@Infinity
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 20-01-2026
Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 20-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 24-01-2024
Mandates through the years
2 names, the dashed line is todayBekaert Nathalie
Director (not named in the articles)
Director (not named in the articles)
Vandecasteele Danny
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bekaert Nathalie
- Director (not named in the articles), since before 30-06-2022
- Manager, until 24-01-2024
- Vandecasteele Danny
- Director (not named in the articles), since before 30-06-2022
- Manager, until 24-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”“Zullen echter door twee bestuurders dienen ondertekend te worden voor geval de vennootschap verschillende bestuurders telt”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 11:00