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INFORTEL

Active Public limited companyfounded 2008active for 17 yearsSkaldenstraat 1, 9042 GhentKBO/BCE: BE 0808.537.758 subsidiary of SEA-Invest Corporation SA
INFORTEL
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Board

3 directors, 1 auditor, last change in 2025
Kristof Claes
Director
current term since 25-06-2024 term until 22-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Steven Van der Taelen
Director
current term since 25-06-2024 term until 22-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Erik Loontjens
Additional director
since 24-06-2025 2-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
RSM Interaudit BV
Statutory auditor
since 25-06-2024 term until 22-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Kristof Claes
Director
Steven Van der Taelen
Director
Erik Loontjens
Additional director
RSM Interaudit BV
Statutory auditor
Tom Verdurme
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Ellen Cauberghs
Director
Filip Olde Bijvank
Director
Johan Claes
Director
Ward Van der Gucht
Director
Stijn Lebbe
Director
Van de Vyvere Philippe
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Kristof Claes
    • Director, since before 31-12-2021
  • Steven Van der Taelen
    • Director, appointed by deed of 07-05-2024, still in office
  • Erik Loontjens
    • Additional director, from 24-06-2025 to date
  • RSM Interaudit BV
    • Statutory auditor, from 25-06-2024 to date
  • Tom Verdurme
    • Director, appointed by deed of 19-01-2022, until 03-10-2025
  • DELOITTE Bedrijfsrevisoren BV
    • Statutory auditor, from 22-06-2021 to 22-08-2024
  • Ellen Cauberghs
    • Director, appointed by deed of 11-09-2020, until 07-05-2024
  • Filip Olde Bijvank
    • Director, from before 31-12-2021 to 07-05-2024
  • Johan Claes
    • Director, from before 23-06-2020 to 07-05-2024
  • Ward Van der Gucht
    • Director, from before 23-06-2020 to 07-05-2024
  • Stijn Lebbe
    • Director, from before 23-06-2020 to 12-09-2022
  • Van de Vyvere Philippe
    • Director, from before 23-06-2020 to 22-06-2021

Control

Consolidating parent
SEA-Invest Corporation SA LU
consolidates
This company
INFORTEL
Equity €540,237
Profit €319,908 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
620
Contribution per share
€100
Equity per share
€871 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SEA - INVEST
90%10%
10%
SEA-Invest Corporation SA LU
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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