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BESIX INFRA SUPPORT

Active
Public limited companyfounded 1966active for 60 yearsSteenwinkelstraat 640, 2627 Schelle, Belgium38 active companies are registered at this addressKBO/BCE: BE 0405.963.608

From the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BESIX INFRA SUPPORT has been active since 1966 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29.2m and a net result of €933,829. Equity is growing by about 4.5% per year across the filed financial years. Its solvency ranks better than 46% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BESIX INFRA SUPPORTActiveChecked score 94/100
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Directors

Directors
3 directors, last change in 2025

Board 3

FOMA Consulting
Director · since 31-05-2022 · Private limited company · permanent representative: Annick Martin · in the 2025 annual accounts, filed on 23-06-2026
Current
René Marnef
Director · since 31-05-2022 · in the 2025 annual accounts, filed on 23-06-2026
Current
MANANGALI
Director · since 27-05-2025 · Private limited company · permanent representative: Bart Verhulst · in the 2025 annual accounts, filed on 23-06-2026
Current

Permanent representatives 2

Annick Martin
Permanent representative · in office according to the act of 04-07-2022 · for FOMA Consulting
Current
Bart Verhulst
Permanent representative · appointed in the act of 19-06-2025 · for MANANGALI
Current

Statutory auditor 1

Delloite Bedrijfsrevisoren bv
Statutory auditor · since 28-05-2024 · in the 2025 annual accounts, filed on 23-06-2026
Current
Office holders in the KBO →

Mandate history

7 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
FOMA Consulting
  • Director, since before 31-05-2022
René Marnef
  • Director, since before 31-05-2022
MANANGALI
  • Director, from 27-05-2025 to date
Delloite Bedrijfsrevisoren bv
  • Statutory auditor, from 28-05-2024 to date
Bart Verhulst
  • Director, from before 31-05-2022 to 27-05-2025
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 30-09-2024, no longer listed in the 2025 annual accounts
Jean Pôlet
  • Chair of the board, appointed in the act of 04-07-2022, until 04-07-2022
  • Director, appointed in the act of 04-07-2022, ended, last mentioned 04-07-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De raad van bestuur kan in zijn midden en onder zijn verantwoordelijkheid een of meer adviserende comités oprichten. Hij omschrijft hun…”
“Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
Full text

Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt. Gewone algemene vergadering Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen aangeduide plaats. Deze gewone algemene vergadering vindt plaats op de laatste dinsdag van de maand mei, om zeventien uur. Indien die dag een feestdag is, wordt de gewone algemene vergadering verschoven naar de eerstvolgende werkdag.

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”

Articles of association, deed of 28-02-2024

Owners and capital

Owners

1 owner

Chain of control

  1. BESIX Group 100%
  2. BESIX INFRA SUPPORT

Owners 1

Capital and shareholders

Capital over the years
  1. 28-02-2024 Capital stated in the deed · €29,046,576.26 · 462,055 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Elk alleen,gezamenlijk of als college, dagelijks bestuur en vertegenwoordiging wat dat dagelijks bestuur aangaat”
Other provision: “Toelating algemene vergadering, vervulling formaliteiten niet vereist indien daarvan geen melding in oproeping”
Other provision: “Winstverdeling en dividenden, bestuursorgaan”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht tussen aandelen bij niet-volgestorte…”
Other provision: “Woonstkeuze en kennisgevingen, aandeelhouders,elk lid bestuursorgaan,dagelijks bestuurders,commissaris,vereffenaars of voorlopige…”
2 more provisions in the deed, see the deed of 28-02-2024

Articles of association, deed of 28-02-2024 (in Dutch)

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