Infinitum FO
Board
1 director, no change since January 2026Serenium BV
Director, permanent representative Van der Meiren Joachim
appointed by deed of 29-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySerenium
Director
Director
VAN DER MEIREN Joachim Laurent
Director
Director
BoardEarlier
Mandates as a list
- Serenium
- Director, from 16-02-2024 to date
- VAN DER MEIREN Joachim Laurent
- Director, from 16-02-2024 to 29-01-2026
Control
Founder
This company
Infinitum FO
Equity €403,318
Profit €275,306 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €4,033 in 2025
- Source
- deed of 20-02-2024
Articles of association
deed of 20-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek vennootschappen en verenigingen zonder bijzondere machtiging, te allen tijde beperken bij gewone…”
Shareholders
At incorporation
deed of 20-02-2024 ↗
- VAN DER MEIREN Joachim Laurent 100 shares (100%)