BESIX INFRA SUPPORT
De berekende faillissementskans van BESIX INFRA SUPPORT over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1966 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 59 jaar |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-06-2025 | 2025-00137958 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00203808 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00152635 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20128628 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25600233 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21700438 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22600080 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22500239 |
| 31-12-2016 | volledig | 24-04-2017 | 2017-10200083 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16600388 |
| NACE primair | Hoofdkantooractiviteiten(70100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-08-1966 |
| Status | Actief |
| Postcode | 2627 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11038C0320/00P000 | Vlaanderen | 4.477 m² | 1 · 723 m² | 15,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De Algemene Vergadering van Aandeelhouders van 27 mei 2025 heeft een materi\u00EBle vergissing in de notulen van de algemene vergadering van 28 mei 2024 gerectificeerd. De vergadering heeft beslist om Deloitte Bedrijfsrevisoren BV aan te stellen als commissaris, de jaarlijkse bezoldiging van de commissaris vast te stellen op 9.000,-\u20AC/jaar, het mandaat van bestuurder Bart Verhulst te be\u00EBindigen en Manangali BV te benoemen tot nieuwe bestuurder.",
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}19-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De Algemene Vergadering van Aandeelhouders van BESIX Infra Support, gehouden op 27 mei 2025, heeft met eenparigheid van stemmen besloten een materi\u00EBle fout in de notulen van de algemene vergadering van 28 mei 2024 te rectificeren, met name de onjuiste vermelding van de benoeming van de commissaris. De vergadering bevestigt de juiste benoeming van Deloitte Bedrijfsrevisoren BV als commissaris voor de periode 2024\u20132026. Daarnaast neemt de vergadering kennis van het ontslag van bestuurder Bart Verhulst en benoemt Manangali BV als nieuwe bestuurder. Er wordt ook een bijzondere volmacht verleend aa",
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}30-09-2024 1 bestuurder benoemd, 2 ontslagnemend
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Mazars Bedrijfsrevisoren BV — Commissaris
- Anton Nuttens — Commissaris
Technische details
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}30-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ben Vandeweyer — Commissaris
- Anton Nuttens — Commissaris
Technische details
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}28-02-2024 Statutenwijziging
Technische details
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}28-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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}04-07-2022 5 bestuurders benoemd, 3 ontslagnemend
- René Marnef — Bestuurder
- Bart Verhulst — Bestuurder
- Annick Martin — Vaste vertegenwoordiger
- Jean Pôlet — Bestuurder
- Luc Vanpee — Commissaris
- René Marnef — Bestuurder
- Bart Verhulst — Bestuurder
- Annick Martin — Vaste vertegenwoordiger
Technische details
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- René Marnef — Bestuurder
- Bart Verhulst — Bestuurder
- FOMA Consulting bvba — Bestuurder
- Jean Pôlet — Voorzitter van de raad van bestuur
- Jean Pôlet — Bestuurder
Technische details
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}20-07-2021 2 bestuurders benoemd, 1 ontslagnemend
- Mazars Bedrijfsrevisoren — Commissaris
- Anton Nuttens — Commissaris (vertegenwoordiger)
- Jean Pôlet — Bestuurder
Technische details
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}18-11-2020 Jan Gesquière neemt ontslag als bestuurder
- Jan Gesquière — Bestuurder
Technische details
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}28-06-2019 2 bestuurders benoemd, 2 ontslagnemend
- Bart Verhulst — Bestuurder
- René Marnef — Bestuurder
- Bart Verhulst — Bestuurder
- René Marnef — Bestuurder
Technische details
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}10-07-2018 2 bestuurders benoemd, 2 ontslagnemend
- Jan Gesquière — Bestuurder
- Anton Nuttens — Commissaris
- Jan Gesquière — Bestuurder
- Anton Nuttens — Commissaris
Technische details
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}04-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jadel bvba — Bestuurder (tijdelijk)
- Michel Moser — Bestuurder
Technische details
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},
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}18-05-2017 3 bestuurders benoemd, 1 ontslagnemend
- Jean (Jean-François) PÔLET — Bestuurder
- Michel MOSER — Bestuurder
- Jean PÔLET — Voorzitter van de raad van bestuur
- Antonius G.J. Hillen — Bestuurder
Technische details
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},
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}18-05-2017 Statutenwijziging
Technische details
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}30-06-2011 1 bestuurder benoemd, 1 ontslagnemend
- René Marnef — Vast vertegenwoordiger
- Charles Neervoort — Vast vertegenwoordiger
Technische details
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}29-06-2011 4 bestuurders benoemd, 2 ontslagnemend
- KPMG Bedrijfsrevisoren — Commissaris revisor
- Filip De Bock — Commissaris revisor (vertegenwoordiger)
- René Marnef — Bestuurder
- René Marnef — Vast vertegenwoordiger (bestuurder in andere rechtspersonen)
- C.N. Consulting bvba — Bestuurder
- C.N. Consulting bvba — Vast vertegenwoordiger (bestuurder in andere rechtspersonen)
Technische details
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},
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BESIX INFRA SUPPORT |