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4 INFINITY

Active
Private limited companyfounded 2005active for 21 yearsGentsesteenweg 189, 2800 Mechelen, BelgiumKBO/BCE: BE 0872.964.762
Summary

4 INFINITY has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €419,460. Equity is growing by about 36% per year across the filed financial years. Its solvency ranks better than 44% of 1,125 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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4 INFINITYActiveChecked score 70/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
4 INFINITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 23-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene vergadering” (deed in Dutch)

deed of 23-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid bij meer dan één koper, elke overdracht…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen–recht van voorkeur, ten minste drie vierden van aandelen” (deed in Dutch)

deed of 23-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 20:00

deed of 23-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nodig of nuttig voor verwezenlijking voorwerp, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen: uitkeringen en tantièmes, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
Other provision: “Binnen grenzen van Wetboek van vennootschappen en verenigingen, Instandhouding van vermogen:uitkeringen aan aandeelhouders en tantièmes” (deed in Dutch)
Other provision: “Inbrengen, beschikbare eigen vermogensrekeningen” (deed in Dutch)
Other provision: “Stortingsplicht, tenzij bevoegde orgaan anders beslist” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten uitgeoefend door regelmatig in bezit getreden of gestelde erfgenamen of legatarissen,naar evenredigheid…” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-07-2024

deed of 23-07-2024

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