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INFINITY CAPITAL

Active Risk: Private limited companyfounded 2024active for 2 yearsGuldenschaapstraat 6, 1800 VilvoordeKBO/BCE: BE 1016.038.970
INFINITY CAPITAL
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Board

1 director, no change since March 2026
Director
appointed by deed of 13-11-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-06-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 13-11-2024, still in office
    • Director, appointed by deed of 13-11-2024, until 17-03-2026
    • Director, appointed by deed of 13-11-2024, until 17-03-2026
    • Director, appointed by deed of 13-11-2024, until 17-03-2026
    • Director, appointed by deed of 13-11-2024, until 17-03-2026

Control

Founders
, ,
and 2 others
This company
INFINITY CAPITAL

Capital

Contribution
€2,500
Shares
10,000
Contribution per share
€0.25
Source
deed of 13-11-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-06-2026 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Betekening besluit en weigering, Het bestuursorgaan moet zijn besluit niet verantwoorden”
“De aandeelhouders die hun voorkooprecht hebben uitgeoefend en/of de door het bestuursorgaan voorgedragen kandidaat-overnemer verwerven de…”
deed of 23-06-2026 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 23-06-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 17: ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
deed of 23-06-2026 (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 13-11-2024 (in French)
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere”
deed of 23-06-2026 (in Dutch)

Founders

At incorporation deed of 13-11-2024 ↗
  • founder
  • founder
  • founder
  • founder
  • founder

Capital transactions

Capital over time
  1. 23-06-2026 Capital stated in the deed · 10,000 shares
  2. 13-11-2024 Incorporation · €2,500 · 10,000 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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