INFRATECH
Timeline
46 events since 2001Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 3 days late
2025
Annual accounts 2024 filed PDFfull format · 1 day late
1 director appointedPermanent representatives: Alper Turken, Thibaud Lanaspre and Luc Déribreux · Robert Kresing · General meeting of 17-02-20258 points ▸
- General meeting, 17-02-2025
- Permanent representative, Alper Turken
- Permanent representative, Thibaud Lanaspre
- Director appointment, Robert Kresing
- Board composition, Parisian Bidco SAS (director)
- Board composition, LDE Consult BV (director)
- Board composition, Robert Kresing (director)
- Permanent representative, Luc Déribreux
- General meeting, 15-06-2023
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- The deed holds 1 more point.
2024
1 director reappointedPermanent representatives: Thibaud Lanaspre and Grégory Voisin · LDE Consult SRL · General meeting of 30-10-20244 points ▸
- General meeting, 30-10-2024
- Permanent representative, Thibaud Lanaspre
- Permanent representative, Grégory Voisin
- Director reappointment, LDE Consult SRL
- The deed holds 1 more point.
Permanent representatives: Grégory Voisin and Mathieu SardayGeneral meeting of 17-06-20243 points ▸
- General meeting, 17-06-2024
- Permanent representative, Grégory Voisin
- Permanent representative, Mathieu Sarday
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
2023
1 director appointed, 1 resignationResignation: Marc Van Opstal · Appointment: Parisian Bidco SAS · Permanent representative: Mathieu Sarday · General meeting of 14-09-20236 points ▸
- General meeting, 12-09-2023
- Director resignation, Marc Van Opstal
- Director discharge, Marc Van Opstal
- General meeting, 14-09-2023
- Director appointment, Parisian Bidco SAS
- Permanent representative, Mathieu Sarday
Annual accounts 2022 filed PDFfull format · 16 days late
2022
Highest result from 2006 to 2025 net €2.0m ▲75.1% The operating result of €2.5m and the net result of €2.0m are both a record.
Liquidity more than doubled current ratio 3.52 The current ratio rises from 1.66 to 3.52. Short-term debt falls from €5.6m to €1.8m.
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
1 director appointed, 1 resignationResignation: Amadys SA (managing director) · Permanent representative: Marc Prégardien · Appointment: Marc Van Opstal · General meeting of 28-01-20226 points ▸
- General meeting, 28-01-2022
- Director resignation, Amadys SA
- Permanent representative, Marc Prégardien
- Director appointment, Marc Van Opstal
- Board meeting, 28-01-2022
- Director resignation, Amadys SA (managing director)
2021
Annual accounts 2020 filed PDFfull format · 2 days before the deadline
2020
- Board meeting, 10-12-2020
- Permanent representative, Marc Prégardien
- General meeting, 25-09-2020
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
1 director appointed, 1 resignationPermanent representatives: Guy Colman and Luc Déribreux · Resignation: GCO BVBA · Appointment: LDE Consult SRL · General meeting of 26-03-20205 points ▸
- General meeting, 26-03-2020
- Permanent representative, Guy Colman
- Permanent representative, Luc Déribreux
- Director resignation, GCO BVBA
- Director appointment, LDE Consult SRL
- The deed holds 2 more points.
Appointment: LDE Consult SRL (managing director)Permanent representative: Luc Déribreux · Board meeting of 26-03-20203 points ▸
- Board meeting, 26-03-2020
- Director appointment, LDE Consult SRL (managing director)
- Permanent representative, Luc Déribreux
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
1 director reappointedAmadys SA (managing director) · Permanent representatives: Map industry Sàrl and Marc Prégardien · Board meeting of 30-12-20195 points ▸
- Board meeting, 30-12-2019
- Director reappointment, Amadys SA (managing director)
- Permanent representative, Map industry Sàrl
- Permanent representative, Marc Prégardien
- Power of attorney, Susana Gonzalez Melon
- The deed holds 1 more point.
3 directors appointed, 3 resignationsResignations: Marc Prégardien, GCO BVBA and Amadys SA · Permanent representatives: Guy Colman, Map Industry BVBA and Marc Prégardien · Appointments: Map Industry BVBA, GCO BVBA and Amadys SA · General meeting of 30-12-201910 points ▸
- General meeting, 30-12-2019
- Director resignation, Marc Prégardien
- Director resignation, GCO BVBA
- Director resignation, Amadys SA
- Permanent representative, Guy Colman
- Permanent representative, Map Industry BVBA (représentée en permanence)
- Permanent representative, Marc Prégardien (représentée en permanence)
- Director appointment, Map Industry BVBA
- Director appointment, GCO BVBA
- Director appointment, Amadys SA
Merger: INFRATECH takes over TPIMResignation: PREGARDIEN Marc (director) · Permanent representatives: PREGARDIEN Marc and DERIBREUX Luc Albert Mathieu Michel · The company holds all the shares of TPIM · General meeting of 07-02-202010 points ▸
- General meeting, 07-02-2020
- Accounting effect, 01-01-2020
- The company holds all the shares of TPIM
- The company holds all the shares of HOLFIM Industry
- Director resignation, PREGARDIEN Marc
- Permanent representative, PREGARDIEN Marc
- Board composition, AMADYS (director)
- Board composition, LDE Consult (director)
- Permanent representative, DERIBREUX Luc Albert Mathieu Michel
- Capital, €62,000, 620 shares
- The deed holds 4 more points.
Merger proposal: INFRATECH takes over TPIM SAThe company holds all the shares of TPIM SA · The company holds all the shares of HOLFIM INDUSTRY SPRL3 points ▸
- The company holds all the shares of TPIM SA
- The company holds all the shares of HOLFIM INDUSTRY SPRL
- Accounting effect, 01-01-2020
- The deed holds 6 more points.
2019
1 director appointed, 1 resignationAppointment: LDE Consult SRL · Permanent representatives: Luc Déribreux and Guy Colman · Resignation: GCO BVBA · General meeting of 20-09-20197 points ▸
- General meeting, 20-09-2019
- Director appointment, LDE Consult SRL
- Permanent representative, Luc Déribreux
- Director resignation, GCO BVBA
- Permanent representative, Guy Colman
- Director discharge, GCO BVBA
- Director discharge, Guy Colman
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2018
Equity above €5m equity €5.1m ▲2.4% With a profit in every financial year since 2006, equity grows to €5.1m.
Annual accounts 2017 filed PDFfull format · 2 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 56 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 55 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 52 days before the deadline
2009
Equity above €2m equity €2.1m ▲17% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2008 filed PDFfull format · 53 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 35 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank