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INFUTURE

Active Risk: low Private limited companyfounded 2025active for 1 yearNieuwpoortsesteenweg 899, 8400 OstendKBO/BCE: BE 1020.988.841

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 17-03-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 17-03-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-03-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MOHAMED AHMED MOAYIA Ahmad
Director (not named in the articles)
VERMOTE Sare Annelies
Director (not named in the articles)
Board
Mandates as a list
  • MOHAMED AHMED MOAYIA Ahmad
    • Director (not named in the articles), appointed by deed of 17-03-2025, still in office
  • VERMOTE Sare Annelies
    • Director (not named in the articles), appointed by deed of 17-03-2025, still in office

Control

This company
INFUTURE

Capital

Contribution
€40,750
Shares
100
Contribution per share
€408
Source
deed of 17-03-2025

Articles of association

deed of 17-03-2025 (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.
“Bij staking van stemmen, is de stem van die voorzitter dan doorslaggevend, vormen zij een raad van bestuur die beraadslaagt en besluit als…”
“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, Indien het mandaat van…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gelijk recht in de winstverdeling en in het vereffeningsaldo, alle aandeelhouders op die vergadering aanwezig of vertegenwoordigd zijn en…”
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.
Second Friday of June at 16:00

Shareholders

At incorporation deed of 17-03-2025 ↗

Next steps