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InfraMobility

Active Risk: not assessed
Public limited companyfounded 2019active for 7 yearsGroenendaallaan 387, 2030 Antwerpen, BelgiumKBO/BCE: BE 0731.655.657
Summary

InfraMobility is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €28.5m and a net result of -€3.3m. Equity is growing by about 5.7% per year across the filed financial years. Its solvency ranks better than 16% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

InfraMobility was incorporated on 29 July 2019 as a public limited company.1 In 2023 the company absorbed Hansea NV by merger.2 Total assets went from €152.1m in 2023 to €153.9m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-10-2026
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-07
NBB filing Annual accounts filed
financial year 2025 · consolidated
02-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
18-08
Gazette deed Reappointment: Miguel De Almeida Teixeira Horta E Costa (director)
2 facts ▸
  • General meeting, 16-06-2025
  • Director reappointment, Miguel De Almeida Teixeira Horta E Costa (director)
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
01-07
NBB filing Annual accounts filed
financial year 2024 · consolidated
23-01
Gazette deed Resignation: Essoral BV (class B director)
Permanent representatives: Joris Larosse, Bruno Humblet and 2 others · Appointments: HumbleBee Partners BV (managing director) and BDO Bedrijfsrevisoren - BDO Reviseurs d'entreprises (statutory auditor)19 facts ▸
  • Board meeting, 09-12-2024
  • Director resignation, Essoral BV (class B director) (2 times)
  • Permanent representative, Joris Larosse (2 times)
  • Director appointment, HumbleBee Partners BV (managing director)
  • Permanent representative, Bruno Humblet
  • General meeting, 09-12-2024
  • Director appointment, HumbleBee Partners BV (class B director)
  • Other provision, “gelasten met dagelijks bestuur onder opschortende voorwaarde en met ingang van huidige benoeming als B-bestuurder,voor onbepaalde duur, kennisname beslissing ra…” (deed in Dutch)
  • Board composition, Miguel De Almeida Teixeira Horta e Costa (a bestuurder)
  • Board composition, Walter Manara (a bestuurder)
  • Board composition, Bernard Gustin SPRL SRL (director)
  • Board composition, Tom Roefs (b bestuurder)
  • +7 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€5.6m
Net result drops to -€5.6m, the lowest in the series; recovery starts the following year.
12-09
NBB filing Annual accounts filed
financial year 2023 · consolidated · 43 days late
12-09
NBB filing Annual accounts filed
financial year 2023 · full format · 43 days late
2023
13-12
Gazette deed Appointments: Bernard Gustin SPRL SRL, Fidictum BV and Essoral BV
Permanent representatives: Bernard Gustin, Dominique Waeytens and Joris Larosse7 facts ▸
  • Board meeting, 25-10-2023
  • Director appointment, Bernard Gustin SPRL SRL (day-to-day manager)
  • Permanent representative, Bernard Gustin
  • Director appointment, Fidictum BV (day-to-day manager)
  • Permanent representative, Dominique Waeytens
  • Director appointment, Essoral BV (day-to-day manager)
  • Permanent representative, Joris Larosse
23-08
Gazette deed Restructuring
Appointment: Bernard Gustin (onafhankelijk bestuurder en voorzitter van raad van bestuur) · Permanent representative: Bernard Gustin · Amendment of the articles12 facts ▸
  • General meeting, 30-06-2023
  • Other provision, “Kennisname en bespreking fusievoorstel, artikel 2:32 en artikel 12:51 §1 tweede lid van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles, “13 sub (B)” (deed in Dutch)
  • Other provision, “wijziging rechten verbonden aan soorten aandelen, houders van A-aandelen” (deed in Dutch)
  • Other provision, “kennisname en goedkeuring verslag raad van bestuur artikel 7:155 WVV”, 29-06-2023 (deed in Dutch)
  • Director appointment, Bernard Gustin (onafhankelijk bestuurder (noch a noch b) en voorzitter van raad van bestuur)
  • Permanent representative, Bernard Gustin
  • Kind of shares, 5, “aandelenoverdrachten dd 2023-02-03” (deed in Dutch)
  • Amendment of the articles, 6
  • Power of attorney
  • Other provision, “overeenkomstig voorgaande besluiten, coördinatie statuten” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, vanuit het oogpunt van directe belastingen” (deed in Dutch)
04-07
NBB filing Annual accounts filed
financial year 2022 · consolidated
Show earlier events
29-06
NBB filing Annual accounts filed
financial year 2022 · full format
16-05
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney12 facts ▸
  • Merger, “vereenvoudigde fusie door overneming, alle activa en passiva” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “rechten bijzondere aandeelhouders en houders andere effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen, bestuurders Overnemende en Over te Nemen Vennootschap” (deed in Dutch)
  • Other provision, “statutenwijziging voorwerp bij fusie, voorwerp omvat reeds activiteiten Over te Nemen Vennootschap” (deed in Dutch)
  • Other provision, “bodemsanering en onroerende goederen” (deed in Dutch)
  • Other provision, “fusieverslagen, artikelen 12:50 tot 12:58 WVV” (deed in Dutch)
  • Other provision, “kennisneming door aandeelhouders, verzaking tussentijdse staat van activa en passiva” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering van aandeelhouders, artikel 12:53 §6 WVV” (deed in Dutch)
  • General meeting, “griffie ondernemingsrechtbank Antwerpen afdeling Antwerpen, goedkeuring Vereenvoudigde Fusie” (deed in Dutch)
  • General meeting, “streefdatum buitengewone algemene vergadering, goedkeuring fusievoorstel” (deed in Dutch)
  • Power of attorney (2 times)
10-05
Gazette deed Appointments: Walter Manara, Bernard Gustin SPRL SRL and Fidictum BV
Permanent representatives: Bernard Gustin, Dominique Waeytens and Joris Larosse16 facts ▸
  • Board meeting, 21-09-2022
  • Director appointment, Walter Manara (a bestuurder) (2 times)
  • Director appointment, Bernard Gustin SPRL SRL (2 times)
  • Director appointment, Fidictum BV (b bestuurder) (2 times)
  • Permanent representative, Bernard Gustin
  • Permanent representative, Dominique Waeytens
  • Director appointment, Bernard Gustin SPRL SRL (chair of the board)
  • General meeting, 30-11-2022
  • Board composition, Miguel De Almeida Teixeira Horta e Costa (a bestuurder)
  • Board composition, Walter Manara (a bestuurder)
  • Board composition, Bernard Gustin SPRL SRL (a bestuurder)
  • Board composition, Tom Roefs (b bestuurder)
  • +4 further facts in this act
2022
31-12
Financial Liquidity more than doubledcurrent ratio 7.66
Current ratio from 2.61 to 7.66.
31-12
Financial Equity above €25mequity €39.3m ▲60.6%
Equity rises from €24.5m to €39.3m.
06-12
Gazette deed Resignation: TRANSART BV (class B director)
Permanent representative: Luc Jullet · Director discharge4 facts ▸
  • General meeting, 05-08-2022
  • Director resignation, TRANSART BV (class B director)
  • Permanent representative, Luc Jullet
  • Director discharge, TRANSART BV
22-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €4.6m
Net result €4.6m after one loss-making year.
04-06
NBB filing Annual accounts filed
financial year 2020 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
7 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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