INFINITY SYSTEM
Timeline
15 events since 2017Board
Filings
Financial
Establishments
Insolvency
20182020202220242026
2025
Bankruptcy published Enterprise Court of Liège, Liège division · judgment of 17-11-2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Annual accounts 2023 filed PDFfull format · 30 days late
2 directors appointed, 1 resignationResignation: GERIKHANOV Zaourbek Saïdaminovitch · Appointments: MINGUET Laurent (director and managing director) and INVEST MINGUET GESTION (director) · Permanent representative: Florent MINGUET · General meeting of 25-01-20247 points ▸
- General meeting, 25-01-2024
- Capital, €200,000, 2,000 shares
- Registered office clause, Rue Natalis 2, 4020 Liège
- Director resignation, GERIKHANOV Zaourbek Saïdaminovitch
- Director appointment, MINGUET Laurent (director (not named in the articles) and managing director)
- Director appointment, INVEST MINGUET GESTION (director (not named in the articles))
- Permanent representative, Florent MINGUET
- The deed holds 4 more points.
2023
New day-to-day managerSteffi Thonon appointed, Barbara Gennarí resigned · General meeting of 11-07-20233 points ▸
- General meeting, 11-07-2023
- Director resignation, Barbara Gennarí (day-to-day manager)
- Director appointment, Steffi Thonon (day-to-day manager)
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Annual accounts 2021 filed PDFfull format · 24 days late
2021
Back to profit net €112,479 The net result is €112,479, after 3 loss-making years.
Annual accounts 2020 filed PDFfull format · 24 days late
1 director appointed, 2 reappointmentsPermanent representative: Florent MINGUET · Reappointments: Laurent MINGUET (managing director) and INVEST MINGUET GESTION · Appointment: Barbara GENNARI (daily management delegate) · General meeting of 12-11-20205 points ▸
- General meeting, 12-11-2020
- Permanent representative, Florent MINGUET
- Director reappointment, Laurent MINGUET (managing director)
- Director reappointment, INVEST MINGUET GESTION
- Director appointment, Barbara GENNARI (daily management delegate)
2019
Annual accounts 2018 filed PDFfull format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank