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Infinitech

Active Private limited companyfounded 2024active for 2 yearsSpinnerstraat 45, 9220 Hamme (Vl.)KBO/BCE: BE 1012.342.775 #7 company by equity in Hamme, Telecoms and IT sector
Infinitech
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Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 12-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 12-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-08-2024, still in office
    • Director (not named in the articles), appointed by deed of 12-08-2024, still in office

Control

Founders
,
This company
Infinitech
Equity €302,248
Profit €210,715 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€3,022 in 2025
Source
deed of 12-08-2024

Articles of association

deed of 12-08-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
At most 2 directors
“Algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”
“Bindend voordrachtrecht voor één bestuurder, vervalt van rechtswege wanneer geen aandelen meer bezit,noch rechtstreeks,noch onrechtstreeks”
“Alle bestuurders aanwezig of vertegenwoordigd, gewone meerderheid van aanwezige of vertegenwoordigde bestuurders,meer dan helft ja- of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 12-08-2024 ↗
  • 60 shares (60%) · €1,200
  • 40 shares (40%) · €800

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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