Infinity Tree Group
Board
1 director, since incorporationDirector (not named in the articles)
since 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2021
Mandates through the years
1 name, the dashed line is todayOLIESLAGERS Johan Bertha Constant
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OLIESLAGERS Johan Bertha Constant
- Director (not named in the articles), from 26-11-2021 to date
Control
This company
Infinity Tree Group
Equity -€12,363
Loss €18,223 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€124 in 2025
- Source
- deed of 01-12-2021
Articles of association
deed of 01-12-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur;indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
At incorporation
deed of 01-12-2021 ↗
- OLIESLAGERS Johan Bertha Constant 100 shares (100%) · €5,000