INTECH FINITY
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-04-2022, still in office
Control
Founder
This company
INTECH FINITY
Equity €338,195
Profit €85,844 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €3,382 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Recht AV een of meer vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, bestuurder(s) in functie krachtens statuten…”
Shareholders
At incorporation
deed of 11-04-2022 ↗
- 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 30-01-2025 Converted to unavailable equity
- 11-04-2022 Incorporation · €2,000 · 100 shares
- 11-04-2022 Incorporation · €2,000 · 100 shares