BESIX INFRA SUPPORT
La probabilité de faillite calculée de BESIX INFRA SUPPORT sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1966 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 59 ans |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 06-06-2025 | 2025-00137958 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00203808 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00152635 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20128628 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25600233 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21700438 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22600080 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22500239 |
| 31-12-2016 | volledig | 24-04-2017 | 2017-10200083 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16600388 |
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SA(014) |
| Date de constitution | 27-08-1966 |
| Status | Actif |
| Code postal | 2627 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11038C0320/00P000 | Flandre | 4 477 m² | 1 · 723 m² | 15,4 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-05-27",
"act_kind_objet": "Uittreksel uit het Proces-verbaal van de Statutaire Algemene Vergadering"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L. Vanpee",
"org_rep_person_name": null
},
"summary_narrative": "De Algemene Vergadering van Aandeelhouders van 27 mei 2025 heeft een materi\u00EBle vergissing in de notulen van de algemene vergadering van 28 mei 2024 gerectificeerd. De vergadering heeft beslist om Deloitte Bedrijfsrevisoren BV aan te stellen als commissaris, de jaarlijkse bezoldiging van de commissaris vast te stellen op 9.000,-\u20AC/jaar, het mandaat van bestuurder Bart Verhulst te be\u00EBindigen en Manangali BV te benoemen tot nieuwe bestuurder.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-05-28",
"what_corrected": "aanstelling van de commissaris van de vennootschap",
"prior_pub_number": null
},
"should_reroute_to_category": null
}19-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "L. Vanpee",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-05-27",
"act_kind_objet": "Uittreksel uit het Proces-verbaal van de Statutaire Algemene Vergadering"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L. Vanpee",
"org_rep_person_name": null
},
"summary_narrative": "De Algemene Vergadering van Aandeelhouders van BESIX Infra Support, gehouden op 27 mei 2025, heeft met eenparigheid van stemmen besloten een materi\u00EBle fout in de notulen van de algemene vergadering van 28 mei 2024 te rectificeren, met name de onjuiste vermelding van de benoeming van de commissaris. De vergadering bevestigt de juiste benoeming van Deloitte Bedrijfsrevisoren BV als commissaris voor de periode 2024\u20132026. Daarnaast neemt de vergadering kennis van het ontslag van bestuurder Bart Verhulst en benoemt Manangali BV als nieuwe bestuurder. Er wordt ook een bijzondere volmacht verleend aa",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-05-28",
"what_corrected": "fout in notulen betreffende benoeming commissaris",
"prior_pub_number": "25077082"
},
"should_reroute_to_category": null
}30-09-2024 1 administrateur nommé, 2 démissionnaires
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Mazars Bedrijfsrevisoren BV — Commissaris
- Anton Nuttens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": "Berchemstadionstraat 78, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering neemt kennis van het feit dat op deze Algemene Vergadering een einde komt aan het mandaat van de commissaris van de vennootschap, Mazars Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist met unanimiteit van stemmen het mandaat van de commissaris van de vennootschap, Mazars Bedrijfsrevisoren, vertegenwoordigd door de heer Anton Nuttens, Bedrijfsrevisor, niet te verlengen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Lange Lozannalaan 270, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist met unanimiteit van stemmen aan te stellen als commissaris, voor een periode van 3 jaar, te rekenen vanaf boekjaar 2024, Deloitte Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt de vergoeding van de commissaris vast op 9.000 Euro voor de boekjaren afgesloten op 31 december 2024, 2025 en 2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanpee",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist aan de heer Luc Verstuyft, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Verstuyft",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist aan de heer Luc Verstuyft, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Edwine Heremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist aan de heer Luc Verstuyft, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Vanpee",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2024 1 administrateur nommé, 1 démissionnaire
- Ben Vandeweyer — Commissaris
- Anton Nuttens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support"
}
}28-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX INFRA SUPPORT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Veronique Hulpiau",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-26",
"act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.963.608",
"name_full_after": "BESIX Infra Support",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BESIX INFRA SUPPORT",
"current_zetel_raw": "Steenwinkelstraat 640 2627 Schelle",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Luc Verstuyft",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Edwine Heremans",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Luc Vanpee",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het voorwerp van de vennootschap wordt uitgebreid zoals verder in het uittreksel uiteengezet.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:154"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid en aangepast om alle handels-, nijverheids- en financi\u00EBle verrichtingen te omvatten die rechtstreeks of onrechtstreeks met haar voorwerp verband houden, inclusief het verlenen van diverse diensten zoals management, finance, HR, IT, facility en juridisch advies.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-07-2022 5 administrateurs nommés, 3 démissionnaires
- René Marnef — Bestuurder
- Bart Verhulst — Bestuurder
- Annick Martin — Vaste vertegenwoordiger
- Jean Pôlet — Bestuurder
- Luc Vanpee — Commissaris
- René Marnef — Bestuurder
- Bart Verhulst — Bestuurder
- Annick Martin — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Marnef",
"address": "2970 \u0027s Gravenwezel, Parklaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhulst",
"address": "9890 Gavere, Baaigemstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Annick Martin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0720.889.152",
"name": "FOMA Consulting bvba",
"address": "9090 Melle, John Youngestraat 15",
"country": "BE",
"legal_form": "bvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Marnef",
"address": "2970 \u0027s Gravenwezel, Parklaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhulst",
"address": "9890 Gavere, Baaigemstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Annick Martin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0720.889.152",
"name": "FOMA Consulting bvba",
"address": "9090 Melle, John Youngestraat 15",
"country": "BE",
"legal_form": "bvba"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean P\u00F4let",
"address": "4835 KJ-Breda (NL), Koningin Emmalaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Marnef",
"address": "2970 \u0027s Gravenwezel, Parklaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhulst",
"address": "9890 Gavere, Baaigemstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Annick Martin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0720.889.152",
"name": "FOMA Consulting bvba",
"address": "9090 Melle, John Youngestraat 15",
"country": "BE",
"legal_form": "bvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean P\u00F4let",
"address": "4835 KJ-Breda (NL), Koningin Emmalaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Luc Verstuyft",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist aan de heer Luc Verstuyft, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen, met betrekking tot de hierboven vermelde besluiten, en met de macht om gezamenlijk of afzonderlijk op te tr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Edwine Heremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist aan de heer Luc Verstuyft, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen, met betrekking tot de hierboven vermelde besluiten, en met de macht om gezamenlijk of afzonderlijk op te tr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Luc Vanpee",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist aan de heer Luc Verstuyft, aan mevrouw Edwine Heremans en aan de heer Luc Vanpee, een bijzondere volmacht te verlenen voor het stellen van volgende handelingen, met betrekking tot de hierboven vermelde besluiten, en met de macht om gezamenlijk of afzonderlijk op te tr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Vanpee",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-04",
"filing_date": "2022-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Vanpee",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2022 4 administrateurs nommés, 1 démissionnaire
- René Marnef — Bestuurder
- Bart Verhulst — Bestuurder
- FOMA Consulting bvba — Bestuurder
- Jean Pôlet — Voorzitter van de raad van bestuur
- Jean Pôlet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Marnef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhulst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOMA Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jean P\u00F4let",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean P\u00F4let",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support"
}
}20-07-2021 2 administrateurs nommés, 1 démissionnaire
- Mazars Bedrijfsrevisoren — Commissaris
- Anton Nuttens — Commissaris (vertegenwoordiger)
- Jean Pôlet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean P\u00F4let",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support"
}
}18-11-2020 Jan Gesquière démissionne de son mandat d'administrateur
- Jan Gesquière — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Gesqui\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support"
}
}28-06-2019 2 administrateurs nommés, 2 démissionnaires
- Bart Verhulst — Bestuurder
- René Marnef — Bestuurder
- Bart Verhulst — Bestuurder
- René Marnef — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhulst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Marnef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhulst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Marnef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support"
}
}10-07-2018 2 administrateurs nommés, 2 démissionnaires
- Jan Gesquière — Bestuurder
- Anton Nuttens — Commissaris
- Jan Gesquière — Bestuurder
- Anton Nuttens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Gesqui\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Gesqui\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support"
}
}04-01-2018 1 administrateur nommé, 1 démissionnaire
- Jadel bvba — Bestuurder (tijdelijk)
- Michel Moser — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Moser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (tijdelijk)",
"person": {
"rrn": null,
"name": "Jadel bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "BESIX Infra Support"
}
}18-05-2017 3 administrateurs nommés, 1 démissionnaire
- Jean (Jean-François) PÔLET — Bestuurder
- Michel MOSER — Bestuurder
- Jean PÔLET — Voorzitter van de raad van bestuur
- Antonius G.J. Hillen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonius G.J. Hillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean (Jean-Fran\u00E7ois) P\u00D4LET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MOSER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jean P\u00D4LET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "Heijmans (B)"
}
}18-05-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BESIX Infra Support",
"old": "Heijmans (B)",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "Heijmans (B)"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-06-2011 1 administrateur nommé, 1 démissionnaire
- René Marnef — Vast vertegenwoordiger
- Charles Neervoort — Vast vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Vast Vertegenwoordiger",
"person": {
"rrn": null,
"name": "Charles Neervoort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vast Vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ren\u00E9 Marnef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "Heijmans (B) nv"
}
}29-06-2011 4 administrateurs nommés, 2 démissionnaires
- KPMG Bedrijfsrevisoren — Commissaris revisor
- Filip De Bock — Commissaris revisor (vertegenwoordiger)
- René Marnef — Bestuurder
- René Marnef — Vast vertegenwoordiger (bestuurder in andere rechtspersonen)
- C.N. Consulting bvba — Bestuurder
- C.N. Consulting bvba — Vast vertegenwoordiger (bestuurder in andere rechtspersonen)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C.N. Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Marnef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger (bestuurder in andere rechtspersonen)",
"person": {
"rrn": null,
"name": "C.N. Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger (bestuurder in andere rechtspersonen)",
"person": {
"rrn": null,
"name": "Ren\u00E9 Marnef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.963.608",
"name_full": "Heijmans (B) nv"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BESIX INFRA SUPPORT |