INFINIA & PARTNERS

{
  "notary": {
    "name": "Thomas GR\u00C9GOIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wanze",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale - Statuts en fran\u00E7ais"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.996.865",
    "name_full_after": "INFINIA \u0026 PARTNERS",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "INFINIA \u0026 PARTNERS",
    "current_zetel_raw": "4000 Li\u00E8ge, Place de Bronckart, 10",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a limited liability company (SRL) and takes the name \u0027INFINIA \u0026 PARTNERS\u0027. It must be clearly identified as such in all documents.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL, et prend la d\u00E9nomination de \u0022INFINIA \u0026 PARTNERS\u0022. La d\u00E9nomination doit, dans tous les actes, factures, annonces, publications, lettres, notes de commande et autres documents \u00E9manant de la soci\u00E9t\u00E9 \u00EAtre pr\u00E9c\u00E8d\u00E9e ou suivie imm\u00E9diatement de la mention \u0022soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 ou des initiales \u0022S.R.L.\u0022 reproduit",
      "change_kind": "restated",
      "article_title": "D\u00C9NOMINATION - FORME",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred within Wallonia or the French-speaking region of Belgium by a simple decision of the administration organ.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. il pourra \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion Wallonne ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification \u00E9ventuelle des statuts qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes management, consulting, and intermediation in insurance, investments, and credit; conducting negotiations for life insurance placements; providing advice on professional, private, and mortgage loans; organizing conferences and training; commercial representation; and fi",
      "new_text": "La soci\u00E9t\u00E9 a pour objet: - la gestion, le conseil, l\u0027interm\u00E9diation et la prestation de services dans le domaine des assurances, investissements, des cr\u00E9dits, du marketing, des services op\u00E9rationnels et des services commerciaux; - la conduite de n\u00E9gociations concernant des placements dans des assurances-vie; des la conduite de n\u00E9gociations et la foumiture de conseils, en tant qu\u0027interm\u00E9diaire, con",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration from the constitutive act and can be dissolved anticipatorily by a general assembly decision.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e, \u00E0 compter de l\u0027acte constitutif. Elle peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes et conditions requises pour la modification des statuts. La soci\u00E9t\u00E9 n\u0027est pas dissoute par le d\u00E9c\u00E8s, la faillite, la d\u00E9confiture ou l\u0027incapacit\u00E9 d\u0027un ou de plusieurs actionnaires.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "One thousand (1,000) nominal shares have been issued. Each share grants an equal right in the distribution of profits and liquidation products. The company does not have unavailable own funds.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille (1 000) actions ont \u00E9t\u00E9 \u00E9mises. Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. La soci\u00E9t\u00E9 ne dispose pas de capitaux propres indisponibles. Pour les apports effectu\u00E9s apr\u00E8s la constitution, les conditions d\u0027\u00E9mission d\u00E9termineront s\u0027ils ser",
      "change_kind": "restated",
      "article_title": "CAPITAUX PROPRES",
      "article_number": "5"
    },
    {
      "summary": "Shares must be paid up upon issuance. The administration organ will determine subsequent payments for shares subscribed in cash and not fully paid up.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9m\u00EDssion. L\u0027organe d\u0027administration d\u00E9terminera au fur et \u00E0 mesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u0027elle jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer sur les actions souscrites en num\u00E9raire et non int\u00E9gralement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "APPELS DE FONDS",
      "article_number": "6"
    },
    {
      "summary": "Shares are indivisible. If there are multiple owners of a share, the administrator can suspend the exercise of rights until one person is designated as the owner. In case of death of the sole shareholder, rights are exercised by heirs and legatees.",
      "new_text": "Les titres sont indivisibles. S\u0027il y a plusieurs propri\u00E9taires d\u0027un titre, l\u0027administrateur a le droit de suspendre l\u0027exercice des droits y aff\u00E9rents jusqu\u0027\u00E0 ce qu\u0027une personne ait \u00E9t\u00E9 d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire de ce titre \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. En cas de d\u00E9membrement de la propri\u00E9t\u00E9 d\u0027un titre entre un nu-propri\u00E9taire et un usufruitier, l\u0027usufruitier exerce les droits sociaux aff\u00E9rents ",
      "change_kind": "restated",
      "article_title": "INDIVISIBILIT\u00C9 - SOUSCRIPTION DE SES PROPRES TITRES",
      "article_number": "7"
    },
    {
      "summary": "Shares can be transferred freely or transmitted upon death to an shareholder, spouse, or direct line relatives without approval. However, each shareholder has a pre-emption right. Transfers to others require approval from at least half of the shareholders holding three-quarters of the shares.",
      "new_text": "\u00A7 1. Cession libre Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires. Toutefois, chaque actionnaire b\u00E9n\u00E9ficie d\u0027un droit de pr\u00E9f\u00E9rence pour l\u0027acquisition des actions, tant entre vifs que pour cause de mort. \u00A7 2. Cessions soumises \u00E0 agr\u00E9m",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "Share ownership, transfers, and transmissions are recorded in a share register. These entries are dated and signed by the parties involved. Extracts are signed by the administration organ.",
      "new_text": "La titularit\u00E9 des actions, les cessions ou transmissions d\u0027actions sont inscrites dans un registre des actions (tenu au si\u00E8ge, lequel contient l\u0027indication de chaque actionnaire ainsi que le nombre d\u0027actions qui lui appartient). Ces inscriptions sont dat\u00E9es et sign\u00E9es par le c\u00E9dant et le cessionnaire en cas de cession entre vifs, et par l\u0027administrateur et le b\u00E9n\u00E9ficiaire en cas de transmission po",
      "change_kind": "restated",
      "article_title": "INSCRIPTION DES TRANSFERTS DES ACTIONS",
      "article_number": "9"
    },
    {
      "summary": "In case of capital increase, shares to be subscribed in cash will be offered by preference to shareholders in proportion to their existing shares. The preferential subscription right can be exercised for a period fixed by the general assembly.",
      "new_text": "En cas d\u0027augmentation des capitaux propres, les actions \u00E0 souscrire en num\u00E9raire seront offertes par pr\u00E9f\u00E9rence aux actionnaires dans la proportion des actions qu\u0027ils poss\u00E8dent d\u00E9j\u00E0. Le droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai fix\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale; ce d\u00E9lai ne peut \u00EAtre inf\u00E9rieur \u00E0 quinze jours \u00E0 dater de l\u0027ouverture de la souscription. L\u0027ouverture de la sous",
      "change_kind": "restated",
      "article_title": "AUGMENTATION DES CAPITAUX PROPRES",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, appointed by the general assembly for a duration they determine, who have sole direction of social affairs.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour une dur\u00E9e qu\u0027elle d\u00E9terminera, lesquels ont seuls la direction des affaires sociales. En cas de vacance de la place d\u0027un administrateur, l\u0027assembl\u00E9e pourvoit \u00E0 son remplacement; elle fixe la dur\u00E9e des fonctions et les pouvoirs du nouvel administr",
      "change_kind": "restated",
      "article_title": "ORGANE D\u0027ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "Each administrator can perform all necessary or useful acts for the company\u0027s object, except those reserved by law and statutes to the general assembly. Each administrator represents the company towards third parties and in court.",
      "new_text": "a) Conform\u00E9ment au Code des Soci\u00E9t\u00E9s et Associations, chaque administrateur peut accomplir tous les actes (d\u0027administration ou de disposition) n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9, sauf ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant. La",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "The administrator\u0027s mandate is exercised gratuitously or for remuneration according to a general assembly decision. However, remuneration can be granted if the general assembly, by a simple majority of votes, decides on it and sets the amount.",
      "new_text": "Le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit ou r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Toutefois, le mandat d\u0027administrateur, de m\u00EAme que les prestations des actionnaires, pourront \u00EAtre r\u00E9mun\u00E9r\u00E9s \u00E0 la condition que l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la simple majorit\u00E9 des voix d\u00E9cide l\u0027octroi de telles r\u00E9mun\u00E9rations et fixe le montant de ces r\u00E9mun\u00E9rations, soit fixe, soit proportio",
      "change_kind": "restated",
      "article_title": "R\u00C9MUN\u00C9RATIONS",
      "article_number": "13"
    },
    {
      "summary": "A statutory administrator can only be removed with the unanimous agreement of all shareholders, including themselves if they are also shareholders. A non-statutory administrator can be removed at any time by a simple majority decision of the general assembly.",
      "new_text": "Un administrateur statutaire ne peut \u00EAtre r\u00E9voqu\u00E9 que de l\u0027accord unanime de tous les actionnaires, y compris l\u0027administrateur lui-m\u00EAme, s\u0027il est \u00E9galement actionnaire. La r\u00E9vocation d\u0027un administrateur statutaire entre en vigueur \u00E0 dater de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Un administrateur non statutaire peut en tout temps \u00EAtre r\u00E9voqu\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise \u00E0 la majorit\u00E9",
      "change_kind": "restated",
      "article_title": "R\u00C9VOCATION D\u0027ADMINISTRATEUR",
      "article_number": "14"
    },
    {
      "summary": "When required by law, control is ensured by one or more auditors appointed for three years and re-eligible by the general assembly from the Institute of Enterprise Auditors. The general assembly also determines the number of auditors and their remuneration.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires parmi les membres de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9termine \u00E9galement le nombre de commissaires et leur r\u00E9mun\u00E9ration. L\u0027assembl\u00E9e g\u00E9n\u00E9rale de",
      "change_kind": "restated",
      "article_title": "CONTR\u00D4LE",
      "article_number": "15"
    },
    {
      "summary": "General assemblies are held at the registered office or another place fixed by the convocation notices. They consist of all shareholders. Each share grants one vote (subject to legal provisions for non-voting shares).",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge ou \u00E0 tout autre endroit fix\u00E9 par les avis de convocation (\u00E9mis par l\u0027organe d\u0027administration), elles se composent de tous les actionnaires. Chaque action donne droit \u00E0 une voix (sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote). L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le troisi\u00E8me jeudi du mois de juin \u00E0 dix-huit heures ",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "16"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. At the end of the fiscal year, the administration organ prepares the inventory and annual accounts, which are submitted to the shareholders\u0027 decision at the ordinary assembly.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e. A la cl\u00F4ture de l\u0027exercice social, l\u0027organe d\u0027administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels, conform\u00E9ment \u00E0 la loi, qu\u0027il soumet \u00E0 la d\u00E9cision des actionnaires lors de l\u0027assembl\u00E9e ordinaire. L\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur l\u0027adoption du bilan, la valeur de chaqu",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "17"
    },
    {
      "summary": "The net profit from the approved annual accounts constitutes the net profit of the exercise. The annual net profit will receive the allocation given by the general assembly, acting on the proposal of the administration organ.",
      "new_text": "L\u0027exc\u00E9dent favorable du compte de r\u00E9sultats, d\u00E9duction faite des frais g\u00E9n\u00E9raux, charges sociales et amortissements, r\u00E9sultant des comptes annuels approuv\u00E9s constitue le b\u00E9n\u00E9fice net de l\u0027exercice Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration (qui pourra d\u00E9cider de l\u0027affecter \u00E0 la constitution de r\u00E9serves ou",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION DES B\u00C9N\u00C9FICES - RESERVES",
      "article_number": "18"
    },
    {
      "summary": "The company can be dissolved at any time by a general assembly decision deliberating in the forms provided for statutory modifications. Liquidation will be carried out by the administrator or administrators in office, subject to the general assembly\u0027s power to designate one or more liquidators.",
      "new_text": "la La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts. La liquidation de la soci\u00E9t\u00E9 sera op\u00E9r\u00E9e par l\u0027administrateur ou les administrateurs en exercice, sous r\u00E9serve de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou plusieurs liquidateurs dont elle d\u00E9terminera les pouvoirs et les \u00E9moluments. ",
      "change_kind": "restated",
      "article_title": "DISSOLUTION - LIQUIDATION",
      "article_number": "19"
    },
    {
      "summary": "When the net asset value risks becoming or has become negative, the administration organ must convene the general assembly within two months to decide on the dissolution of the company or measures announced in the agenda to ensure the continuity of the company.",
      "new_text": "Lorsque l\u0027actif net risque de devenir ou est devenu n\u00E9gatif, l\u0027organe d\u0027administration doit convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u0027\u00EAtre en vertu de dispositions l\u00E9gales ou statutaires, en vue de d\u00E9cider de la dissolution de la soci\u00E9t\u00E9 ou de mesures annonc\u00E9es dans l\u0027ordre du jour afin d\u0027assurer la ",
      "change_kind": "restated",
      "article_title": "PROCEDURE DE SONNETTE D\u0027ALARME",
      "article_number": "20"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, auditor, liquidator, or holder of obligations domiciled abroad makes an election of domicile at the registered office where all communications, summonses, and assignments can be validly made if they have not elected another domicile ",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "21"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, auditors, and liquidators relating to the company\u0027s affairs and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the registered office, unless the company renounces it expressly.",
      "new_text": "Mentionner sur la derni\u00E8re page du Volet B: R\u00E9serv\u00E9 au Moniteur belge Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "22"
    },
    {
      "summary": "For everything not provided for in the present statutes, reference is made to the law of March 23, 2019, containing the Code of Societies and Associations. Consequently, the provisions of this code, to which it would not be licit to derogate, are deemed inscribed in the present statutes and clauses ",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 \u00E0 la loi du vingt-trois mars deux mil dix-neuf contenant le Code des Soci\u00E9t\u00E9s et Associations. En cons\u00E9quence, les dispositions de ce code, auxquelles il ne serait pas licitement d\u00E9rog\u00E9, sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives de ce code sont cens\u00E9es non \u00E9crite",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "23"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas GR\u00C9GOIRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte comprenant les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place de Bronckart",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Hippokrateslaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "De vergadering besluit de zetel te verplaatsen naar \u00224000 Li\u00E8ge, Place de Bronckart, 10.\u0022 De zetel van de vennootschap is gevestigd in het Waalse Gewest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.996.865",
    "name_full": "INFINIA \u0026 PARTNERS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSCHRICK Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De Algemene Vergadering stelt vast dat de heer VANDERSCHRICK Alain zijn ontslag als bestuurder van deze vennootschap heeft ingediend met ingang van eenendertig december tweeduizend eenentwintig. De Algemene Vergadering aanvaardt dit ontslag met ingang van voormelde datum. ... De vergadering geeft me",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEISSER Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist : - de heer DEISSER Nicolas, te herbenoemen als statutair bestuurder ... De vergadering geeft met eenparigheid van stemmen kwijting aan de zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid voor de handelingen die zij verricht heeft in het kader van haar o",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHY St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist : ... - en mevrouw RICHY St\u00E9phanie, te herbenoemen als niet-statutair bestuurder ... De vergadering geeft met eenparigheid van stemmen kwijting aan de zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid voor de handelingen die zij verricht heeft in het kade",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.996.865",
    "name_full": "INFINIA \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1932 Zaventem, Hippokrateslaan 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-12",
        "name": "VANDERSCHRICK Alain",
        "niss": null,
        "address": "1701 Dilbeek, Keperenbergstraat 33"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9114,
      "holder_person_name": "VANDERSCHRICK Alain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 9114,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-04-02",
        "name": "DEISSER Nicolas",
        "niss": null,
        "address": "4520 Wanze, rue des Tombes (ANT) 71"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9486,
      "holder_person_name": "DEISSER Nicolas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 9486,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0545.996.865",
    "name_full": "INFINIA \u0026 PARTNERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-11",
  "post_incorporation_mandates": []
}