INFINITY TECHNOLOGIES
Timeline
14 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 95 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0721487879
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Annual accounts 2023 filed PDFfull format · 27 days late
2023
Annual accounts 2022 filed PDFmicro format · 30 days late
Registered office moved from Brussels to WavreNew registered office: Rue Marc Brison 25, 1300 Wavre · Previous registered office: Boulevard Bischoffsheim 39 boîte 4, 1000 Bruxelles · Resignations: Benjamin Defrenne (director) and David Defrenne (director) · General meeting of 10-02-202313 points ▸
- General meeting, 10-02-2023
- Registered-office move, Rue Marc Brison 25, 1300 Wavre
- Director resignation, Benjamin Defrenne
- Director resignation, David Defrenne
- Director discharge, Benjamin Defrenne
- Director discharge, David Defrenne
- Director appointment, BDF Consult
- Director appointment, 2D Digital
- Permanent representative, Benjamin Defrenne
- Permanent representative, David Defrenne
- Board meeting, 10-02-2023
- Director appointment, BDF Consult (managing director)
- Director appointment, 2D Digital (managing director)
2022
Equity above €200,000 equity €297,244 ▲70.6% After 2 profitable years in a row, equity reaches €297,244.
Annual accounts 2021 filed PDFmicro format · 24 days late
Registered office moved from Court-Saint-Etienne to BrusselsNew registered office: Boulevard Bischoffsheim 39 Boîte 4 à 1000 Bruxelles · Previous registered office: Avenue des Métallurgistes 8 Boîte A, 1490 Court-Saint-Etienne · General meeting of 31-03-20222 points ▸
- General meeting, 31-03-2022
- Registered-office move, Boulevard Bischoffsheim 39 Boîte 4 à 1000 Bruxelles
2021
Back to profit net €168,513 The net result is €168,513, after one loss-making year.
Equity above €150,000 equity €174,243 ▲2,941% Equity rises from €5,730 to €174,243.
Annual accounts 2020 filed PDFmicro format · 30 days late
2019
IncorporationFounding capital of €75,000, 10,000 shares · Founders: DEFRENNE Benjamin Jean-Marie Vincent Ghislaine and DEFRENNE David Baudouin Vincent · Appointments: DEFRENNE Benjamin Jean-Marie Vincent Ghislaine (chair of the board) and DEFRENNE David Baudouin Vincent (managing director) · published on 26-02-201910 points ▸
- Founder, DEFRENNE Benjamin Jean-Marie Vincent Ghislaine
- Founder, DEFRENNE David Baudouin Vincent
- Founding capital, €75,000, 10,000 shares
- Capital, €75,000, 10,000 shares
- Director appointment, DEFRENNE Benjamin Jean-Marie Vincent Ghislaine
- Director appointment, DEFRENNE David Baudouin Vincent
- Permanent representative, DEFRENNE Benjamin Jean-Marie Vincent Ghislaine
- Director appointment, DEFRENNE Benjamin Jean-Marie Vincent Ghislaine (chair of the board)
- Director appointment, DEFRENNE Benjamin Jean-Marie Vincent Ghislaine (managing director)
- Director appointment, DEFRENNE David Baudouin Vincent (managing director)
- The deed holds 6 more points.
First establishment Rue Marc Brison 25, Wavre
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank