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Infravest

Active
Private limited companyfounded 2024active for 2 yearsKarel Oomsstraat 37, 2018 Antwerpen, Belgium56 active companies are registered at this addressKBO/BCE: BE 1011.576.376
Summary

Infravest has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €110.1m and a net result of €3.7m, of which €4.2m non-recurring income. The computed 12-month bankruptcy probability is 0.7% (low).

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InfravestActiveChecked score 69/100
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History

Infravest was incorporated on 15 July 2024 as a private limited company by Gimv, with a starting capital of €50,000.12 Between 2024 and 2025 the capital was increased 2 times.34 The board currently has 5 members; VANDE CAPELLE Kristof has served longest, since 2024.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-07-2024
  3. 3Belgian Official Gazette, 28-08-2024
  4. 4Belgian Official Gazette, 28-07-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-09
Gazette deed Resignation: Marc Vercruysse (director)
Permanent representative: Cedric Dierckx · Appointment: Sagmarius BV (director) · Power of attorney5 facts ▸
  • Director resignation, Marc Vercruysse (director)
  • Permanent representative, Cedric Dierckx
  • Power of attorney, Bruno Laforce
  • Power of attorney, Ece Kose
  • Director appointment, Sagmarius BV (director)
08-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €3.7m
Net result €3.7m after one loss-making year.
31-12
Financial Equity above €100mequity €110.1m ▲185%
Equity rises from €38.6m to €110.1m.
17-12
Gazette deed Permanent representatives: David Lenaerts and Jef Neefs
4 facts ▸
  • Board meeting, 04-11-2025
  • Other provision, “commissaris, commissaris” (deed in Dutch)
  • Permanent representative, David Lenaerts
  • Permanent representative, Jef Neefs
28-07
Gazette deed Amendment of the articles
Declaration · Capital increase · Share issue6 facts ▸
  • Declaration, 30-06-2025
  • Capital increase, €45,000,000
  • Share issue, “op naam”, 45000 (deed in Dutch)
  • Amendment of the articles, 6
  • Amendment of the articles, 8
  • Amendment of the articles, “6bis” (deed in Dutch)
23-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
08-04
Gazette deed Appointments: GINKGO ASSOCIATES, ndb.finance and MILANTS Gery
Permanent representatives: DIERCKX Filip Robert Jules and DE BREMAEKER Nils · Auditor report · Capital contribution16 facts ▸
  • General meeting, 10-03-2025
  • Auditor report, “bijkomende inbrengen in natura en uitgifte aandelen, Commissaris” (deed in Dutch)
  • Capital contribution, €8,634,145.74
  • Capital contribution, €18,063,753.76
  • Other provision, “boeking bijkomende inbreng, inbreng-beschikbaar” (deed in Dutch)
  • Registered office clause, “Vlaams Gewest” (deed in Dutch)
  • Other provision, “e-mailadres en website” (deed in Dutch)
  • Amendment of the articles
  • Board rule, 5
  • Board composition, VANDE CAPELLE Kristof (gimv bestuurder)
  • Board composition, VERCRUYSSE Marc (gimv bestuurder)
  • Director appointment, GINKGO ASSOCIATES (worxinvest bestuurder)
  • +4 further facts in this act
15-01
Gazette deed Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 05-12-2024
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
2024
28-08
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Share issue12 facts ▸
  • General meeting, 23-08-2024
  • Other provision, “kennisname verslagen, bijkomende inbreng in natura” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang, Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van…” (deed in Dutch)
  • Other provision, “no fairness opinion, artikel 5:133 en artikel 5:121 WVV” (deed in Dutch)
  • Capital increase, €45,686,396.70
  • Share issue, “op naam, zelfde rechten en voordelen als bestaande aandelen, waaronder stemrecht, winstverdeling en liquidatiesaldo” (deed in Dutch)
  • Other provision, “vaststelling totstandkoming bijkomende inbreng”, 45686396.7 (deed in Dutch)
  • Capital
  • Power of attorney, BASTIJNS Edmond
  • Power of attorney, SELLENSLAGH Laura
  • Amendment of the articles, 6
  • Capital contribution
17-07
Gazette deed Incorporation
Appointments: VANDE CAPELLE Kristof (director) and VERCRUYSSE Marc (director) · Founder · Founding capital6 facts ▸
  • Incorporation, 12-07-2024
  • Founder, Gimv (enige oprichtster)
  • Founding capital, €50,000
  • Director appointment, VANDE CAPELLE Kristof (director)
  • Director appointment, VERCRUYSSE Marc (director)
  • Power of attorney, BASTIJNS Edmond
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
7 of 7 deeds read

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