INFRA COM
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-04-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2025
Mandates through the years
2 names, the dashed line is todayBENYAHIA Chokri
Director (not named in the articles)
Director (not named in the articles)
GAVERIAUX Alicia Pamela Sophie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BENYAHIA Chokri
- Director (not named in the articles), appointed by deed of 30-04-2025, still in office
- GAVERIAUX Alicia Pamela Sophie
- Director (not named in the articles), appointed by deed of 30-04-2025, still in office
Control
This company
INFRA COM
Equity -€9,520
Loss €11,520 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€95.20 in 2025
- Source
- deed of 30-04-2025
Articles of association
deed of 30-04-2025 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door oorspronkelijke kandidaat, bij geen overeenstemming door deskundige in gemeen overleg, bij geen akkoord door voorzitter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-04-2025 ↗
- BENYAHIA Chokri 50 shares (50%)
- GAVERIAUX Alicia Pamela Sophie 50 shares (50%)