INFINITAS
Board
4 directors, no change since 2025Director
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
Mandates through the years
4 names, the dashed line is todayBORDAU Isabelle Jeanne
Director
Director
SAMYN Sebastiaan Karel Maria
Director
Director
Arthur Samyn
Director (not named in the articles)
Director (not named in the articles)
Charles Samyn
Director (not named in the articles)
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 ↗
- SAMYN Sebastiaan Karel Maria 50 shares (50%)
- BORDAU Isabelle Jeanne 50 shares (50%)