InforMD
Board
2 directors, no change since 2020Director (not named in the articles)
since 01-04-2017
term without a fixed end
earlier manager, until 30-06-2020
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-04-2017 to date
- Manager, until 30-06-2020
-
- Manager, from 01-04-2017 to date
Control
Founder
This company
InforMD
Equity €172,503
Profit €3,850 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,725 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-05-2017 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Derden kunnen toetreden mits goedkeuring van alle vennoten, andere vennoten of derden”deed of 05-05-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 30-06-2020 (in Dutch)
Shareholders
At incorporation
deed of 05-05-2017 ↗
- gecommanditeerde vennoot
At incorporation
deed of 11-04-2017 ↗
- vennoot · 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 30-06-2020 Converted to unavailable equity · €2,500
- 30-06-2020 Capital increase of €16,100 · to €18,600 · no new shares · in cash
- 05-05-2017 Incorporation · €2,500 · 100 shares
- 11-04-2017 Incorporation · €2,500 · 100 shares