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INFARAMA

Active
Private limited companyfounded 2008active for 18 yearsRinglaan 39, 1853 Grimbergen, Belgium27 active companies are registered at this addressKBO/BCE: BE 0806.647.149
Summary

INFARAMA has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €450,269 and a net result of €704,227. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 38% of 271 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
INFARAMAActiveChecked score 94/100
Risk analysis ReportCompare

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.
INFARAMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De besluiten van het bestuursorgaan kunnen worden geno-men bij eenparig schrif-telijk akkoord van de bestuurders. De besluiten van het…”
Board ruleHow the board is made up, meets and takes decisions.
“Geld of natura, vaste of evenredige vergoeding” (deed in Dutch)
“1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 22-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 14:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing_AV_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 22-12-2023

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

Other provision: “Aandelen bij uitgifte volstorten tenzij bevoegd orgaan anders beslist; indien niet volgestort bepaalt bestuursorgaan vrij naargelang…” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, één of meer” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Wettelijke grenzen, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, bureau algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen, ieder_persoon_schriftelijk_blijft_geldig_volgende_AV_zelfde_agenda” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Schulden_kosten_aanzuivering_consignatie_evenwicht_niet-volgestorte_aandelen, netto-actief_en_natura_naar_verhouding_aandelen” (deed in Dutch)
Other provision: “Gemeen recht, geacht niet geschreven” (deed in Dutch)
Other provision: “Recht van voorkeur bij inbreng in geld met uitgifte van nieuwe aandelen, bestaande aandeelhouders” (deed in Dutch)
6 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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