NFINITY
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2025
Mandates through the years
2 names, the dashed line is todayDI TOMASSO Diego Roberto
Director (not named in the articles)
Director (not named in the articles)
HAMADE Richard
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DI TOMASSO Diego Roberto
- Director (not named in the articles), appointed by deed of 29-12-2021, still in office
- HAMADE Richard
- Director (not named in the articles), appointed by deed of 29-12-2021, until 24-01-2025
Control
Founders
This company
NFINITY
Equity €15,928
Profit €17,999 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €159 in 2025
- Source
- deed of 29-12-2021
Articles of association
deed of 25-08-2025 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 29-12-2021 ↗
- DI TOMASSO Diego Roberto 50 shares (50%) · €1,500
- HAMADE Richard 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 25-08-2025 Capital stated in the deed · 100 shares
- 29-12-2021 Incorporation · €3,000 · 100 shares