Infinito
The computed 12-month bankruptcy probability of Infinito is 0.3% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 70 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00290446 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00161752 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00285766 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20287583 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45300020 |
| 31-12-2019 | volledig | 29-05-2020 | 2020-14500021 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14400600 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16700155 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13700033 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16600351 |
-
Adel Yahia Consult BVLegal entityDirector· perm. rep.: Adel YAHIAState Gazette act 21078288 (30-06-2021)Current30-06-2021 → present
-
Lady at Work BVLegal entityDirector· perm. rep.: Stéphanie DE WILDEState Gazette act 21078288 (30-06-2021)Current30-06-2021 → present
-
Queen-K BVLegal entityDirector· perm. rep.: Olivier THIELState Gazette act 21078288 (30-06-2021)Current30-06-2021 → present
-
ADEL YAHIA CONSULTLegal entityDirector· perm. rep.: YAHIA AdelState Gazette act 21301317 (07-01-2021)Current15-12-2020 → present
-
Lady At WorkLegal entityDirector· perm. rep.: DE WILDE Stephanie RosaState Gazette act 21301317 (07-01-2021)Current15-12-2020 → present
-
QUEEN-KLegal entityDirector· perm. rep.: THIEL Olivier Jean-MarieState Gazette act 21301317 (07-01-2021)Current15-12-2020 → present
Former directors (6)
-
Former01-05-2018 → 15-12-2020
2 events
- 15-12-2020 Resigned· Director
- 01-05-2018 Appointed· Director
-
Former30-07-2020 → 15-12-2020
2 events
- 15-12-2020 Resigned· Director
- 30-07-2020 Appointed· Director
-
Former01-05-2019 → 15-12-2020
3 events
- 15-12-2020 Resigned· Director
- 30-07-2020 Mandate renewed· Director
- 01-05-2019 Appointed· Director
-
Former24-06-2014 → 30-07-2020
4 events
- 30-07-2020 Resigned· Director
- 28-03-2018 Appointed· Managing director
- 15-06-2017 Mandate renewed· Director
- 24-06-2014 Appointed· Director
-
Former03-06-2015 → 01-05-2019
3 events
- 01-05-2019 Resigned· Director
- 20-06-2018 Mandate renewed· Director
- 03-06-2015 Mandate renewed· Director
-
Former03-06-2016 → 28-03-2018
2 events
- 28-03-2018 Resigned· Director
- 03-06-2016 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Alexis PalmCurrent Statutory auditor |
— | 07-11-2013 → present |
| KPMGCurrent Statutory auditor · represented by Alexis Palm |
— | 03-07-2006 → present |
| KPMG BruxellesCurrent Statutory auditor · represented by Alexis Palm |
— | 20-06-2018 → present |
| KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBACurrent Statutory auditor · represented by Filip DE BOCK |
— | 30-06-2021 → present |
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Robin Huybrechts |
— | 16-07-2024 → present |
| Olivier Declercq Statutory auditor |
— | — → 07-11-2013 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-04-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full_after": "Infinito",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Infinito",
"current_zetel_raw": "Boulevard Anspach 1 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 6.383.032,60 EUR, repr\u00E9sent\u00E9 par 12.779.700 actions sans valeur nominale.",
"new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 six millions trois cent quatre-vingt-trois mille trente-deux euros et soixante cents\n(EUR 6.383.032,60).\nIl est repr\u00E9sent\u00E9 par douze millions sept cent septante-neuf mille sept cents (12.779.700) actions,\nsans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 12779700,
"shares_before": 12779700,
"capital_after_eur": 6383032.6,
"capital_before_eur": 21383032.6,
"share_classes_after": []
},
"coordinated_text_lineage": null
}30-04-2026 Capital decrease of €15,000,000 to €6,383,032.60
- €21.383.032,60 → €6.383.032,60
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6383032.6,
"delta_eur": -15000000.0,
"before_eur": 21383032.6,
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-04-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12779700,
"class_name": "actions",
"capital_share_eur": 6383032.6,
"voting_rights_per_share": 1.0
}
]
}30-04-2026 Capital decrease of €15,000,000.00 to €6,383,032.60
- €21.383.032,60 → €6.383.032,60
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6383032.6,
"delta_eur": -15000000.000000002,
"before_eur": 21383032.6,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
}
}30-04-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Capital increase of €4,102,166.04 to €21,383,032.60
- €17.280.866,56 → €21.383.032,60
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21383032.6,
"delta_eur": 4102166.040000003,
"before_eur": 17280866.56,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
}
}03-12-2025 Capital increase of €4,102,166 to €21,383,032.60
- €17.280.866,56 → €21.383.032,60
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21383032.6,
"delta_eur": 4102166.0,
"before_eur": 17280866.56,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2666407.9,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-11-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12779700,
"class_name": "actions",
"capital_share_eur": 21383032.6,
"voting_rights_per_share": 1.0
}
]
}03-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full_after": "Infinito",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Infinito",
"current_zetel_raw": "Boulevard Anspach 1 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 21.383.032,60 EUR, repr\u00E9sent\u00E9 par 12.779.700 actions sans valeur nominale.",
"new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 vingt et un millions trois cent quatre-vingt-trois mille trente-deux euros et soixante cents (EUR 21.383.032,60).\nIl est repr\u00E9sent\u00E9 par douze millions sept cent septante-neuf mille sept cents (12.779.700) actions,\nsans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 12779700,
"shares_before": 12779700,
"capital_after_eur": 21383032.6,
"capital_before_eur": 17280866.56,
"share_classes_after": []
},
"coordinated_text_lineage": null
}03-12-2025 Capital increase of €4,102,166.04 to €21,383,032.60
- €17.280.866,56 → €21.383.032,60
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4102166.0,
"currency": "EUR",
"after_eur": 21383032.6,
"delta_eur": 4102166.04,
"before_eur": 17280866.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-25",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.102.166,00 EUR, pour le porter de 17.280.866,56 EUR \u00E0 21.383.032,60 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}03-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-08-2025 3 reappointed
- YAHIA Adel — Commissaris
- DE WILDE Stéphanie — Commissaris
- BREDA Karel — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "YAHIA Adel",
"address": "Veldkantvoetweg 84, 2540 Hove, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ADEL YAHIA CONSULT SRL",
"address": "Veldkantvoetweg 84, 2540 Hove, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 ADEL YAHIA CONSULT SRL, ayant son si\u00E8ge situ\u00E9 Veldkantvoetweg 84, 2540 Hove, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent YAHIA Adel, pour une p\u00E9riode de 4 ans. Ce mandat prendra fin imm\u00E9diatement \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DE WILDE St\u00E9phanie",
"address": "Gaverstraat 49, 9160 Lokeren, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "L.A.W. BV",
"address": "Gaverstraat 49, 9160 Lokeren, Belgique",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022 L.A.W. BV, ayant son si\u00E8ge situ\u00E9 \u00E0 Gaverstraat 49, 9160 Lokeren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent DE WILDE St\u00E9phanie, pour une p\u00E9riode de 4 ans. Ce mandat prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BREDA Karel",
"address": "Hertenbergstraat 55, 3080 Tervuren, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "QUEEN-K SRL",
"address": "Hertenbergstraat 55, 3080 Tervuren, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022 QUEEN-K SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Hertenbergstraat 55, 3080 Tervuren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent BREDA Karel, pour une p\u00E9riode de 4 ans. Ce mandat prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuel des actionnaires de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B-docs SRL",
"person_name": null,
"org_rep_person_name": "Hanane MEJDOUBI",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO"
}
}05-08-2025 3 reappointed
- YAHIA Adel — Bestuurder
- DE WILDE Stéphanie — Bestuurder
- BREDA Karel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YAHIA Adel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403062219",
"name": "ADEL YAHIA CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 ADEL YAHIA CONSULT SRL, ayant son si\u00E8ge situ\u00E9 Veldkantvoetweg 84, 2540 Hove, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent YAHIA Adel, pour une p\u00E9riode de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WILDE St\u00E9phanie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403062219",
"name": "L.A.W. BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 L.A.W. BV, ayant son si\u00E8ge situ\u00E9 \u00E0 Gaverstraat 49, 9160 Lokeren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent DE WILDE St\u00E9phanie, pour une p\u00E9riode de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREDA Karel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403062219",
"name": "QUEEN-K SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 QUEEN-K SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Hertenbergstraat 55, 3080 Tervuren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent BREDA Karel, pour une p\u00E9riode de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}14-08-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-08-2024 Capital increase of €6,409,200 to €17,280,866.56
- €10.871.666,56 → €17.280.866,56
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17280866.56,
"delta_eur": 6409200.0,
"before_eur": 10871666.56,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1922760.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 4486440.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-14",
"filing_date": "2024-08-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-08-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12779700,
"class_name": "actions",
"capital_share_eur": 17280866.56,
"voting_rights_per_share": 1.0
}
]
}14-08-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-14",
"filing_date": "2024-08-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full_after": "Infinito",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Infinito",
"current_zetel_raw": "Boulevard Anspach 1 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 17.280.866,56 EUR, repr\u00E9sent\u00E9 par 12.779.700 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 dix-sept millions deux cent quatre-vingt mille huit cent soixante-six euros cinquante-six cents ( EUR 17.280.866,56). Il est repr\u00E9sent\u00E9 par douze millions sept cent septante-neuf mille sept cents (12.779.700) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 12779700,
"shares_before": 12779700,
"capital_after_eur": 17280866.56,
"capital_before_eur": 10871666.56,
"share_classes_after": []
},
"coordinated_text_lineage": null
}14-08-2024 Capital increase of €6,409,200 to €17,280,866.56
- €10.871.666,56 → €17.280.866,56
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 6409200.0,
"currency": "EUR",
"after_eur": 17280866.56,
"delta_eur": 6409200.0,
"before_eur": 10871666.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 6.409.200,00 EUR, pour le porter de 10.871.666,56 EUR \u00E0 17.280.866,56 EUR .",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}14-08-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-08-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-08-2024 Capital increase of €6,409,200.00 to €17,280,866.56
- €10.871.666,56 → €17.280.866,56
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17280866.56,
"delta_eur": 6409199.999999998,
"before_eur": 10871666.56,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
}
}16-07-2024 Robin Huybrechts reappointed as statutory auditor
- Robin Huybrechts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robin Huybrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans (exercice 2024, 2025 et 2026)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}16-07-2024 Robin Huybrechts appointed as commissaire
- Robin Huybrechts — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Robin Huybrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO"
}
}16-07-2024 Robin Huybrechts reappointed as statutory auditor
- Robin Huybrechts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02709",
"name": "Robin Huybrechts",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans (exercice 2024, 2025 et 2026).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B-docs SRL",
"address": "Rue du Taciturne 27, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 B-docs SRL, ayant son si\u00E8ge \u00E0 Rue du Taciturne 27, 1000 Bruxelles, repr\u00E9sent\u00E9e par Carmen THEUNIS et/ou Hanane MEJDOUBI, chacun pouvant agir seul.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02709",
"name": "Robin Huybrechts",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Toutes les d\u00E9cisions reprises ci-dessus ont \u00E9t\u00E9 approuv\u00E9es par l\u0027actionnaire unique de la Soci\u00E9t\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B-docs SRL",
"person_name": null,
"org_rep_person_name": "Carmen THEUNIS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2024 Capital increase of €1,600,000 to €10,871,666.56
- €9.271.666,56 → €10.871.666,56
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1600000.0,
"currency": "EUR",
"after_eur": 10871666.56,
"delta_eur": 1600000.0,
"before_eur": 9271666.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.600.000,00 EUR, pour le porter de 9.271.666,56 EUR \u00E0 10.871.666,56 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}23-02-2024 Capital increase of €1,600,000 to €10,871,666.56
- €9.271.666,56 → €10.871.666,56
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10871666.56,
"delta_eur": 1600000.0,
"before_eur": 9271666.56,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 800000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-23",
"filing_date": "2024-02-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-01-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}23-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-02-2024 Capital increase of €1,600,000 to €10,871,666.56
- €9.271.666,56 → €10.871.666,56
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10871666.56,
"delta_eur": 1600000.0,
"before_eur": 9271666.56,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
}
}23-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2023 Capital increase of €7,410,166.56 to €9,271,666.56
- €1.861.500 → €9.271.666,56
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9271666.56,
"delta_eur": 7410166.56,
"before_eur": 1861500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-05",
"filing_date": "2023-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Filip De Bock"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12779700,
"class_name": "actions",
"capital_share_eur": 9271666.56,
"voting_rights_per_share": 1.0
}
]
}05-01-2023 Capital increase of €7,410,166.56 to €9,271,666.56
- €1.861.500 → €9.271.666,56
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9271666.56,
"delta_eur": 7410166.5600000005,
"before_eur": 1861500.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
}
}05-01-2023 Capital increase of €7,410,166.56 to €9,271,666.56
- €1.861.500 → €9.271.666,56
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7410166.56,
"currency": "EUR",
"after_eur": 9271666.56,
"delta_eur": 7410166.56,
"before_eur": 1861500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 7.410.166,56 EUR, pour le porter de 1.861.500,00 EUR \u00E0 9.271.666,56 EUR, sans \u00E9mission de nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Infinito Holding\u0022, de ses deux cr\u00E9ances certaines, liquides et exigibles qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Infinito |