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Infinito

Active
Public limited companyfounded 1968active for 58 yearsAnspachlaan 1, 1000 Brussel, BelgiumKBO/BCE: BE 0403.062.219
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InfinitoActiveChecked score 95/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-08
Gazette deed 3 directors appointed, 1 director resigning
Resignation: Adel Yahia Consult SRL (director) · Appointments: AG Investment Management SRL, Frederic Poesen and Jonas Nachtergaele · Permanent representative: Alfred Galle9 points ▸
  • General meeting, 24-06-2026
  • Director resignation, Adel Yahia Consult SRL (director)
  • Director appointment, AG Investment Management SRL (director)
  • Auditor appointment, Frederic Poesen (permanent representative)
  • Auditor appointment, Jonas Nachtergaele (permanent representative)
  • Power of attorney, Carmen THEUNIS
  • Power of attorney, Hanane MEJDOUBI
  • Declaration, “approbation des décisions par l'actionnaire unique” (deed in French)
  • Permanent representative, Alfred Galle

Open the act in the Belgian Official Gazette

15-07
NBB filing Annual accounts 2025 filedNBB
full format · 16 days before the deadline
30-04
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney6 points ▸
  • General meeting, 27-04-2026
  • Capital decrease, €15,000,000
  • Capital decrease
  • Amendment of the articles, 5
  • Capital, €6,383,032.60
  • Power of attorney, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2025
31-12
Financial Back to profitnet €74,211
The net result is €74,211, after one loss-making year.
03-12
Gazette deed Capital increase of €4,102,166 to €21,383,032.60
Amendment of the articles · Power of attorney8 points ▸
  • General meeting, 25-11-2025
  • Capital increase, €4,102,166
  • Other provision, “Souscription et libération de l’augmentation du capital” (deed in French)
  • Other provision, “libération de l’augmentation du capital”, EUR (deed in French)
  • Other provision, “Constatation de la réalisation de l’augmentation du capital” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
  • Other provision, “Procuration pour la coordination des statuts, CINQUIÈME RÉSOLUTION” (deed in French)

Open the act in the Belgian Official Gazette

05-08
Gazette deed 3 reappointed
Reappointments: ADEL YAHIA CONSULT SRL, L.A.W. BV and QUEEN-K SRL · Permanent representatives: YAHIA Adel, DE WILDE Stéphanie and BREDA Karel7 points ▸
  • General meeting, 27-06-2025
  • Director reappointment, ADEL YAHIA CONSULT SRL
  • Permanent representative, YAHIA Adel
  • Director reappointment, L.A.W. BV
  • Permanent representative, DE WILDE Stéphanie
  • Director reappointment, QUEEN-K SRL
  • Permanent representative, BREDA Karel

Open the act in the Belgian Official Gazette

17-07
NBB filing Annual accounts 2024 filedPDF
full format · 14 days before the deadline
2024
31-12
Financial Weakest financial yearnet -€151,049
The net result drops to -€151,049, the lowest from 2018 to 2025. It recovers the following year.
14-08
Gazette deed Capital increase of €6,409,200 to €17,280,866.56
Amendment of the articles · Power of attorney8 points ▸
  • General meeting, 07-08-2024
  • Capital increase, €6,409,200
  • Other provision, “absence d'émission d'actions nouvelles et de rapports d'émission” (deed in French)
  • Other provision, “souscription et libération de l'augmentation de capital”, EUR (deed in French)
  • Other provision, “constatation de la réalisation de l'augmentation de capital” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney, mentioned 2 times in the deed
  • Other provision, “délivrance de l'extrait avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette

16-07
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Robin Huybrechts4 points ▸
  • General meeting, 14-06-2024
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Robin Huybrechts (représentant permanent chargé de l'exercice de son mandat)
  • Other provision, “approbation des décisions, actionnaire unique” (deed in French)

Open the act in the Belgian Official Gazette

20-06
NBB filing Annual accounts 2023 filedPDF
full format · 41 days before the deadline
23-02
Gazette deed Capital increase of €1,600,000 to €10,871,666.56
Amendment of the articles · Power of attorney10 points ▸
  • General meeting, 24-01-2024
  • Capital increase, €1,600,000
  • Other provision, “absence d'émission d'actions nouvelles et de rapports d'émission, sans émission de nouvelles actions” (deed in French)
  • Other provision, “DEUXIÈME RESOLUTION:Souscription et libération de l’augmentation de capital, DEUXIÈME RESOLUTION” (deed in French)
  • Capital contribution
  • Other provision, “TROISIÈME RESOLUTION:Constatation de la réalisation de l'augmentation de capital, TROISIÈME RESOLUTION” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
  • Other provision, “extrait délivré avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
  • Power of attorney, Yorik DESMYTTERE

Open the act in the Belgian Official Gazette

Show earlier events
2023
18-07
NBB filing Annual accounts 2022 filedPDF
full format · 13 days before the deadline
05-01
Gazette deed Capital increase of €7,410,166.56 to €9,271,666.56
Auditor report · Amendment of the articles6 points ▸
  • General meeting, 27-12-2022
  • Other provision, “PREMIERE RESOLUTION:prise de connaissance des rapports, rapport du commissaire:description apport en nature,évaluation adoptée,modes d’évaluation” (deed in French)
  • Auditor report, “pièces non remises un mois avant,rapport non transmis 15 jours avant, aucune constatation significative” (deed in French)
  • Capital increase, €7,410,166.56
  • Amendment of the articles, 5
  • Other provision, “délivrance avant enregistrement, article 173,1°bis Code des Droits d’Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Liquidity more than 36 timescurrent ratio 8.07
The current ratio rises from 0.22 to 8.07. Short-term debt falls from €4.5m to €427,875.
31-12
Financial Equity above €10mequity €12.3m ▲309%
With a profit in every financial year since 2018, equity grows to €12.3m.
29-08
Gazette deed Registered office moved within Bruxelles
New seat: Boulevard Anspach 1, 1000 Bruxelles · Previous seat: Rue de la Régence 58, 1000 Bruxelles2 points ▸
  • Board meeting, 24-06-2022
  • Registered-office move, Boulevard Anspach 1, 1000 Bruxelles

Open the act in the Belgian Official Gazette

11-08
NBB filing Annual accounts 2021 filedPDF
full format · 11 days late
2021
31-12
Financial Highest result from 2018 to 2025net €5.7m ▲219%
The operating result of €7.7m and the net result of €5.7m are both a record.
27-12
Gazette deed Capital increase of €1,800,000 to €1,861,500
Amendment of the articles · Power of attorney10 points ▸
  • General meeting, 13-12-2021
  • Capital increase, €1,800,000
  • Other provision, “absence d'émission d'actions nouvelles et de rapports d'émission” (deed in French)
  • Other provision, “souscription et libération de l'augmentation de capital, DEUXIEME RESOLUTION: Souscription et libération de l'augmentation de capital” (deed in French)
  • Capital contribution
  • Other provision, “constatation de la réalisation de l'augmentation du capital, TROISIEME RESOLUTION: Constatation de la réalisation de l'augmentation du capital” (deed in French)
  • Amendment of the articles, 5
  • Other provision, “procuration pour la coordination, CINQUIEME RESOLUTION: Procuration pour la coordination” (deed in French)
  • Power of attorney
  • Other provision, “délivrance avant enregistrement, avant enregistrement” (deed in French)

Open the act in the Belgian Official Gazette

30-07
NBB filing Annual accounts 2020 filedPDF
full format · 1 day before the deadline
2020
31-12
Financial Liquidity more than 73 timescurrent ratio 280.87
The current ratio rises from 3.83 to 280.87. Short-term debt falls from €5.1m to €59,669.
29-05
NBB filing Annual accounts 2019 filedPDF
full format · 63 days before the deadline
2019
27-05
NBB filing Annual accounts 2018 filedPDF
full format · 65 days before the deadline
2018
07-06
NBB filing Annual accounts 2017 filedPDF
full format · 54 days before the deadline
2017
24-05
NBB filing Annual accounts 2016 filedPDF
full format · 68 days before the deadline

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Infinito was incorporated on 1 January 1968.1 Between 2021 and 2025 the capital was increased 5 times, most recently to €21.4m.234 The registered office was moved to Bruxelles in 2022.5 Total assets went from €33.4m in 2018 to €32.8m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-12-2021
  3. 3Belgian Official Gazette, 14-08-2024
  4. 4Belgian Official Gazette, 03-12-2025
  5. 5Belgian Official Gazette, 29-08-2022
  6. 6National Bank, annual accounts 2018 and 2025

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