Infisoins Dethier
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 30-11-2023
term without a fixed end
earlier manager, until 30-11-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 13-04-2018, until 30-11-2023
- Director (not named in the articles), appointed by deed of 30-11-2023, still in office
-
- Manager, appointed by deed of 19-07-2017, until 31-12-2017
- Manager (not named in the articles), until 21-02-2018
Control
Shareholders
,
This company
Infisoins Dethier
Equity €55,418
Profit €12,235 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
Shareholders
Stated in the deed
deed of 30-11-2023 ↗
- 178 shares
- 8 shares