INFINITY TECHNOLOGIES
Board
2 directors, 2 in day-to-day management, no change since 20232D Digital BV
Director and managing director, permanent representative David Defrenne
appointed by deed of 12-04-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
BDF Consult BV
Director and managing director, permanent representative Benjamin Defrenne
appointed by deed of 12-04-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is today2D Digital
Director, Managing director
Director, Managing director
BDF Consult
Director, Managing director
Director, Managing director
Benjamin Defrenne
Director
Director
David Defrenne
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- 2D Digital
- Director, since before 31-12-2021
- Managing director, appointed by deed of 12-04-2023, still in office
- BDF Consult
- Director, since before 31-12-2021
- Managing director, appointed by deed of 12-04-2023, still in office
- Benjamin Defrenne
- Chair of the board, appointed by deed of 26-02-2019, ended, last mentioned on 26-02-2019
- Director, appointed by deed of 26-02-2019, until 10-02-2023
- Managing director, appointed by deed of 26-02-2019, ended, last mentioned on 26-02-2019
- David Defrenne
- Director, appointed by deed of 26-02-2019, until 10-02-2023
- Managing director, appointed by deed of 26-02-2019, ended, last mentioned on 26-02-2019
Control
Founders
DEFRENNE Benjamin Jean-Marie Vincent Ghislaine, DEFRENNE David Baudouin Vincent
This company
INFINITY TECHNOLOGIES
Equity €75,000
Profit €6,103 in 2025
Capital
- Capital
- €75,000
- Shares
- 10,000
- Contribution per share
- €7.50
- Equity per share
- €7.50 in 2025
- Source
- deed of 26-02-2019
Articles of association
deed of 26-02-2019 (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.
- At least 3 directors2 directors“Actionnaires ou non, 6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes cessions d'actions à titre onéreux ou gratuit, ARTICLE DOUZE”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Deux mois constatation, dissolution eventuelle ou mesures ordre du jour”
Shareholders
At incorporation
deed of 26-02-2019 ↗
- DEFRENNE Benjamin Jean-Marie Vincent Ghislaine 5,000 shares (50%) · €37,500
- DEFRENNE David Baudouin Vincent 5,000 shares (50%) · €37,500