From the official registers: KBO publications in the Belgian Official Gazette
Summary
Informatio has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2023
Roel Mathys
Current
Manager · in office according to the act of 08-01-2024
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Roel Mathys |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meerdere, zaakvoerders”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Niet ontbonden”“Leidt niet tot ontbinding, leidt niet tot ontbinding”
Articles of association, deed of 08-01-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 08-01-2024 ↗
- Roel Mathys gecommanditeerde vennoot
Capital over the years
- 08-01-2024 Capital stated in the deed · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Aanwending resultaat,winstverdeling en reservevorming, binnen grenzen Wetboek van vennootschappen en verenigingen”2 more provisions in the deed, see the deed of 08-01-2024
Articles of association, deed of 08-01-2024 (in Dutch)