Inframara
Timeline
11 events since 2023Board
Filings
Financial
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 56 days before the deadline
2 directors appointed, 2 resignationsResignations: BV Vuentica (director) and Kinlan Consulting (director) · Permanent representatives: Kenneth Willems, David Kinlan, Lukas Goemaere and Jasper Verstreepen · Appointments: PDLA Finance Corp S.A. (director) and Addvancia LLC (director) · General meeting of 06-01-20269 points ▸
- General meeting, 06-01-2026, mentioned 3 times in the deed
- Director resignation, BV Vuentica (director (not named in the articles))
- Permanent representative, Kenneth Willems
- Director resignation, Kinlan Consulting (director (not named in the articles))
- Permanent representative, David Kinlan
- Director appointment, PDLA Finance Corp S.A. (director (not named in the articles))
- Permanent representative, Lukas Goemaere
- Director appointment, Addvancia LLC (director (not named in the articles))
- Permanent representative, Jasper Verstreepen
Registered in the Peppol Directory Reachable for e-invoices through 0208:0799776183
2 directors appointed, 2 resignationsResignations: BV Vuentica (director) and Kinlan Consulting (director) · Permanent representatives: Kenneth Willems, David Kinlan, Lukas Goemaere, Jasper Verstreepen and Lieven Durt · Appointments: PDLA Finance Corp S.A. (director) and Addvancia LLC (director) · General meeting of 06-01-202612 points ▸
- General meeting, 06-01-2026
- Director resignation, BV Vuentica (director (not named in the articles))
- Director discharge, BV Vuentica (director (not named in the articles))
- Permanent representative, Kenneth Willems (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director resignation, Kinlan Consulting (director (not named in the articles))
- Director discharge, Kinlan Consulting (director (not named in the articles))
- Permanent representative, David Kinlan (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, PDLA Finance Corp S.A. (director (not named in the articles))
- Permanent representative, Lukas Goemaere (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, Addvancia LLC (director (not named in the articles))
- Permanent representative, Jasper Verstreepen (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Permanent representative, Lieven Durt
- The deed holds 2 more points.
2025
Annual accounts 2024 filed PDFmicro format · 29 days before the deadline
Resignation: Novatria BV (director)Permanent representative: Jasper Verstreepen · Director discharge: Novatria BV (director (not named in the articles)) · General meeting of 21-04-20254 points ▸
- General meeting, 21-04-2025
- Director resignation, Novatria BV (director (not named in the articles))
- Director discharge, Novatria BV (director (not named in the articles))
- Permanent representative, Jasper Verstreepen
- The deed holds 1 more point.
Registered office moved from De Pinte to TemseNew registered office: Luxemburgstraat 20, 9140 Temse · Previous registered office: Daningsdreef 1, 9840 De Pinte · Permanent representative: Lieven Durt · General meeting of 05-12-20243 points ▸
- General meeting, 05-12-2024
- Registered-office move, Luxemburgstraat 20, 9140 Temse
- Permanent representative, Lieven Durt
2024
Back to profit net €41,436 The net result is €41,436, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
IncorporationFounding capital of €10,000, 10,000 shares · Founders: VUENTICA (shareholder), SL SMART SOLUTIONS (shareholder), JASOLVE CONSULT (shareholder) and 2 others · Appointments: VUENTICA, SL SMART SOLUTIONS, JASOLVE CONSULT and Kinlan Consulting · published on 23-03-202316 points ▸
- Founder, VUENTICA (shareholder)
- Founder, SL SMART SOLUTIONS (shareholder)
- Founder, JASOLVE CONSULT (shareholder)
- Founder, Kinlan Consulting (shareholder)
- Founder, GOEMAERE Lukas Valentijn Medard (shareholder)
- Registered office clause, Daningsdreef 1, 9840 De Pinte
- Board rule, 4
- Director appointment, VUENTICA (director (not named in the articles))
- Director appointment, SL SMART SOLUTIONS (director (not named in the articles))
- Director appointment, JASOLVE CONSULT (director (not named in the articles))
- Director appointment, Kinlan Consulting (director (not named in the articles))
- Permanent representative, Kenneth Willems
- Permanent representative, Lieven Durt
- Permanent representative, Jasper Verstreepen
- Permanent representative, David Kinlan
- Founding capital, €10,000, 10,000 shares
- The deed holds 1 more point.
First establishment Luxemburgstraat 20, Temse
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Inframara was incorporated on 21 March 2023 as a private limited company by VUENTICA, SL SMART SOLUTIONS, two other companies and one natural person, with a starting capital of €10,000.12 The registered office was moved to Temse in 2025.3 The board currently has 4 members.4 Total assets rose from €21,197 in 2023 to €276,318 in 2025.5