Infinius
Board
2 directors, last change in 2021Mandates through the years
2 names, the dashed line is todayDHAENENS Luc Louis Anna
Statutory manager and successor
Statutory manager and successor
Jonas Dhaenens
Manager
Manager
Board
Mandates as a list
- DHAENENS Luc Louis Anna
- Statutory manager and successor, appointed by deed of 17-02-2021, still in office
- Jonas Dhaenens
- Manager, appointed by deed of 17-02-2021, still in office
Control
Shareholder
Jonas Dhaenens
This company
Infinius
Articles of association
deed of 17-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
Stated in the deed
deed of 17-02-2021 ↗
- Jonas Dhaenens 1,426 shares