INFI SOF
Board
3 directors, no change since 2024Director
appointed by deed of 23-09-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 28-06-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 23-09-2020, still in office
-
- Director, since before 31-12-2023
-
- Director, appointed by deed of 25-09-2024, still in office
-
- Director, appointed by deed of 02-07-2021, no longer listed in the 2023 annual accounts
Control
Shareholder
This company
INFI SOF
Equity -€3,219
Profit €5,363 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€32.19 in 2025
- Source
- deed of 23-09-2020
Articles of association
deed of 23-09-2020 (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.
- Last Friday of June
Shareholders
Stated in the deed
deed of 25-09-2024 ↗
- actionnaireunique · all shares
At incorporation
deed of 23-09-2020 ↗
- 100 shares (100%) · €3,000 in cash