InfraMobility
Board
7 directors, 3 in day-to-day management, 1 auditor, last change in 2025Chair of the board, onafhankelijk bestuurder (noch a noch b) en voorzitter van raad van bestuur and day-to-day manager, permanent representative Bernard Gustin
chair of the board appointed by deed of 10-05-2023
onafhankelijk bestuurder (noch a noch b) en voorzitter van raad van bestuur since 21-09-2022
day-to-day manager appointed by deed of 13-12-2023
term until 15-06-2028, term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Class B director
since 02-06-2022
term until 15-06-2028
listed in the 2025 annual accounts, filed on 02-07-2026
Class B director
since 02-06-2022
term until 15-06-2028
listed in the 2025 annual accounts, filed on 02-07-2026
Fidictum BV
Class B director and day-to-day manager, permanent representative Dominique Waeytens
class B director since 21-09-2022
day-to-day manager appointed by deed of 13-12-2023
term until 15-06-2028, term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Class A director
since 21-09-2022
term until 15-06-2028
listed in the 2025 annual accounts, filed on 02-07-2026
Class B director and managing director, permanent representative Bruno Humblet
class B director since 09-12-2024
managing director appointed by deed of 23-01-2025
term until 17-06-2030, term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
1 other company bankruptDirector
since 16-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative Philippe Venken
since 16-12-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
- HumbleBee Partners, BERNARD GUSTIN SRL, Fidictum
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Met ingang vanaf heden, is de raad van bestuur bijgevolg als volgt samengesteld: -Dhr. Miguel De Almeida Teixeira Horta e Costa A Bestuurder…”deed of 23-01-2025
Permanent representatives 3
Mandates through the years
11 names, the dashed line is todayPatrick Straetemans
Class B director
Class B director
Tom Roefs
Class B director
Class B director
BERNARD GUSTIN SRL
Chair of the board, Onafhankelijk bestuurder (noch a noch b) en voorzitter van raad van bestuur, Day-to-day manager
Chair of the board, Onafhankelijk bestuurder (noch a noch b) en voorzitter van raad van bestuur, Day-to-day manager
Fidictum
Class B director, Day-to-day manager
Class B director, Day-to-day manager
Walter Manara
Class A director
Class A director
HumbleBee Partners
Class B director, Managing director
Class B director, Managing director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Ernst et Young Reviseurs d'Entreprises
Company auditor
Company auditor
Essoral
Class B director
Class B director
TRANSART
Class B director
Class B director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Miguel De Almeida Teixeira Horta E Costa
- Director, from 25-07-2019 to date
- Patrick Straetemans
- Class B director, from 02-06-2022 to date
- Tom Roefs
- Class B director, from 02-06-2022 to date
- BERNARD GUSTIN SRL
- Onafhankelijk bestuurder (noch a noch b) en voorzitter van raad van bestuur, from 21-09-2022 to date
- Chair of the board, from 21-09-2022 to date
- Day-to-day manager, appointed by deed of 13-12-2023, still in office
- Fidictum
- Class B director, from 21-09-2022 to date
- Day-to-day manager, appointed by deed of 13-12-2023, still in office
- Walter Manara
- Class A director, from 21-09-2022 to date
- HumbleBee Partners
- Class B director, from 09-12-2024 to date
- Managing director, appointed by deed of 23-01-2025, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 16-12-2024 to date
- Ernst et Young Reviseurs d'Entreprises
- Company auditor, from 31-05-2021 to 23-01-2025
- Essoral
- Day-to-day manager, appointed by deed of 13-12-2023, ended, last mentioned on 13-12-2023
- Class B director, until 23-01-2025
- TRANSART
- Class B director, from 07-08-2019 to 06-12-2022
Control
Parent
InfraMobility SARL BO LU
91.72%
This company
InfraMobility
Equity €28.5m
Loss €3.3m in 2025
Further up the chainInfraMobility SARL LU consolidates
Capital
- Capital
- €29,823,746
- Shares
- 29,823,746 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €0.96 in 2025
- Source
- deed of 27-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- InfraMobility SARL BO
- Munckhof Mobility & Invest BV
- Joris Larosse
- Fidictum
- InfraMobility SARL
Older annual accounts also name 4 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts
Shareholders
5 ownersOwners 5
- InfraMobility SARL BOLUparentSourceown accounts 202591.72%
- InfraMobility SARLLUconsolidating parentconsolidates
- Munckhof Mobility & Invest BVNLSourceown accounts 20257.27%
- Joris Larossenatural personSourceown accounts 20250.75%
- Equity €129,481 Profit of €50,239 in 2025 (profit of €151,084 in 2024)Sourceown accounts 20250.26%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- MANKIND bankruptcy on 15-09-2025Official Gazettemandate 2021 to 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.