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INFISACHA

Active
Private limited companyfounded 2008active for 18 yearsAvenue Moine-Olbert 51, 5030 Gembloux, BelgiumKBO/BCE: BE 0807.218.459
Summary

INFISACHA has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €436,320 and a net result of €84,431. Equity is growing by about 27% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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INFISACHAActiveChecked score 97/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
INFISACHA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 30-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Mandat exercé gratuitement ou non, portée aux frais généraux,indépendamment frais représentation,voyages et déplacements” (deed in French)

deed of 30-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, cessions entre vifs à titre onéreux ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 19:00

deed of 30-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner liquidateurs déterminer pouvoirs émoluments, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 30-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences rapports procurations votes par correspondance” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition-réserves, droit égal par action” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Exécution des statuts, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
1 more provision in the deed, see the deed of 30-10-2023

deed of 30-10-2023

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