Checked.be
Actief
BE 0731.655.657NV
InfraMobility
Groenendaallaan 387 ·2030 Antwerpen, België· 7 jaar actief
Sector: Financiële diensten
(64210)
Conclusie
InfraMobility is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. 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 |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 6 |
Faillissementskans (12 mnd)
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
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, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 8 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00209578 |
| 31-12-2024 | consolidatie | 01-07-2025 | 2025-00224544 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00231318 |
| 31-12-2023 | consolidatie | 08-07-2024 | 2024-00232065 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00190582 |
| 31-12-2022 | consolidatie | 04-07-2023 | 2023-00226014 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20086743 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17600158 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
HumbleBee Partners BVRechtspersoonGedelegeerd bestuurderStaatsblad-akte 25011138 (23-01-2025)Actief23-01-2025 → heden
-
KPMG Law BVRechtspersoonBijzondere gevolmachtigden· vast vert.: Gert CauwenberghStaatsblad-akte 23159439 (13-12-2023)Actief10-05-2023 → heden
2 gebeurtenissen
- 13-12-2023 Benoemd· Bijzondere gevolmachtigden
- 10-05-2023 Benoemd· Bestuurder
-
Miguel De Almeida Teixeira Horta e CostaBestuurderStaatsblad-akte 23062528 (10-05-2023)Actief10-05-2023 → heden
-
Annick GarcetBestuurderStaatsblad-akte 22143483 (06-12-2022)Actief06-12-2022 → heden
-
Charlotte ReabelBestuurderStaatsblad-akte 22143483 (06-12-2022)Actief06-12-2022 → heden
-
Chloë EveraertBestuurderStaatsblad-akte 22143483 (06-12-2022)Actief06-12-2022 → heden
-
Céline BeuckelsBestuurderStaatsblad-akte 22143483 (06-12-2022)Actief06-12-2022 → heden
-
Gert CauwenberghBestuurderStaatsblad-akte 22143483 (06-12-2022)Actief06-12-2022 → heden
-
Guusje HuijbregtsBestuurderStaatsblad-akte 22143483 (06-12-2022)Actief06-12-2022 → heden
-
Bernard Gustin SPRL SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Bernard GustinStaatsblad-akte 23159439 (13-12-2023)Actief21-09-2022 → heden
2 gebeurtenissen
- 13-12-2023 Benoemd· Gedelegeerd bestuurder
- 21-09-2022 Benoemd· Bestuurder
-
Fidictum BVRechtspersoonGedelegeerd bestuurder· vast vert.: Dominique WaeytensStaatsblad-akte 23159439 (13-12-2023)Actief21-09-2022 → heden
3 gebeurtenissen
- 13-12-2023 Benoemd· Gedelegeerd bestuurder
- 10-05-2023 Benoemd· Bestuurder
- 21-09-2022 Benoemd· Bestuurder
-
Walter ManaraBestuurderStaatsblad-akte 23062528 (10-05-2023)Actief21-09-2022 → heden
-
Patrick StraetemansBestuurderStaatsblad-akte 23062528 (10-05-2023)Actief27-06-2022 → heden
2 gebeurtenissen
- 10-05-2023 Benoemd· Bestuurder
- 27-06-2022 Benoemd· Bestuurder
-
Tom RoefsBestuurderStaatsblad-akte 23062528 (10-05-2023)Actief27-06-2022 → heden
2 gebeurtenissen
- 10-05-2023 Benoemd· Bestuurder
- 27-06-2022 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Essoral BVRechtspersoonBestuurder· vast vert.: Joris LarosseStaatsblad-akte 23062528 (10-05-2023)Voormalig10-05-2023 → 09-12-2024
2 gebeurtenissen
- 09-12-2024 Ontslagen· Bestuurder
- 10-05-2023 Benoemd· Bestuurder
-
Essoral BVRechtspersoonGedelegeerd bestuurder· vast vert.: Joris LarosseStaatsblad-akte 23159439 (13-12-2023)Voormalig13-12-2023 → heden
-
Voormalig- → 01-07-2022
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.Deze lijst is rechtstreeks uit de gepubliceerde akten van deze onderneming gelezen, niet uit het bestuurdersregister.
Juridische structuur
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-07-2019 |
| Status | Actief |
| Postcode | 2030 |
Vestigingseenheden
InfraMobility
sinds 20192.291.712.595
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
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. |
|---|---|---|---|---|
| 11807G2126/00S000 | Vlaanderen | 1,4 ha | 1 · 1,3 ha | 13,5 m · 2 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.
2025
18-08-2025
Staatsblad-akte
Bestuurswijziging
01-07-2025
NBB-neerlegging
Jaarrekening neergelegd
01-07-2025
NBB-neerlegging
Jaarrekening neergelegd
23-01-2025
Staatsblad-akte
Bestuurswijziging
2024
08-07-2024
NBB-neerlegging
Jaarrekening neergelegd
08-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
13-12-2023
Staatsblad-akte
Bestuurswijziging
04-07-2023
NBB-neerlegging
Jaarrekening neergelegd
29-06-2023
NBB-neerlegging
Jaarrekening neergelegd
10-05-2023
Staatsblad-akte
Bestuurswijziging
2022
06-12-2022
Staatsblad-akte
Bestuurswijziging
27-06-2022
Staatsblad-akte
Bestuurswijziging
22-06-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
04-06-2021
NBB-neerlegging
Jaarrekening neergelegd
Belgisch Staatsblad, aktes
Alle aktes · 6
bijgewerkt 11 maanden geleden
2025
18-08-2025 7 bestuurders benoemd, 1 herbenoemd
- Gert Cauwenbergh, Dagelijks bestuur
- Charlotte Reabel, Dagelijks bestuur
- Valerie Van Grieken, Dagelijks bestuur
- Amber Claes, Dagelijks bestuur
- Ayman Ayada, Dagelijks bestuur
- Annick Garcet, Dagelijks bestuur
- Chloë Everaert, Dagelijks bestuur
- Miguel De Almeida Teixeira Horta E Costa, Bestuurder
Technische details
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}23-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- HumbleBee Partners BV, Gedelegeerd bestuurder
- Essoral BV, Bestuurder
Technische details
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13-12-2023 9 bestuurders benoemd
- Bernard Gustin, Gedelegeerd bestuurder
- Dominique Waeytens, Gedelegeerd bestuurder
- Joris Larosse, Gedelegeerd bestuurder
- Gert Cauwenbergh, Bijzondere gevolmachtigden
- Charlotte Reabel, Bijzondere gevolmachtigden
- Valerie Van Grieken, Bijzondere gevolmachtigden
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- Annick Garcet, Bijzondere gevolmachtigden
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- Bernard Gustin, Bestuurder
- Dominique Waeytens, Bestuurder
- Gert Cauwenbergh, Bestuurder
- Charlotte Reabel, Bestuurder
- Valerie Van Grieken, Bestuurder
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06-12-2022 6 bestuurders benoemd, 1 ontslagnemend
- Gert Cauwenbergh, Bestuurder
- Charlotte Reabel, Bestuurder
- Céline Beuckels, Bestuurder
- Annick Garcet, Bestuurder
- Guusje Huijbregts, Bestuurder
- Chloë Everaert, Bestuurder
- Luc Jullet, Bestuurder
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}27-06-2022 2 bestuurders benoemd
- Tom Roefs, Bestuurder
- Patrick Straetemans, Bestuurder
Notaris:
Kim Lagae · Brussel
Technische details
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"het verslag opgesteld door de raad van bestuur overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"het verslag opgesteld door de commissaris overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de co\u00F6rdinatie der statuten"
],
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}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
Het rapport wordt opgesteld door ons AI-model bij Anthropic in de VS, op basis van de publieke gegevens van dit dossier. We sturen niets mee dat jou identificeert en bewaren het rapport niet. Indicatief, geen juridisch of investeringsadvies. Zo werkt het
Ondernemingsgegevens (KBO)
Activiteiten
Holdings64200Activiteiten van holdings64210
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | InfraMobility |
Maatschappelijke zetel
Groenendaallaan 387
2030 Antwerpen, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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