INFORMA
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 08-06-2021
term until the 2027 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
1 other company bankruptDirector
since 08-06-2021
term until the 2027 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
1 other company bankruptDirector and managing director, permanent representative
in office according to the deed of 17-09-2018
term until the 2027 general meeting
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Uit de notulen van de bijeenkomst van de leden van de raad van bestuur gehouderi op 24/08/2016, blijkt dat de nv , voornoemd, werd…”deed of 17-09-2018
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 17-09-2018
-
- Chair of the board, appointed by deed of 17-09-2018, ended, last mentioned on 17-09-2018
- Director, from before 17-09-2018 to 06-09-2024
- Managing director, from before 17-09-2018 to 06-09-2024
- Director, since before 31-08-2021
- Managing director, since before 31-08-2021
-
- Director, since before 17-09-2018
Control
Parent
Equity €3.9m
Loss €46,819 in 2025 (profit €20,459 in 2024)
Checked score
Source: accounts 2025
99.63%
This company
INFORMA
Equity €1.3m
Profit €28,893 in 2025
Capital
- Capital
- €69,410.19
- Shares
- 547
- Contribution per share
- €127
- Equity per share
- €2,404 in 2025
- Source
- deed of 06-09-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 99.63%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-09-2024 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-09-2024 ↗
- all shares
Capital over time
- 06-09-2024 Capital stated in the deed · €69,410.19 · 547 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 01-09-2023
1 other company of this director went bankrupt (2023).
- bankruptcy on 01-09-2023
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.