COVERING
Board
1 director, last change in 2023INFINILO BV
Sole director, permanent representative Loontjens Harold
since 17-05-2023
earlier director, until 29-09-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 1
Permanent representative, for INFINILO
appointed by deed of 29-09-2023
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- INFINILO
- Sole director, from 29-11-2019 to date
- Director, until 29-09-2023
- Ververken Line
- Director, until 03-08-2023
- Director, until 29-09-2023
- Loontjens Harold
- Sole director, appointed by deed of 03-08-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €49,070
Profit €5,004 in 2025 (profit €9,297 in 2024)
Checked score 84
Source: accounts INFINILO 30-06-2025
100%
This company
COVERING
Equity €266,602
Profit €12,495 in 2025
Capital
- Capital
- €62,000
- Shares
- 300
- Contribution per share
- €207
- Equity per share
- €889 in 2025
- Source
- deed of 03-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- INFINILO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 20. Organisatie en bijeenroeping. De gewone algemene vergadering wordt jaarlijks gehouden op de zetel…”