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INFINITY SYSTEM

In bankruptcy Public limited companyfounded 2017Rue Natalis 2, 4020 LiègeKBO/BCE: BE 0685.584.716 subsidiary of ALL THERMIC SOLUTIONS
Part of the group Invest Minguet Gestion 16 companies
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INFINITY SYSTEM
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Curator

the curator has managed the company since 17-11-2025
Julien Stockman
Curator, Rue Des Champs, 58, 4020 Liege 2
Also on 105 other cases

Last board

2 directors, 2 in day-to-day management, last change in 2024
INVEST MINGUET GESTION
Director (not named in the articles), permanent representative Florent MINGUET
since 12-11-2020 term until 12-11-2026
listed in the 2024 annual accounts, filed on 29-08-2025
MINGUET Laurent
Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 12-11-2020 director (not named in the articles) and managing director in office according to the deed of 30-04-2021 term until 12-11-2026
listed in the 2024 annual accounts, filed on 29-08-2025
Steffi Thonon
Day-to-day manager
appointed by deed of 20-09-2023
MINGUET Laurent, Steffi Thonon
Permanent representatives 1
Florent MINGUET
Permanent representative, for INVEST MINGUET GESTION
in office according to the deed of 30-04-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
MINGUET Laurent
Managing director
INVEST MINGUET GESTION
Director
Steffi Thonon
Day-to-day manager
GERIKHANOV Zaourbek Saïdaminovitch
Director
Barbara Gennarí
Daily management delegate
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 17-11-2025
Mandates as a list
  • MINGUET Laurent
    • Managing director, from 02-07-2018, until the bankruptcy of 17-11-2025
    • Managing director, from before 12-11-2020, until the bankruptcy of 17-11-2025
  • INVEST MINGUET GESTION
    • Director, from before 12-11-2020, until the bankruptcy of 17-11-2025
  • Steffi Thonon
    • Day-to-day manager, appointed by deed of 20-09-2023, until the bankruptcy of 17-11-2025
  • GERIKHANOV Zaourbek Saïdaminovitch
    • Director, until 27-02-2024
  • Barbara Gennarí
    • Daily management delegate, appointed by deed of 30-04-2021, until 01-07-2023

Control

Parent
ALL THERMIC SOLUTIONS
Equity -€27,543
Profit €100,464 in 2025 (loss €482,087 in 2024)
Checked score 53
100%
This company
INFINITY SYSTEM
Equity -€504,803
Loss €150,489 in 2024

Further up the chainInvest Minguet Gestion 100%

and 1 other shareholder

Capital

Capital
€200,000
Shares
2,000
Contribution per share
€100
Equity per share
-€252 in 2024
Source
deed of 27-02-2024

Owners through the years

as the annual accounts name them
ALL THERMIC SOLUTIONS
99%100%
100%
HORIZON PLEIADES
1%
1% until 2019
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 27-02-2024 (in French)
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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June

Shareholders

2 owners

Owners 2

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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