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INFINITAS

Active Private limited companyfounded 2021active for 5 yearsNachtegaalstraat 15, 7782 Comines-WarnetonKBO/BCE: BE 0765.711.763

Board

4 directors, no change since 2025
Director
since 26-03-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 26-03-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Arthur Samyn
Director (not named in the articles)
Charles Samyn
Director (not named in the articles)
Board
Mandates as a list
  • BORDAU Isabelle Jeanne
    • Director, from 26-03-2021 to date
  • SAMYN Sebastiaan Karel Maria
    • Director, from 26-03-2021 to date
  • Arthur Samyn
    • Director (not named in the articles), from 01-10-2025 to date
  • Charles Samyn
    • Director (not named in the articles), from 01-10-2025 to date

Control

This company
INFINITAS
Equity €30,360
Loss €3,298 in 2025

Capital

Contribution
€25,000
Shares
100
Contribution per share
€250
Equity per share
€304 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-03-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 18:00

Shareholders

At incorporation deed of 30-03-2021 ↗

Next steps