INFLUO
Curator
the curator has managed the company since 14-05-2024Last board
3 directors, 2 in day-to-day management, last change in 2023BASESTATION BV
Director and managing director, permanent representative Kindt Jan
director current term since 27-02-2023
managing director in office according to the deed of 07-05-2024
term until 26-02-2029
listed in the 2022 annual accounts, filed on 14-06-2023
Satori Mapping CommV
Director and managing director, permanent representative Kesteloot Maarten
director since 27-02-2023
managing director in office according to the deed of 07-05-2024
term until 26-02-2029
listed in the 2022 annual accounts, filed on 14-06-2023
1 other company judicially dissolvedDirector, permanent representative KESTELOOT Maarten
current term since 27-02-2023
term until the 2026 general meeting
listed in the 2022 annual accounts, filed on 14-06-2023
1 other company judicially dissolved- BASESTATION, Satori Mapping
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging De Vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig…”deed of 15-03-2023
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayBASESTATION
Director, Managing director
Director, Managing director
Satori Mapping
Director, Managing director
Director, Managing director
SATORI MAPPING Comm. V.
Director
Director
BOVINVEST
Director
Director
Koen De Clercq
Director
Director
avreX BV
Director
Director
CVBA Duval Union
Director
Director
GEEROMS Matthias
Director
Director
Louis Cinq
Director
Director
Lucas Demeulemeester
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 14-05-2024
Mandates as a list
- BASESTATION
- Director, from 29-01-2021, until the bankruptcy of 14-05-2024
- Managing director, from before 27-02-2023, until the bankruptcy of 14-05-2024
- Satori Mapping
- Director, from 29-01-2021, until the bankruptcy of 14-05-2024
- Managing director, from before 27-02-2023, until the bankruptcy of 14-05-2024
- SATORI MAPPING Comm. V.
- Director, from 29-01-2021, until the bankruptcy of 14-05-2024
- BOVINVEST
- Director, from before 31-12-2022 to 19-12-2023
- vAN BAARLE Koenraad Maria Albertus Leopoldus
- Director, from before 31-12-2022 to 19-12-2023
- Koen De Clercq
- Director, appointed by deed of 13-11-2019, until 31-08-2023
- avreX BV
- Director, from 29-01-2021, no longer listed in the 2022 annual accounts
- CVBA Duval Union
- Director, from 29-01-2021, no longer listed in the 2022 annual accounts
- GEEROMS Matthias
- Director, appointed by deed of 10-02-2021, no longer listed in the 2022 annual accounts
- Louis Cinq
- Director, appointed by deed of 13-11-2019, no longer listed in the 2022 annual accounts
- Lucas Demeulemeester
- Director, until 14-10-2019
Control
Shareholders
MINNE Peter, ITP Agency NV, ROSSEL Bernard
and 4 others
This company
INFLUO
Equity -€764,718
Loss €625,506 in 2022
Capital
- Capital
- €1,005,671.30
- Shares
- 3,061,147 in the deed of 12-02-2021 and 2 later capital increases
- Contribution per share
- €0.33
- Equity per share
- -€0.25 in 2022
- Source
- deed of 15-03-2023 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- Pitchdrive Fund I
- UPR BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-03-2023 (in Dutch)- 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.
- At most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gezamenlijk behoudens andersluidend besluit, vereffenaars benoemd door algemene vergadering,bij gebreke Raad van Bestuur als…”
Shareholders
After 2 capital increases
deed of 15-03-2023 ↗
- Euphoria CommV 84,888 shares
Stated in the deed
deed of 12-02-2021 ↗
- MINNE Peter 28,083 shares
- ITP Agency NV 28,083 shares
- ROSSEL Bernard 28,083 shares
- ROSSEL Stefaan 28,083 shares
- DEN HARTOG Bert 28,083 shares
- JUMOO BV 28,083 shares
- DAMBRE Bram 28,083 shares
Capital transactions
Capital over time
- 15-03-2023 Capital increase of €27,888.05 · 84,888 new shares · in kind
- 15-03-2023 Capital increase of €283,939.51 · to €977,783.25 · 864,279 new shares at €0.70 per share · in cash
- 12-02-2021 Capital increase of €28,780.54 · to €693,843.74 · 87,612 new shares at €1.48 per share, 4.1% of the 2,111,980 shares after the increase · in cash
- 16-07-2020 Capital increase of €965,248.11 · to €1,415,063.20 · from reserves
- 16-07-2020 Capital reduction of €750,000 · to €665,063.20 · “aanzuivering van verliezen”
- 07-10-2019 Capital increase of €81,569.02 · to €449,815.09 · 367,428 new shares, 18.2% of the 2,024,368 shares after the increase · in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024).
- ADMINISTRATIEKANTOOR INFLUO judicial dissolution on 24-09-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.