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INFOTHEK

Active
Private limited companyfounded 1992active for 34 yearsAlôsweg(KOM) 8, 7780 Comines-Warneton, BelgiumKBO/BCE: BE 0447.214.837
Summary

INFOTHEK has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €101,375 and a net result of €16,482. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 58% of 38,983 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à étranger par simple décision organe…” (deed in French)

deed of 07-08-2024

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.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)

deed of 07-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires connaissance registre relatif leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, Article 10” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Même jour que communications électroniques, Article 8” (deed in French)

deed of 07-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…” (deed in French)

deed of 07-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, administrateurs en fonction si aucun autre liquidateur désigné” (deed in French)

deed of 07-08-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Pouvoir d'administration, Article 12” (deed in French)
Other provision: “Gestion journalière, Article 15” (deed in French)
Other provision: “Séance tenante, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfice annuel net, assemblée générale” (deed in French)
Other provision: “Préservation patrimoine-distributions aux actionnaires, société peut demander remboursement aux actionnaires ou autres bénéficiaires, bonne…” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, apurement dettes, charges et frais ou consignation montants nécessaires” (deed in French)
2 more provisions in the deed, see the deed of 07-08-2024

deed of 07-08-2024