INFINITY STAR
Board
2 directors, no change since 2024Director
since 08-01-2024
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 06-11-2018 to 10-01-2024
- Director, appointed by deed of 10-01-2024, still in office
-
- Director, from 08-01-2024 to date
-
- Manager, from 06-11-2018 to 10-01-2024
- Director, appointed by deed of 10-01-2024, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 08-11-2018, until 23-11-2020
Control
Shareholders
,
This company
INFINITY STAR
Equity -€3,970
Profit €5,850 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€39.70 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid om een deel te delegeren, iedere bestuurder mag alleen optredend alle…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
Shareholders
Stated in the deed
deed of 10-01-2024 ↗
- 50 shares
- 50 shares
At incorporation
deed of 08-11-2018 ↗
- 34 shares (34%) · €6,324
- 33 shares (33%) · €6,138
- 33 shares (33%) · €6,138
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €6,200
- 10-01-2024 Converted to unavailable equity · €614
- 10-01-2024 Converted to uncalled contributions · €12,400
- 08-11-2018 Incorporation · €18,600 · 100 shares