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BUS DE POLDER

Active
Public limited companyfounded 1988active for 38 yearsGroenendaallaan 387, 2030 Antwerpen, BelgiumKBO/BCE: BE 0435.646.004
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BUS DE POLDERActiveChecked score 69/100
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Directors

Directors
2 directors, 3 in day-to-day management, no change since 2026

Board 2

InfraMobility
Sole director · since 01-07-2023 · Public limited company · permanent representative: Joris Larosse · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Fidictum
B bestuurder · appointed in the act of 03-12-2021 · Private limited company · permanent representative: Dominique Waeytens
Current

Day-to-day management 3

Fidictum
Gedelegeerde voor het dagelijks bestuur · appointed in the act of 10-06-2022 · Private limited company · permanent representative: Dominique Waeytens
Current
SherpAero
Gedelegeerde voor het dagelijks bestuur · appointed in the act of 06-12-2022 · term without a fixed end · Private limited company · permanent representative: Pieter Steurbaut
Current
Karolien Hulsbosch
Day-to-day manager · appointed in the act of 09-09-2026 · term without a fixed end
Current
Permanent representatives 3
Pieter Steurbaut
Permanent representative · appointed in the act of 06-12-2022 · for SherpAero
Current
Joris Larosse
Permanent representative · appointed in the act of 13-03-2024 · for InfraMobility
Current
Dominique Waeytens
Permanent representative · appointed in the act of 03-12-2021 · for Fidictum
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 16-12-2024 · term of 3 financial years from 2025 · permanent representative: Philippe Venken · listed in the 2025 annual accounts, filed on 02-07-2026
Current

Other functions 1

SherpAero
Chief operating officer (co0) · appointed in the act of 06-12-2022 · Private limited company · permanent representative: Pieter Steurbaut
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22: Externe vertegenwoordigingsbevoegdheid Onverminderd (i) de vertegenwoordiging in het kader van het dagelijks bestuur zoals…”
deed of 14-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. InfraMobility SARL BOLU 91.72%
  2. InfraMobility 100%
  3. BUS DE POLDER

Owners 1

Former owners (1)

Capital transactions

Capital over time
  1. 24-12-2020 Capital increase of €19,210,237.04 · to €21,359,737.04 · 58,484 new shares · in kind
  2. 29-11-2019 Capital stated in the deed · €2,149,500 · 6,544 shares

Mandate history

23 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
InfraMobility
  • Sole director, from 01-07-2023 to date
Fidictum
  • B bestuurder, appointed in the act of 03-12-2021, until 14-12-2022
  • Gedelegeerde voor het dagelijks bestuur, appointed in the act of 10-06-2022, still in office
SherpAero
  • Gedelegeerde voor het dagelijks bestuur, appointed in the act of 06-12-2022, still in office
  • Chief operating officer (co0), appointed in the act of 06-12-2022, still in office
Karolien Hulsbosch
  • Day-to-day manager, appointed in the act of 09-09-2026, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 23-01-2025, still in office
Ernst & Young Bedrijfsrevisoren BV ovve CVBA
  • Statutory auditor, appointed in the act of 27-07-2009, until 23-01-2025
Hansea
  • Director, until 19-09-2019
  • Sole director, appointed in the act of 14-12-2022, until 01-07-2023
BERNARD GUSTIN SRL
  • Director, appointed in the act of 06-05-2020, until 14-12-2022
Essoral
  • Gemachtigde tot het dagelijks bestuur, appointed in the act of 26-01-2017, until 19-09-2019
  • Director, appointed in the act of 28-11-2018, until 19-09-2019
  • Chief operational officer (coo) / leden directiecomité, appointed in the act of 19-06-2019, until 19-09-2019
  • Niet statutaire b bestuurder, appointed in the act of 29-11-2019, until 14-12-2022
  • Niet statutaire b bestuurder, appointed in the act of 29-11-2019, last mentioned in 2019
  • Managing director, until 19-09-2019
  • Chief operating officer (coo) / gedelegeerde voor het dagelijks bestuur, appointed in the act of 29-11-2019, last mentioned in 2019
  • Chief operating officer (coo) / gedelegeerde voor het dagelijks bestuur, appointed in the act of 29-11-2019, last mentioned in 2019
Miguel De Almeida Teixeira Horta e Costa
  • A bestuurder, until 14-12-2022
Transart BVBA
  • Director, appointed in the act of 04-12-2013, until 06-12-2022
  • Director, appointed in the act of 04-12-2013, last mentioned in 2013
  • Voorzitter directiecomité, appointed in the act of 19-06-2019, last mentioned in 2019
  • Chief executive officer (ceo) / leden directiecomité, appointed in the act of 19-06-2019, last mentioned in 2019
Gerda Verbelen
  • Director, from before 28-06-2013 to 19-09-2019
  • Financial manager/chief financial officer (cfo) / leden directiecomité, appointed in the act of 19-06-2019, until 19-09-2019
  • Financial manager/chief financial officer (cfo) / leden directiecomité, appointed in the act of 19-06-2019, until 19-09-2019
  • Niet statutaire b bestuurder, appointed in the act of 29-11-2019, until 01-11-2021
  • Financial manager/chief financial officer (cfo) / gedelegeerde voor het dagelijks bestuur, appointed in the act of 29-11-2019, until 01-11-2021
  • Financial manager/chief financial officer (cfo) / gedelegeerde voor het dagelijks bestuur, appointed in the act of 29-11-2019, ended, last mentioned on 29-11-2019
Bruno Seurinck
  • Chief human resources officer (chro) / leden directiecomité, appointed in the act of 19-06-2019, until 19-09-2019
  • Chief human resources officer (chro) / leden directiecomité, appointed in the act of 19-06-2019, until 19-09-2019
  • Chief human resources officer (chro) / gedelegeerde voor het dagelijks bestuur, appointed in the act of 29-11-2019, last mentioned in 2019
  • Chief human resources officer (chro) / gedelegeerde voor het dagelijks bestuur, appointed in the act of 29-11-2019, last mentioned in 2019
Miguel Horta e Costa
  • Director, appointed in the act of 03-10-2019, until 19-09-2019
  • Niet statutaire a bestuurder, appointed in the act of 29-11-2019, no longer listed in the 2025 annual accounts
Patrick Bral
  • Gemachtigde belast met het dagelijks bestuur, appointed in the act of 19-06-2019, until 19-09-2019
  • General manager groep de polder (gm) / leden directiecomité, appointed in the act of 19-06-2019, until 19-09-2019
  • Managing director, until 19-09-2019
  • General manager groep de polder (gm) / gedelegeerde voor het dagelijks bestuur, appointed in the act of 29-11-2019, last mentioned in 2019
  • General manager groep de polder (gm) / gedelegeerde voor het dagelijks bestuur, appointed in the act of 29-11-2019, last mentioned in 2019
Pro-V Tec VOF
  • Member of the executive committee, appointed in the act of 21-06-2019, until 19-09-2019
  • Chief technical officer (cto) / gedelegeerde voor het dagelijks bestuur, appointed in the act of 29-11-2019, last mentioned in 2019
  • Chief technical officer (cto) / directiecomité, until 19-09-2019
  • Chief technical officer (cto) / gedelegeerde voor het dagelijks bestuur, appointed in the act of 29-11-2019, last mentioned in 2019
Leo Leseney
  • Director, appointed in the act of 28-11-2018, until 07-08-2019
Ruben Monballieu
  • Director, appointed in the act of 28-11-2018, until 07-08-2019
Mario Provez
  • Chief technical officer (cto) / leden directiecomité, appointed in the act of 19-06-2019, last mentioned in 2019
  • Chief technical officer (cto) / leden directiecomité, appointed in the act of 19-06-2019, last mentioned in 2019
Joris Larosse
  • Algemeen directeur, appointed in the act of 05-12-2012, until 26-09-2016
Veolia Transport Belgium NV
  • Director, from before 28-06-2013, last mentioned in 2013
  • Managing director, from before 28-06-2013, last mentioned in 2013
Luc Jullet
  • Director, until 28-06-2013
Geert Geerkens
  • Algemeen directeur, appointed in the act of 25-01-2010, until 07-05-2010

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 11, algemene vergadering die de bestuurder(s) benoemt”
“Raad van bestuur benoemt voorzitter in haar midden, 1”
“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad van bestuur en stemming in zijn plaats, meerderheid van A…”
“Algemene vergadering benoemt slechts één bestuurder, enige bestuurder niet persoonlijk gehouden tot verbintenissen vennootschap”

Articles of association, deed of 14-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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