HERTSENS INFRA
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in June 2026NEOPROJECTS BV
Managing director, permanent representative Helena HERTSENS
appointed by deed of 02-03-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Managing director
in office according to the deed of 02-03-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor
appointed by deed of 31-07-2023
term of 3 financial years from 2026
- NEOPROJECTS, Werner HERTSENS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3/ de besloten vennootschap "NEOPROJECTS", met zetel te 2070 Zwijndrecht (Burcht), Oeverkant 38, BTW BE 0761.959.645, RPR Antwerpen…”deed of 02-03-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayWerner HERTSENS
Director, Managing director
Director, Managing director
NEOPROJECTS
Managing director
Managing director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Verhelst Jeannine
Managing director
Managing director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Helena HERTSENS
Managing director
Managing director
Christophe Hertsens
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Werner HERTSENS
- Director, since before 02-12-2019
- Managing director, since before 02-12-2019
- NEOPROJECTS
- Managing director, since before 31-12-2021
- Managing director, appointed by deed of 02-03-2023, still in office
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 31-07-2023, still in office
- Verhelst Jeannine
- Director, from before 02-12-2019 to 30-06-2026
- Managing director, from before 02-12-2019 to 30-06-2026
- VGD Bedrijfsrevisoren
- Statutory auditor, from 10-08-2020 to 30-06-2023
- Helena HERTSENS
- Director, from before 02-12-2019 to 02-03-2023
- Managing director, from before 02-12-2019 to 02-03-2023
- Christophe Hertsens
- Director, until 02-12-2019
- Managing director, until 02-12-2019
Control
Capital
- Capital
- €148,736.11
- Shares
- 1,251 in the 2025 annual accounts
- Contribution per share
- €119
- Equity per share
- €15,895 in 2025
- Source
- deed of 23-08-2024
Articles of association
deed of 15-10-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00