Infor (Belgium)
Board
3 directors, 1 auditor, last change in June 2026Deed of 29-06-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 26-05-2026
Director
since 30-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 27-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 15-01-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap De vennootschap is vertegenwoordigd in alle akten, daar inbegrepen die waarin een openbaar of…”deed of 12-05-2020
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
Director
Statutory auditor
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-09-2019 to date
-
- Director, from 30-06-2022 to date
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 19-03-2021 to date
-
- Director, from before 31-12-2021 to 15-01-2026
-
- Director, from before 12-08-2019 to 30-06-2022
-
- Director, appointed by deed of 25-03-2022, no longer listed in the 2025 annual accounts
-
- Director, from before 12-08-2019 to 31-12-2021
-
- Statutory auditor, appointed by deed of 14-09-2015, until 02-04-2021
-
- Director, from before 24-09-2019, no longer listed in the 2025 annual accounts
Control
Consolidating parent
US
consolidates
This company
Infor (Belgium)
Equity €955,931
Profit €141,660 in 2025
Capital
- Capital
- €143,100
- Shares
- 1,790 in the 2024 annual accounts
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 12-05-2020 (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 least 3 directors“Bij daling beneden wettelijk of statutair minimum blijven bestuurders met verstreken opdracht in functie indien vergadering vacature niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 11:00
Shareholders
2 ownersOwners 2
- NLparentSourceown accounts 2025100%
- USconsolidating parentconsolidates
Capital transactions
Capital over time
- 29-07-2025 Capital reduction of €1,438,450 · to €0 · “zonder vernietiging van aandelen”
- 12-05-2020 Capital stated in the deed · €143,100 · 1,790 shares