INFINITY BLUE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 15-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL ELF- BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-03-2024
Mandates through the years
2 names, the dashed line is todayBolohan Bogdan-Ioan
Director (not named in the articles)
Director (not named in the articles)
Lungu Bogdan Ioan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bolohan Bogdan-Ioan
- Director (not named in the articles), appointed by deed of 15-03-2024, still in office
- Lungu Bogdan Ioan
- Director (not named in the articles), appointed by deed of 15-03-2024, still in office
Control
Founders
This company
INFINITY BLUE
Equity €9,066
Profit €5,503 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €90.66 in 2025
- Source
- deed of 15-03-2024
Articles of association
deed of 15-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 15-03-2024 ↗
- Bolohan Bogdan-Ioan 50 shares (50%) · €2,500
- Lungu Bogdan Ioan 50 shares (50%) · €2,500