INFORIUS
Part of the group
22 companies in 2 countries
Board
2 directors, last change in 2025Director, permanent representative
since 09-10-2025
term without a fixed end
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative
since 09-10-2025
term without a fixed end
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-01-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 09-10-2025 to date
-
- Director, from 09-10-2025 to date
-
- Director (not named in the articles), from before 31-12-2022 to 27-10-2025
- Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 31-12-2022 to 27-10-2025
- Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €10.7m
Loss €17,869 in 2026 (loss €3,733 in 2025)
Checked score
Source: accounts 31-03-2026
100%
This company
INFORIUS
Equity €1.6m
Profit €87,833 in 2025
Further up the chain 90%
Capital
- Contribution
- €37,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, Article 11”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June