INFINIVENTES
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les gérants peuvent agir seuls ou conjointement. En cas de pluralité de gérants, chacun d'eux détient séparément les pouvoirs de tous à…”deed of 06-03-2017
Mandates through the years
8 names, the dashed line is todayDirector
Director
Manager and director
Manager (not named in the articles)
Manager (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Technical director, appointed by deed of 07-12-2016, last mentioned in 2016
- Director, appointed by deed of 21-12-2023, still in office
-
- Director, appointed by deed of 21-12-2023, still in office
-
- Manager and director, until 21-12-2023
-
- Manager (not named in the articles), appointed by deed of 12-01-2018, until 30-09-2021
-
- Manager (not named in the articles), appointed by deed of 07-12-2016, until 01-02-2017
- Manager (not named in the articles), appointed by deed of 07-12-2016, last mentioned in 2016
-
- Manager, appointed by deed of 07-12-2016, until 07-12-2016
-
- Manager, appointed by deed of 07-12-2016, until 07-12-2016
-
- Manager, until 01-01-2016
Control
Shareholders
,
This company
INFINIVENTES
Equity €3,410
Profit €16,629 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €34.10 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Assemblée générale - tenue et convocation Il est tenu chaque année, au siège, une assemblée générale…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction”
Shareholders
Stated in the deed
deed of 21-12-2023 ↗
- 70 shares
- 30 shares
Stated in the deed
deed of 07-12-2016 ↗
- 70 shares
- 30 shares
Stated in the deed
deed of 11-04-2016 ↗
- 100 shares
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity
- 07-12-2016 Capital stated in the deed · 100 shares