Infinite V
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 24-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 07-02-2022
term without a fixed end
earlier manager, until 07-02-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-02-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-07-2024, still in office
-
- Director, since before 31-12-2025
-
- Manager, until 07-02-2022
- Director (not named in the articles), appointed by deed of 07-02-2022, still in office
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 24-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00deed of 07-02-2022 (in Dutch)