INFINIUS
Last board
Last change in 2015- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 14-01-2021
Mandates through the years
2 namesManaging director
Director
Earlierend not dated
Mandates as a list
-
- Chair of the board, appointed by deed of 03-06-2015, last mentioned in 2015
- Director, appointed by deed of 03-06-2015, last mentioned in 2015
- Managing director, appointed by deed of 03-06-2015, last mentioned in 2015
-
- Director, appointed by deed of 03-06-2015, last mentioned in 2015
Control
Shareholders
,
This company
INFINIUS
Equity €0
Loss €1.7m in 2021
Capital
- Capital
- €500,000
- Shares
- 2,200,000
- Contribution per share
- €0.23
- Equity per share
- €0 in 2021
- Source
- deed of 14-01-2021
Articles of association
deed of 14-01-2021 (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.
- At least 3 directorsTerm of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 February to 31 January
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 28-12-2020 ↗
- 1,760,000 shares · 80%
- 440,000 shares · 20%
At incorporation
deed of 03-06-2015 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 14-01-2021 Capital stated in the deed · €500,000 · 2,200,000 shares
- 11-01-2018 Capital reduction of €21,500,000 · to €500,000 · repaid to the shareholders
- 03-07-2017 Capital increase of €400,000 · to €22,000,000 · 40,000 new shares at €10 per share, 1.8% of the 2,200,000 shares after the increase · in cash
- 14-10-2016 Capital increase of €800,000 · to €21,600,000 · 2,160,000 new shares
- 05-07-2016 Capital increase of €1,300,000 · to €20,800,000
- 18-11-2015 Capital increase of €8,100,000 · to €19,500,000
- 27-07-2015 Capital increase of €511,000 · to €11,400,000
- 30-06-2015 Capital increase of €10,514,000 · to €10,889,000 · 1,051,400 new shares · in cash
Show 1 older capital entries
- 03-06-2015 Incorporation · €375,000 · 100 shares