INFRAPROJECT
Board
3 directors, last change in 2024LT-BEHEER BV
Director (not named in the articles), permanent representative TAVERNIER Luc
appointed by deed of 11-01-2024
term without a fixed end
earlier statutory director, until 30-12-2008
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier statutory director, until 30-12-2008
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier statutory director, until 30-12-2008
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLT-BEHEER
Director (not named in the articles)
Director (not named in the articles)
TAVERNIER Marc
Director (not named in the articles)
Director (not named in the articles)
Tavernier Raphaël
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LT-BEHEER
- Statutory director, until 30-12-2008
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- TAVERNIER Marc
- Statutory director, until 30-12-2008
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- Tavernier Raphaël
- Statutory director, until 30-12-2008
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
Control
Capital
- Contribution
- €3,156,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00