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Generated 28-06-2026
Active BE 0568.716.146Public limited company

Hermes Infrastructure

Kunstlaan 58 ·1000 Brussel, Belgium· 11 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of Hermes Infrastructure is 0.5% (very low). The company has been active since 2015 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 11 yrs
Board 5
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 11 years in business.
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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 22-04-2026 2026-00086187
31-12-2024 volledig 29-04-2025 2025-00084673
31-12-2023 volledig 29-04-2024 2024-00079793
31-12-2022 volledig 25-04-2023 2023-00067133
31-12-2021 volledig 09-05-2022 2022-20024279
31-12-2020 volledig 26-04-2021 2021-11400338
31-12-2019 volledig 04-05-2020 2020-11500165
31-12-2018 volledig 25-04-2019 2019-11600502
31-12-2017 volledig 25-04-2018 2018-10700213
31-12-2016 volledig 18-05-2017 2017-12700181
Directors & mandates 10 directors
Current directors & mandates
  • Gilles Emond
    Director
    State Gazette act 24103891 (10-07-2024)
    Current
    10-07-2024 → present
  • BV Marc Van BeginLegal entity
    Director· perm. rep.: Marc Van Begin
    State Gazette act 20071930 (25-06-2020)
    Current
    25-06-2020 → present
  • Kirsten Deknop
    Director
    State Gazette act 24103891 (10-07-2024)
    Current
    25-11-2019 → present
    3 events
    • 10-07-2024 Mandate renewed· Director
    • 25-06-2020 Mandate renewed· Director
    • 25-11-2019 Appointed· Director
  • Benoit Theys
    Director
    State Gazette act 24103891 (10-07-2024)
    Current
    31-03-2015 → present
    3 events
    • 10-07-2024 Mandate renewed· Director
    • 25-06-2020 Mandate renewed· Director
    • 31-03-2015 Appointed· Director
  • MARC VAN BEGINLegal entity
    Director· perm. rep.: Marc Van Begin
    State Gazette act 24103891 (10-07-2024)
    Current
    31-03-2015 → present
    2 events
    • 10-07-2024 Mandate renewed· Director
    • 31-03-2015 Appointed· Director
Former directors (5)
  • Willem Stitselaar
    Director
    State Gazette act 19152730 (25-11-2019)
    Former
    — → 20-08-2019
  • Johan Van Wassenhove
    Director
    State Gazette act 17155266 (06-11-2017)
    Former
    — → 31-07-2017
  • Philip Demot
    Director
    State Gazette act 17155266 (06-11-2017)
    Former
    — → 31-07-2017
  • Colin Hunt
    Director
    State Gazette act 15065702 (08-05-2015)
    Former
    — → 31-03-2015
  • Mark Dooley
    Director
    State Gazette act 15065702 (08-05-2015)
    Former
    — → 31-03-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Didier Matriche
 — 20-09-2018 → present
SINIOCurrent
Statutory auditor · represented by Olivier Ronsmans
 — 10-07-2024 → present
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 Real estate activities(68122)
Legal form Public limited company(014)
Incorporation14-01-2015
StatusActive
Postal code1000
Connections & network 43 connected companies
Group structure
MARC VAN BEGIN
Parent · 38 subsidiaries · 1 location
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
SINIO
Parent · 56 subsidiaries · 1 location
Control→
Network connections
AG FINANCE
Shared corporate director
→
AG REAL ESTATE
Shared corporate director
→
→
AG REAL ESTATE FINANCE
Shared corporate director
→
AG Real Estate Property Management
Shared corporate director
→
AIRPORT DEVELOPMENT
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
CANAL WHARF
Shared corporate director
→
CCN DEVELOPMENT
Shared corporate director
→
CCN Housing B1
Shared corporate director
→
CCN Housing B2
Shared corporate director
→
CCN Office A1
Shared corporate director
→
CCN Office C-D
Shared corporate director
→
CENTRE 58
Shared corporate director
→
CRYSTAL - CORTENBERG
Shared corporate director
→
DBFM Scholen van Morgen
Shared corporate director
→
GENT ZUID
Shared corporate director
→
JULIE BRICHANT UNIT 3
Shared corporate director
→
KIEVITPLEIN PARKING
Shared corporate director
→
MECHELEN RAGHENO SITE
Shared corporate director
→
NINIA
Shared corporate director
→
Nobel
Shared corporate director
→
PARC DE L'ALLIANCE
Shared corporate director
→
POST X GEBOUW 2
Shared corporate director
→
POST X GEBOUW 3
Shared corporate director
→
POST X GEBOUW 4
Shared corporate director
→
POST X GEBOUW 5
Shared corporate director
→
POST X GEBOUW 8
Shared corporate director
→
POST X GEBOUW 9
Shared corporate director
→
POST X MEDIA
Shared corporate director
→
PRESTIBEL LEFT VILLAGE
Shared corporate director
→
RDV-INVEST
Shared corporate director
→
REGATTA-L.O.
Shared corporate director
→
TOMBEEKHEYDE
Shared corporate director
→
Urban Project
Shared corporate director
→
AXS NAMUR 2
Shared address
→
AXS NAMUR 3
Shared address
→
TOLEDA INVEST
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Hermes Infrastructure
Kunstlaan 58, 1000 BrusselOntwikkeling van niet-residentiële bouwprojecten
since 20152.238.220.758
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0482/00C000 Brussels 3,149 m² 1 · 3,026 m² 31.9 m · 9 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 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-04-2026
State Gazette act Director changes
22-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
29-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-07-2024
State Gazette act Director changes
10-07-2024
State Gazette act Director changes
v3.2
29-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-05-2021
State Gazette act Director changes
v3.2
26-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-06-2020
State Gazette act Director changes
v3.2
04-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-12-2019
State Gazette act Statutes amendment
v3.2
25-11-2019
State Gazette act Director changes
v3.2
25-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-09-2018
State Gazette act Director changes
v3.2
25-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-11-2017
State Gazette act Director changes
v3.2
18-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-01-2016
State Gazette act Registered-office change
v3.2
2015
08-05-2015
State Gazette act Director changes
v3.2
16-01-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Address history · 1
19-01-2016
v3.2
All acts · 12 updated 2 months ago
2026
29-04-2026 3 directors appointed, 1 resigning Director changes
  • Julie Salteur — Bijzondere gevolmachtigd
  • Julie Buffin — Bijzondere gevolmachtigd
  • Françoise Lemye — Bijzondere gevolmachtigd
  • Benoit THEYS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit THEYS",
        "address": null,
        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van Benoit THEYS als bestuurder van de Vennootschap, met ingang van 31 december 2025.",
      "decharge_status": null,
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      "reason": null,
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      "evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Julie Buffin en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het oog op de vervulling v",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "address": null,
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      "reason": null,
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      "evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Julie Buffin en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het oog op de vervulling v",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lemye",
        "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 enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Julie Buffin en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het oog op de vervulling v",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-07-2024 6 directors appointed, 4 reappointed Director changes
  • Gilles Emond — Bestuurder
  • Julie Salteur — Bijzondere gevolmachtigde
  • Ariane Bruwiere — Bijzondere gevolmachtigde
  • Julie Buffin — Bijzondere gevolmachtigde
  • Leen Huybens — Bijzondere gevolmachtigde
  • Françoise Lemye — Bijzondere gevolmachtigde
  • Marc Van Begin — Bestuurder
  • Benoit Theys — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Emond",
        "address": "1000 Brussel, Kunstlaan 58",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist de volgende persoon als bestuurder van de Vennootschap te benoemen en dit voor een periode van 6 jaar: - de heer Gilles Emond.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": "1170 Brussel, Gemeentelijke Godshuisstraat 105",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0864.979.583",
        "name": "BV Marc Van Begin",
        "address": "1170 Brussel, Gemeentelijke Godshuisstraat 105",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist het bestuurdersmandaat van de volgende personen te hernieuwen en dit voor een periode van 6 jaar: - de BV Marc Van Begin, met zetel te 1170 Brussel, Gemeentelijke Godshuisstraat 105, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0864.979.583, ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist het bestuurdersmandaat van de volgende personen te hernieuwen en dit voor een periode van 6 jaar: - de heer Benoit Theys;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten Deknop",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist het bestuurdersmandaat van de volgende personen te hernieuwen en dit voor een periode van 6 jaar: - mevrouw Kirsten Deknop.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.111.908",
        "name": "BV F.C.G. Bedrijfsrevisoren",
        "address": "5100 Naninne, rue de Jausse 49",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de commissaris te hernieuwen, zijnde de BV F.C.G. Bedrijfsrevisoren, met zetel te 5100 Naninne, rue de Jausse 49, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0446.111.908, vertegenwoordigd door haar vaste vertegenwoordiger de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "bijzondere_gevolmachtigde",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Ariane Bruwiere, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat no",
      "decharge_status": null,
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        "value": null
      },
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      "effective_date_qualifier": null
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      "role": "bijzondere_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ariane Bruwiere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Ariane Bruwiere, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat no",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Julie Buffin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Ariane Bruwiere, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat no",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Leen Huybens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Ariane Bruwiere, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat no",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lemye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Ariane Bruwiere, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat no",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2024 1 director appointed, 4 reappointed Director changes
  • Gilles Emond — Bestuurder
  • Marc Van Begin — Bestuurder
  • Benoit Theys — Bestuurder
  • Kirsten Deknop — Bestuurder
  • Olivier Ronsmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Emond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist de volgende persoon als bestuurder van de Vennootschap te benoemen en dit voor een periode van 6 jaar: - de heer Gilles Emond."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "BV Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist het bestuurdersmandaat van de volgende personen te hernieuwen en dit voor een periode van 6 jaar: - de BV Marc Van Begin, met zetel te 1170 Brussel, Gemeentelijke Godshuisstraat 105, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0864.979.583, ver"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Theys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist het bestuurdersmandaat van de volgende personen te hernieuwen en dit voor een periode van 6 jaar: ... - de heer Benoit Theys;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten Deknop",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist het bestuurdersmandaat van de volgende personen te hernieuwen en dit voor een periode van 6 jaar: ... - mevrouw Kirsten Deknop."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "BV F.C.G. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de commissaris te hernieuwen, zijnde de BV F.C.G. Bedrijfsrevisoren, met zetel te 5100 Naninne, rue de Jausse 49, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0446.111.908, vertegenwoordigd door haar vaste vertegenwoordiger de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "NV"
  }
}
2021
20-05-2021 1 director appointed, 1 resigning Director changes
  • CVBA F.C.G. Réviseurs d'entreprises — Commissaris
  • BV PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het commissarismandaat van de BV PwC Bedriifsrevisoren, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0429.501.944 en vertegenwoordigd door de heer Didier Matriche, vervalt na afloop van de gewone algemene ver"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van bestuur, neemt de enige aandeelhouder akte van het einde van het mandaat van de commissaris van de Vennootschap en benoemt de CVBA F.C.G. R\u00E9viseurs d\u0027entreprises, met zetel te 5100 Naninne, rue de Jausse 49 en ingeschreven bij de Kruispuntbank van Ondernemingen onder het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "NV"
  }
}
2020
25-06-2020 3 reappointed Director changes
  • Benoit Theys — Bestuurder
  • Marc Van Begin — Bestuurder
  • Kirsten Deknop — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Theys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Benoit Theys."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Van Begin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Marc Van Begin BV met maatschappelijke zetel te Gemeentelijke Godhuisstraat 105, 1170 Watermaal-Bosvoorde, vertegenwoordigd door de heer Marc Van Begin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten Deknop",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Kirsten Deknop."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "NV"
  }
}
2019
30-12-2019 Articles of association amended Statutes amendment
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": "2019-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-11-2019 1 director appointed, 1 resigning Director changes
  • Kirsten Deknop — Bestuurder
  • Willem Stitselaar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Stitselaar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "akte te nemen van het ontslag als bestuurder van de heer Willem Stitselaar met ingang vanaf 20/08/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten Deknop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "mevrouw Kirsten Deknop, wonende te Bergensesteenweg 418, 1070 Anderlecht als bestuurder te benoemen met ingang vanaf heden en dit voor onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "NV"
  }
}
2018
20-09-2018 Didier Matriche appointed as statutory auditor Director changes
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "CVBA PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij het verslag van de Algemene Vergadering d.d. 18/04/2018, blijkt dat werd beslist om de BV CVBA PWC Bedrijfsrevisoren, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, 0429.501.944, vertegenwoordigd door de heer Didier Matriche te benoemen tot commissaris over de boekjaren 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "NV"
  }
}
2017
06-11-2017 2 resigning Director changes
  • Philip Demot — Bestuurder
  • Johan Van Wassenhove — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van (i) de heer Philip Demot en (ii) de heer Johan Van Wassenhove, respectievelijk als B- en C-bestuurder van de Vennootschap, met ingang van 31 juli 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Wassenhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van (i) de heer Philip Demot en (ii) de heer Johan Van Wassenhove, respectievelijk als B- en C-bestuurder van de Vennootschap, met ingang van 31 juli 2017.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "NV"
  }
}
2016
19-01-2016 Registered office moved from Berchem to Brussel Registered-office change
  • Uitbreidingsstraat 84, 2600 Berchem → Kunstlaan 58, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Berchem",
        "region": "Vlaams",
        "street": "Uitbreidingsstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1000 Brussel, Kur\u0131stlaan 58 te verplaatser\u0131."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "NV"
  }
}
2015
08-05-2015 2 directors appointed, 2 resigning Director changes
  • Benoît Theys — Bestuurder
  • Marc Van Begin — Bestuurder
  • Mark Dooley — Bestuurder
  • Colin Hunt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dooley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Mark Dooley en de heer Colin Hunt uit hun mandaat als A-bestuurders, en dit met ingang vanaf 31 maart 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Hunt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Mark Dooley en de heer Colin Hunt uit hun mandaat als A-bestuurders, en dit met ingang vanaf 31 maart 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Theys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "De aandeelhouders nemen kennis van de voorgedragen personen en besluiten om als nieuwe A-bestuurders te benoemen en dit met ingang vanaf 31 maart 2015: (a) de heer Beno\u00EEt Theys, wonende te 1300 Waver, Venelle Charlanet 3;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "BVBA Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "De aandeelhouders nemen kennis van de voorgedragen personen en besluiten om als nieuwe A-bestuurders te benoemen en dit met ingang vanaf 31 maart 2015: ... (b) BVBA Marc Van Begin, met maatschappelijke zetel te 1170 Brussel, Gemeentelijke Godshuisstraat 105, ingeschreven in de Kruispuntbank van Onde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "HERMES INFRASTRUCTURE",
    "legal_form": "NV"
  }
}
16-01-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2600 Antwerpen (Berchem), Uitbreidingstraat 84 (3de verdiep)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Hermes Infrastructure Investco"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Hermes Infrastructure Investco",
      "contribution_type": "cash",
      "amount_paid_in_eur": 57810,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 188,
      "amount_subscribed_eur": 57810,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DEMOCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DEMOCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1845,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6,
      "amount_subscribed_eur": 1845,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DENYS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DENYS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1845,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6,
      "amount_subscribed_eur": 1845,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0568.716.146",
    "name_full": "Hermes Infrastructure",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-13",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van rioleringen42212Bouw van rioleringen42212
Primary activity highlighted.
Names & trade names
Legal nameNL Hermes Infrastructure
Registered office
Kunstlaan 58
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative