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INFINITY LUXURY GROUP

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAssesteenweg 49 E,Z.5, 1730 AsseKBO/BCE: BE 1034.933.184
INFINITY LUXURY GROUP
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Board

1 director, since incorporation
CIRPACI Codrut-Rusalin
Director (not named in the articles)
appointed by deed of 03-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 03-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CIRPACI Codrut-Rusalin
Director (not named in the articles)
Board
Mandates as a list
  • CIRPACI Codrut-Rusalin
    • Director (not named in the articles), appointed by deed of 03-03-2026, still in office

Control

Founder
CIRPACI Codrut-Rusalin
This company
INFINITY LUXURY GROUP

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 03-03-2026

Articles of association

deed of 03-03-2026 (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.
“Bestuursorgaan, De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping…”
“Bevoegdheden van het bestuursorgaan, Zij kunnen bijzondere machten toekennen aan elke mandataris.”
“Bestuursorgaan bepaalt of alleen dan wel gezamenlijk optreden, dagelijks bestuur”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ALGEMENE VERGADERING Artikel 17: ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere”

Shareholders

At incorporation deed of 03-03-2026 ↗

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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