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INFINIA & PARTNERS

Active
Private limited companyfounded 2014active for 12 yearsPlace de Bronckart 10, 4000 Liège, BelgiumKBO/BCE: BE 0545.996.865
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INFINIA & PARTNERSActiveChecked score 64/100
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Directors

Directors
2 directors, last change in 2026
DEISSER Nicolas
Statutory director · since 11-02-2014 · earlier manager, until 04-07-2023 · term for the life of the company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 27-08-2026
Current
RICHY Stéphanie
Director (not named in the articles) · since 01-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12. POUVOIRS DE L'ORGANE D'ADMINISTRATION a) Conformément au Code des Sociétés et Associations, chaque administrateur peut accomplir…”
deed of 23-03-2026

Owners and capital

Shareholders

1 owner

Owners 1

Owners through the years 2023 to 2025
Owners through the years
Name202320242025
INFINIA 29%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 23-03-2026 Converted to unavailable equity · €8,060
  2. 23-03-2026 Converted to available equity · €8,060
  3. 23-03-2026 Converted to uncalled contributions · €12,400
  4. 04-07-2023 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DEISSER Nicolas
  • Manager, until 04-07-2023
  • Statutory director, since before 04-07-2023
RICHY Stéphanie
  • Director (not named in the articles), since before 04-07-2023
VANDERSCHRICK Alain
  • Director, until 04-07-2023
  • Manager, until 04-07-2023

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 04-07-2023 (in Dutch)

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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