INFIWEL
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 30-06-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBREDA Frédérique
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- BREDA Frédérique
- Manager (not named in the articles), appointed by deed of 30-06-2026, still in office
Control
Founders
BREDA Frédérique, MATHIEU Vincent
This company
INFIWEL
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 30-06-2026
Articles of association
deed of 30-06-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, déterminés par l’acte qui les désigne”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs à personne autre qu’à peine de nullité, trois quarts au moins des parts,déduction faite des parts dont la cession est…”
- 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.
- Second Monday of June at 18:00 (the first on 14-06-2027)
Shareholders
At incorporation
deed of 30-06-2026 ↗
- BREDA Frédérique associée commandité · 99 shares · €1,485
- MATHIEU Vincent associé commanditaire · 1 share · €15