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INFINITY ICT

Active Private limited companyfounded 2015active for 11 yearsVioletstraat 3, 2440 GeelKBO/BCE: BE 0628.579.004

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 09-11-2023 term without a fixed end
earlier statutory manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 03-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LEMAHIEU Lieven
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LEMAHIEU Lieven
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 09-11-2023

Control

Capital

Contribution
€6,200
Shares
18,550
Contribution per share
€0.33
Equity per share
€4.56 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij…”

Next steps