INFRA RON
Board
8 directors, 1 auditor, since incorporationDe Boshoeve BV
Class B director, permanent representative MEIER Carsten-Roland
appointed by deed of 28-06-2023
also on the board of 13 other companies
Class B director, permanent representative DE CLOEDT Léon Jacques Raymond Marcel
appointed by deed of 28-06-2023
also on the board of 6 other companies
MASITI BV
Class A director, permanent representative WAES Lode Dirk
appointed by deed of 28-06-2023
also on the board of 1 other company
Class D director, permanent representative VANNESTE Sara Gengele
appointed by deed of 28-06-2023
also on the board of 56 other companies
4 other companies bankrupt, 1 judicially dissolvedStatutory auditor, permanent representative Ria Verheyen
since 26-06-2023
term until 08-06-2027
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “duiden om deel uit te maken van, een dergelijk comité. De voorzitter van zulke comités zal worden gekozen onder de leden van het comité…”deed of 28-06-2023
Permanent representatives 4
DE CLOEDT Léon Jacques Raymond Marcel
Permanent representative, for GROUP DE CLOEDT
appointed by deed of 28-06-2023
VANNESTE Sara Gengele
Permanent representative, for Participatiemaatschappij Vlaanderen
appointed by deed of 28-06-2023
Mandates through the years
9 names, the dashed line is todayBERNARD Alain
Class C director
Class C director
BOUCKAERT Steven Arthur
Class C director
Class C director
De Boshoeve
Class B director
Class B director
GROUP DE CLOEDT
Class B director
Class B director
HOORNAERT Robert Raoul
Class A director
Class A director
MASITI
Class A director
Class A director
Participatiemaatschappij Vlaanderen
Class D director
Class D director
VRIJENS Erwin
Class D director
Class D director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Board
Mandates as a list
- BERNARD Alain
- Class C director, from 26-06-2023 to date
- BOUCKAERT Steven Arthur
- Class C director, from 26-06-2023 to date
- De Boshoeve
- Class B director, from 26-06-2023 to date
- GROUP DE CLOEDT
- Class B director, from 26-06-2023 to date
- HOORNAERT Robert Raoul
- Class A director, from 26-06-2023 to date
- MASITI
- Class A director, from 26-06-2023 to date
- Participatiemaatschappij Vlaanderen
- Class D director, from 26-06-2023 to date
- VRIJENS Erwin
- Class D director, from 26-06-2023 to date
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 26-06-2023 to date
Control
Consolidating parent
Equity €70.5m
Profit €59.1m in 2025 (profit €15.5m in 2024)
Checked score 94
consolidates
This company
INFRA RON
Equity €1.8m
Loss €47,007 in 2025
Capital
- Contribution
- €2,000,000
- Shares
- 4,000 in the 2025 annual accounts
- Contribution per share
- €500
- Equity per share
- €440 in 2025
- Source
- deed of 28-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- CAAAP
- DC INDUSTRIAL
- DEME CONCESSIONS
- Participatiemaatschappij Vlaanderen
- ARTES GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 8 directors“Stemming bestuursorgaan, drie vierden stemmen aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00
Shareholders
5 ownersOwners 5
- Artes Group NVconsolidating parentEquity €70.5m Profit of €59.1m in 2025 (profit of €15.5m in 2024) Checked score 94consolidates
- Equity €17.1m Profit of €819,743 in 2025 (profit of €767,839 in 2024) Checked score 85Sourceaccounts CAAAP 202525%
- Equity €185.1m Profit of €10.8m in 2025 (profit of €3.9m in 2024) Checked score 9625%
- Equity €174.9m Loss of €3.2m in 2025 (profit of €26.5m in 2024)25%
- Equity €4.18bn Profit of €17.2m in 2025 (profit of €27.2m in 2024)25%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-06-2023 ↗
- CAAAP (BE 0508.557.736) founder
- DC Industrial (BE 0426.164.847) founder
- DEME Concessions (BE 0533.783.278) founder
- ParticipatieMaatschappij Vlaanderen (BE 0455.777.660) founder
Capital over time
- 28-06-2023 Incorporation · €2,000,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2023, 2025, 2026) and 1 was judicially dissolved (2025).
- QOLLABI bankruptcy on 07-05-2026Official Gazetteappointed in 2022, still in office
- REIN4CED bankruptcy on 29-12-2025Official Gazetteappointed in 2022, still in office
- OXYPOINT bankruptcy on 11-12-2025Official Gazettemandate 2020 to 2022
- OTRA SOLUTIONS judicial dissolution on 20-11-2025Official Gazetteappointed in 2021, still in office
- VILOC bankruptcy on 26-01-2023Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.