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INFINITY

Active Private limited companyfounded 2000active for 26 yearsRue du By 5, 7134 BincheKBO/BCE: BE 0469.976.678

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 11-03-2021 term without a fixed end
earlier manager, from 01-10-2020 to 26-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 11-03-2021, until 26-01-2023
    • Director (not named in the articles), since before 26-01-2023
    • Manager, until 26-01-2023

Control

Shareholders
,
This company
INFINITY
Equity €66,069
Loss €361 in 2025

Capital

Contribution
€6,197
Source
2025 annual accounts

Articles of association

deed of 26-01-2023 (in French)
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 Monday of May at 11:00

Shareholders

Stated in the deed deed of 04-11-2021 ↗
  • 600 shares
  • 150 shares
Stated in the deed deed of 11-03-2021 ↗
  • 600 shares
  • 150 shares
Stated in the deed deed of 20-09-2017 ↗
  • 55 shares
  • 45 shares
  • 650 shares

Next steps