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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).

History

On 10 December 2012, POSEIDON INFRASTRUCTURE was incorporated.1 Total assets went from €9.0m in 2018 to €8.9m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
24-09
Gazette deed Resignation: Johan Van Wassenhove (director)
Permanent representative: Steven De Schepper · Appointment: Walter Cromheeke (director) · Director discharge12 facts ▸
  • General meeting, 29-04-2025
  • Director resignation, Johan Van Wassenhove (director)
  • Director discharge, Johan Van Wassenhove (director)
  • Board composition, ParticipatieMaatschappij Vlaanderen (director)
  • Board composition, Werner Decrem (director)
  • Board composition, Lucas Van Rooijen (director)
  • Board composition, Walter Cromheeke (director)
  • Permanent representative, Steven De Schepper
  • Power of attorney, Diederik De Block
  • Power of attorney, Lisanne De Groote
  • Power of attorney
  • Director appointment, Walter Cromheeke (director)
22-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
20-09
Gazette deed Reappointments: Werner Decrem, Johan Van Wassenhove and 2 others
Permanent representative: Steven De Schepper12 facts ▸
  • General meeting, 15-05-2024
  • Other provision, 26-04-2024, “vaststelling verstrijken bestuursmandaten” (deed in Dutch)
  • Director reappointment, Werner Decrem (director)
  • Director reappointment, Johan Van Wassenhove (director)
  • Director reappointment, Lucas van Rooijen (director)
  • Director reappointment, ParticipatieMaatschappij Vlaanderen NV (director)
  • Permanent representative, Steven De Schepper
  • Board composition, ParticipatieMaatschappij Vlaanderen NV (director)
  • Board composition, Werner Decrem (director)
  • Board composition, Johan Van Wassenhove (director)
  • Board composition, Lucas van Rooijen (director)
  • Other provision, “geen enkele andere persoon buiten de hoger vermelde personen, geen andere bestuurders” (deed in Dutch)
13-09
Gazette deed Resignation: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Appointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor)4 facts ▸
  • General meeting, 10-07-2024
  • Auditor resignation, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Other provision, “kwijting aan commissaris voor uitoefening van zijn mandaat, aandeelhouders” (deed in Dutch)
  • Auditor appointment, Forvis Mazars Bedrijfsrevisoren (statutory auditor)
07-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €1.2m ▲138%
Net result €1.2m, the highest in the series.
31-12
Financial Equity above €200,000equity €290,843 ▲330%
2 profitable years in a row build equity to €290,843.
23-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €493,930
Net result €493,930 after 4 loss-making years.
19-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€20,500
Net result drops to -€20,500, the lowest in the series; recovery starts the following year.
Show earlier events
10-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
07-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
30-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
22-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
18-10
NBB filing Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
3 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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