CAP INFRA
Board
3 directors, 1 auditor, since incorporationDirector
since 16-12-2024
term until 17-05-2030
listed in the 2025 annual accounts, filed on 20-05-2026
Director
since 16-12-2024
term until 17-05-2030
listed in the 2025 annual accounts, filed on 20-05-2026
Director
since 16-12-2024
term until 17-05-2030
listed in the 2025 annual accounts, filed on 20-05-2026
Statutory auditor, permanent representative Wim VAN GASSE
since 16-12-2024
term until 19-05-2028
listed in the 2025 annual accounts, filed on 20-05-2026
Mandates through the years
4 names, the dashed line is todayBOUCKAERT Steven Arthur Andreas
Director
Director
JEUNIAUX Frank Anna Leon
Director
Director
VAN MOL Bart Tom Jozef
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- BOUCKAERT Steven Arthur Andreas
- Director, from 16-12-2024 to date
- JEUNIAUX Frank Anna Leon
- Director, from 16-12-2024 to date
- VAN MOL Bart Tom Jozef
- Director, from 16-12-2024 to date
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 16-12-2024 to date
Control
75%
This company
CAP INFRA
Equity €240,501
Loss €9,499 in 2025
Further up the chainDREDGING, ENVIRONMENTAL & MARINE ENGINEERING 100%DEME GROUP 100%ACKERMANS & VAN HAAREN 62.12%DEME Group NV consolidatesHaven van Antwerpen - Brugge consolidates
Capital
- Capital
- €250,000
- Shares
- 100,000
- Contribution per share
- €2.50
- Equity per share
- €2.41 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DEME CONCESSIONS
- Port of Antwerp-Bruges International
- DEME GROUP
- Haven van Antwerpen - Brugge
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 18-12-2024 (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.
- 3 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, gewone meerderheid”“Verrichtingen van de vereffening, artikelen 2:89 tot en met 2:99 WVV”
Shareholders
4 ownersOwners 4
- DEME CONCESSIONSparentEquity €174.9m Loss of €3.2m in 2025 (profit of €26.5m in 2024)75%
- DEME Group NVconsolidating parentconsolidates
- Haven van Antwerpen - Bruggeconsolidating parentconsolidates
- Equity €40.8m Profit of €2.6m in 2025 (profit of €2.0m in 2024) Checked score 9525%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-12-2024 ↗
- DEME CONCESSIONS (BE 0533.783.278) 75,000 shares (75%)
- PORT OF ANTWERP-BRUGES INTERNATIONAL (BE 0466.583.658) 25,000 shares (25%)
Capital over time
- 18-12-2024 Incorporation · 100,000 shares