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 5,763 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-08
NBB filing
Annual accounts filed
financial year 2025 · full format · 30 days late
2025
31-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 31 days late
20-08
Gazette deed
Resignation: Ellen DE VULDERE (director)4 facts ▸
Gazette deed
Resignation: Ellen DE VULDERE (director)
4 facts ▸
- Board meeting, 27-06-2025
- Director resignation, Ellen DE VULDERE (director)
- Director resignation, Ellen DE VULDERE (day-to-day manager)
- Board meeting, “bekrachtigt de beëindiging van het mandaat van mevrouw Ellen DE VULDERE als dagelijks bestuurder”, 20-11-2024 (deed in Dutch)
01-04
Gazette deed
Resignations: Ellen DE VULDERE (director) and BV TENN (director)Appointments: Jan DE WILDEMAN (director) and BV TENN (director) · Permanent representative: Celine GOEMINNE · Director discharge8 facts ▸
Gazette deed
Resignations: Ellen DE VULDERE (director) and BV TENN (director)
Appointments: Jan DE WILDEMAN (director) and BV TENN (director) · Permanent representative: Celine GOEMINNE · Director discharge8 facts ▸
- General meeting, 20-11-2024
- Director resignation, Ellen DE VULDERE (director)
- Director resignation, BV TENN (director)
- Director discharge, Ellen DE VULDERE
- Director discharge, BV TENN
- Director appointment, Jan DE WILDEMAN (director)
- Director appointment, BV TENN (director)
- Permanent representative, Celine GOEMINNE
2024
30-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
10-01
Gazette deed
Appointments: TENN (managing director) and DE VULDERE Ellen (managing director)Permanent representative: GOEMINNE Celine · Resignations: TENN (director) and DE VULDERE Ellen (director) · Capital19 facts ▸
Gazette deed
Appointments: TENN (managing director) and DE VULDERE Ellen (managing director)
Permanent representative: GOEMINNE Celine · Resignations: TENN (director) and DE VULDERE Ellen (director) · Capital19 facts ▸
- Capital, €61,500
- Shareholding, “neerlegging in vennootschapsdossier, artikel 2.8 §4 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Registered office clause, “Vlaamse Gewest, Damstraat 131 bus 1,9800 Deinze” (deed in Dutch)
- Power of attorney
- Power of attorney, Bernard Van der Auwermeulen (2 times)
- Board meeting, “benoeming gedelegeerde bestuurders na samenstelling raad, raad van bestuur” (deed in Dutch)
- Director appointment, TENN (managing director)
- Director appointment, DE VULDERE Ellen (managing director)
- Permanent representative, GOEMINNE Celine (2 times)
- General meeting, 22-12-2023
- Amendment of the articles (2 times)
- Director resignation, TENN (director)
- +7 further facts in this act
2023
22-09
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 53 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €111,203 ▲431,755%
Operating result €159,130, net result €111,203, both a record.
27-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Weakest financial yearnet €26 ▼97.9%
Net result drops to €26, the lowest in the series; recovery starts the following year.
05-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
03-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
28-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
29-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
06-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
3 of 16 deeds read
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.
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