INFRA RON
Timeline
6 events since 2023Board
Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
Permanent representatives: Caroline Coppens and Beatrijs Poissonnier2 points ▸
- Permanent representative, Caroline Coppens
- Permanent representative, Beatrijs Poissonnier
2025
Permanent representatives: Beatrijs Poissonnier and Sarah Vanneste2 points ▸
- Permanent representative, Beatrijs Poissonnier
- Permanent representative, Sarah Vanneste
Annual accounts 2024 filed PDFfull format · 21 days late
2023
IncorporationFounding capital of €2,000,000 · Founders: CAAAP, DC Industrial, DEME Concessions and 1 other · Appointments: HOORNAERT Robert Raoul (class A director), LODE WAES (class A director), GROUP DE CLOEDT (class B director), DE BOSHOEVE (class B director), BERNARD Alain (class C director), BOUCKAERT Steven Arthur (class C director) and 3 others · published on 28-06-202322 points ▸
- Director appointment, HOORNAERT Robert Raoul (class A director)
- Director appointment, LODE WAES (class A director)
- Permanent representative, WAES Lode Dirk
- Director appointment, GROUP DE CLOEDT (class B director)
- Permanent representative, DE CLOEDT Léon Jacques Raymond Marcel
- Director appointment, DE BOSHOEVE (class B director)
- Permanent representative, MEIER Carsten-Roland
- Director appointment, BERNARD Alain (class C director)
- Director appointment, BOUCKAERT Steven Arthur (class C director)
- Director appointment, ParticipatieMaatschappij Vlaanderen (class D director)
- Permanent representative, VANNESTE Sara Gengele
- Director appointment, VRIJENS Erwin (class D director)
- Auditor appointment, GRANT THORNTON BEDRIJFSREVISOREN–REVISEURS D’ENTREPRISES (statutory auditor)
- Permanent representative, Ria Verheyen
- Founder, CAAAP
- Founder, DC Industrial
- Founder, DEME Concessions
- Founder, ParticipatieMaatschappij Vlaanderen
- Power of attorney, DE PRINCE Sandra Linda, mentioned twice in the deed
- Power of attorney, TILLY Liliane Marc
- Power of attorney, VANHOVE Manuel Luc
- Founding capital, €2,000,000
- The deed holds 3 more points.
First establishment Poortakkerstraat 94, Ghent
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
INFRA RON was incorporated on 26 June 2023 as a private limited company by CAAAP, DC Industrial and two other companies, with a starting capital of €2.0m.12 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3