INFITECH
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 29-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
2 names, the dashed line is todayLIETAR Fanny
Director (not named in the articles)
Director (not named in the articles)
EVERAET Benoit Christophe Fabien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LIETAR Fanny
- Director (not named in the articles), appointed by deed of 29-06-2023, still in office
- EVERAET Benoit Christophe Fabien
- Director (not named in the articles), appointed by deed of 29-06-2023, still in office
Control
Founders
This company
INFITECH
Equity €51,032
Profit €18,766 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €510 in 2025
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (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.
- “Expert choisi de commun accord ou président du tribunal de l’entreprise statuant comme en référé, nullité”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 29-06-2023 ↗
- EVERAET Benoit Christophe Fabien founder
- LIETAR Fanny founder