Checked.be
Actief
BE 0724.624.147NV
H2 Infra
De Gerlachekaai 20 ·2000 Antwerpen, België· 7 jaar actief
Sector: Groothandel
(46810)
Conclusie
De berekende faillissementskans van H2 Infra over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 7 jaar |
| Publicaties | 39 |
Faillissementskans (12 mnd)
1,1%
Laag
0%0,5%1,5%4%10%≥25%
Jong bedrijf
+Rechtsvorm met lager risicoprofiel
−Sector met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2019 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 6 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (verkort). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 02-06-2025 | 2025-00124418 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00178127 |
| 31-12-2022 | verkort | 21-06-2023 | 2023-00153910 |
| 31-12-2021 | verkort | 08-06-2022 | 2022-20054237 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-35000102 |
| 31-12-2019 | verkort | 19-06-2020 | 2020-18800256 |
Bestuurders & mandaten
Voormalige bestuurders (5)
-
Voormalig06-02-2020 → 02-02-2021
2 gebeurtenissen
- 02-02-2021 Ontslagen· Bestuurder
- 06-02-2020 Benoemd· Bestuurder
-
Voormalig06-02-2020 → 02-02-2021
2 gebeurtenissen
- 02-02-2021 Ontslagen· Bestuurder
- 06-02-2020 Benoemd· Bestuurder
-
Voormalig06-02-2020 → 02-02-2021
2 gebeurtenissen
- 02-02-2021 Ontslagen· Bestuurder
- 06-02-2020 Benoemd· Bestuurder
-
Voormalig— → 01-07-2019
-
Voormalig— → 01-07-2019
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Bedrijfsrevisoren bvActief Commissaris · vertegenwoordigd door Katleen Daems |
— | 22-07-2024 → heden |
| KPMG BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Philip De Bock |
— | 17-06-2022 → heden |
| KPMG Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Filip de Bock |
— | — → 22-07-2024 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Groothandel(46810) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-04-2019 |
| Status | Actief |
| Postcode | 2000 |
Verbindingen & netwerk
Verbonden via gedeelde bestuurders
via Nicolas Saverys · Bestuurder
→
via Nicolas Saverys · Bestuurder
→
via Nicolas Saverys · Bestuurder
→
via Nicolas Saverys · Bestuurder
→
via Nicolas Saverys · Bestuurder
voormalig→
via Nicolas Saverys · Bestuurder
voormalig→
via Nicolas Saverys · Bestuurder
voormalig→
via Nicolas Saverys · Gedelegeerd bestuurder
voormalig→
via Nicolas Saverys · Bestuurder
voormalig→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vastgoedvoetafdruk
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.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11811L3947/00N000 | Vlaanderen | 3.310 m² | 1 · 1.463 m² | 29,4 m · 8 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
04-03-2026
Staatsblad-akte
Bestuurswijziging
04-03-2026
Staatsblad-akte
Bestuurswijziging
2025
22-12-2025
Staatsblad-akte
Kapitaal & aandelen
22-12-2025
Staatsblad-akte
Kapitaal & aandelen
22-12-2025
Staatsblad-akte
Kapitaal & aandelen
03-11-2025
Staatsblad-akte
Bestuurswijziging
03-11-2025
Staatsblad-akte
Bestuurswijziging
03-11-2025
Staatsblad-akte
Bestuurswijziging
02-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
20-12-2024
Staatsblad-akte
Kapitaal & aandelen
20-12-2024
Staatsblad-akte
Kapitaal & aandelen
20-12-2024
Staatsblad-akte
Kapitaal & aandelen
22-07-2024
Staatsblad-akte
Bestuurswijziging
22-07-2024
Staatsblad-akte
Bestuurswijziging
22-07-2024
Staatsblad-akte
Bestuurswijziging
21-06-2024
NBB-neerlegging
Jaarrekening neergelegd
11-01-2024
Staatsblad-akte
Kapitaal & aandelen
11-01-2024
Staatsblad-akte
Kapitaal & aandelen
11-01-2024
Staatsblad-akte
Kapitaal & aandelen
2023
23-11-2023
Staatsblad-akte
Bestuurswijziging
23-11-2023
Staatsblad-akte
Bestuurswijziging
23-11-2023
Staatsblad-akte
Diversen
23-11-2023
Staatsblad-akte
Bestuurswijziging
21-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
17-06-2022
Staatsblad-akte
Bestuurswijziging
17-06-2022
Staatsblad-akte
Bestuurswijziging
08-06-2022
NBB-neerlegging
Jaarrekening neergelegd
18-02-2022
Staatsblad-akte
Statutenwijziging
18-02-2022
Staatsblad-akte
Statutenwijziging
2021
07-10-2021
Staatsblad-akte
Kapitaal & aandelen
07-10-2021
Staatsblad-akte
Kapitaal & aandelen
13-07-2021
NBB-neerlegging
Jaarrekening neergelegd
23-04-2021
Staatsblad-akte
Bestuurswijziging
23-04-2021
Staatsblad-akte
Bestuurswijziging
2020
02-07-2020
Staatsblad-akte
Bestuurswijziging
02-07-2020
Staatsblad-akte
Bestuurswijziging
19-06-2020
NBB-neerlegging
Jaarrekening neergelegd
06-02-2020
Staatsblad-akte
Statutenwijziging
06-02-2020
Staatsblad-akte
Bestuurswijziging
06-02-2020
Staatsblad-akte
Statutenwijziging
06-02-2020
Staatsblad-akte
Bestuurswijziging
2019
29-07-2019
Staatsblad-akte
Bestuurswijziging
29-07-2019
Staatsblad-akte
Bestuurswijziging
09-04-2019
Staatsblad-akte
Oprichting
09-04-2019
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 11
22-12-2025
Kapitaalwijziging
22-12-2025
v3.2
22-12-2025
v3.2
20-12-2024
v3.2
20-12-2024
v3.2
20-12-2024
Kapitaalwijziging
11-01-2024
Kapitaalwijziging
11-01-2024
v3.2
11-01-2024
v3.2
07-10-2021
v3.2
07-10-2021
v3.2
Alle aktes · 39
bijgewerkt 3 maanden geleden
2026
04-03-2026 2 bestuurders benoemd
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
Samenvatting:
v3.2
Technische details
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}04-03-2026 2 herbenoemd
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Alexander Saverys",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
{
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},
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-04",
"filing_date": "2026-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
22-12-2025 Kapitaalverhoging van €11.726.000 tot €34.141.500
- €22.415.500 → €34.141.500
- Inbreng in natura · Apport en nature
Notaris:
Wesley CIELEN · Antwerpen
Technische details
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"delta_eur": 11726000.0,
"before_eur": 22415500.0,
"subscribers": [
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"n_shares_subscribed": null,
"contribution_amount_eur": 11726000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "POUSEELE CARON BEDRIJFSREVISOREN",
"ibr_number": "B00413",
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3665,
"class_name": "Gewone Aandelen",
"capital_share_eur": 34141500.0,
"voting_rights_per_share": 1.0
}
]
}22-12-2025 Kapitaalverhoging van €11.726.000 tot €34.141.500
- €22.415.500 → €34.141.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 11726000,
"currency": "EUR",
"after_eur": 34141500,
"delta_eur": 11726000,
"before_eur": 22415500,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging elf miljoen zevenhonderdzesentwintigduizend euro (\u20AC 11.726.000,00) om het kapitaal te brengen van twee\u00EBntwintig miljoen vierhonderdvijftienduizend vijfhonderd euro (\u20AC 22.415.500,00) op vierendertig miljoen honderdeenenveertigduizend vijfhonderd euro (\u20AC 34.141.500,00), door inbreng in natura ten belope van gemeld bedrag, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}22-12-2025 Kapitaalverhoging van €11.726.000 tot €34.141.500
- €22.415.500 → €34.141.500
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}
],
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},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}03-11-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
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},
{
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"person": {
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"name": "Francis Sarre",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Snoeckx",
"address": null,
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},
"reason": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Baere",
"address": null,
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},
"reason": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymeric Rogge",
"address": null,
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Campe",
"address": null,
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Verhaert",
"address": null,
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},
"reason": null,
"subkind": null,
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"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Blacksquare BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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}03-11-2025 30 bestuurders benoemd
- Peter Laurijssen — Bestuurder
- Francis Sarre — Bestuurder
- Dieter Snoeckx — Bestuurder
- Geert De Baere — Bestuurder
- Aymeric Rogge — Bestuurder
- Stefaan Bevers — Bestuurder
- Dirk Van Meer — Bestuurder
- Hilde Hendrickx — Bestuurder
Samenvatting:
v3.2
Technische details
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}03-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2024
20-12-2024 Kapitaalverhoging van €7.369.000 tot €22.415.500
- €15.046.500 → €22.415.500
Samenvatting:
v3.2
Technische details
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}20-12-2024 Kapitaalverhoging van €7.369.000 tot €22.415.500
- €15.046.500 → €22.415.500
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}20-12-2024 Kapitaalverhoging van €7.369.000 tot €22.415.500
- €15.046.500 → €22.415.500
- Inbreng in natura · Apport en nature
Notaris:
Wesley CIELEN · Antwerpen
Technische details
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}22-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Samenvatting:
v3.2
Technische details
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}22-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Samenvatting:
v3.2
Technische details
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}22-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Technische details
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}11-01-2024 Kapitaalverhoging van €9.985.000 tot €15.046.500
- €5.061.500 → €15.046.500
Notaris:
Yves De Deken · Antwerpen
Technische details
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}11-01-2024 Kapitaalverhoging van €9.985.000 tot €15.046.500
- €5.061.500 → €15.046.500
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}
}11-01-2024 Kapitaalverhoging van €9.985.000 tot €15.046.500
- €5.061.500 → €15.046.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 9985000.0,
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],
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"subject_company": {
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"name_full": "H2 INFRA",
"legal_form": "NV"
}
}2023
23-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "H2 INFRA",
"legal_form": "NV"
}
}23-11-2023 4 bestuurders benoemd
- Roy Campe — Dagelijks bestuur
- Peter Laurjssen — Dagelijks bestuur
- Aymeric Rogge — Dagelijks bestuur
- Francis Sarre — Dagelijks bestuur
Technische details
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"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte mag elk van de volgende personen van De Post aangetekende stukken en in het algemeen stukken van koeriers in ontvangst nemen en er kwijting voor geven: mevrouw Katrin Dijck, Ann Declercq, Nicole Gouverne, An Belmans, Katrien Gillis en de heer Peter Laurijssen.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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},
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"subkind": "regular",
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"evidence_quote": "Tenslotte mag elk van de volgende personen van De Post aangetekende stukken en in het algemeen stukken van koeriers in ontvangst nemen en er kwijting voor geven: mevrouw Katrin Dijck, Ann Declercq, Nicole Gouverne, An Belmans, Katrien Gillis en de heer Peter Laurijssen.",
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"value": null
},
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
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"filing_date": "2023-10-20",
"act_kind_objet": "Delegatie van machten"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-10-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Alexander Saverys",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Alexander Saverys · Antwerpen
Technische details
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],
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"patrimony_description": "Geen overdracht van patrimoine; de actie betreft uitsluitend de verlening van vertegenwoordigings- en handtekeningsbevoegdheden aan bestuurders en andere personen binnen de vennootschap.",
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},
"summary_narrative": "De raad van bestuur van H2 Infra heeft op 20 oktober 2023 met eenparigheid van stemmen een reeks bevoegdheden toegewezen aan diverse bestuurders en medewerkers. Hierbij werden individuele handtekeningsbevoegdheden verleend tot een bedrag van 100.000 euro, bijzondere volmachten verleend voor administratieve en boekhoudkundige zaken, en gezamenlijke vertegenwoordigingsbevoegdheden toegewezen. Ook werden bepaalde personen gemachtigd om stukken van De Post in ontvangst te nemen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 24 bestuurders benoemd
- Roy Campe — Volmachtdrager met vertegenwoordigingsbevoegdheid
- Peter Laurijssen — Volmachtdrager met vertegenwoordigingsbevoegdheid
- Aymeric Rogge — Volmachtdrager met vertegenwoordigingsbevoegdheid
- Francis Sarre — Volmachtdrager met vertegenwoordigingsbevoegdheid
- Ludovic Saverys — Handtekeningsbevoegdheid (lopende zaken tot eur 100.000)
- Dirk Van Meer — Handtekeningsbevoegdheid (boekhoudkundige aangelegenheden tot eur 25.000)
- Peter Laurijssen — Bijzondere volmacht (ondernemingsloketten, wijzingen, doorhaling kbo, administratieve formaliteiten)
- Sven Olofsen — Bijzondere volmacht (ondernemingsloketten, wijzingen, doorhaling kbo, administratieve formaliteiten)
Samenvatting:
v3.2
Technische details
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{
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},
{
"kind": "director_in",
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"person": {
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"name": "Ludovic Saverys",
"address": null,
"birth_date": null
}
},
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"kind": "director_in",
"role": "handtekeningsbevoegdheid (boekhoudkundige aangelegenheden tot EUR 25.000)",
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},
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"kind": "director_in",
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},
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"kind": "director_in",
"role": "bijzondere volmacht (ondernemingsloketten, wijzingen, doorhaling KBO, administratieve formaliteiten)",
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"name": "Sven Olofsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (ondernemingsloketten, wijzingen, doorhaling KBO, administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Katrien Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (financi\u00EBle operaties)",
"person": {
"rrn": null,
"name": "Geert De Baere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (administratie)",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (administratie)",
"person": {
"rrn": null,
"name": "Katrin Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (boekhouding)",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (boekhouding)",
"person": {
"rrn": null,
"name": "Dimitri Vilela-Amaral",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (informatie)",
"person": {
"rrn": null,
"name": "Jan Vanherck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (personeelszaken)",
"person": {
"rrn": null,
"name": "Sabine Cerneels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (economaat)",
"person": {
"rrn": null,
"name": "Mariama Kallon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst en kwijting van stukken van De Post",
"person": {
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"name": "Katrin Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
"role": "ontvangst en kwijting van stukken van De Post",
"person": {
"rrn": null,
"name": "Nicole Gouverne",
"address": null,
"birth_date": null
}
},
{
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"role": "ontvangst en kwijting van stukken van De Post",
"person": {
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"name": "An Belmans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "ontvangst en kwijting van stukken van De Post",
"person": {
"rrn": null,
"name": "Katrien Gillis",
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}
},
{
"kind": "director_in",
"role": "ontvangst en kwijting van stukken van De Post",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}2022
17-06-2022 Philip De Bock herbenoemd als commissaris
- Philip De Bock — Commissaris
Samenvatting:
v3.2
Technische details
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
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},
"evidence_quote": "Het mandaat van de commissaris, KPMG Bedrijfsrevisoren met als vaste vertegenwoordiger, de Heer Philip De Bock, wordt vernieuwd voor een periode van drie jaar tot na de algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "H2 INFRA",
"legal_form": "NV"
}
}17-06-2022 Philip De Bock benoemd tot commissaris
- Philip De Bock — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
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"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Philip De Bock",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}18-02-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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"subject_company": {
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"name_full": "H2 Infra"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}18-02-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2022-02-15",
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},
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"name_full": "H2 INFRA",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Machtiging van de geassocieerde notaris Yves De Deken met standplaats te Antwerpen om de geco\u00F6rdineerde tekst van de statuten op te maken en neer te leggen in het elektronisch databanksysteem voor statuten alsmede zorg te dragen voor de formaliteiten van openbaarmaking.",
"holder_kbo": null,
"holder_name": "Yves De Deken",
"scope_categories": [
"publication",
"filing",
"statute_coordination"
],
"with_substitution": false
},
{
"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan de heer Loy DE SMEDT, wonende te 2050 Antwerpen, Paul Van Ostaijenlaan 49 bus 1.",
"holder_kbo": null,
"holder_name": "Loy DE SMEDT",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
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}
}2021
07-10-2021 Kapitaalverhoging van €5.000.000 tot €5.061.500
- €61.500 → €5.061.500
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5061500,
"delta_eur": 5000000,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "H2 Infra"
}
}07-10-2021 Kapitaalverhoging van €5.000.000 tot €5.061.500
- €61.500 → €5.061.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 5061500.0,
"delta_eur": 5000000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-29",
"evidence_quote": "beslissing tot kapitaalverhoging bij wijze van inbreng in geld met een bedrag van vijf miljoen euro (EUR 5.000.000,00) om het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (EUR 61.500,00) op vijf miljoen eenenzestigduizend vijfhonderd euro (EUR 5.061.500,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}23-04-2021 3 ontslagnemend
- Dirk Van Meer — Bestuurder
- Christiaan Vermeersch — Bestuurder
- Francis Sarre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"address": null,
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}
},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "H2 Infra"
}
}23-04-2021 3 ontslagnemend
- Dirk Van Meer — Bestuurder
- Christiaan Vermeersch — Bestuurder
- Francis Sarre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-02",
"evidence_quote": "de Raad van Bestuur, met eenparigheid van stemmen, het ontslag als bestuurder van de heren Dirk Van Meer, Christiaan Vermeersch en Francis Sarre, heeft aanvaard en dit met ingang van 2 februari 2021."
},
{
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"name": "Christiaan Vermeersch",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-02",
"evidence_quote": "de Raad van Bestuur, met eenparigheid van stemmen, het ontslag als bestuurder van de heren Dirk Van Meer, Christiaan Vermeersch en Francis Sarre, heeft aanvaard en dit met ingang van 2 februari 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Sarre",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-02",
"evidence_quote": "de Raad van Bestuur, met eenparigheid van stemmen, het ontslag als bestuurder van de heren Dirk Van Meer, Christiaan Vermeersch en Francis Sarre, heeft aanvaard en dit met ingang van 2 februari 2021."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "H2 INFRA",
"legal_form": "NV"
}
}2020
02-07-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}Eerste 30 van 39 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Winning, behandeling en distributie van water36000Winning, behandeling en distributie van water36000Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten46120Detailhandel in vaste, vloeibare en gasvormige brandstoffen in gespecialiseerde winkels, m.u.v. motorbrandstoffen47781Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | H2 Infra |
Maatschappelijke zetel
De Gerlachekaai 20
2000 Antwerpen, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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