INFRAPLUS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2025
Mandates through the years
1 name, the dashed line is todayKALKAN Tarik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KALKAN Tarik
- Director (not named in the articles), appointed by deed of 21-08-2025, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 21-08-2025
Articles of association
deed of 21-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De bestuurder(s) in functie, één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen en hun vergoeding te bepalen”
Shareholders
At incorporation
deed of 21-08-2025 ↗
- KALKAN Tarik 100 shares (100%) · €4,000 in cash