INFIGO
Board
1 director, no change since 2024Sole director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayFrank Bruyneel
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- Frank Bruyneel
- Sole director (not named in the articles), from 05-01-2004 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- 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“Geheel van bevoegdheden bestuursorgaan toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 17:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Kan op vergadering die tot uitkering vereffeningssaldo besluit van gelijke verdeling worden afgeweken,voor zover alle aandeelhouders…”