INFINITY TECH SERVICES
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayLOUTFI Mohamed
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- LOUTFI Mohamed
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), elke overdracht onder levenden zowel ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00