Infinity Building
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024AMBO BV
Director, permanent representative Baeten Stefan
since 19-06-2024
6-year term from 2024
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Asgard BV
Director, permanent representative Edey Dennis
since 19-06-2024
6-year term from 2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Director and managing director
director since 19-06-2024
managing director in office according to the deed of 28-01-2025
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 19-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-06-2026
Statutory auditor, permanent representative Patrick Van Impe
appointed by deed of 04-10-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayAMBO
Director
Director
Asgard
Director
Director
Bruninx Robin
Director, Managing director
Director, Managing director
Deraeve Sandra
Director
Director
HLB Dodémont-Van Impe & C°
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- AMBO
- Director, from 30-03-2018 to date
- Asgard
- Director, from 30-03-2018 to date
- Bruninx Robin
- Director, from 30-03-2018 to date
- Managing director, since before 19-06-2024
- Deraeve Sandra
- Director, from 30-03-2018 to date
- HLB Dodémont-Van Impe & C°
- Statutory auditor, from 02-08-2023 to date
Control
99.7%
This company
Infinity Building
Equity €315,934
Profit €37,019 in 2025
Further up the chainThe Energy Group NV consolidates
Capital
- Capital
- €61,500
- Shares
- 300
- Contribution per share
- €205
- Equity per share
- €1,053 in 2025
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- The Energy Group
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
Shareholders
2 ownersOwners 2
- The Energy GroupparentEquity €2.1m Profit of €17,088 in 2025 (loss of €498,695 in 2024) Checked score 9399.7%
- The Energy Group NVconsolidating parentconsolidates