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INFINI SP

Active Risk: moderate Private limited companyfounded 2025active for 1 yearHaachtsesteenweg 363, 1030 SchaerbeekKBO/BCE: BE 1028.210.490
INFINI SP
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Board

2 directors, since incorporation
POYRAZ Fatih
Director (not named in the articles)
since 26-09-2025 term without a fixed end
SARI Murat
Director (not named in the articles)
since 26-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
POYRAZ Fatih
Director (not named in the articles)
SARI Murat
Director (not named in the articles)
Board
Mandates as a list
  • POYRAZ Fatih
    • Director (not named in the articles), from 26-09-2025 to date
  • SARI Murat
    • Director (not named in the articles), from 26-09-2025 to date

Control

Founders
SARI Murat, POYRAZ Fatih
This company
INFINI SP

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Source
deed of 30-09-2025

Articles of association

deed of 30-09-2025 (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.
“Organe d'administration, peuvent avoir la qualité d'administrateur statutaire s'ils sont nommés dans les statuts”
“Rémunération des administrateurs, si rémunéré, assemblée générale statuant à la majorité absolue des voix ou actionnaire unique détermine le…”
“Organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, cession…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 30-09-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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