BESIX Infra
Board
6 directors, 1 in day-to-day management, 1 auditor, no change since 2025Chair of the board
appointed by deed of 20-07-2021
term until the 2027 general meeting
earlier director, from 25-04-2017 to 26-05-2021
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
BV Mark Beyst – Consultancy
Director, permanent representative Mark Beyst
since 23-01-2020
term until 26-05-2027
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative Annick Martin
since 25-05-2022
term until 26-05-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
Director
current term since 25-05-2022
term until 26-05-2027
listed in the 2025 annual accounts, filed on 23-06-2026
GACCO BV
Director, permanent representative Geert Aelbrecht
since 29-05-2024
term until 26-05-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
MANANGALI BV
Director and managing director, permanent representative Bart Verhulst
director since 28-05-2025
managing director appointed by deed of 19-06-2025
term until 26-05-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Ben Vandeweyer
since 29-05-2024
term until 26-05-2027
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 4
Mark Beyst
Permanent representative, for BV Mark Beyst – Consultancy
appointed by deed of 20-07-2021
Mandates through the years
35 names, the dashed line is todayRené Marnef
Director
Director
POLET Jean
Chair of the board
Chair of the board
FOMA Consulting bv
Director
Director
MANANGALI
Director, Managing director
Director, Managing director
BV Mark Beyst – Consultancy
Director
Director
GACCO
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
VERHULST Bart
Director
Director
Bevafin bvl
Director
Director
GABELI
Director
Director
Mazars Bedrijfsrevisoren
Statutory auditor
Statutory auditor
ALTHIEL
Director
Director
BEVAFIN
Director
Director
René Marmef
Director
Director
René Manef
Director
Director
Rik VANDENBERGHE
Director
Director
Jadel bv
Director
Director
Karel VERMEERSCH
Director
Director
Michel Moser
Director
Director
Heijmans Wegen
Director
Director
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
L.J.Th. (Bert) van der Els
Permanent representative
Permanent representative
Lambertus (Bert) J.Th. van der Els
Permanent representative
Permanent representative
Roland G.A. de Waal
Permanent representative
Permanent representative
Filip DE BOCK
Permanent representative of the auditor (commissaris revisor)
Permanent representative of the auditor (commissaris revisor)
Robert Criel
Director general
Director general
Heijmans
Director
Director
BV Heijmans International
Director
Director
L. Kwaks
Director
Director
Lambertus (Bert) Johannnes Theodorus van der Els
Permanent representative of a director
Permanent representative of a director
Gerrit Witzel
Permanent representative of a director
Permanent representative of a director
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Luc OEYEN
Permanent representative of the auditor (commissaris revisor)
Permanent representative of the auditor (commissaris revisor)
H. Van Hoof
Managing director
Managing director
ACMS
Director general
Director general
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- René Marnef
- Director, since before 14-12-2010
- POLET Jean
- Director, from 25-04-2017, ended, last mentioned on 20-07-2021
- Chair of the board, from 25-04-2017 to date
- FOMA Consulting bv
- Director, appointed by deed of 28-06-2019, still in office
- MANANGALI
- Director, from 29-05-2019 to date
- Managing director, appointed by deed of 19-06-2025, still in office
- BV Mark Beyst – Consultancy
- Director, from 23-01-2020 to date
- GACCO
- Director, from 29-05-2024 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 29-05-2024 to date
- VERHULST Bart
- Director, from before 29-05-2013 to 19-06-2025
- Managing director, appointed by deed of 17-07-2013, ended, last mentioned on 04-07-2022
- Bevafin bvl
- Director, until 19-09-2024
- GABELI
- Director, appointed by deed of 20-07-2021, until 19-09-2024
- Mazars Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 03-01-2018, until 19-09-2024
- ALTHIEL
- Director, appointed by deed of 20-07-2021, until 29-06-2023
- BEVAFIN
- Director, appointed by deed of 29-06-2023, no longer listed in the 2025 annual accounts
- René Marmef
- Director, appointed by deed of 04-07-2022, no longer listed in the 2025 annual accounts
- René Manef
- Director, until 25-05-2022
- Rik VANDENBERGHE
- Director, appointed by deed of 18-05-2017, until 10-12-2021
- Jadel bv
- Director, until 02-09-2020
- Karel VERMEERSCH
- Director, appointed by deed of 18-05-2017, until 06-12-2019
- Michel Moser
- Director, appointed by deed of 18-05-2017, until 30-11-2017
- Heijmans Wegen
- Director, appointed by deed of 29-06-2012, until 25-04-2017
- Finvision Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 03-07-2014, until 01-01-2017
- L.J.Th. (Bert) van der Els
- Permanent representative, until 14-04-2016
- Lambertus (Bert) J.Th. van der Els
- Permanent representative, appointed by deed of 15-09-2015, last mentioned in 2015
- Roland G.A. de Waal
- Permanent representative, until 09-06-2015
- Filip DE BOCK
- Permanent representative of the auditor (commissaris revisor), appointed by deed of 09-07-2010, until 28-05-2014
- Robert Criel
- Director (executive), appointed by deed of 23-02-2004, ended, last mentioned on 23-02-2004
- Director general, appointed by deed of 23-11-2009, until 31-12-2012
- Heijmans
- Director, appointed by deed of 21-11-2005, until 30-05-2012
- BV Heijmans International
- Director, from before 21-11-2005 to 31-12-2010
- L. Kwaks
- Director, until 31-12-2010
- Lambertus (Bert) Johannnes Theodorus van der Els
- Permanent representative of a director, appointed by deed of 09-07-2010, no longer listed in the 2025 annual accounts
- Gerrit Witzel
- Permanent representative of a director, until 26-05-2010
- KPMG Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 21-11-2005, until 26-05-2010
- Luc OEYEN
- Permanent representative of the auditor (commissaris revisor), until 26-05-2010
- H. Van Hoof
- Managing director, until 25-05-2005
- ACMS
- Director general, appointed by deed of 23-02-2004, last mentioned in 2004
Control
100%
This company
BESIX Infra
Equity €24.5m
Profit €5.6m in 2025
Capital
- Capital
- €4,817,828.20
- Shares
- 447,826 in the 2024 annual accounts
- Contribution per share
- €10.76
- Equity per share
- €54.79 in 2025
- Source
- deed of 01-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- BESIX Group
- N.V. BESIX S.A.
- BESIX INFRA SUPPORT
- Heijmans NV
- V.A.G. ALGEMENE ONDERNEMINGEN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-03-2024 (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“Onbeperkt hernieuwbaar, overblijvende bestuurders mogen voorlopig in vacature voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 09:00
Capital transactions
Capital over time
- 01-03-2024 Capital stated in 4 deeds · €4,817,828.20 · 447,826 shares
- 26-04-2004 Capital increase of €2,567,828.20 · to €4,817,828.20 · 126,494 new shares, 28.2% of the 447,826 shares after the increase