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INFI D.AWANS

Active Private limited companyfounded 2022active for 3 yearsRue de Héza 1, 4450 JuprelleKBO/BCE: BE 0795.100.387

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 22-12-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 22-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 22-12-2022, still in office

Control

Shareholder
This company
INFI D.AWANS
Equity €52,500
Profit €24,907 in 2024

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€525 in 2024
Source
deed of 22-12-2022

Articles of association

deed of 22-12-2022 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Stated in the deed deed of 04-12-2025 ↗
  • all shares
At incorporation deed of 22-12-2022 ↗
  • 100 shares (100%) · €2,000

Next steps