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INFINITEOPS

Active
Private limited companyfounded 2025active for 1 yearLeuvensesteenweg 127, 2800 Mechelen, BelgiumKBO/BCE: BE 1024.679.888
Summary

INFINITEOPS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,165 and a net result of €13,165. Its solvency ranks better than 40% of 20,858 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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INFINITEOPSActiveChecked score 94/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
INFINITEOPS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaamse Gewest” (deed in Dutch)

deed of 27-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt, met of zonder beperking” (deed in Dutch)

deed of 27-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende/kosteloze titel vrijwillig/gedwongen inclusief uitsluiting en uittreding in…” (deed in Dutch)

deed of 27-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June

deed of 27-06-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, Artikel 26” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 27, bestuurder(s) in functie indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 27-06-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Elektronische algemene vergaderingen, voor eenieder toegankelijk indien website voor aandeelhouderscommunicatie” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding vermogen:uitkeringen aan aandeelhouders en tantièmes, Artikel 25” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, Artikel 28” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 31” (deed in Dutch)
Other provision: “Bemiddelingsbeding, werking vennootschap of geldigheid,interpretatie,uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Netting, alle vorderingen over en weer tussen vennootschap en aandeelhouder(s)” (deed in Dutch)
Other provision: “Uitwerking slot- en overgangsbepalingen, neerlegging ter griffie van uitgifte van oprichtingsakte” (deed in Dutch)
Other provision: “Gelijk recht in winstverdeling en vereffeningsaldo, Inbrengen” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Ten minste vijftien dagen te rekenen van dag openstelling intekening, naar evenredigheid van aantal bezitte aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan,commissaris,houders converteerbare obligaties,inschrijvingsrechten,met medewerking…” (deed in Dutch)
5 more provisions in the deed, see the deed of 27-06-2025

deed of 27-06-2025

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