INFRATECH
Board
3 directors, 1 auditor, last change in 2025Director, permanent representative Luc Deribreux
current term since 26-03-2020
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-08-2026
Parisian BidCo SAS
Director, permanent representative Mathieu Sarday
since 12-09-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 03-08-2026
Director
since 17-02-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 03-08-2026
Statutory auditor, permanent representative Didier Delanoye
appointed by deed of 18-11-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Compte tenu de ce qui précède, le conseil d'administration de la Société est composé comme suit, à compter de ce jour: -Parisian Bidco SAS…”deed of 28-03-2025
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayLDE Consult SRL
Director
Director
Parisian BidCo SAS
Director
Director
Robert Kresing
Director
Director
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Marc Van Opstal
Director
Director
Amadys Belgium
Managing director
Managing director
Amadys SA
Managing director
Managing director
GCO
Director
Director
Map Industry BVBA
Director
Director
Marc Prégardien
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- LDE Consult SRL
- Director, appointed by deed of 02-07-2020, still in office
- Managing director, appointed by deed of 02-07-2020, last mentioned in 2020
- Parisian BidCo SAS
- Director, from 12-09-2023 to date
- Robert Kresing
- Director, since before 31-12-2024
- PwC Reviseurs d'Entreprises
- Statutory auditor, from 25-09-2020 to date
- Marc Van Opstal
- Director, from before 31-12-2021 to 02-10-2023
- Amadys Belgium
- Director, appointed by deed of 26-03-2020, until 26-03-2020
- Director, until 01-01-2022
- Managing director, until 01-01-2022
- Amadys SA
- Managing director, from before 16-06-2020, last mentioned in 2020
- GCO
- Director, until 20-09-2019
- Director, until 25-11-2019
- Director, appointed by deed of 26-03-2020, until 26-03-2020
- Map Industry BVBA
- Director, appointed by deed of 26-03-2020, no longer listed in the 2025 annual accounts
- Marc Prégardien
- Director, until 07-02-2020
- Director, until 26-03-2020
Control
100%
This company
INFRATECH
Equity €5.6m
Profit €387,373 in 2025
Further up the chainAmadys Group 100%Constantia HoldCo 100%EOS Finco LU consolidates
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €9,006 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Netceed Holding Belgium
- EOS Finco
- Amadys Group
- Constantia HoldCo
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-02-2020 (in French)- 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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine mode conformément dispositions légales, membres du conseil considérés liquidateurs à l'égard des tiers”
Shareholders
2 ownersOwners 2
- Netceed Holding BelgiumparentEquity €47.4m Loss of €851,894 in 2025 (loss of €1.1m in 2024)100%
- EOS FincoLUconsolidating parentconsolidates