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P-INFRA

Inactive
Private limited companyKBO/BCE: BE 0414.572.258
P-INFRAInactive

Directors

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 22-12-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. P-Hoenix NV consolidates
  2. SEMINVEST 100%
  3. P-INFRA

Capital transactions

Shareholders according to the deeds
Stated in the act act of 08-05-2026 ↗
Stated in the act 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
  1. 08-05-2026 Capital stated in the deed · €124,632.40 · 4,500 shares
  2. 24-01-2025 Capital stated in 3 acts · 4,500 shares

Mandate history

2 people, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SEMINVEST
  • Sole director, appointed in the act of 24-01-2025, until 24-07-2026
Yves Pevenage
  • Director, appointed in the act of 22-12-2023, until 22-12-2023
  • Sole director, until 19-12-2024

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)

Next steps