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INFI.REFLEX+

Active Private limited companyfounded 2013active for 13 yearsRue Henri Daco 38, 4040 HerstalKBO/BCE: BE 0521.711.629

Board

1 director, last change in 2023
Director (not named in the articles)
since 04-03-2013 term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 04-03-2013 to date
    • Manager, until 18-12-2023

Control

Capital

Contribution
€45,000
Source
2024 annual accounts

Articles of association

deed of 18-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00

Capital transactions

Capital over time
  1. 18-12-2023 Converted to unavailable equity · €49,500
  2. 18-12-2023 Converted to available equity

Next steps