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INFICO & CO

Inactive
KBO/BCE: BE 0416.902.931

From the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2025.

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INFICO & COInactive
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

CROIX MONTAGNE
Director · appointed in the act of 03-04-2025 · Private limited company (pre-2019) · permanent representative: Joseph VOLLEBERGH · in the 2025 annual accounts, filed on 24-06-2026
Current
DARTA
Director · appointed in the act of 03-04-2025 · Public limited company · permanent representative: Philippe BRANTEGEM · in the 2025 annual accounts, filed on 24-06-2026
Current

Day-to-day management 2

CROIX MONTAGNE
Managing director · appointed in the act of 03-04-2025 · Private limited company (pre-2019) · permanent representative: Joseph VOLLEBERGH
Current
DARTA
Managing director · appointed in the act of 03-04-2025 · Public limited company · permanent representative: Philippe BRANTEGEM
Current

Permanent representatives 2

Joseph VOLLEBERGH
Permanent representative · appointed in the act of 03-04-2025 · for CROIX MONTAGNE
Current
Philippe BRANTEGEM
Permanent representative · appointed in the act of 03-04-2025 · for DARTA
Current
Office holders in the KBO →

Mandate history

10 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CROIX MONTAGNE
  • Director, appointed in the act of 03-04-2025, still in office
  • Managing director, appointed in the act of 03-04-2025, still in office
DARTA
  • Director, appointed in the act of 03-04-2025, still in office
  • Managing director, appointed in the act of 03-04-2025, still in office
Jean Claude MICHIELS
  • Director, until 03-04-2025
Mathieu DE DONCKER
  • Director (not named in the articles), from before 04-09-2023 to 03-04-2025
Patrick MICHIELS
  • Director (not named in the articles), from before 04-09-2023 to 03-04-2025
Chantal MICHIELS
  • Day-to-day manager, until 28-02-2025
DE DONCKER Michaël Edgard Maria
  • Subsidiaire niet statutaire bestuurder, from before 04-09-2023, no longer listed in the 2025 annual accounts
MICHIELS Geoffrey Joseph Simon
  • Subsidiaire niet statutaire bestuurder, from before 04-09-2023, no longer listed in the 2025 annual accounts
MICHIELS Jean Claude André Germain
  • Director (not named in the articles), from before 04-09-2023, no longer listed in the 2025 annual accounts
MICHIELS Shana Agnes Victoire
  • Subsidiaire niet statutaire bestuurder, from before 04-09-2023, no longer listed in the 2025 annual accounts
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.
“Algemene vergadering, een of meer bestuurders”
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke…”

Articles of association, deed of 04-09-2023

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Owners

4 owners

Chain of control

  1. CRODAR 100%
  2. INFICO & CO

Owners 4

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 19-09-2025 ↗
  • CRODAR (BE 0754.891.810) all shares
Capital over the years
  1. 04-09-2023 Converted to unavailable equity
  2. 04-09-2023 Converted to available equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, TITEL III EFFECTEN”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager,voor helft koper(s) naar evenredigheid bij meerdere kopers, elke overdracht onder levenden,ten bezwarende en kosteloze…”
Share issue ruleHow and by whom new shares can be issued.
“Vergoeden vruchtgebruiker voor waarde vruchtgebruik op voorkeurrecht, overblijvende aandelen aan andere aandeelhouders die recht volledig…”

deed of 04-09-2023 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Accounting effect: “01-07-2025”
1 more provision in the deed, see the deed of 28-11-2025
deed of 28-11-2025 (in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen en na herstelling evenwicht tussen aandelen door bijkomende volstorting…”
1 more provision in the deed, see the deed of 04-09-2023
deed of 04-09-2023 (in Dutch)

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