INFRATECH SUPPORT
ActiveDirectors
Directors
3 directors, no change since 2026
Board 3
AJ SRL
Current
Director (not named in the articles) · appointed in the act of 20-12-2024 · term without a fixed end · Legal entity · permanent representative: WHITWORTH Jonathan
WHITWORTH Cassandra Françoise
Current
Director (not named in the articles) · appointed in the act of 20-12-2024 · term without a fixed end
Nassim bakkioui
Current
Director · appointed in the act of 12-08-2026
Permanent representatives 1
WHITWORTH Jonathan
Current
Permanent representative · appointed in the act of 20-12-2024 · for AJ SRL
Owners and capital
Shareholders
1 ownerOwners 1
- Sourceact 20-12-2024Equity €11,872 Loss of €4,419 in 2025 (profit of €2,114 in 2024) Checked score 83share not stated
Capital transactions
Shareholders according to the deeds
Share transfer
act of 11-02-2026 ↗
- to HALLOUK Yassine totalité
At incorporation
act of 20-12-2024 ↗
- AJ SRL (BE 0748.911.660) 49 shares (49%) · €1,470 in cash
- WHITWORTH Cassandra Françoise 51 shares (51%) · €1,530 in cash
Capital over time
- 20-12-2024 Incorporation · €3,000 · 100 shares
Mandate history
6 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AJ SRL |
|
| WHITWORTH Cassandra Françoise |
|
| Nassim bakkioui |
|
| HALLOUK Yassine |
|
| AJ SRL |
|
| WHITWORTH Cassandra |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs, mêmes formalités si non actionnaires de plein droit”
Articles of association, deed of 20-12-2024 (in French)