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Generated 28-06-2026
Active BE 0405.963.608Public limited company

BESIX INFRA SUPPORT

Steenwinkelstraat 640 ·2627 Schelle, Belgium· 59 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of BESIX INFRA SUPPORT is 0.1% (very low). The company has been active since 1966 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 59 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 1966 — 59 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 2025-00137958
31-12-2023 volledig 28-06-2024 2024-00203808
31-12-2022 volledig 20-06-2023 2023-00152635
31-12-2021 volledig 24-06-2022 2022-20128628
31-12-2020 volledig 28-06-2021 2021-25600233
31-12-2019 volledig 25-06-2020 2020-21700438
31-12-2018 volledig 24-06-2019 2019-22600080
31-12-2017 volledig 22-06-2018 2018-22500239
31-12-2016 volledig 24-04-2017 2017-10200083
31-12-2015 volledig 08-06-2016 2016-16600388
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation27-08-1966
StatusActive
Postal code2627
Establishment units 1 location
Heijmans (B)
Steenwinkelstraat 640, 2627 Schellehet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19972.040.319.675
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11038C0320/00P000 Flanders 4,477 m² 1 · 723 m² 15.4 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 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 Miscellaneous
Material correction
19-06-2025
State Gazette act Miscellaneous
Material correction · L. Vanpee
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-09-2024
State Gazette act Director changes
30-09-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-02-2024
State Gazette act Statutes amendment
v3.2
28-02-2024
State Gazette act Statutes amendment
Het voorwerp van de vennootschap wordt uitgebreid en aangepast om alle handels-, nijverheids- en financiële verrichtingen te omvatten die rechtstreeks of onrechtstreeks met haar voorwerp verband houde… · Veronique Hulpiau
2023
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
20-07-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-11-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-06-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-07-2018
State Gazette act Director changes
v3.2
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-01-2018
State Gazette act Director changes
v3.2
2017
18-05-2017
State Gazette act Director changes
v3.2
18-05-2017
State Gazette act Statutes amendment
v3.2
24-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
30-06-2011
State Gazette act Director changes
v3.2
29-06-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
All acts · 17 updated 1 year ago
2025
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": "2025-05-27",
    "act_kind_objet": "Uittreksel uit het Proces-verbaal van de Statutaire Algemene Vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0405.963.608",
    "name_full": "BESIX Infra Support",
    "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 27 mei 2025 heeft een materi\u00EBle vergissing in de notulen van de algemene vergadering van 28 mei 2024 gerectificeerd. De vergadering heeft beslist om Deloitte Bedrijfsrevisoren BV aan te stellen als commissaris, de jaarlijkse bezoldiging van de commissaris vast te stellen op 9.000,-\u20AC/jaar, het mandaat van bestuurder Bart Verhulst te be\u00EBindigen en Manangali BV te benoemen tot nieuwe bestuurder.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-05-28",
    "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: Material correctionNotary: L. Vanpee · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "L. Vanpee",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Uittreksel uit het Proces-verbaal van de Statutaire Algemene Vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.963.608",
    "name_full": "BESIX Infra Support",
    "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 Support, gehouden op 27 mei 2025, heeft met eenparigheid van stemmen besloten een materi\u00EBle fout in de notulen van de algemene vergadering van 28 mei 2024 te rectificeren, met name de onjuiste vermelding van de benoeming van de commissaris. De vergadering bevestigt de juiste benoeming van Deloitte Bedrijfsrevisoren BV als commissaris voor de periode 2024\u20132026. Daarnaast neemt de vergadering kennis van het ontslag van bestuurder Bart Verhulst en benoemt Manangali BV als nieuwe bestuurder. Er wordt ook een bijzondere volmacht verleend aa",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-05-28",
    "what_corrected": "fout in notulen betreffende benoeming commissaris",
    "prior_pub_number": "25077082"
  },
  "should_reroute_to_category": null
}
2024
30-09-2024 1 director appointed, 2 resigning Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Mazars Bedrijfsrevisoren BV — Commissaris
  • Anton Nuttens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering neemt kennis van het feit dat op deze Algemene Vergadering een einde komt aan het mandaat van de commissaris van de vennootschap, Mazars Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist met unanimiteit van stemmen het mandaat van de commissaris van de vennootschap, Mazars Bedrijfsrevisoren, vertegenwoordigd door de heer Anton Nuttens, Bedrijfsrevisor, niet te verlengen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Lange Lozannalaan 270, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt de vergoeding van de commissaris vast op 9.000 Euro voor de boekjaren afgesloten op 31 december 2024, 2025 en 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanpee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist aan de heer Luc Verstuyft, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verstuyft",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist aan de heer Luc Verstuyft, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwine Heremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist aan de heer Luc Verstuyft, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.963.608",
    "name_full": "BESIX Infra Support",
    "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
}
30-09-2024 1 director appointed, 1 resigning Director changes
  • Ben Vandeweyer — Commissaris
  • Anton Nuttens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "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": "0405.963.608",
    "name_full": "BESIX Infra Support"
  }
}
28-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.963.608",
    "name_full": "BESIX INFRA SUPPORT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
28-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Veronique Hulpiau
Summary: Het voorwerp van de vennootschap wordt uitgebreid en aangepast om alle handels-, nijverheids- en financiële verrichtingen te omvatten die rechtstreeks of onrechtstreeks met haar voorwerp verband houde…Notary: Veronique Hulpiau · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Veronique Hulpiau",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.963.608",
    "name_full_after": "BESIX Infra Support",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BESIX INFRA SUPPORT",
    "current_zetel_raw": "Steenwinkelstraat 640 2627 Schelle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Luc Verstuyft",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Edwine Heremans",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Luc Vanpee",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt uitgebreid zoals verder in het uittreksel uiteengezet.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid en aangepast om alle handels-, nijverheids- en financi\u00EBle verrichtingen te omvatten die rechtstreeks of onrechtstreeks met haar voorwerp verband houden, inclusief het verlenen van diverse diensten zoals management, finance, HR, IT, facility en juridisch advies.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2022
04-07-2022 5 directors appointed, 3 resigning Director changes
  • René Marnef — Bestuurder
  • Bart Verhulst — Bestuurder
  • Annick Martin — Vaste vertegenwoordiger
  • Jean Pôlet — Bestuurder
  • Luc Vanpee — Commissaris
  • René Marnef — Bestuurder
  • Bart Verhulst — Bestuurder
  • Annick Martin — Vaste vertegenwoordiger
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04-07-2022 4 directors appointed, 1 resigning Director changes
  • René Marnef — Bestuurder
  • Bart Verhulst — Bestuurder
  • FOMA Consulting bvba — Bestuurder
  • Jean Pôlet — Voorzitter van de raad van bestuur
  • Jean Pôlet — Bestuurder
Summary: v3.2
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2021
20-07-2021 2 directors appointed, 1 resigning Director changes
  • Mazars Bedrijfsrevisoren — Commissaris
  • Anton Nuttens — Commissaris (vertegenwoordiger)
  • Jean Pôlet — Bestuurder
Summary: v3.2
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2020
18-11-2020 Jan Gesquière resigns as director Director changes
  • Jan Gesquière — Bestuurder
Summary: v3.2
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2019
28-06-2019 2 directors appointed, 2 resigning Director changes
  • Bart Verhulst — Bestuurder
  • René Marnef — Bestuurder
  • Bart Verhulst — Bestuurder
  • René Marnef — Bestuurder
Summary: v3.2
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2018
10-07-2018 2 directors appointed, 2 resigning Director changes
  • Jan Gesquière — Bestuurder
  • Anton Nuttens — Commissaris
  • Jan Gesquière — Bestuurder
  • Anton Nuttens — Commissaris
Summary: v3.2
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04-01-2018 1 director appointed, 1 resigning Director changes
  • Jadel bvba — Bestuurder (tijdelijk)
  • Michel Moser — Bestuurder
Summary: v3.2
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2017
18-05-2017 3 directors appointed, 1 resigning Director changes
  • Jean (Jean-François) PÔLET — Bestuurder
  • Michel MOSER — Bestuurder
  • Jean PÔLET — Voorzitter van de raad van bestuur
  • Antonius G.J. Hillen — Bestuurder
Summary: v3.2
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18-05-2017 Articles of association amended Statutes amendment
Summary: v3.2
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BESIX Infra Support",
    "old": "Heijmans (B)",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.963.608",
    "name_full": "Heijmans (B)"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2011
30-06-2011 1 director appointed, 1 resigning Director changes
  • René Marnef — Vast vertegenwoordiger
  • Charles Neervoort — Vast vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Vast Vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charles Neervoort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vast Vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Marnef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.963.608",
    "name_full": "Heijmans (B) nv"
  }
}
29-06-2011 4 directors appointed, 2 resigning Director changes
  • KPMG Bedrijfsrevisoren — Commissaris revisor
  • Filip De Bock — Commissaris revisor (vertegenwoordiger)
  • René Marnef — Bestuurder
  • René Marnef — Vast vertegenwoordiger (bestuurder in andere rechtspersonen)
  • C.N. Consulting bvba — Bestuurder
  • C.N. Consulting bvba — Vast vertegenwoordiger (bestuurder in andere rechtspersonen)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.N. Consulting bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Marnef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger (bestuurder in andere rechtspersonen)",
      "person": {
        "rrn": null,
        "name": "C.N. Consulting bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger (bestuurder in andere rechtspersonen)",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Marnef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.963.608",
    "name_full": "Heijmans (B) nv"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131
Primary activity highlighted.
Names & trade names
Legal nameNL BESIX INFRA SUPPORT
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
2COM.BIZ BE 0477.275.533 · Sint-Katelijne-Waver
A.G. INVESTMENTS BE 0446.131.803 · Wommelgem
AERTSSEN GROUP BE 0423.833.976 · Stabroek
Alcopa Capital Development BE 0447.763.183 · Kontich
ALGEMENE ANTWERPSE INVESTERINGS MAATSCHAPPIJ BE 0443.731.547 · Schoten
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative