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POSEIDON INFRASTRUCTURE

Active
Public limited companyfounded 2012active for 13 yearsOude Graanmarkt 63, 1000 Brussel, Belgium51 active companies are registered at this addressKBO/BCE: BE 0501.894.232
Summary

POSEIDON INFRASTRUCTURE has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €259,409 and a net result of -€16,010. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
4 directors, last change in 2025

Board 4

Lucas van Rooijen
Director · since 26-04-2024
Current
Werner Decrem
Director · since 26-04-2024
Current
Walter Cromheeke
Director · since 29-04-2025
Current
Participatiemaatschappij Vlaanderen NV
Director · Legal entity · permanent representative: Steven De Schepper
Current

Permanent representatives 1

Steven De Schepper
Permanent representative · for Participatiemaatschappij Vlaanderen NV
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 13-09-2024 · permanent representative: Kurt Marichal
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lucas van Rooijen
  • Director, since before 26-04-2024
Werner Decrem
  • Director, since before 26-04-2024
Participatiemaatschappij Vlaanderen NV
  • Director, since before 20-09-2024
Walter Cromheeke
  • Director, from 29-04-2025 to date
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 13-09-2024 to date
Johan Van Wassenhove
  • Director, from before 26-04-2024 to 29-04-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. PMF Infrastructure Fund 96%
  2. POSEIDON INFRASTRUCTURE

Highest known parent: PMF Infrastructure Fund. The sources do not say who stands above it.

According to the 2025 annual accounts of POSEIDON INFRASTRUCTURE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.