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INFINITY BRIDGE

Active Private limited companyfounded 2019active for 6 yearsKoornzakstraat 12, 8760 TieltKBO/BCE: BE 0738.863.648
INFINITY BRIDGE
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Board

2 directors, since incorporation
BV-TEC BV
Director, permanent representative Bart Vromman
since 09-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
WL TECHNICS BV
Director, permanent representative Wouter Lievens
since 09-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-12-2019
Permanent representatives 2
Bart Vromman
Permanent representative, for BV-TEC
appointed by deed of 11-12-2019
Wouter Lievens
Permanent representative, for WL TECHNICS
appointed by deed of 11-12-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BV-TEC
Director
WL TECHNICS
Director
Board
Mandates as a list
  • BV-TEC
    • Director, from 09-12-2019 to date
  • WL TECHNICS
    • Director, from 09-12-2019 to date

Control

Shareholder
BV-TEC
Equity €139,521
Profit €41,622 in 2025 (profit €30,666 in 2024)
Checked score 85
50%
This company
INFINITY BRIDGE
Equity -€11,441
Loss €57,527 in 2025

and 1 other shareholder

Capital

Contribution
€7,597.46
Shares
100 in the deed of 11-12-2019
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BV-TEC
50%
50%
WL TECHNICS
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-12-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
deed of 11-12-2019 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
“1/1000ste vennootschapsvermogen”
deed of 23-01-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 20:00
deed of 11-12-2019 (in Dutch)
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
deed of 11-12-2019 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-01-2025 ↗
Stated in the deed deed of 03-09-2020 ↗
At incorporation deed of 11-12-2019 ↗
  • BV-TEC (BE 0689.638.821) 50 shares (50%) · €25,000
  • WL TECHNICS (BE 0644.698.919) 50 shares (50%) · €25,000
Capital over time
  1. 23-01-2025 Capital reduction of €257,210.03 · to €46,085.53 · in a demerger
  2. 11-12-2019 Incorporation · €50,000 · 100 shares
  3. 11-12-2019 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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