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INFIMAIDE

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearVilvoordsesteenweg 40, 1850 Grimbergen, BelgiumKBO/BCE: BE 1015.800.133
Summary

The computed 12-month bankruptcy probability of INFIMAIDE is 3.9% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
INFIMAIDE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, verplaatsing overal bij eenvoudige beslissing bestuursorgaan voor zover in Brussels Gewest of Vlaams Gewest” (deed in Dutch)

deed of 05-11-2024

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.
“Met of zonder beperking van duur, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 05-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelenregister op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen van aandeelhouder” (deed in Dutch)

deed of 05-11-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 05-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 05-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nauwkeurige beschrijving van de voorgenomen bedrijvigheid, overzicht van alle financieringsbronnen bij oprichting,in voorkomend geval met…” (deed in Dutch)
Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Eerst aan bestaande aandeelhouders, inbreng in geld met uitgifte nieuwe aandelen-voorkeurrecht” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, als zodanig ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap uitdrukkelijk verzaakt” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 05-11-2024

deed of 05-11-2024