INFORO
Board
1 director, since incorporationDirector
appointed by deed of 20-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 03-04-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 17-09-2019 to date
Control
Founder
This company
INFORO
Equity €130,752
Profit €73,095 in 2025
Capital
- Contribution
- €18,000
- Shares
- 180
- Contribution per share
- €100
- Equity per share
- €726 in 2025
- Source
- deed of 20-09-2019
Articles of association
deed of 20-09-2019 (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.
- “Een of meer bestuurders, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 180 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen-voorkeurrecht, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
Shareholders
At incorporation
deed of 20-09-2019 ↗
- 180 shares (100%) · €18,000