Checked.be
Active
BE 0724.624.147Public limited company
H2 Infra
De Gerlachekaai 20 ·2000 Antwerpen, Belgium· 7 yrs active
Sector: Wholesale trade
(46810)
Conclusion
The computed 12-month bankruptcy probability of H2 Infra is 1.1% (low). The company has been active since 2019 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.
Based on State Gazette and CBE data.
Key figures
| Active | 7 yrs |
| Publications | 39 |
Bankruptcy probability (12 mo)
1.1%
Low
0%0,5%1,5%4%10%≥25%
Young company
+Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 02-06-2025 | 2025-00124418 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00178127 |
| 31-12-2022 | verkort | 21-06-2023 | 2023-00153910 |
| 31-12-2021 | verkort | 08-06-2022 | 2022-20054237 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-35000102 |
| 31-12-2019 | verkort | 19-06-2020 | 2020-18800256 |
Directors & mandates
Former directors (5)
-
Former06-02-2020 → 02-02-2021
2 events
- 02-02-2021 Resigned· Director
- 06-02-2020 Appointed· Director
-
Former06-02-2020 → 02-02-2021
2 events
- 02-02-2021 Resigned· Director
- 06-02-2020 Appointed· Director
-
Former06-02-2020 → 02-02-2021
2 events
- 02-02-2021 Resigned· Director
- 06-02-2020 Appointed· Director
-
Former— → 01-07-2019
-
Former— → 01-07-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Katleen Daems |
— | 22-07-2024 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Philip De Bock |
— | 17-06-2022 → present |
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Filip de Bock |
— | — → 22-07-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46810) |
| Legal form | Public limited company(014) |
| Incorporation | 05-04-2019 |
| Status | Active |
| Postal code | 2000 |
Connections & network
Linked via shared directors
via Nicolas Saverys · Director
→
via Nicolas Saverys · Director
→
via Nicolas Saverys · Director
→
via Nicolas Saverys · Director
→
via Nicolas Saverys · Director
former→
via Nicolas Saverys · Director
former→
via Nicolas Saverys · Director
former→
via Nicolas Saverys · Managing director
former→
via Nicolas Saverys · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3947/00N000 | Flanders | 3,310 m² | 1 · 1,463 m² | 29.4 m · 8 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-03-2026
State Gazette act
Director changes
04-03-2026
State Gazette act
Director changes
2025
22-12-2025
State Gazette act
Capital & shares
22-12-2025
State Gazette act
Capital & shares
22-12-2025
State Gazette act
Capital & shares
03-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
02-06-2025
NBB filing
Annual accounts filed
2024
20-12-2024
State Gazette act
Capital & shares
20-12-2024
State Gazette act
Capital & shares
20-12-2024
State Gazette act
Capital & shares
22-07-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
21-06-2024
NBB filing
Annual accounts filed
11-01-2024
State Gazette act
Capital & shares
11-01-2024
State Gazette act
Capital & shares
11-01-2024
State Gazette act
Capital & shares
2023
23-11-2023
State Gazette act
Director changes
23-11-2023
State Gazette act
Director changes
23-11-2023
State Gazette act
Miscellaneous
23-11-2023
State Gazette act
Director changes
21-06-2023
NBB filing
Annual accounts filed
2022
17-06-2022
State Gazette act
Director changes
17-06-2022
State Gazette act
Director changes
08-06-2022
NBB filing
Annual accounts filed
18-02-2022
State Gazette act
Statutes amendment
18-02-2022
State Gazette act
Statutes amendment
2021
07-10-2021
State Gazette act
Capital & shares
07-10-2021
State Gazette act
Capital & shares
13-07-2021
NBB filing
Annual accounts filed
23-04-2021
State Gazette act
Director changes
23-04-2021
State Gazette act
Director changes
2020
02-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Director changes
19-06-2020
NBB filing
Annual accounts filed
06-02-2020
State Gazette act
Statutes amendment
06-02-2020
State Gazette act
Director changes
06-02-2020
State Gazette act
Statutes amendment
06-02-2020
State Gazette act
Director changes
2019
29-07-2019
State Gazette act
Director changes
29-07-2019
State Gazette act
Director changes
09-04-2019
State Gazette act
Incorporation
09-04-2019
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 11
22-12-2025
Capital change
22-12-2025
v3.2
22-12-2025
v3.2
20-12-2024
v3.2
20-12-2024
v3.2
20-12-2024
Capital change
11-01-2024
Capital change
11-01-2024
v3.2
11-01-2024
v3.2
07-10-2021
v3.2
07-10-2021
v3.2
All acts · 39
updated 3 months ago
2026
04-03-2026 2 directors appointed
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
Summary:
v3.2
Technical details
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"kind": "director_in",
"role": "bestuurder",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "H2 Infra"
}
}04-03-2026 2 reappointed
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
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"effective_date_qualifier": null
},
{
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-04",
"filing_date": "2026-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
22-12-2025 Capital increase of €11,726,000 to €34,141,500
- €22.415.500 → €34.141.500
- Inbreng in natura · Apport en nature
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34141500.0,
"delta_eur": 11726000.0,
"before_eur": 22415500.0,
"subscribers": [
{
"kbo": "0724.624.147",
"rrn": null,
"kind": "org",
"name": "H2 Infra",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 11726000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "POUSEELE CARON BEDRIJFSREVISOREN",
"ibr_number": "B00413",
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3665,
"class_name": "Gewone Aandelen",
"capital_share_eur": 34141500.0,
"voting_rights_per_share": 1.0
}
]
}22-12-2025 Capital increase of €11,726,000 to €34,141,500
- €22.415.500 → €34.141.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 11726000,
"currency": "EUR",
"after_eur": 34141500,
"delta_eur": 11726000,
"before_eur": 22415500,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging elf miljoen zevenhonderdzesentwintigduizend euro (\u20AC 11.726.000,00) om het kapitaal te brengen van twee\u00EBntwintig miljoen vierhonderdvijftienduizend vijfhonderd euro (\u20AC 22.415.500,00) op vierendertig miljoen honderdeenenveertigduizend vijfhonderd euro (\u20AC 34.141.500,00), door inbreng in natura ten belope van gemeld bedrag, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}22-12-2025 Capital increase of €11,726,000 to €34,141,500
- €22.415.500 → €34.141.500
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34141500,
"delta_eur": 11726000,
"before_eur": 22415500,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}03-11-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Sarre",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Snoeckx",
"address": null,
"birth_date": null,
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},
"reason": null,
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Baere",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymeric Rogge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Campe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Verhaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Blacksquare BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Succavest NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Hof Ter Polder BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Saverys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Gemadi BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Van Eecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mavecom BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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}03-11-2025 30 directors appointed
- Peter Laurijssen — Bestuurder
- Francis Sarre — Bestuurder
- Dieter Snoeckx — Bestuurder
- Geert De Baere — Bestuurder
- Aymeric Rogge — Bestuurder
- Stefaan Bevers — Bestuurder
- Dirk Van Meer — Bestuurder
- Hilde Hendrickx — Bestuurder
Summary:
v3.2
Technical details
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Hendrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Rombouts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Declerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrin Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne D\u0027Archambeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanherck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Vilela Amaral",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Belle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen De Bie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Van Eecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaat Vervenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy De Mesmaecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanae Aiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ja\u00EFna Nsavye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Vlieger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Cerneels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Jordaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Segers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Declercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}03-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}2024
20-12-2024 Capital increase of €7,369,000 to €22,415,500
- €15.046.500 → €22.415.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7369000.0,
"currency": "EUR",
"after_eur": 22415500.0,
"delta_eur": 7369000.0,
"before_eur": 15046500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met zeven miljoen driehonderdnegenzestigduizend euro (\u20AC 7.369.000,00) om het kapitaal te brengen van vijftien miljoen zesenveertigduizend vijfhonderd euro (\u20AC 15.046.500,00) op twee\u00EBntwintig miljoen vierhonderdvijftienduizend vijfhonderd euro (\u20AC 22.415.500,00), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}20-12-2024 Capital increase of €7,369,000 to €22,415,500
- €15.046.500 → €22.415.500
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22415500,
"delta_eur": 7369000,
"before_eur": 15046500,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}20-12-2024 Capital increase of €7,369,000 to €22,415,500
- €15.046.500 → €22.415.500
- Inbreng in natura · Apport en nature
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22415500.0,
"delta_eur": 7369000.0,
"before_eur": 15046500.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1205,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 6116.46
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3665,
"class_name": "Gewone Aandelen",
"capital_share_eur": 22415500.0,
"voting_rights_per_share": 1.0
}
]
}22-07-2024 1 director appointed, 1 resigning
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip de Bock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}22-07-2024 1 director appointed, 1 resigning
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip de Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Enige Aandeelhouder beslist om over te gaan tot ontslag van KPMG Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Filip de Bock, als commissaris van de Vennootschap."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verder besluit de Enige Aandeelhouder tot benoeming van BDO bedrijfsrevisoren BV, met als vaste vertegenwoordiger Katleen Daems, als commissaris var de Vennootschap voor een termijn van 3 jaar (i.e., tot en met de algemene vergadering die gehouden zal worden in 2027, en zal beraadslagen over het boe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}22-07-2024 1 director appointed, 1 resigning
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip de Bock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder beslist om over te gaan tot ontslag van KPMG Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Filip de Bock, als commissaris van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO bedrijfsrevisorern BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verder besluit de Enige Aandeelhouder tot benoeming van BDO bedrijfsrevisorern BV, met als vaste vertegenwoordiger Katleen Daems, als commissaris var de Vennootschap voor een termijn van 3 jaar (i.e., tot en met de algemene vergadering die gehouden zal worden in 2027, en zal beraadslagen over het bo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas Verieye",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2024 Capital increase of €9,985,000 to €15,046,500
- €5.061.500 → €15.046.500
Notary:
Yves De Deken · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 15046500.0,
"delta_eur": 9985000.0,
"before_eur": 5061500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inbreng_in_natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yves De Deken",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2460,
"class_name": "Gewone Aandelen",
"capital_share_eur": 15046500.0,
"voting_rights_per_share": 1.0
}
]
}11-01-2024 Capital increase of €9,985,000 to €15,046,500
- €5.061.500 → €15.046.500
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 15046500,
"delta_eur": 9985000,
"before_eur": 5061500,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}11-01-2024 Capital increase of €9,985,000 to €15,046,500
- €5.061.500 → €15.046.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 9985000.0,
"currency": "EUR",
"after_eur": 15046500.0,
"delta_eur": 9985000.0,
"before_eur": 5061500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-20",
"evidence_quote": "beslissing tot kapitaalverhoging met negen miljoen negenhonderdvijfentachtigduizend (9.985.000,00) euro om het kapitaal te brengen van vijf miljoen eenenzestigduizend vijfhonderd (5.061.500,00) euro op vijftien miljoen zesenveertigduizend vijfhonderd (15.046.500,00) euro, door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}2023
23-11-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}23-11-2023 4 directors appointed
- Roy Campe — Dagelijks bestuur
- Peter Laurjssen — Dagelijks bestuur
- Aymeric Rogge — Dagelijks bestuur
- Francis Sarre — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Roy Campe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang van heden: (a)Elk van de heren Roy Campe, Peter Laurjssen, Aymeric Rogge en Francis Sarre aan te stellen als volmachtdrager met vertegenwoordigingsbevoegdheid van de verinootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Laurjssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang van heden: (a)Elk van de heren Roy Campe, Peter Laurjssen, Aymeric Rogge en Francis Sarre aan te stellen als volmachtdrager met vertegenwoordigingsbevoegdheid van de verinootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Aymeric Rogge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang van heden: (a)Elk van de heren Roy Campe, Peter Laurjssen, Aymeric Rogge en Francis Sarre aan te stellen als volmachtdrager met vertegenwoordigingsbevoegdheid van de verinootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}23-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Alexander Saverys · Antwerpen
Technical details
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"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-10-20",
"act_kind_objet": "Delegatie van machten"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-10-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0724.624.147",
"name": "H2 Infra",
"role": "other",
"address": "De Gerlachekaai 20, 2000 Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"22"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de actie betreft uitsluitend de verlening van vertegenwoordigings- en handtekeningsbevoegdheden aan bestuurders en andere personen binnen de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra",
"legal_form": "Naamloze Vennootschap (NV)"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Saverys",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van H2 Infra heeft op 20 oktober 2023 met eenparigheid van stemmen een reeks bevoegdheden toegewezen aan diverse bestuurders en medewerkers. Hierbij werden individuele handtekeningsbevoegdheden verleend tot een bedrag van 100.000 euro, bijzondere volmachten verleend voor administratieve en boekhoudkundige zaken, en gezamenlijke vertegenwoordigingsbevoegdheden toegewezen. Ook werden bepaalde personen gemachtigd om stukken van De Post in ontvangst te nemen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 24 directors appointed
- Roy Campe — Volmachtdrager met vertegenwoordigingsbevoegdheid
- Peter Laurijssen — Volmachtdrager met vertegenwoordigingsbevoegdheid
- Aymeric Rogge — Volmachtdrager met vertegenwoordigingsbevoegdheid
- Francis Sarre — Volmachtdrager met vertegenwoordigingsbevoegdheid
- Ludovic Saverys — Handtekeningsbevoegdheid (lopende zaken tot eur 100.000)
- Dirk Van Meer — Handtekeningsbevoegdheid (boekhoudkundige aangelegenheden tot eur 25.000)
- Peter Laurijssen — Bijzondere volmacht (ondernemingsloketten, wijzingen, doorhaling kbo, administratieve formaliteiten)
- Sven Olofsen — Bijzondere volmacht (ondernemingsloketten, wijzingen, doorhaling kbo, administratieve formaliteiten)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "volmachtdrager met vertegenwoordigingsbevoegdheid",
"person": {
"rrn": null,
"name": "Roy Campe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager met vertegenwoordigingsbevoegdheid",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager met vertegenwoordigingsbevoegdheid",
"person": {
"rrn": null,
"name": "Aymeric Rogge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager met vertegenwoordigingsbevoegdheid",
"person": {
"rrn": null,
"name": "Francis Sarre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegdheid (lopende zaken tot EUR 100.000)",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningsbevoegdheid (boekhoudkundige aangelegenheden tot EUR 25.000)",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (ondernemingsloketten, wijzingen, doorhaling KBO, administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (ondernemingsloketten, wijzingen, doorhaling KBO, administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Sven Olofsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (ondernemingsloketten, wijzingen, doorhaling KBO, administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Andreas Verleye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (ondernemingsloketten, wijzingen, doorhaling KBO, administratieve formaliteiten)",
"person": {
"rrn": null,
"name": "Katrien Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (financi\u00EBle operaties)",
"person": {
"rrn": null,
"name": "Geert De Baere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (administratie)",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (administratie)",
"person": {
"rrn": null,
"name": "Katrin Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (boekhouding)",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (boekhouding)",
"person": {
"rrn": null,
"name": "Dimitri Vilela-Amaral",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (informatie)",
"person": {
"rrn": null,
"name": "Jan Vanherck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (personeelszaken)",
"person": {
"rrn": null,
"name": "Sabine Cerneels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (economaat)",
"person": {
"rrn": null,
"name": "Mariama Kallon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst en kwijting van stukken van De Post",
"person": {
"rrn": null,
"name": "Katrin Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst en kwijting van stukken van De Post",
"person": {
"rrn": null,
"name": "Ann Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst en kwijting van stukken van De Post",
"person": {
"rrn": null,
"name": "Nicole Gouverne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst en kwijting van stukken van De Post",
"person": {
"rrn": null,
"name": "An Belmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst en kwijting van stukken van De Post",
"person": {
"rrn": null,
"name": "Katrien Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst en kwijting van stukken van De Post",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}2022
17-06-2022 Philip De Bock reappointed as statutory auditor
- Philip De Bock — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de commissaris, KPMG Bedrijfsrevisoren met als vaste vertegenwoordiger, de Heer Philip De Bock, wordt vernieuwd voor een periode van drie jaar tot na de algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}17-06-2022 Philip De Bock appointed as statutory auditor
- Philip De Bock — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip De Bock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}18-02-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}18-02-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-02-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Machtiging van de geassocieerde notaris Yves De Deken met standplaats te Antwerpen om de geco\u00F6rdineerde tekst van de statuten op te maken en neer te leggen in het elektronisch databanksysteem voor statuten alsmede zorg te dragen voor de formaliteiten van openbaarmaking.",
"holder_kbo": null,
"holder_name": "Yves De Deken",
"scope_categories": [
"publication",
"filing",
"statute_coordination"
],
"with_substitution": false
},
{
"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan de heer Loy DE SMEDT, wonende te 2050 Antwerpen, Paul Van Ostaijenlaan 49 bus 1.",
"holder_kbo": null,
"holder_name": "Loy DE SMEDT",
"scope_categories": [
"filing",
"tax",
"KBO",
"general_administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
07-10-2021 Capital increase of €5,000,000 to €5,061,500
- €61.500 → €5.061.500
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5061500,
"delta_eur": 5000000,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}07-10-2021 Capital increase of €5,000,000 to €5,061,500
- €61.500 → €5.061.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 5061500.0,
"delta_eur": 5000000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-29",
"evidence_quote": "beslissing tot kapitaalverhoging bij wijze van inbreng in geld met een bedrag van vijf miljoen euro (EUR 5.000.000,00) om het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (EUR 61.500,00) op vijf miljoen eenenzestigduizend vijfhonderd euro (EUR 5.061.500,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}23-04-2021 3 resigning
- Dirk Van Meer — Bestuurder
- Christiaan Vermeersch — Bestuurder
- Francis Sarre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Vermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Sarre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 Infra"
}
}23-04-2021 3 resigning
- Dirk Van Meer — Bestuurder
- Christiaan Vermeersch — Bestuurder
- Francis Sarre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-02",
"evidence_quote": "de Raad van Bestuur, met eenparigheid van stemmen, het ontslag als bestuurder van de heren Dirk Van Meer, Christiaan Vermeersch en Francis Sarre, heeft aanvaard en dit met ingang van 2 februari 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Vermeersch",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-02",
"evidence_quote": "de Raad van Bestuur, met eenparigheid van stemmen, het ontslag als bestuurder van de heren Dirk Van Meer, Christiaan Vermeersch en Francis Sarre, heeft aanvaard en dit met ingang van 2 februari 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Sarre",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-02",
"evidence_quote": "de Raad van Bestuur, met eenparigheid van stemmen, het ontslag als bestuurder van de heren Dirk Van Meer, Christiaan Vermeersch en Francis Sarre, heeft aanvaard en dit met ingang van 2 februari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}2020
02-07-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.624.147",
"name_full": "H2 INFRA",
"legal_form": "NV"
}
}First 30 of 39 acts
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Company registry (CBE)
Activities
Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Winning, behandeling en distributie van water36000Winning, behandeling en distributie van water36000Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten46120Detailhandel in vaste, vloeibare en gasvormige brandstoffen in gespecialiseerde winkels, m.u.v. motorbrandstoffen47781Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
| Legal nameNL | H2 Infra |
Registered office
De Gerlachekaai 20
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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