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INFODREAM

Active Private limited companyfounded 2007active for 19 yearsRue de la Vôte 4, 5030 GemblouxKBO/BCE: BE 0890.612.923

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 29-01-2024 term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 04-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANDERHEYDE Bernard
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDERHEYDE Bernard
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 29-01-2024 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreur(s) proportionnellement nombre actions si plusieurs, toute cession entre vifs à actionnaire ou tiers,à peine…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Liquidateurs peuvent exiger des actionnaires paiement des sommes engagées paraissant nécessaires au paiement des dettes et frais de…”

Capital transactions

Capital over time
  1. 29-01-2024 Converted to unavailable equity · €8,060
  2. 29-01-2024 Converted to uncalled contributions · €12,400

Next steps