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Infi D & Co

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRue de la Savate 17, 4340 Awans, BelgiumKBO/BCE: BE 1027.363.721

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of Infi D & Co is 2.4% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
1 director, no change since 2025
DEMARET Coralie Annie Catherine Thérèse
Director · appointed in the act of 10-09-2025
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEMARET Coralie Annie Catherine Thérèse
  • Director, appointed in the act of 10-09-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“1, à dater du dépôt au greffe d'une expédition de l'acte constitutif”
1 more provision on this in the deed
Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
One provision in the deed

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Lorsque la loi l'exige et dans les limites qu'elle prévoit, 3”
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, formes prévues pour les modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

Articles of association, deed of 10-09-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 10-09-2025 ↗
Capital over the years
  1. 10-09-2025 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (exclusion et retrait d'un…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission”
“Accord unanime de tous les actionnaires, interdiction de s'intéresser directement ou indirectement dans les affaires susceptibles de…”
Other provision: “Pour l'exécution des statuts, toutes communications, sommations, assignations, significations, domicile election”
13 more provisions in the deed, see the deed of 10-09-2025

Articles of association, deed of 10-09-2025 (in French)