infiniq
Board
1 director, no change since February 2026Deed of 23-02-2026Capital contribution of €150 · Amendment of the articles · Resignations & appointmentsWithdrawal: (limited partner) · Admission: (limited partner) · holds 850 shares · General meeting of 13-11-2025
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 02-12-2024, still in office
Control
Shareholders
, ,
This company
infiniq
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 14, artikel 4:19,derde lid WVV aanvullende werking”
- 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.
- Last Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, Artikel 16.3”
Shareholders
Contribution
deed of 23-02-2026 ↗
- €150
Stated in the deed
deed of 23-02-2026 ↗
- beherend vennoot · 850 shares
- stille vennoot · 150 shares
- Commanditaire (stille) vennoot · 150 shares
At incorporation
deed of 02-12-2024 ↗
- gecommanditeerde (werkende) vennoot · 850 shares (85%) · €850
- commanditaire (stille) vennoot · 150 shares (15%) · €150