INFINIMO
ActiveSummary
INFINIMO has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67,650 and a net result of €87,246. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 27% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Board 2
Permanent representatives 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Jan DE WILDEMAN |
|
| TENN |
|
| DE VULDERE Ellen |
|
| GOEMINNE INVEST |
|
| Kurt WILMOT |
|
| Joris Crynen |
|
| Kelly Dossche |
|
| Michaël Dossche |
|
Owners and capital
Owners
2 ownersChain of control
- JBK EMPTOR NV
- TENN
- INFINIMO
Highest known parent: JBK EMPTOR NV. The sources do not say who stands above it.
Owners 2
- TENNparentSourceact 10-01-2024100%
- JBK EMPTOR NVconsolidating parentconsolidates
According to the 2021 annual accounts of INFINIMO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- TENN (BE 0792.700.232) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 10-01-2024 Capital stated in the deed · €61,500 · 27,741 shares