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INFINITY RAW

Actief
BV·Uitgeven van computerspellen· 3 jaar actief
Zomerstraat 82 ·1050 Elsene, België
BE 0798.597.436
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EBIT-marge
Netto resultaat€5k
Werkkapitaal€-7k

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 7 maanden geleden
2025
19-11-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • AZAR Alexandre — Bestuurder
  • Katarzyna BODNAR — Mandataire
  • Neil-Ouis Kamir — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Neil-Ouis Kamir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Neil-Ouis Kamir en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 avril 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AZAR Alexandre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er avril 2025, Monsieur AZAR Alexandre, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Katarzyna BODNAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0840.398.991",
        "name": "SRL REYNDERS \u0026 C\u00B0",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 la SRL REYNDERS \u0026 C\u00B0 (BCE 0840.398.991), repr\u00E9sent\u00E9e par Katarzyna BODNAR, avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027entamer les d\u00E9marches administratives relatives aux d\u00E9cisions prises et d\u00E9missions re\u00E7ues, et notamment p",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.597.436",
    "name_full": "INFINITY RAW",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katarzyna BODNAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AZAR Alexandre — Bestuurder
  • Neil-Ouis Kamir — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil-Ouis Kamir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Neil-Ouis Kamir en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZAR Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er avril 2025, Monsieur AZAR Alexandre, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.597.436",
    "name_full": "INFINITY RAW",
    "legal_form": "SRL"
  }
}
2023
21-02-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue de l\u0027Et\u00E9 82 bte 1, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ADJOUA Masy Thei",
        "niss": null,
        "address": "Ixelles (1050 Bruxelles), rue de l\u2019Et\u00E9 82, bo\u00EEte 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8500,
      "holder_person_name": "ADJOUA Masy Thei",
      "is_subscriber_only": false,
      "n_shares_subscribed": 850,
      "amount_subscribed_eur": 8500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THIAM Abdourahmane",
        "niss": null,
        "address": "Forest (1190 Bruxelles), rue du Mont\u00E9n\u00E9gro 137"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "THIAM Abdourahmane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0798.597.436",
    "name_full": "INFINITY RAW",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-16",
  "post_incorporation_mandates": []
}