BESIX Infra
The computed 12-month bankruptcy probability of BESIX Infra is 0.6% (low). The company has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 56 yrs |
| Board | 13 |
| Locations | 4 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 06-06-2025 | 2025-00137964 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00203259 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00151676 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20157363 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-25000400 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21800055 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22600069 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22500234 |
| 31-12-2016 | volledig | 24-04-2017 | 2017-10200068 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16600401 |
-
Bart VerhulstDirectorState Gazette act 25077083 (19-06-2025)Current19-06-2025 → present
9 events
- 19-06-2025 Resigned· Director
- 19-06-2025 Appointed· Director
- 19-06-2025 Appointed· Managing director
- 04-07-2022 Resigned· Director
- 04-07-2022 Appointed· Director
- 04-07-2022 Appointed· Managing director
- 28-06-2019 Resigned· Director
- 28-06-2019 Appointed· Director
- 28-06-2019 Appointed· Managing director
-
Geert AelbrechtDirectorState Gazette act 24135763 (19-09-2024)Current19-09-2024 → present
-
Johan BeerlandtDirectorState Gazette act 23084293 (29-06-2023)Current29-06-2023 → present
-
FOMA Consulting bvLegal entityDirectorState Gazette act 22079451 (04-07-2022)Current04-07-2022 → present
2 events
- 04-07-2022 Resigned· Director
- 04-07-2022 Appointed· Director
-
René MarmefDirectorState Gazette act 22079451 (04-07-2022)Current04-07-2022 → present
-
Edwine HeremansBijzondere volmachtState Gazette act 21153025 (29-12-2021)Current29-12-2021 → present
-
Luc VanpeeBijzondere volmachtState Gazette act 21153025 (29-12-2021)Current29-12-2021 → present
-
Luc VerstuyftBijzondere volmachtState Gazette act 21153025 (29-12-2021)Current29-12-2021 → present
-
Althiel SRLLegal entityDirectorState Gazette act 21087183 (20-07-2021)Current20-07-2021 → present
-
Gabeli SRLLegal entityDirectorState Gazette act 21087183 (20-07-2021)Current20-07-2021 → present
-
Jean PôletVoorzitter van de raad van bestuurState Gazette act 21087183 (20-07-2021)Current20-07-2021 → present
3 events
- 20-07-2021 Appointed· Voorzitter van de raad van bestuur
- 20-07-2021 Resigned· Director
- 18-05-2017 Appointed· Director
-
Mark Beyst Consultancy bvLegal entityDirectorState Gazette act 21087183 (20-07-2021)Current20-07-2021 → present
2 events
- 20-07-2021 Appointed· Director
- 20-07-2021 Resigned· Director
-
Mark BeystDirectorState Gazette act 20104177 (09-09-2020)Current18-02-2020 → present
2 events
- 09-09-2020 Appointed· Director
- 18-02-2020 Appointed· Director
Historic, not recently confirmed (4)
-
René MarnefDirectorState Gazette act 19086161 (28-06-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 28-06-2019 Resigned· Director
- 28-06-2019 Appointed· Director
-
Jadel bvbaLegal entityDirectorState Gazette act 18001286 (03-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
R.F. MajenburgVast vertegenwoordigerState Gazette act 16085091 (22-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 18-05-2017 Resigned· Director
- 22-06-2016 Appointed· Vast vertegenwoordiger
-
Lambertus (Bert) J.Th. van der ElsVast vertegenwoordigerState Gazette act 15130453 (15-09-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (8)
-
Pierre SironvalDirectorState Gazette act 23084293 (29-06-2023)Former- → 29-06-2023
-
René ManefDirectorState Gazette act 22079451 (04-07-2022)Former- → 04-07-2022
-
Rik VandenbergheDirectorState Gazette act 21087183 (20-07-2021)Former18-05-2017 → 29-12-2021
4 events
- 29-12-2021 Resigned· Director
- 20-07-2021 Appointed· Director
- 20-07-2021 Resigned· Director
- 18-05-2017 Appointed· Director
-
Jan GesquièreDirectorState Gazette act 20136159 (18-11-2020)Former- → 18-11-2020
-
Karel VermeerschDirectorState Gazette act 17070659 (18-05-2017)Former18-05-2017 → 18-02-2020
2 events
- 18-02-2020 Resigned· Director
- 18-05-2017 Appointed· Director
-
Anton NuttensAuditorState Gazette act 18105811 (09-07-2018)Former09-07-2018 → 09-07-2018
2 events
- 09-07-2018 Resigned· Auditor
- 09-07-2018 Appointed· Auditor
-
Michel MoserDirectorState Gazette act 17070659 (18-05-2017)Former18-05-2017 → 03-01-2018
2 events
- 03-01-2018 Resigned· Director
- 18-05-2017 Appointed· Director
-
Roland G.A. de WaalVast vertegenwoordigerState Gazette act 15130453 (15-09-2015)Former- → 15-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ben VadeweyerCurrent Statutory auditor |
- | 19-09-2024 → present |
| Ben VandeweyerCurrent Statutory auditor |
- | 19-06-2025 → present |
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 19-06-2025 → present |
| Anton Nuttens Statutory auditor |
- | - → 19-09-2024 |
| Mazars Bedrijfsrevisoren Statutory auditor succeeded by Ben Vadeweyer in 2024 |
- | 20-07-2021 → 19-09-2024 |
| Mazars bvba Bedrijfsrevisoren Statutory auditor succeeded by Mazars Bedrijfsrevisoren in 2021 |
- | 03-01-2018 → 20-07-2021 |
| NACE primary | Bouw van autowegen en andere wegen(42110) |
| Legal form | Public limited company(014) |
| Incorporation | 03-12-1969 |
| Status | Active |
| Postal code | 2627 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73006A0084/00F000 | Flanders | 10.0 ha | 1 · 814 m² | 9.8 m · 3 fl. |
| 11011A0055/00A000 | Flanders | 8.6 ha | 1 · 1,762 m² | 6.8 m · 2 fl. |
| 12032A0061/00G000 | Flanders | 1.5 ha | 1 · 561 m² | 18.9 m |
| 11038C0320/00P000 | Flanders | 4,477 m² | 1 · 723 m² | 15.4 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-06-2025 4 directors appointed, 1 resigning
- Bart Verhulst, Bestuurder
- Bart Verhulst, Gedelegeerd bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Ben Vandeweyer, Commissaris
- Bart Verhulst, Bestuurder
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}19-09-2024 2 directors appointed, 1 resigning
- Geert Aelbrecht, Bestuurder
- Ben Vadeweyer, Commissaris
- Anton Nuttens, Commissaris
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}01-03-2024 Articles of association amended
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}29-06-2023 1 director appointed, 1 resigning
- Johan Beerlandt, Bestuurder
- Pierre Sironval, Bestuurder
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}04-07-2022 4 directors appointed, 3 resigning
- René Marmef, Bestuurder
- Bart Verhulst, Bestuurder
- FOMA Consulting bv, Bestuurder
- Bart Verhulst, Gedelegeerd bestuurder
- René Manef, Bestuurder
- Bart Verhulst, Bestuurder
- FOMA Consulting bv, Bestuurder
Technical details
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}29-12-2021 3 directors appointed, 1 resigning
- Luc Verstuyft, Bijzondere volmacht
- Edwine Heremans, Bijzondere volmacht
- Luc Vanpee, Bijzondere volmacht
- Rik Vandenberghe, Bestuurder
Technical details
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}20-07-2021 6 directors appointed, 3 resigning
- Mazars Bedrijfsrevisoren, Commissaris
- Jean Pôlet, Voorzitter van de raad van bestuur
- Rik Vandenberghe, Bestuurder
- Mark Beyst Consultancy bv, Bestuurder
- Gabeli SRL, Bestuurder
- Althiel SRL, Bestuurder
- Jean Pôlet, Bestuurder
- Rik Vandenberghe, Bestuurder
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}18-11-2020 Jan Gesquière resigns as director
- Jan Gesquière, Bestuurder
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}09-09-2020 Mark Beyst appointed as director
- Mark Beyst, Bestuurder
Technical details
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}18-02-2020 1 director appointed, 1 resigning
- Mark Beyst, Bestuurder
- Karel Vermeersch, Bestuurder
Technical details
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}28-06-2019 3 directors appointed, 2 resigning
- Bart Verhulst, Bestuurder
- René Marnef, Bestuurder
- Bart Verhulst, Gedelegeerd bestuurder
- Bart Verhulst, Bestuurder
- René Marnef, Bestuurder
Technical details
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}09-07-2018 1 director appointed, 1 resigning
- Anton Nuttens, Auditor
- Anton Nuttens, Auditor
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}03-01-2018 2 directors appointed, 1 resigning
- Jadel bvba, Bestuurder
- Mazars bvba Bedrijfsrevisoren, Commissaris
- Michel MOSER, Bestuurder
Technical details
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}18-05-2017 Transaction in capital or shares
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}22-06-2016 R.F. Majenburg appointed as vast vertegenwoordiger
- R.F. Majenburg, Vast vertegenwoordiger
Technical details
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}15-09-2015 1 director appointed, 1 resigning
- Lambertus (Bert) J.Th. van der Els, Vast vertegenwoordiger
- Roland G.A. de Waal, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Vast Vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lambertus (Bert) J.Th. van der Els",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vast Vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roland G.A. de Waal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.922.918",
"name_full": "Heijmans Infra"
}
}19-05-2010 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.922.918",
"name_full": "HEIJMANS INFRA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BESIX Infra |