BESIX INFRA SUPPORT
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.
| Active | 59 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 12 |
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 | 2025-00137958 |
| 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 |
-
FOMA Consulting bvbaLegal entityDirectorState Gazette act 22079449 (04-07-2022)Current04-07-2022 → present
-
Jean PôletVoorzitter van de raad van bestuurState Gazette act 22079449 (04-07-2022)Current04-07-2022 → present
4 events
- 04-07-2022 Appointed· Voorzitter van de raad van bestuur
- 04-07-2022 Resigned· Director
- 20-07-2021 Resigned· Director
- 18-05-2017 Appointed· Voorzitter van de raad van bestuur
-
Bart VerhulstDirectorState Gazette act 22079449 (04-07-2022)Current28-06-2019 → present
3 events
- 04-07-2022 Appointed· Director
- 28-06-2019 Resigned· Director
- 28-06-2019 Appointed· Director
-
René MarnefDirectorState Gazette act 22079449 (04-07-2022)Current28-06-2019 → present
6 events
- 04-07-2022 Appointed· Director
- 28-06-2019 Resigned· Director
- 28-06-2019 Appointed· Director
- 30-06-2011 Appointed· Vast vertegenwoordiger
- 29-06-2011 Appointed· Director
- 29-06-2011 Appointed· Vast vertegenwoordiger (bestuurder in andere rechtspersonen)
Historic, not recently confirmed (2)
-
Jadel bvbaLegal entityBestuurder (tijdelijk)State Gazette act 18002918 (04-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jean (Jean-François) PÔLETDirectorState Gazette act 17070649 (18-05-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (6)
-
Anton NuttensCommissaris (vertegenwoordiger)State Gazette act 21087194 (20-07-2021)Former20-07-2021 → present
-
Jan GesquièreDirectorState Gazette act 18106606 (10-07-2018)Former10-07-2018 → 18-11-2020
3 events
- 18-11-2020 Resigned· Director
- 10-07-2018 Resigned· Director
- 10-07-2018 Appointed· Director
-
Michel MOSERDirectorState Gazette act 17070649 (18-05-2017)Former18-05-2017 → 04-01-2018
2 events
- 04-01-2018 Resigned· Director
- 18-05-2017 Appointed· Director
-
Antonius G.J. HillenDirectorState Gazette act 17070649 (18-05-2017)Former- → 18-05-2017
-
Charles NeervoortVast vertegenwoordigerState Gazette act 11097989 (30-06-2011)Former- → 30-06-2011
-
C.N. Consulting bvbaLegal entityDirectorState Gazette act 11097103 (29-06-2011)Former- → 29-06-2011
2 events
- 29-06-2011 Resigned· Director
- 29-06-2011 Resigned· Vast vertegenwoordiger (bestuurder in andere rechtspersonen)
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ben VandeweyerCurrent Statutory auditor |
- | 30-09-2024 → present |
| Anton Nuttens Statutory auditor |
- | 10-07-2018 → 30-09-2024 |
| Filip De Bock Commissaris revisor (vertegenwoordiger) succeeded by Mazars Bedrijfsrevisoren in 2021 |
- | 29-06-2011 → 20-07-2021 |
| KPMG Bedrijfsrevisoren Commissaris revisor succeeded by Mazars Bedrijfsrevisoren in 2021 |
- | 29-06-2011 → 20-07-2021 |
| Mazars Bedrijfsrevisoren Statutory auditor succeeded by Ben Vandeweyer in 2024 |
- | 20-07-2021 → 30-09-2024 |
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 27-08-1966 |
| Status | Active |
| Postal code | 2627 |
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. |
|---|---|---|---|---|
| 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 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"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",
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}30-09-2024 1 director appointed, 1 resigning
- Ben Vandeweyer, Commissaris
- Anton Nuttens, Commissaris
Technical details
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}28-02-2024 Articles of association amended
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}04-07-2022 4 directors appointed, 1 resigning
- René Marnef, Bestuurder
- Bart Verhulst, Bestuurder
- FOMA Consulting bvba, Bestuurder
- Jean Pôlet, Voorzitter van de raad van bestuur
- Jean Pôlet, Bestuurder
Technical details
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}20-07-2021 2 directors appointed, 1 resigning
- Mazars Bedrijfsrevisoren, Commissaris
- Anton Nuttens, Commissaris (vertegenwoordiger)
- Jean Pôlet, Bestuurder
Technical details
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}18-11-2020 Jan Gesquière resigns as director
- Jan Gesquière, Bestuurder
Technical details
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}28-06-2019 2 directors appointed, 2 resigning
- Bart Verhulst, Bestuurder
- René Marnef, Bestuurder
- Bart Verhulst, Bestuurder
- René Marnef, Bestuurder
Technical details
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}10-07-2018 2 directors appointed, 2 resigning
- Jan Gesquière, Bestuurder
- Anton Nuttens, Commissaris
- Jan Gesquière, Bestuurder
- Anton Nuttens, Commissaris
Technical details
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}04-01-2018 1 director appointed, 1 resigning
- Jadel bvba, Bestuurder (tijdelijk)
- Michel Moser, Bestuurder
Technical details
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}18-05-2017 3 directors appointed, 1 resigning
- Jean (Jean-François) PÔLET, Bestuurder
- Michel MOSER, Bestuurder
- Jean PÔLET, Voorzitter van de raad van bestuur
- Antonius G.J. Hillen, Bestuurder
Technical details
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}30-06-2011 1 director appointed, 1 resigning
- René Marnef, Vast vertegenwoordiger
- Charles Neervoort, Vast vertegenwoordiger
Technical details
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}29-06-2011 4 directors appointed, 2 resigning
- 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)
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BESIX INFRA SUPPORT |