P-INFRA
InactiveDirectors
Directors
Last change in 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023Owners and capital
Shareholders
3 ownersChain of control
- P-Hoenix NV
- SEMINVEST
- P-INFRA
Owners 3
-
100%
- P-Construct NVparentSourceown accounts 201999.97%
- P-Hoenix NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 08-05-2026 ↗
- Seminvest BV (BE 0847.296.186) 4,500 shares
Stated in the act
act of 24-01-2025 ↗
- SEMINVEST BV (BE 0847.296.186) all shares
Contribution
act of 24-01-2025 ↗
- P-HOENIX (BE 0474.773.428) €120,242.58
Stated in the act
act of 22-12-2023 ↗
- enige aandeelhouder all shares
Capital over time
- 08-05-2026 Capital stated in the deed · €124,632.40 · 4,500 shares
- 24-01-2025 Capital stated in 3 acts · 4,500 shares
Mandate history
2 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SEMINVEST |
|
| Yves Pevenage |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, bestuursorgaan”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke vereffenaar individueel handelend, handelen overeenkomstig wettelijke bepalingen”
Articles of association, deed of 22-12-2023 (in Dutch)