Infinity Projects
Board
1 director, no change since December 2020Director
since 30-12-2020
listed in the 2025 annual accounts, filed on 31-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2020
Mandates through the years
2 names, the dashed line is todayVyacheslav Van Laer
Director
Director
BULGAKOVA,Iuliia
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Vyacheslav Van Laer
- Director, from 30-12-2020 to date
- BULGAKOVA,Iuliia
- Director (not named in the articles), appointed by deed of 23-12-2020, until 31-12-2020
- Director (not named in the articles), appointed by deed of 23-12-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €5.53 in 2025
- Source
- deed of 23-12-2020
Articles of association
deed of 23-12-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de vijftiende van de maand maart om achttien…”
Shareholders
Stated in the deed
deed of 04-05-2022 ↗
- Vyacheslav Van Laer 1,000 shares · 100%
Share transfer
deed of 04-05-2022 ↗
- to Vyacheslav Van Laer all shares
At incorporation
deed of 23-12-2020 ↗
- BULGAKOVA,Iuliia 600 shares (60%) · €1,800
- FACCON (BE 0448.010.732) 400 shares (40%) · €1,200