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Complete company report
Generated 29-06-2026
Active BE 0406.922.918Public limited company

BESIX Infra

Steenwinkelstraat 640 ·2627 Schelle, Belgium· 56 yrs active
Sector: NACE 42110 (42110)
Conclusion Checked

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.

Based on State Gazette and CBE data.
Key figures
Active 56 yrs
Locations 4
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1969 — 56 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
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
Legal Structure
NACE primary 42110
Legal form Public limited company(014)
Incorporation03-12-1969
StatusActive
Postal code2627
Connections & network 1 connected companies
Group structure
BELASCO
Subsidiary · 4 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
BESIX INFRA
Nijverheidstraat 12, 2870 PuursVervaardiging van artikelen van beton voor de bouw
since 19702.142.800.571
BESIX INFRA
Oeverkant 3, 2070 ZwijndrechtVervaardiging van artikelen van beton voor de bouw
since 19702.142.800.670
BESIX INFRA
Taunusweg 49, 3740 Bilzen-HoeseltVervaardiging van artikelen van beton voor de bouw
since 19702.142.800.769
BESIX INFRA
Steenwinkelstraat 640, 2627 Schelleaanleggen en onderhouden van tuinen, parken en het groene gedeelte van sportvelden.
since 19702.003.644.569
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 4 (100%)
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.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
19-06-2025
State Gazette act Director changes
v3.2
19-06-2025
State Gazette act Director changes
correction
19-06-2025
State Gazette act Miscellaneous
Material correction
19-06-2025
State Gazette act Miscellaneous
other · L. Vanpee
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-09-2024
State Gazette act Director changes
19-09-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-03-2024
State Gazette act Statutes amendment
Veronique Hulpiau
01-03-2024
State Gazette act Statutes amendment
v3.2
2023
29-06-2023
State Gazette act Director changes
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-07-2022
State Gazette act Director changes
04-07-2022
State Gazette act Director changes
v3.2
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-12-2021
State Gazette act Director changes
v3.2
20-07-2021
State Gazette act Director changes
v3.2
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-11-2020
State Gazette act Director changes
v3.2
09-09-2020
State Gazette act Director changes
v3.2
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-02-2020
State Gazette act Director changes
v3.2
2019
28-06-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-07-2018
State Gazette act Director changes
v3.2
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-01-2018
State Gazette act Director changes
v3.2
2017
18-05-2017
State Gazette act Statutes amendment
v3.2
18-05-2017
State Gazette act Director changes
v3.2
18-05-2017
State Gazette act Capital & shares
v3.2
24-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-06-2016
State Gazette act Director changes
v3.2
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
15-09-2015
State Gazette act Director changes
v3.2
2010
19-05-2010
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 2
18-05-2017
v3.2
19-05-2010
v3.2
All acts · 25 updated 1 year ago
2025
19-06-2025 4 directors appointed, 1 resigning Director changes
  • Bart Verhulst — Bestuurder
  • Bart Verhulst — Gedelegeerd bestuurder
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Ben Vandeweyer — Commissaris
  • Bart Verhulst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
19-06-2025 3 directors appointed Director changescorrection
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Bart Verhulst — Vaste vertegenwoordiger
  • Bart Verhulst — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist met unanimiteit van stemmen aan te stellen als commissaris, voor een periode van 3 jaar, te rekenen vanaf boekjaar 2024, Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Ben ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders neemt kennis van de beslissing van de heer Bart Verhulst, bestuurder, om met ingang van de datum van deze vergadering het mandaat van bestuurder te be\u00EBindigen. De Algemene Vergadering neemt akte van deze beslissing, aanvaardt het ontslag en verleent kwijtin",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1018.392.310",
        "name": "Manangali BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders beslist om met ingang van heden Manangali BV (BE1018.392.310), vast vertegenwoordigd door de heer Bart Verhulst, te benoemen tot bestuurder van de Vennootschap. Het mandaat gaat in vanaf de datum van deze vergadering en eindigt op datum van de algemene verg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": "9890 Gavere, Baaigemstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 17 van de statuten van de vennootschap wordt Manangali bv, vast vertegenwoordigd door de heer Bart Verhulst, wonende te 9890 Gavere, Baaigemstraat 1, be-noemd tot Gedelegeerd Bestuurder, belast met het dagelijks bestuur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Kathleen Defreyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist aan mevrouw Kathleen Defreyn, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen, met betrekking tot de hierboven vermelde besluiten, en met de macht om gezamenlijk of afzonderlijk op te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Luc Vanpee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist aan mevrouw Kathleen Defreyn, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen, met betrekking tot de hierboven vermelde besluiten, en met de macht om gezamenlijk of afzonderlijk op te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Edwine Heremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist aan mevrouw Kathleen Defreyn, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen, met betrekking tot de hierboven vermelde besluiten, en met de macht om gezamenlijk of afzonderlijk op te",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vanpee",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-06-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Uittreksel uit het Proces-verbaal van de Statutaire Algemene Vergadering der Aandeelhouders van 28 mei 2025 - Statutaire benoemingen - Bekrachtigingen en Rechtzettingen - Volmachten"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering van aandeelhouders van BESIX Infra heeft een materi\u00EBle vergissing in de notulen van de algemene vergadering van 29 mei 2024 gerectificeerd. Hierbij is de aanstelling van Deloitte Bedrijfsrevisoren BV als commissaris voor een periode van 3 jaar bevestigd, met een jaarlijkse bezoldiging van 24.000 euro. Daarnaast is het mandaat van bestuurder Bart Verhulst be\u00EBindigd en is hij benoemd tot bestuurder van Manangali BV. Ook zijn bijzondere volmachten verleend aan Kathleen Defreyn, Edwine Heremans en Luc Vanpee.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-05-29",
    "what_corrected": "aanstelling van de commissaris van de vennootschap",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}
19-06-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·L. Vanpee
Summary: otherNotary: L. Vanpee · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "L. Vanpee",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Uittreksel uit het Proces-verbaal van de Statutaire Algemene Vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.922.918",
        "name": "BESIX Infra",
        "role": "other",
        "address": "Steenwinkelstraat 640, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1018.392.310",
        "name": "Manangali BV",
        "role": "other",
        "address": "Bart Verhulst, Baaigemstraat 1, 9890 Gavere",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De besluiten betreffen de benoeming van een gedelegeerd bestuurder en commissaris, het ontslag van een bestuurder, en het verlenen van bijzondere volmachten. Geen overdracht van patrimoine of reorganisatie van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L. Vanpee",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van BESIX Infra, gehouden op 28 mei 2025, heeft met eenparigheid van stemmen een materi\u00EBle fout in de notulen van de vergadering van 29 mei 2024 rechtgezet, waarbij de commissaris werd verkeerd vermeld. De vergadering benoemde Manangali BV (BE1018.392.310) tot bestuurder en verleende bijzondere volmachten aan Kathleen Defreyn, Edwine Heremans en Luc Vanpee. De Raad van Bestuur benoemde Bart Verhulst als gedelegeerd bestuurder en verleende dezelfde volmachten voor administratieve handelingen.",
  "co_filed_documents": [
    "Uittreksel uit het Verslag van de Raad van Bestuur van 28 mei 2025",
    "Uittreksel uit het Proces-verbaal van de Statutaire Algemene Vergadering der Aandeelhouders van 28 mei 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-05-29",
    "what_corrected": "Foutieve benoeming van de commissaris in de notulen van de algemene vergadering van 29 mei 2024",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}
2024
19-09-2024 2 directors appointed, 3 resigning, 1 reappointed Director changes
  • Geert Aelbrecht — Bestuurder
  • Ben Vadeweyer — Commissaris
  • Hans Beeriandt — Bestuurder
  • Johan Beerlandt — Bestuurder
  • Anton Nuttens — Commissaris
  • Anton Nuttens — Commissaris
Technical details 
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19-09-2024 2 directors appointed, 1 resigning Director changes
  • Geert Aelbrecht — Bestuurder
  • Ben Vadeweyer — Commissaris
  • Anton Nuttens — Commissaris
Summary: v3.2
Technical details 
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01-03-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Veronique Hulpiau
Notary: Veronique Hulpiau · AntwerpenFirm: Deckers Notarissen
Technical details 
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      "holder_kbo": null,
      "holder_name": "Luc Verstuyft",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
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      "holder_kbo": null,
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01-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
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2023
29-06-2023 1 director appointed, 1 resigning Director changes
  • Johan Beerlandt — Bestuurder
  • Pierre Sironval — Bestuurder
Summary: v3.2
Technical details 
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2022
04-07-2022 4 directors appointed, 3 resigning Director changes
  • René Marmef — Bestuurder
  • Bart Verhulst — Bestuurder
  • Annick Martin — Vaste vertegenwoordiger
  • Bart Verhulst — Gedelegeerd bestuurder
  • René Manef — Bestuurder
  • Bart Verhulst — Bestuurder
  • Annick Martin — Vaste vertegenwoordiger
Technical details 
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        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
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        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
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      },
      "reason": null,
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        "value": "2027"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Luc Verstuyft",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Edwine Heremans",
        "address": null,
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      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Luc Vanpee",
        "address": null,
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      },
      "reason": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "L. Vanpee",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-07-2022 4 directors appointed, 3 resigning Director changes
  • René Marmef — Bestuurder
  • Bart Verhulst — Bestuurder
  • FOMA Consulting bv — Bestuurder
  • Bart Verhulst — Gedelegeerd bestuurder
  • René Manef — Bestuurder
  • Bart Verhulst — Bestuurder
  • FOMA Consulting bv — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Manef",
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        "birth_date": null
      }
    },
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        "name": "Bart Verhulst",
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      }
    },
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      "kind": "director_out",
      "role": "bestuurder",
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      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ren\u00E9 Marmef",
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      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
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      }
    },
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      "kind": "director_in",
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      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
2021
29-12-2021 3 directors appointed, 1 resigning Director changes
  • Luc Verstuyft — Bijzondere volmacht
  • Edwine Heremans — Bijzondere volmacht
  • Luc Vanpee — Bijzondere volmacht
  • Rik Vandenberghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Luc Verstuyft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Edwine Heremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Luc Vanpee",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
20-07-2021 6 directors appointed, 3 resigning Director changes
  • 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
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean P\u00F4let",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst Consultancy bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabeli SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Althiel SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean P\u00F4let",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst Consultancy bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
2020
18-11-2020 Jan Gesquière resigns as director Director changes
  • Jan Gesquière — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
09-09-2020 Mark Beyst appointed as director Director changes
  • Mark Beyst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
18-02-2020 1 director appointed, 1 resigning Director changes
  • Mark Beyst — Bestuurder
  • Karel Vermeersch — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
2019
28-06-2019 3 directors appointed, 2 resigning Director changes
  • Bart Verhulst — Bestuurder
  • René Marnef — Bestuurder
  • Bart Verhulst — Gedelegeerd bestuurder
  • Bart Verhulst — Bestuurder
  • René Marnef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Marnef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Marnef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
2018
09-07-2018 1 director appointed, 1 resigning Director changes
  • Anton Nuttens — Auditor
  • Anton Nuttens — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
03-01-2018 2 directors appointed, 1 resigning Director changes
  • Jadel bvba — Bestuurder
  • Mazars bvba Bedrijfsrevisoren — Commissaris
  • Michel MOSER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOSER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jadel bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars bvba Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
2017
18-05-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BESIX Infra",
    "old": "HEIJMANS INFRA",
    "changed": true
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "HEIJMANS INFRA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
18-05-2017 4 directors appointed, 1 resigning Director changes
  • Jean Pôlet — Bestuurder
  • Rik Vandenberghe — Bestuurder
  • Karel Vermeersch — Bestuurder
  • Michel Moser — Bestuurder
  • R.F Majenburg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "R.F Majenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Moser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "HEIJMANS INFRA"
  }
}
18-05-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "BESIX Infra"
  }
}
2016
22-06-2016 R.F. Majenburg appointed as vast vertegenwoordiger Director changes
  • R.F. Majenburg — Vast vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "R.F. Majenburg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "Heijmans Infra"
  }
}
2015
15-09-2015 1 director appointed, 1 resigning Director changes
  • Lambertus (Bert) J.Th. van der Els — Vast vertegenwoordiger
  • Roland G.A. de Waal — Vast vertegenwoordiger
Summary: v3.2
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"
  }
}
2010
19-05-2010 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.922.918",
    "name_full": "HEIJMANS INFRA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230
Primary activity highlighted.
Names & trade names
Legal nameNL BESIX Infra
Registered office
Steenwinkelstraat 640
2627 Schelle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Skillz@WORK BE 0461.910.337 · Wommelgem
5 voor 12 BE 0471.563.520 · Oud-Turnhout
A.B.W. BE 0421.935.053 · Kasterlee
A.B.W. BE 0462.456.309 · Beerse
A.G.B.b. BE 0479.948.278 · Geel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative