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INFINITY BLUE

Active Private limited companyfounded 2024active for 2 yearsZaventemsesteenweg 6, 1831 Machelen (Brab.)KBO/BCE: BE 1007.070.529

Board

2 directors, since incorporation
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
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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bolohan Bogdan-Ioan
Director (not named in the articles)
Lungu Bogdan Ioan
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

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 ↗

Next steps