ceurremans12 facts ▸
State Gazette act
Resignation: Frank Stockx (categorie a bestuurder)
Appointment: Sali Saliskie (categorie a bestuurder) · Reappointments: Michaël ANSEEUW, Sali SALIESKI and 5 others · Permanent representative: Marc Ceurremans12 facts ▸
- General meeting, 10/03/2022
- Director resignation, Frank Stockx (categorie a bestuurder)
- Director appointment, Sali Saliskie (categorie a bestuurder)
- Director reappointment, Michaël ANSEEUW (director)
- Director reappointment, Sali SALIESKI (director)
- Director reappointment, Benoît SPEYBROUCK (director)
- Director reappointment, Karin VAN HOECKE (director)
- Director reappointment, Werner DE LAET (director)
- Director reappointment, Anne-Sophie LOTGERING (director)
- Director reappointment, Dieter NIEUWDORP (director)
- Permanent representative, Marc Ceurremans
- Mandate compensation, Belgian Mobile ID
30-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
20-04
State Gazette act
Resignation: Frank Stockx (director)Appointment: Sali Salieski (director) · Registered-office move5 facts ▸
State Gazette act
Resignation: Frank Stockx (director)
Appointment: Sali Salieski (director) · Registered-office move5 facts ▸
- Board meeting, 26/11/2021
- Registered-office move, Markiesstraat 1, 1000 Brussel
- Board meeting, 17/12/2021
- Director resignation, Frank Stockx (director)
- Director appointment, Sali Salieski (director)
2021
31-12
Financial
Liquidity times 15current ratio 10.46
Current ratio from 0.72 to 10.46; short-term debt falls from €6.60M to €2.10M.
31-12
Financial
Equity above €10MEq €19.49M
Equity rises from €-1.78M to €19.49M.
22-09
State Gazette act
Appointment: Société fédérale de Participations et d'Investissement (SFPI) (director)Permanent representative: CEURREMANS Marc Jaak · Capital increase · Capital decrease10 facts ▸
State Gazette act
Appointment: Société fédérale de Participations et d'Investissement (SFPI) (director)
Permanent representative: CEURREMANS Marc Jaak · Capital increase · Capital decrease10 facts ▸
- General meeting, 30/06/2021
- Capital increase, €2.593.508,02
- Capital increase, €3.690.354,22
- Capital increase, €32.934.255,95
- Capital decrease, €28.473.609,31
- Capital, €22.911.968,28
- Statutes amendment
- Director appointment, Société fédérale de Participations et d'Investissement (SFPI) (director)
- Permanent representative, CEURREMANS Marc Jaak
- Shareholders agreement, Implémentation d'un pacte d'actionnaires
22-09
State Gazette act
Appointment: Federale Participatie-en Investeringsmaatschappij (FPIM) (director)Permanent representative: CEURREMANS Marc Jaak · Capital increase · Capital decrease10 facts ▸
State Gazette act
Appointment: Federale Participatie-en Investeringsmaatschappij (FPIM) (director)
Permanent representative: CEURREMANS Marc Jaak · Capital increase · Capital decrease10 facts ▸
- General meeting, 30/06/2021
- Capital increase, €2.593.508,02
- Capital increase, €3.690.354,22
- Capital increase, €32.934.255,95
- Capital decrease, €28.473.609,31
- Capital, €22.911.968,28
- Statutes amendment
- Director appointment, Federale Participatie-en Investeringsmaatschappij (FPIM) (director)
- Permanent representative, CEURREMANS Marc Jaak
- Mandate compensation, Federale Participatie-en Investeringsmaatschappij (FPIM)
09-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
05-05
State Gazette act
Resignations: Erik Luts (director) and Olivier Onclin (director)Appointments: Karin Van Hoecke (director) and Benoît Speybrouck (director) · Power of attorney8 facts ▸
State Gazette act
Resignations: Erik Luts (director) and Olivier Onclin (director)
Appointments: Karin Van Hoecke (director) and Benoît Speybrouck (director) · Power of attorney8 facts ▸
- Board meeting, 18/12/2020
- Director resignation, Erik Luts (director)
- Director appointment, Karin Van Hoecke (director)
- Power of attorney, Simont Braun
- Board meeting, 19/03/2021
- Director resignation, Olivier Onclin (director)
- Director appointment, Benoît Speybrouck (director)
- Power of attorney, Simont Braun
2020
19-11
State Gazette act
Resignation: Bart Van Den Meersche (director)Appointment: Anne-Sophie Lotgering (director)3 facts ▸
State Gazette act
Resignation: Bart Van Den Meersche (director)
Appointment: Anne-Sophie Lotgering (director)3 facts ▸
- Board meeting, 25-09-2020
- Director resignation, Bart Van Den Meersche (director)
- Director appointment, Anne-Sophie Lotgering (director)
11-08
State Gazette act
Resignations: Geert van Mol (categorie a bestuurder) and Kristiaan De Ryck (day-to-day manager)Appointments: Olivier Onclin, KPMG Bedrijfsrevisoren CVBA and Stephanie de Bruyne · Permanent representative: Dieter Vanloock · Mandate compensation12 facts ▸
State Gazette act
Resignations: Geert van Mol (categorie a bestuurder) and Kristiaan De Ryck (day-to-day manager)
Appointments: Olivier Onclin, KPMG Bedrijfsrevisoren CVBA and Stephanie de Bruyne · Permanent representative: Dieter Vanloock · Mandate compensation12 facts ▸
- General meeting, 18-05-2020
- Board meeting, 26-06-2020
- Director resignation, Geert van Mol (categorie a bestuurder)
- Director appointment, Olivier Onclin (categorie a bestuurder)
- Mandate compensation, Belgium Mobile ID
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dieter Vanloock
- Approval, remuneratie van de commissaris voor het boekjaar eindigend op 31 december 2020
- Power of attorney, Paul Prud'homme
- Director resignation, Kristiaan De Ryck (day-to-day manager)
- Director appointment, Stephanie de Bruyne (day-to-day manager)
- Power of attorney, Osborne Clarke
19-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Weakest financial yearnet €-11.26M
Net result drops to €-11.26M, the lowest in the series; recovery starts the following year.
07-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
10-04
State Gazette act
Resignation: Olivier ONCLIN (director)Appointment: Geert VAN MOL (director)3 facts ▸
State Gazette act
Resignation: Olivier ONCLIN (director)
Appointment: Geert VAN MOL (director)3 facts ▸
- Board meeting, 01/03/2019
- Director resignation, Olivier ONCLIN (director)
- Director appointment, Geert VAN MOL (director)
2018
02-05
State Gazette act
Appointments: STOCKX Frank Augustin Monique, ANSEEUW Michael Emeric Malvina Walter and 2 othersCapital increase · Bank account · Capital13 facts ▸
State Gazette act
Appointments: STOCKX Frank Augustin Monique, ANSEEUW Michael Emeric Malvina Walter and 2 others
Capital increase · Bank account · Capital13 facts ▸
- General meeting, 11/04/2018
- Capital increase, €559.128,24
- Bank account, BE80 0018 3530 5977 bij BNP Paribas Fortis NV
- Capital increase, €7.124.040,88
- Capital, €12.167.459,4
- Director appointment, STOCKX Frank Augustin Monique (categorie a bestuurder)
- Director appointment, ANSEEUW Michael Emeric Malvina Walter (categorie a bestuurder)
- Director appointment, NIEUWDORP Dieter Hans Egon (categorie b bestuurder)
- Director appointment, DE LAET Werner Florentine (categorie b bestuurder)
- Mandate compensation, STOCKX Frank Augustin Monique
- Mandate compensation, ANSEEUW Michael Emeric Malvina Walter
- Mandate compensation, NIEUWDORP Dieter Hans Egon
- +1 further facts in this act
02-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
25-01
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 24/05/2017
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
2017
20-12
State Gazette act
Resignations: Eric VERVLOET, Jacques GODET and Lieven HAESAERTAppointments: Dieter NIEUWDORP, Michael ANSEEUW and Frank STOCKX7 facts ▸
State Gazette act
Resignations: Eric VERVLOET, Jacques GODET and Lieven HAESAERT
Appointments: Dieter NIEUWDORP, Michael ANSEEUW and Frank STOCKX7 facts ▸
- Board meeting, 09/10/2017
- Director resignation, Eric VERVLOET (class B director)
- Director resignation, Jacques GODET (administrateur de catégorie a et de président du conseil d'administration)
- Director resignation, Lieven HAESAERT (class A director)
- Director appointment, Dieter NIEUWDORP (class B director)
- Director appointment, Michael ANSEEUW (class A director)
- Director appointment, Frank STOCKX (class A director)
05-07
State Gazette act
Resignations: DUFOUR Sandrine Emmanuèle, DE LAET Werner Florentine and STERCK PeterAppointment: LUTS Erik Marcel Hugo (director) · Name change · Capital decrease15 facts ▸
State Gazette act
Resignations: DUFOUR Sandrine Emmanuèle, DE LAET Werner Florentine and STERCK Peter
Appointment: LUTS Erik Marcel Hugo (director) · Name change · Capital decrease15 facts ▸
- General meeting, 09/06/2017
- Name change, Belgian Mobile ID
- Capital decrease, €16.354.272,24
- Capital increase, €2.795.641,2
- Capital, €4.484.290,28
- Bank account, BNP Paribas Fortis NV, BE48 0018 1274 8427
- Director resignation, DUFOUR Sandrine Emmanuèle (director)
- Director resignation, DE LAET Werner Florentine (director)
- Director resignation, STERCK Peter (director)
- Director discharge, DUFOUR Sandrine Emmanuèle
- Director discharge, DE LAET Werner Florentine
- Director discharge, STERCK Peter
- +3 further facts in this act
01-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
08-02
State Gazette act
Resignations: Jérémie Dutray (director) and Lhostte (ceo)Appointments: Werner Delaet (director) and Kris De Ryck (algemeen directeur belast met het dagelijks bestuur)6 facts ▸
State Gazette act
Resignations: Jérémie Dutray (director) and Lhostte (ceo)
Appointments: Werner Delaet (director) and Kris De Ryck (algemeen directeur belast met het dagelijks bestuur)6 facts ▸
- Board meeting, 12/09/2016
- Director resignation, Jérémie Dutray (director)
- Director appointment, Werner Delaet (director)
- Board meeting, 23/03/2015
- Director appointment, Kris De Ryck (algemeen directeur belast met het dagelijks bestuur)
- Director resignation, Lhostte (ceo)
2016
22-07
State Gazette act
Appointments: GODET Jacques Louis Marie François, VAN DEN MEERSCHE Bart Arthur and 6 othersCapital increase · Bank account · Capital23 facts ▸
State Gazette act
Appointments: GODET Jacques Louis Marie François, VAN DEN MEERSCHE Bart Arthur and 6 others
Capital increase · Bank account · Capital23 facts ▸
- General meeting, 29/06/2016
- Capital increase, €3.952.921,32
- Bank account, BE15 0017 8816 8930
- Capital, €18.042.921,32
- Purpose change, De vennootschap heeft tot doel de ontwikkeling, uitbating en het onderhoud van een platform ter bevordering van de digitalisatie van de maatschappij (identiteit…
- Statutes amendment
- Director appointment, GODET Jacques Louis Marie François (director)
- Director appointment, VAN DEN MEERSCHE Bart Arthur (director)
- Director appointment, HAESAERT Lieven Gerard Edmond (director)
- Director appointment, ONCLIN Olivier (director)
- Director appointment, STERCK Peter (director)
- Director appointment, VERVLOET Erik Maurice Angèle (director)
- +11 further facts in this act
2015
03-08
State Gazette act
Resignations: VANDEKERCKHOVE Peter Lucien (director) and STANDAERT Geert Kris Georges (director)Appointments: ONCLIN Olivier (director) and STOCKX Frank Augustin Monique (director) · Capital · Statutes amendment10 facts ▸
State Gazette act
Resignations: VANDEKERCKHOVE Peter Lucien (director) and STANDAERT Geert Kris Georges (director)
Appointments: ONCLIN Olivier (director) and STOCKX Frank Augustin Monique (director) · Capital · Statutes amendment10 facts ▸
- General meeting, 10/07/2015
- Capital, €14.090.000
- Statutes amendment
- Statutes amendment
- Director resignation, VANDEKERCKHOVE Peter Lucien (director)
- Director resignation, STANDAERT Geert Kris Georges (director)
- Director appointment, ONCLIN Olivier (director)
- Director appointment, STOCKX Frank Augustin Monique (director)
- Mandate compensation, ONCLIN Olivier
- Mandate compensation, STOCKX Frank Augustin Monique
2014
26-09
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Capital increase · Capital · Statutes amendment7 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Capital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 11/09/2014
- Capital increase, €3.090.000
- Capital, €14.090.000
- Statutes amendment
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Power of attorney, BELGIAN MOBILE WALLET
- Power of attorney, Jean Vincke
30-05
State Gazette act
Appointment: Ivo De Meersman (director)Capital · Statutes amendment · Mandate compensation6 facts ▸
State Gazette act
Appointment: Ivo De Meersman (director)
Capital · Statutes amendment · Mandate compensation6 facts ▸
- General meeting, 14/05/2014
- Capital, €11.000.000
- Statutes amendment
- Director appointment, Ivo De Meersman (director)
- Mandate compensation, Ivo De Meersman
- Power of attorney, Frederic Lhostte
05-05
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, Sint-gudule plein 5-1000 Brussel
02-04
State Gazette act
MiscellaneousStatutes amendment · Power of attorney3 facts ▸
State Gazette act
Miscellaneous
Statutes amendment · Power of attorney3 facts ▸
- General meeting, 17-03-2014
- Statutes amendment
- Power of attorney, Frederic Lhostte
2013
09-12
State Gazette act
Appointments: Jacques Godet (chair of the board) and Frédéric Lhostte (algemeen directeur)3 facts ▸
State Gazette act
Appointments: Jacques Godet (chair of the board) and Frédéric Lhostte (algemeen directeur)
3 facts ▸
- Board meeting, 06/11/2013
- Director appointment, Jacques Godet (chair of the board)
- Director appointment, Frédéric Lhostte (algemeen directeur)
18-11
State Gazette act
IncorporationAppointments: Bart Van Den Meersche, Geert Standaert and 2 others · Founder · Founding capital13 facts ▸
State Gazette act
Incorporation
Appointments: Bart Van Den Meersche, Geert Standaert and 2 others · Founder · Founding capital13 facts ▸
- Incorporation, 04/11/2013
- Founder, Belgacom
- Founder, BNP Paribas Fortis
- Founding capital, €11.000.000
- Director appointment, Bart Van Den Meersche (klasse a bestuurder)
- Director appointment, Geert Standaert (klasse a bestuurder)
- Director appointment, Jacques Godet (klasse b bestuurder)
- Director appointment, Peter Van De Kerckhove (klasse b bestuurder)
- Mandate compensation, Bart Van Den Meersche
- Mandate compensation, Geert Standaert
- Mandate compensation, Jacques Godet
- Mandate compensation, Peter Van De Kerckhove
- +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
24 directors, no change since 2026
Cédric Lebegge
CurrentCategorie a bestuurder · since 01-01-2026
Karen van de Woestyne
CurrentCategorie a bestuurder · since 01-11-2025
Fabrice De Windt
CurrentDirector · since 18-08-2025
Fabrice Dewindt
CurrentCategorie b bestuurder · since 25-06-2025
Thrive Efficient Ecosystems BV
CurrentAlgemeen directeur, belast met het dagelijks bestuur · since 01-06-2025 · Legal entity · perm. rep.: Tom Van Den Bosch
Geert Degezelle
CurrentCategorie b bestuurder · since 24-04-2025
18 other directors
Emilie Jacqueroux
CurrentDirector · since 30-03-2023
Werner DE LAET
CurrentDirector · since 10-03-2022
Sali Saliskie
CurrentCategorie a bestuurder · since 17-12-2021
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
CurrentDirector · since 30-06-2021 · Public limited company · perm. rep.: CEURREMANS Marc Jaak
Benoît Speybrouck
CurrentDirector · since 19-03-2021
Karn Van Hoecke
CurrentDirector · since 18-12-2020
ANSEEUW Michael Emeric Malvina Walter
Not recently confirmedCategorie a bestuurder · since 11-04-2018
DE LAET Werner Florentine
Not recently confirmedCategorie b bestuurder · since 11-04-2018
NIEUWDORP Dieter Hans Egon
Not recently confirmedCategorie b bestuurder · since 11-04-2018
STOCKX Frank Augustin Monique
Not recently confirmedCategorie a bestuurder · since 10-07-2015
LUTS Erik Marcel Hugo
Not recently confirmedDirector · since 09-06-2017
Kris De Ryck
Not recently confirmedAlgemeen directeur belast met het dagelijks bestuur · since 23-03-2015
Werner Delaet
Not recently confirmedDirector · since 12-09-2016
DUTRAY Jérémie Guillaume Marie
Not recently confirmedDirector · since 29-06-2016
HAESAERT Lieven Gerard Edmond
Not recently confirmedDirector · since 02-03-2016
VERVLOET Erik Maurice Angèle
Not recently confirmedDirector · since 29-06-2016
Ivo De Meersman
Not recently confirmedDirector · since 14-05-2014
Frédéric Lhostte
Not recently confirmedAlgemeen directeur · since 06-11-2013
29-06-2026
Stephanie de Bruyne: Resigned as Algemeen directeur
01-01-2026
Cédric Lebegge: Appointed as Categorie a bestuurder
01-01-2026
Ellen Aelvoet: Resigned as Categorie a bestuurder
01-11-2025
Karen van de Woestyne: Appointed as Categorie a bestuurder
01-11-2025
Karen van de Woestyne: Appointed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2013
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Markiesstraat 11000 BrusselGround area
5,332 m²
Building footprint
3,876 m²
Volume, LiDAR
108,824 m³
Parcel 21804D1348/00E000, Brussels · tallest building 36.3 m, ±10 floors. Linked by address, not a title deed.
1 establishment unit
Belgian Mobile Wallet
since 20132.223.607.115
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1348/00E000 | Brussels | 5,332 m² | 1 · 3,876 m² | 36.3 m · 10 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Pwc BedrijfsrevisorenCurrent Auditor | 10-11-2023 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 | 26-09-2014 → 18-05-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Dieter Vanloock succeeded by Pwc Bedrijfsrevisoren in 2023 | 18-05-2020 → 10-11-2023 |
Articles of association
Purpose
De vennootschap heeft tot voorwerp de ontwikkeling, uitbating en het onderhoud van een platform ter bevordering van de digitalisatie van de maatschappij (identiteit, betalingen…
Full purpose
De vennootschap heeft tot voorwerp de ontwikkeling, uitbating en het onderhoud van een platform ter bevordering van de digitalisatie van de maatschappij (identiteit, betalingen, ...), marketing en verkoopsactiviteiter gerelateerd aan dit plafform en gerelateerde activiteiten in België en het buiterlarıd.
Structure & network
Connections & network
62 connected companiesLinked via shared directors
via Karen van de Woestyne · Orgaan belast met dagelijks bestuur voor vme rekeningen
former→
via Karen van de Woestyne · Orgaan belast met dagelijks bestuur voor vme rekeningen
former→
via Karen van de Woestyne · Orgaan belast met het dagelijks bestuur voor de vme rekeningen
former→
via Karen van de Woestyne · Director
former→
Show 58 more companies with a shared director
via Karen van de Woestyne · Orgaan belast met het dagelijks bestuur voor de vme rekeningen
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via Karen van de Woestyne · Orgaan belast met het dagelijks bestuur voor de vme rekeningen
former→
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Acquisitions and mergers
1 transactionTook over:nextAuth
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 18-11-2013 ↗
- Belgacom 5,500 shares (50%) · 5,500,000 EUR
- BNP Paribas Fortis 5,500 shares (50%) · 5,500,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 22-09-2021 Capital increase of 2,593,508.02 EUR · to 14,760,967.42 EUR
- 22-09-2021 Capital increase of 3,690,354.22 EUR · to 18,451,321.64 EUR
- 22-09-2021 Capital increase of 32,934,255.95 EUR · to 51,385,577.59 EUR · no new shares · from reserves
- 22-09-2021 Capital reduction of 28,473,609.31 EUR · to 22,911,968.28 EUR · “aanzuivering van geleden verliezen”
- 02-05-2018 Capital increase of 559,128.24 EUR · to 5,043,418.52 EUR · 22,392 new shares
- 02-05-2018 Capital increase of 7,124,040.88 EUR · to 12,167,459.40 EUR · 285,304 new shares
- 05-07-2017 Capital reduction of 16,354,272.24 EUR · “imputée sur le capital fiscal réellement libéré”
- 05-07-2017 Capital increase of 2,795,641.20 EUR · 111,960 new shares
Show 5 older capital entries
- 22-07-2016 Capital increase of 3,952,921.32 EUR · to 18,042,921.32 EUR · 25,362 new shares · in cash
- 03-08-2015 Capital stated in the act · 14,090,000 EUR · 14,090 shares
- 26-09-2014 Capital increase of 3,090,000 EUR · to 14,090,000 EUR · 3,090 new shares
- 30-05-2014 Capital stated in the act · 11,000,000 EUR · 11,000 shares
- 18-11-2013 Incorporation · 11,000,000 EUR · 11,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
529900BRYPNBI4HGY560
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Of 29,996 companies in sector 62200 we hold annual accounts for 18,393. 285 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded05-11-2013
Fiscal year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
66199Other activities auxiliary to financial services, excluding insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 12 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.