B. & C.
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in January 2026Sole director, permanent representative Joris Larosse
current term since 16-06-2025
term until 15-06-2031
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Sole director, permanent representative Joris Larosse
in office according to the deed of 12-12-2019
Statutory auditor, permanent representative PhilippeVenken
since 16-12-2024
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
- Bruno Buelens
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Externe vertegenwoordigingsbevoegdheid Onverminderd (i) de vertegenwoordiging in het kader van het dagelijks bestuur zoals…”deed of 04-11-2021
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayInfraMobility
Sole director
Sole director
NV Hansea
Sole director
Sole director
Bruno Buelens
Day-to-day manager
Day-to-day manager
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Johan Mertens
Day-to-day manager
Day-to-day manager
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Gerda Verbelen
Director
Director
Transart BVBA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- InfraMobility
- Sole director, from 28-06-2015 to date
- NV Hansea
- Director, from 28-06-2015 to 01-07-2023
- Managing director, from before 12-12-2019, last mentioned in 2019
- Sole director, appointed by deed of 04-11-2021, still in office
- Bruno Buelens
- Day-to-day manager, appointed by deed of 30-09-2026, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 16-12-2024 to date
- Johan Mertens
- Day-to-day manager, appointed by deed of 27-02-2024, until 01-01-2026
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 09-07-2021, until 08-01-2025
- Gerda Verbelen
- Director, from before 28-06-2019 to 04-11-2021
- Transart BVBA
- Director, from before 28-06-2019 to 12-12-2019
Control
Parent
Equity €54.4m
Loss €9.1m in 2025 (loss €12.5m in 2024)
Checked score 69
Source: own accounts 2025
100%
This company
B. & C.
Equity €3.2m
Profit €146,142 in 2025
Further up the chainInfraMobility 100%InfraMobility SARL BO LU 91.72%
Capital
- Capital
- €62,000
- Shares
- 501 in the 2025 annual accounts
- Contribution per share
- €124
- Equity per share
- €6,464 in 2025
- Source
- deed of 04-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- BUS DE POLDER
- InfraMobility
- HANSEA
- Veolia Environnement SA
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Sluiting jaarvergadering, indien algemene vergadering meerdere bestuurders benoemt”“Bepalingen indien slechts twee bestuurders, Artikel 9”“Belette bestuurder kan schriftelijk volmacht aan collega slechts voor één vergadering, besluitvorming raad van bestuur”“Algemene vergadering benoemt slechts één bestuurder, enige bestuurder niet persoonlijk gehouden tot verbintenissen vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Authentieke vorm, conclusies controleverslag commissaris/bedrijfsrevisor/accountant over staat activa-passiva max 3 maanden oud bij…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en wijze van vereffening, alle wettelijk toegelaten verrichtingen tenzij algemene vergadering anders bij gewone meerderheid”