Infra Nova

Active

Private limited companyfounded 2024active for 2 yearsAmbachtenstraat 5, 9160 Lokeren, BelgiumKBO/BCE: BE 1012.466.303

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Infra NovaActiveChecked score 35/100

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Acts, filings and financial milestones

All 6Gazette 5Filings 1

2026

09-04

Gazette deed Registered office moved from Hamme to Lokeren

New seat: Ambachtenstraat, 5 bus G000 te 9160 Lokeren · Previous seat: Zwaarveld 38A te 9220 Hamme · Resignation: Kök Mustafa (director)8 points ▸

General meeting, 03-03-2026
Registered-office move, Ambachtenstraat, 5 bus G000 te 9160 Lokeren
Share transfer, Kök Mustafa → DE LISIECKI Charles-Edmond Nicolas
Share transfer, Kök Mustafa → MARCY Luis Odilon
Director resignation, Kök Mustafa (director)
Director appointment, DE LISIECKI Charles-Edmond Nicolas (director)
DE LISIECKI Charles-Edmond Nicolas is a shareholder
MARCY Luis Odilon is a shareholder

Open the act in the Belgian Official Gazette

2025

21-11

NBB filing Annual accounts 2025 filedPDF

micro format · 160 days before the deadline

06-10

Gazette deed Amendment of the articles · MiscellaneousPDF

04-07

Gazette deed Resignation: Semih BICER (director)

Appointment: Mustafa KÖK (director) · Share transfer · Share issue7 points ▸

Share transfer, Semih BICER → Mustafa KÖK
Director resignation, Semih BICER (director)
Director appointment, Mustafa KÖK (director)
Other provision, “afzien van opmaak verslagen, eenparigheid van stemmen” (deed in Dutch)
Share issue, “nieuwe aandelen”, 4300 (deed in Dutch)
Capital contribution
Amendment of the articles, 5

Open the act in the Belgian Official Gazette

01-04

Gazette deed Registered office moved from Lokeren to Hamme

New seat: Zwaarveld 38a, 9220 Hamme · Previous seat: Bietenstraat 21, 9160 Lokeren2 points ▸

General meeting, 15-02-2025
Registered-office move, Zwaarveld 38a,9220 Hamme

Open the act in the Belgian Official Gazette

2024

16-08

Gazette deed Incorporation

Starting capital €2,000 · Appointment: BIÇERSemih (director) · Founder10 points ▸

Incorporation, “InfraNova” (deed in Dutch)
Founder, BIÇERSemih
Founding capital, €2,000
Bank account, 2000, “vennootschapinoprichting” (deed in Dutch)
Other provision, 20-07-2024
Registered office clause, “9160 Lokeren,Bietenstraat 21” (deed in Dutch)
Board rule, 1, “vergadering” (deed in Dutch)
Director appointment, BIÇERSemih (director)
Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien,en alle activiteiten ondernomen door comparant in naam en voor rekening van vennootschap…” (deed in Dutch)
Power of attorney, BartHutsebaut

Open the act in the Belgian Official Gazette

Gazette deedNBB filing

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 13 August 2024, Infra Nova was incorporated as a private limited company by one natural person, with a starting capital of €2,000.¹² The registered office moved to Hamme in 2025 and to Lokeren in 2026.³⁴ DE LISIECKI Charles-Edmond Nicolas is director of the company, appointed in the act of 09-04-2026.⁴