Summary
INFRA GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €29.85M and a net result of €42k. Equity is growing by ~6.3% per year across the filed fiscal years. Its solvency ranks better than 54% of 2394 sector peers (fiscal year 2025). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 01-04-2026, 29 days ahead of the deadline.
NBB · 9 filingsDeviation from the deadline
2025
29 d early
2024
21 d early
2023
20 d early
2022
23 d early
2021
8 d early
2020
15 d early
2019
on the day
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today30-09-2026 close30-04-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Equity
€29.85M▲ 0.1%
2024 · €29.81M
2018: €20.68M
2019: €20.76M
2020: €20.78M
2021: €20.78M
2022: €43.59M
2023: €29.81M
2024: €29.81M
2018 → 2025
Net result
€42k▼ 99.9%
2024 · €50.01M
2018: €3k
2019: €81k
2020: €18k
2021: €29.51M
2022: €22.80M
2023: €2.60M
2024: €50.01M
2018 → 2025
Total assets
€45.21M▲ 0.2%
2024 · €45.11M
2018: €21.80M
2019: €22.39M
2020: €21.80M
2021: €20.97M
2022: €45.43M
2023: €46.21M
2024: €45.11M
2018 → 2025
Solvency
66.0%▼ 0.1pp
2024 · 66.1%
2018: 94.9%
2019: 92.7%
2020: 95.3%
2021: 99.1%
2022: 96.0%
2023: 64.5%
2024: 66.1%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€220k€132k▼ 39.7%€502k▲ 279%€770k▲ 53.4%
Equity€20.78M-€43.59M▲ 110%€29.81M▼ 31.6%€29.81M=€29.85M▲ 0.1%
Operating result€-15k-€74k€67k▼ 9.8%€402k▲ 499%€682k▲ 69.7%
Net result€29.51M-€22.80M▼ 22.7%€2.60M▼ 88.6%€50.01M▲ 1,825%€42k▼ 99.9%
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 70% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €45.21M
Fixed assets
€44.50M =
Current assets
€712k ▲ 16.0%
Equity and liabilities €45.21M
Equity
€29.85M ▲ 0.1%
Debt
€15.36M ▲ 0.4%
Debt's share of the balance-sheet total rises from 33.9% to 34.0%. Equity and debt are higher.
Key figures and ratios
ROE
0.1%▼
2024 · 167.7%
ROA
0.1%▼
2024 · 110.8%
Debt ≤ 1 year
€14.73M▼
2024 · €15.30M
Income taxes
€16k▼
2024 · €27k
Staff costs
€81k▼
2024 · €88k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 64 lines
Balance sheet
Code20242025
Assets
Total assets20/58€45.11M€45.21M▲
Fixed assets21/28€44.50M€44.50M=
Financial fixed assets28€44.50M€44.50M=
Affiliated companies280/1€44.50M€44.50M=
Participating interests280€44.50M€44.50M=
Other financial fixed assets284/8€0-
Amounts receivable and cash guarantees285/8€0-
Current assets29/58€614k€712k▲
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€459k€664k▲
Trade receivables40€459k€658k▲
Other amounts receivable41€0€7k▲
Cash at bank and in hand54/58€154k€47k▼
Deferred charges and accrued income490/1€105€311▲
Equity and liabilities
Total equity and liabilities10/49€45.11M€45.21M▲
Equity10/15€29.81M€29.85M▲
Contributions10/11€20.36M€20.36M=
Capital10€20.36M€20.36M=
Issued capital100€20.36M€20.36M=
Reserves13€9.45M€9.49M▲
Non-distributable reserves130/1€2.04M€2.04M=
Legal reserve130€2.04M€2.04M=
Distributable reserves133€7.42M€7.46M▲
Profit (loss) carried forward14€542€101▼
Amounts payable17/49€15.30M€15.36M▲
Amounts payable within one year42/48€15.30M€14.73M▼
Trade debts44€5k€6k▲
Suppliers440/4€5k€6k▲
Taxes, remuneration and social security45€89k€21k▼
Taxes450/3€85k€16k▼
Remuneration and social security454/9€4k€5k▲
Other amounts payable47/48€15.21M€14.71M▼
Accrued charges and deferred income492/3€43€623k▲
Income statement
Code20242025
Operating income70/76A€505k€775k▲
Turnover70€502k€770k▲
Other operating income74€3k€5k▲
Operating charges60/66A€104k€93k▼
Services and other goods61€14k€10k▼
Remuneration, social security and pensions62€88k€81k▼
Other operating charges640/8€2k€2k▲
Operating profit (loss)9901€402k€682k▲
Financial income75/76B€50.04M€0▼
Recurring financial income75€50.04M€0▼
Income from financial fixed assets750€50.00M€0▼
Income from current assets751€41k€0▼
Financial charges65/66B€411k€625k▲
Recurring financial charges65€411k€625k▲
Debt charges650€410k€623k▲
Other financial charges652/9€868€1k▲
Profit (loss) for the period before taxes9903€50.03M€57k▼
Income taxes67/77€27k€16k▼
Taxes670/3€27k€16k▼
Tax adjustments and reversals of tax provisions77€0-
Profit (loss) for the period9904€50.01M€42k▼
Profit (loss) for the period to be appropriated9905€50.01M€42k▼
Appropriation of the result
Profit (loss) to be appropriated9906€50.01M€42k▼
Profit (loss) brought forward from the previous period14P€283€542▲
Transfer from equity791/2€0-
From reserves792€0-
Transfer to equity691/2€5k€42k▲
To other reserves6921€5k€42k▲
Profit to be distributed694/7€50.00M€0▼
Return on contributions (dividend)694€50.00M€0▼
Social balance
Average headcount (FTE)90876.04.6▼
The notes to these accounts (32 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
01-04
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
10-12
State Gazette act
Resignations: LaRaNa, Linvest Consult and Linvest Invest BVAppointment: Linvest Management BV (director)4 facts ▸
State Gazette act
Resignations: LaRaNa, Linvest Consult and Linvest Invest BV
Appointment: Linvest Management BV (director)4 facts ▸
- Director resignation, LaRaNa (director)
- Director resignation, Linvest Consult (director)
- Director resignation, Linvest Invest BV (director)
- Director appointment, Linvest Management BV (director)
09-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
22-11
State Gazette act
Resignation: Johan Van Mieghem (permanent representative)Permanent representative: Bart Dauwen2 facts ▸
State Gazette act
Resignation: Johan Van Mieghem (permanent representative)
Permanent representative: Bart Dauwen2 facts ▸
- Director resignation, Johan Van Mieghem (permanent representative)
- Permanent representative, Bart Dauwen (permanent representative)
30-09
Financial
Highest result since 2018net €50.01M ▲1825%
Net result €50.01M, the highest in the series.
10-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
11-05
State Gazette act
Resignation: P&C Consult BV (director)Appointments: Linvest Invest (director) and Moore Audit BV (statutory auditor) · Permanent representatives: Luc Schockaert, Johan Van Mieghem and 2 others8 facts ▸
State Gazette act
Resignation: P&C Consult BV (director)
Appointments: Linvest Invest (director) and Moore Audit BV (statutory auditor) · Permanent representatives: Luc Schockaert, Johan Van Mieghem and 2 others8 facts ▸
- General meeting, 31-03-2023
- Director resignation, P&C Consult BV (director)
- Director appointment, Linvest Invest (director)
- Permanent representative, Luc Schockaert
- Auditor appointment, Moore Audit BV
- Permanent representative, Johan Van Mieghem
- Permanent representative, Bart Dauwen
- Permanent representative, Patrick Coryn
07-04
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
30-09
Financial
Equity above €25MEq €43.59M ▲110%
5 profitable years in a row build equity to €43.59M.
22-04
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
31-01
State Gazette act
Statutes amendment · RestructuringCapital increase · Capital · Merger7 facts ▸
State Gazette act
Statutes amendment · Restructuring
Capital increase · Capital · Merger7 facts ▸
- General meeting, 31/12/2021
- Capital increase, €8.143.586,2
- Capital, €20.358.965
- Merger, absorption
- Accounting effect, 01/10/2021
- Purpose change, Integratie van het voorwerp van KABELCOM INFRA
- Statutes amendment
2021
26-11
State Gazette act
RestructuringPermanent representatives: Tom Vendelmans, Gunther Wielandt and 2 others · Merger · Capital25 facts ▸
State Gazette act
Restructuring
Permanent representatives: Tom Vendelmans, Gunther Wielandt and 2 others · Merger · Capital25 facts ▸
- Merger, geruisloze fusie
- Capital, €1.912.240
- Board composition, SERVMOT BV (director)
- Permanent representative, Tom Vendelmans
- Board composition, LARANA CommV. (director)
- Permanent representative, Gunther Wielandt
- Board composition, LINVEST CONSULTING CommV. (director)
- Permanent representative, Luc Schockaert
- Board composition, PROGRESS INVEST CommV. (director)
- Permanent representative, Patrick Coryn
- Capital, €12.215.378,8
- Board composition, SERVMOT BV (director)
- +13 further facts in this act
Show earlier events
30-09
Financial
Liquidity doublescurrent ratio 46.47
Current ratio from 22.87 to 46.47; short-term debt falls from €419k to €188k.
15-04
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
30-12
State Gazette act
Resignations: Tom Vendeimans (director) and Infra International (director)Permanent representatives: Maninfra Invest CVBA, Luc Schockaert and Tom Vendeimans · Director discharge8 facts ▸
State Gazette act
Resignations: Tom Vendeimans (director) and Infra International (director)
Permanent representatives: Maninfra Invest CVBA, Luc Schockaert and Tom Vendeimans · Director discharge8 facts ▸
- General meeting, 01-10-2020
- Director resignation, Tom Vendeimans (director)
- Director resignation, Infra International (director)
- Director discharge, Tom Vendeimans
- Director discharge, Infra International
- Permanent representative, Maninfra Invest CVBA
- Permanent representative, Luc Schockaert
- Permanent representative, Tom Vendeimans
13-10
State Gazette act
Appointment: Moore Audit BV (statutory auditor)Permanent representatives: Johan Van Mieghem and Bart Dauwen3 facts ▸
State Gazette act
Appointment: Moore Audit BV (statutory auditor)
Permanent representatives: Johan Van Mieghem and Bart Dauwen3 facts ▸
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Johan Van Mieghem
- Permanent representative, Bart Dauwen
30-04
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-10
State Gazette act
RestructuringPermanent representatives: Luc Schockaert, Tom Vendelmans and 2 others · Merger · Share issue29 facts ▸
State Gazette act
Restructuring
Permanent representatives: Luc Schockaert, Tom Vendelmans and 2 others · Merger · Share issue29 facts ▸
- Merger, 15/10/2019
- Share issue, 100745, issued in exchange for shares of INFRA GROUP NV
- Accounting effect, 01/10/2019
- Capital, €1.738.400
- Capital, €12.215.378,8
- Board composition, INFRA INTERNATIONAL (director)
- Board composition, SERVMOT (director)
- Board composition, LARANNA COMM.V (director)
- Board composition, P & C CONSULT (director)
- Board composition, LINVEST CONSULT (director)
- Permanent representative, Luc Schockaert
- Permanent representative, Tom Vendelmans
- +17 further facts in this act
09-05
State Gazette act
Resignations: Cableco B.V., Bart Verbraeken and 3 othersAppointments: Infra International NV, Servmot BVBA and 3 others · Permanent representatives: Maninfra Invest CVBA, Tom Vendelmans and 3 others · Mandate compensation22 facts ▸
State Gazette act
Resignations: Cableco B.V., Bart Verbraeken and 3 others
Appointments: Infra International NV, Servmot BVBA and 3 others · Permanent representatives: Maninfra Invest CVBA, Tom Vendelmans and 3 others · Mandate compensation22 facts ▸
- General meeting, 01-04-2019
- Director resignation, Cableco B.V. (director)
- Director resignation, Bart Verbraeken (director)
- Director resignation, Waiter Verbraeken (director)
- Director resignation, Vincent Nykjaer (director)
- Director resignation, Frank Vlayen (director)
- Director appointment, Infra International NV (director)
- Permanent representative, Maninfra Invest CVBA
- Director appointment, Servmot BVBA (director)
- Permanent representative, Tom Vendelmans
- Director appointment, Larana GCV (director)
- Permanent representative, Gunther Wielandt
- +10 further facts in this act
30-04
NBB filing
Annual accounts filed
fiscal year 2018 · consolidated
23-04
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsStatutes amendment · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Statutes amendment · Capital6 facts ▸
- General meeting, 01-04-2019
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €12.215.378,8
18-04
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 01-04-2019
16-04
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
08-03
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 22-02-2019
2018
09-07
State Gazette act
Resignation: Clynvest BVBA (director)Appointment: Vincent Nykjaer (director)3 facts ▸
State Gazette act
Resignation: Clynvest BVBA (director)
Appointment: Vincent Nykjaer (director)3 facts ▸
- Board meeting, 28-05-2018
- Director resignation, Clynvest BVBA (director)
- Director appointment, Vincent Nykjaer (director)
25-04
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
06-02
State Gazette act
Appointments: Moore Stephens Audit (statutory auditor) and Frank Vlayen (director)Permanent representative: Johan Van Mieghem · Resignation: FV Management bvba (director)6 facts ▸
State Gazette act
Appointments: Moore Stephens Audit (statutory auditor) and Frank Vlayen (director)
Permanent representative: Johan Van Mieghem · Resignation: FV Management bvba (director)6 facts ▸
- General meeting, 31-03-2017
- Auditor appointment, Moore Stephens Audit
- Permanent representative, Johan Van Mieghem
- Board meeting, 18-12-2017
- Director resignation, FV Management bvba (director)
- Director appointment, Frank Vlayen (director)
2017
05-05
State Gazette act
Permanent representatives: VLAYEN Frank Jozef Paul and FV ManagementReappointments: VENDELMANS Tom Jan Jozef Maria, VERBRAEKEN Bart Elza and 3 others8 facts ▸
State Gazette act
Permanent representatives: VLAYEN Frank Jozef Paul and FV Management
Reappointments: VENDELMANS Tom Jan Jozef Maria, VERBRAEKEN Bart Elza and 3 others8 facts ▸
- General meeting, 27-03-2017
- Permanent representative, VLAYEN Frank Jozef Paul
- Director reappointment, VENDELMANS Tom Jan Jozef Maria (class A director)
- Director reappointment, VERBRAEKEN Bart Elza (class A director)
- Director reappointment, VERBRAEKEN Walter Constant Alfons Zoé (class A director)
- Director reappointment, FV Management (class B director)
- Director reappointment, CABLECO B.V. (class B director)
- Permanent representative, FV Management
2016
28-07
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
State Gazette act
Capital & shares
General meeting1 fact ▸
- General meeting, 05-07-2016
2015
22-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Reserve creation7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Reserve creation7 facts ▸
- General meeting
- Capital increase, €520.214,4
- Share issue, aandelen op naam, 648
- Share issue, ING België, winstbewijzen op naam
- Reserve creation, 346809.60, niet beschikbaar voor uitkering
- Capital, €12.215.378,8
- Statutes amendment
2014
15-04
State Gazette act
Appointments: Clynvest (director) and Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA (statutory auditor)Resignation: VéDéWé Consult Comm. V (director) · Permanent representative: Johan Van Mieghem5 facts ▸
State Gazette act
Appointments: Clynvest (director) and Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA (statutory auditor)
Resignation: VéDéWé Consult Comm. V (director) · Permanent representative: Johan Van Mieghem5 facts ▸
- General meeting, 27-03-2014
- Director appointment, Clynvest (director)
- Director resignation, VéDéWé Consult Comm. V (director)
- Auditor appointment, Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Johan Van Mieghem
09-01
State Gazette act
Resignation: VéDéWé Consult Comm. V. (director)Appointment: Clynvest BVBA (director) · Permanent representative: N. Clybouw4 facts ▸
State Gazette act
Resignation: VéDéWé Consult Comm. V. (director)
Appointment: Clynvest BVBA (director) · Permanent representative: N. Clybouw4 facts ▸
- Board meeting, 30/11/2013
- Director resignation, VéDéWé Consult Comm. V. (director)
- Director appointment, Clynvest BVBA (director)
- Permanent representative, N. Clybouw
2012
15-06
State Gazette act
Capital & sharesCapital increase · Share issue · Reserve creation10 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Reserve creation10 facts ▸
- General meeting, 24-05-2012
- Capital increase, €115.603,2
- Share issue, aandelen op naam, 144
- Share issue, winstbewijzen op naam, 96
- Reserve creation, bijzondere reserverekening
- Capital, €11.695.164,4
- Statutes amendment
- Profit certificate, 9712, 1 tot en met 9.712
- Share class distribution, 7284, 7284
- Capital contribution
2011
22-12
State Gazette act
Appointment: Walkiers & Co (statutory auditor)Permanent representatives: Emile WALKIERS and Johan VAN MIEGHEM · Capital increase · Share issue9 facts ▸
State Gazette act
Appointment: Walkiers & Co (statutory auditor)
Permanent representatives: Emile WALKIERS and Johan VAN MIEGHEM · Capital increase · Share issue9 facts ▸
- General meeting, 07-12-2011
- Capital increase, €1.021.161,6
- Share issue, winstbewijzen, 848
- Capital, €11.579.561,2
- Statutes amendment
- Auditor appointment, Walkiers & Co (statutory auditor)
- Permanent representative, Emile WALKIERS
- Permanent representative, Johan VAN MIEGHEM
- Special reserve, 680774.40, bijzondere reserverekening
01-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Reserve creation8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Reserve creation8 facts ▸
- General meeting
- Capital increase, €558.748,8
- Share issue, aandelen op naam, 696
- Share issue, winstbewijzen op naam, 464
- Reserve creation, bijzondere reserverekening
- Capital, €10.558.399,6
- Statutes amendment
- Winstbewijzen, 8768
30-06
State Gazette act
Registered office · MiscellaneousRectification · Prior publication2 facts ▸
State Gazette act
Registered office · Miscellaneous
Rectification · Prior publication2 facts ▸
- Rectification, Rectification of previously published seat address from 9140 Temse, Haverheidelaan 13 to 9140 Temse, Haverheidelaan 12
- Prior publication, 11067428 - Belgisch Staatsblad van 4 mei 2011
04-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital6 facts ▸
- General meeting, 12-04-2011
- Capital increase, €366.076,8
- Share issue, ING België, winstbewijzen
- Capital, €9.999.650,8
- Statutes amendment
- Statutes amendment
26-04
State Gazette act
Resignation: FV Corsult BVBA (in vereffening) (director)Appointment: FV Management BVBA (director) · Permanent representatives: Frank Vlayen, FV Corsult BVBA (in vereffening) and FV Management BVBA6 facts ▸
State Gazette act
Resignation: FV Corsult BVBA (in vereffening) (director)
Appointment: FV Management BVBA (director) · Permanent representatives: Frank Vlayen, FV Corsult BVBA (in vereffening) and FV Management BVBA6 facts ▸
- Board meeting, 01-02-2011
- Director resignation, FV Corsult BVBA (in vereffening) (director)
- Director appointment, FV Management BVBA (director)
- Permanent representative, Frank Vlayen
- Permanent representative, FV Corsult BVBA (in vereffening)
- Permanent representative, FV Management BVBA
2010
29-10
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
State Gazette act
Capital & shares
General meeting1 fact ▸
- General meeting, 23-09-2010
14-10
State Gazette act
Resignations: CABLECO B.V. (director) and FV CONSULT (director)Appointments: VENDELMANS Tom Jan Jozef Maria, VERBRAEKEN Bart Elza and 4 others · Permanent representatives: ELEMA Bart Tonnis, VLAYEN Frank Jozef Paul and 2 others · Name change24 facts ▸
State Gazette act
Resignations: CABLECO B.V. (director) and FV CONSULT (director)
Appointments: VENDELMANS Tom Jan Jozef Maria, VERBRAEKEN Bart Elza and 4 others · Permanent representatives: ELEMA Bart Tonnis, VLAYEN Frank Jozef Paul and 2 others · Name change24 facts ▸
- General meeting, 23-09-2010
- Name change, INFRA GROUP
- Registered-office move, 9140 Temse, Haverheidelaan 12
- Capital, €62.000
- Capital increase, €9.571.574
- Share issue, winstbewijzen, 8000
- Reserve creation, bijzondere reserverekening
- Statutes amendment
- Statutes amendment
- Director resignation, CABLECO B.V. (director)
- Director resignation, FV CONSULT (director)
- Director appointment, VENDELMANS Tom Jan Jozef Maria (class A director)
- +12 further facts in this act
08-07
State Gazette act
IncorporationAppointments: STANDBYCO BE B.V. (director) and FV CONSULT (director) · Permanent representatives: ELEMA Bart Tonnis and VLAYEN Frank Jozef Paul · Founder11 facts ▸
State Gazette act
Incorporation
Appointments: STANDBYCO BE B.V. (director) and FV CONSULT (director) · Permanent representatives: ELEMA Bart Tonnis and VLAYEN Frank Jozef Paul · Founder11 facts ▸
- Incorporation, 29-06-2010
- Founder, STANDBYCO BE B.V.
- Founding capital, €62.000
- Bank account, Dexia Bank
- Director appointment, STANDBYCO BE B.V. (director)
- Director appointment, FV CONSULT (director)
- Mandate compensation, STANDBYCO BE B.V.
- Mandate compensation, FV CONSULT
- Permanent representative, ELEMA Bart Tonnis
- Permanent representative, VLAYEN Frank Jozef Paul
- Power of attorney, B-DOCS
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
11 directors, no change since 2026
Linvest Management
CurrentDirector · since 01-01-2026 · Private limited company
Linvest Invest
CurrentDirector · since 31-03-2023 · Private limited company · perm. rep.: Luc Schockaert
Infra International
Not recently confirmedDirector · since 01-04-2019 · Public limited company
P & C Consult
Not recently confirmedDirector · since 01-04-2019 · Private limited company · perm. rep.: Patrick Coryn
SERVMOT
Not recently confirmedDirector · since 01-04-2019 · Private limited company · perm. rep.: Tom Vendelmans
Dijleberg
Not recently confirmedClass B director · since 27-03-2017 · Limited partnership · perm. rep.: VLAYEN Frank Jozef Paul
5 other directors
VENDELMANS Tom Jan Jozef Maria
Not recently confirmedClass A director · since 23-09-2010
VERBRAEKEN Bart Elza
Not recently confirmedClass A director · since 23-09-2010
VERBRAEKEN Walter Constant Alfons Zoé
Not recently confirmedClass A director · since 23-09-2010
Clynvest
Not recently confirmedDirector · since 30-11-2013 · Private limited company
STANDBYCO BE B.V.
Not recently confirmedDirector · since 29-06-2010 · Legal entity · perm. rep.: ELEMA Bart Tonnis
01-01-2026
Linvest Management: Appointed as Director
01-01-2026
Linvest Invest BV: Resigned as Director
28-06-2024
LaRaNa: Resigned as Director
31-03-2023
Linvest Invest: Appointed as Director
31-03-2023
P&C Consult BV: Resigned as Director
Location & real-estate footprint
Registered office, Temse · 1 establishment unit since 2010
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Haverheidelaan 129140 TemseGround area
4,312 m²
Building footprint
1,178 m²
Volume, LiDAR
8,933 m³
Parcel 46025B0483/00C000, Flanders · tallest building 21.0 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
INFRA GROUP
since 20102.335.683.982
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46025B0483/00C000 | Flanders | 4,312 m² | 1 · 1,178 m² | 21.0 m · 3 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Moore AuditCurrent Auditor | 05-10-2020 → present |
Show 3 earlier auditors
| MOORE STEPHENS AUDIT Auditor · represented by Johan Van Mieghem succeeded by Moore Audit in 2020 | 31-03-2017 → 05-10-2020 |
| Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA Statutory auditor · represented by Johan Van Mieghem succeeded by MOORE STEPHENS AUDIT in 2017 | 27-03-2014 → 31-03-2017 |
| Walkiers & Co. Statutory auditor succeeded by Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA in 2014 | 07-12-2011 → 27-03-2014 |
Articles of association
Purpose
1. het oprichten van, het deelnemen in publieke of private inrichtingen, vennootschappen of ondernemingen...; 2. het voeren van beheer over...; 3. het aankopen, het verkopen, het…
Full purpose
1. het oprichten van, het deelnemen in publieke of private inrichtingen, vennootschappen of ondernemingen...; 2. het voeren van beheer over...; 3. het aankopen, het verkopen, het bouwen...; 4. het uitvoeren van alle financiële verrichtingen...; 5. het uitvoeren van grondwerken, rioleringswerken, watervoorziening en leggen van allerhande leidingen, leggen van sterkstroom- en telecommunicatiekabels; alle graafwerken en nivelleringswerken; wegeniswerken...
Structure & network
Connections & network
17 connected companiesLinked via shared directors
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Acquisitions and mergers
2 transactionsTook over:KABELCOM INFRA
Taken over by:KABELCOM INFRA
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 26-11-2021 ↗
- INFRA INTERNATIONAL NV 15,216 shares · 100.00%
Stated in the act
act of 31-10-2019 ↗
- INFRA INTERNATIONAL (BE 0721.453.336) 15,216 shares · 100%
At incorporation
act of 08-07-2010 ↗
- STANDBYCO BE B.V. founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 31-01-2022 Capital increase of 8,143,586.20 EUR · to 20,358,965 EUR · “omzetting van winstbewijzen in aandelen”
- 26-11-2021 Capital stated in 3 acts · 12,215,378.80 EUR · 15,216 shares
- 22-06-2015 Capital increase of 520,214.40 EUR · to 12,215,378.80 EUR · 648 new shares
- 15-06-2012 Capital increase of 115,603.20 EUR · to 11,695,164.40 EUR · 144 new shares
- 22-12-2011 Capital increase of 1,021,161.60 EUR · to 11,579,561.20 EUR · 1,272 new shares
- 01-12-2011 Capital increase of 558,748.80 EUR · to 10,558,399.60 EUR · 696 new shares
- 04-05-2011 Capital increase of 366,076.80 EUR · to 9,999,650.80 EUR · 456 new shares
- 14-10-2010 Capital increase of 9,571,574 EUR · to 9,633,574 EUR · 11,922 new shares
Show 1 older capital entries
- 08-07-2010 Incorporation · 62,000 EUR · 62,000 shares
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Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 3,504 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded29-06-2010
Fiscal year end30-09
Activities, NACEBEL 2025
64210Activities of holding companies
70100Activities of head offices
Sources
Crossroads Bank for EnterprisesNational Bank · 23 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.