IFINITY
Board
1 director, since incorporationDirector (not named in the articles)
since 16-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-12-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 16-12-2022 to date
Control
Founder
This company
IFINITY
Equity -€5,869
Loss €7,031 in 2025
Capital
- Contribution
- €1,000
- Shares
- 12,000
- Contribution per share
- €0.08
- Equity per share
- -€0.49 in 2025
- Source
- deed of 20-12-2022
Articles of association
deed of 20-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 12,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 20-12-2022 ↗
- 12,000 shares (100%) · €1,000 in cash