CAFASSO
Board
7 directors, 1 auditor, last change in 2025FCC CONCESIONES DE INFRAESTRUCTURAS
Director, permanent representative Victor Gómez López
since 19-09-2023
term until the 2029 general meeting
listed in the 2026 annual accounts, filed on 21-09-2026
Vialia Sociedad Gestora de Concesiones de Infraestructuras S.L.
Director
since 19-09-2023
term until 18-09-2029
listed in the 2026 annual accounts, filed on 21-09-2026
Director
current term since 17-09-2024
term until 17-09-2030
listed in the 2026 annual accounts, filed on 21-09-2026
Director
since 29-04-2025
term until the 2029 general meeting
listed in the 2026 annual accounts, filed on 21-09-2026
Director
since 14-11-2025
6-year term from 2025
listed in the 2026 annual accounts, filed on 21-09-2026
Director
since 14-11-2025
6-year term from 2025
listed in the 2026 annual accounts, filed on 21-09-2026
Director
since 14-11-2025
6-year term from 2025
listed in the 2026 annual accounts, filed on 21-09-2026
Statutory auditor
current term since 17-09-2024
3-year term from 2024
listed in the 2026 annual accounts, filed on 21-09-2026
Permanent representatives 1
Victor Gómez López
Permanent representative, for FCC CONCESIONES DE INFRAESTRUCTURAS
in office according to the deed of 16-04-2024
Mandates through the years
17 names, the dashed line is todayFCC CONCESIONES DE INFRAESTRUCTURAS
Director
Director
Vialia Sociedad Gestora de Concesiones de Infraestructuras S.L.
Director
Director
Stephen GORDON
Director
Director
Tim Lievens
Director
Director
Brian Love
Director
Director
Matthew Templeton
Director
Director
Steven McGhee
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Alex Kornman
Director
Director
Jeroen Zanders
Director
Director
Philip Vreeken
Director
Director
Van Wassenhove Johan
Director
Director
Alexander KORNMAN
Director
Director
Andrew DUNNE
Director
Director
Vialia Sociedad Gestora de Concesiones de Infraestructura
Director
Director
Maria Milagros Lopez Simon
Director
Director
Willem Stitselaar
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- FCC CONCESIONES DE INFRAESTRUCTURAS
- Director, from 16-05-2018 to date
- Vialia Sociedad Gestora de Concesiones de Infraestructuras S.L.
- Director, from 16-05-2018 to date
- Stephen GORDON
- Director, since before 31-03-2023
- Tim Lievens
- Director, from 29-04-2025 to date
- Brian Love
- Director, from 14-11-2025 to date
- Matthew Templeton
- Director, from 14-11-2025 to date
- Steven McGhee
- Director, from 14-11-2025 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 01-04-2021 to date
- Alex Kornman
- Director, until 23-12-2025
- Jeroen Zanders
- Director, from 16-05-2018 to 23-12-2025
- Philip Vreeken
- Director, from 01-01-2020 to 23-12-2025
- Van Wassenhove Johan
- Director, from 16-05-2018 to 29-04-2025
- Alexander KORNMAN
- Director, appointed by deed of 11-03-2025, no longer listed in the 2026 annual accounts
- Andrew DUNNE
- Director, from 01-01-2020 to 11-03-2025
- Vialia Sociedad Gestora de Concesiones de Infraestructura
- Director, from before 19-09-2023, no longer listed in the 2026 annual accounts
- Maria Milagros Lopez Simon
- Director, appointed by deed of 30-09-2022, until 20-04-2023
- Willem Stitselaar
- Director, from 16-05-2018 to 20-08-2022
Control
Parent
Equity €15.1m
Profit €3.5m in 2026 (profit €3.1m in 2025)
Checked score 91
Source: own accounts 31-03-2026
80%
This company
CAFASSO
Equity €19.6m
Profit €4.2m in 2026
Further up the chainDalmore Infrastructure Investments GB 100%
Capital
- Capital
- €18,284,454.52
- Shares
- 59,460 in the 2026 annual accounts
- Contribution per share
- €308
- Equity per share
- €330 in 2026
- Source
- deed of 09-08-2022
Owners through the years
as the annual accounts name themOwners as a list
- Cafasso Investco
Source: shareholder structure in its own accounts
Articles of association
deed of 09-08-2022 (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.
- 7 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa verkocht tenzij algemene vergadering anders beslist, algemene vergadering mag machten steeds beperken bij gewone meerderheid”