Infravest
Board
5 directors, 1 auditor, no change since May 2026Director
since 12-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
GINKGO Associates CommV
Director, permanent representative DIERCKX Filip Robert Jules
since 04-04-2025
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
ndb.finance BV
Director, permanent representative DE BREMAEKER Nils
since 04-04-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Sagmarius BV
Director, permanent representative Cedric Dierckx
appointed by deed of 08-09-2026
6-year term from 2026
also on the board of 2 other companies
Statutory auditor, permanent representative David Lenaerts
since 05-12-2024
term until 19-05-2027
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 17-07-2024
Permanent representatives 3
DIERCKX Filip Robert Jules
Permanent representative, for GINKGO Associates
appointed by deed of 08-04-2025
Mandates through the years
7 names, the dashed line is todayVANDE CAPELLE Kristof
Director
Director
GINKGO Associates
Director
Director
MILANTS Gery
Director
Director
ndb.finance
Director
Director
Sagmarius
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Marc Vercruysse
Director
Director
BoardEarlierRest of the term
Mandates as a list
- VANDE CAPELLE Kristof
- Director, from 12-07-2024 to date
- GINKGO Associates
- Director, from 04-04-2025 to date
- MILANTS Gery
- Director, from 04-04-2025 to date
- ndb.finance
- Director, from 04-04-2025 to date
- Sagmarius
- Director, appointed by deed of 08-09-2026, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 05-12-2024 to date
- Marc Vercruysse
- Director, from 12-07-2024 to 20-05-2026
Control
40.79%
This company
Infravest
Equity €110.1m
Profit €3.7m in 2025
Capital
- Contribution
- €113,516,296.21
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Gimv
- WorxInvest
- BELFIUS BANK
Source: shareholder structure in its own accounts
Articles of association
deed of 17-07-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 11:00
Shareholders
3 ownersOwners 3
-
40.79%
- Equity €1.15bn Profit of €137.7m in 2025 (profit of €142.6m in 2023)40.79%
-
18.42%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-07-2025 ↗
- Gimv €1,598,021.60
- WorxInvest €1,598,021.60
- Belfius Bank €721,956.80
After the capital increase
deed of 28-08-2024 ↗
- Gimv NV “volledig volgestorte gedematerialiseerde aandelen”
At incorporation
deed of 17-07-2024 ↗
- Gimv (BE 0220.324.117) sole founder · 100% at incorporation
Capital over time
- 28-07-2025 Capital increase of €45,000,000 · 45,000 new shares at €1,000 per share · “deponering op bijzondere rekening”
- 28-08-2024 Capital increase of €45,686,396.70 · 45,686 new shares · in kind
- 17-07-2024 Incorporation · €50,000