WM-Infinity
Board
2 directors, 1 in day-to-day management, since incorporationBaurooy BV
Chair of the board, director (not named in the articles) and managing director, permanent representative Wim MAURAU
appointed by deed of 14-04-2021
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 14-04-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBaurooy
Chair of the board, Director (not named in the articles), Managing director
Chair of the board, Director (not named in the articles), Managing director
BOOY Ann Gaston Katrien
Director (not named in the articles)
Director (not named in the articles)
MIDUNIA
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- Baurooy
- Director (not named in the articles), appointed by deed of 14-04-2021, still in office
- Chair of the board, appointed by deed of 14-04-2021, still in office
- Managing director, appointed by deed of 14-04-2021, still in office
- BOOY Ann Gaston Katrien
- Director (not named in the articles), appointed by deed of 14-04-2021, still in office
- MIDUNIA
- Director (not named in the articles), appointed by deed of 14-04-2021, no longer listed in the 2025 annual accounts
Control
75%
This company
WM-Infinity
Equity €1.5m
Profit €121,137 in 2025
Capital
- Contribution
- €1,000,000
- Shares
- 1,000
- Contribution per share
- €1,000
- Equity per share
- €1,499 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Baurooy
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap vereist”“Verwijzingen naar raad als enige bestuurder, overblijvenden mogen nieuwe bestuurder coöpteren bij openval voor einde mandaat”“Één bestuurder als voorzitter,bij afwezigheid andere bestuurder als Voorzitter, volbrengt mandaat voorganger tenzij anders beslist”“Alle Bestuurders dezelfde informatie, minstens drie Werkdagen”“Consensus, gewone meerderheid van stemmen”deed of 31-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het benoemen van een commissaris is slechts vereist wanneer de wet daartoe verplicht. - Artikel 19. - ALGEMENE VERGADERING: De gewone…”deed of 14-04-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-04-2021 ↗
- BAUROOY (BE 0765.378.203) 750 shares (75%) · €750,000
- VANACKER Mieke Marie Louise 250 shares (25%) · €250,000
Capital over time
- 31-10-2024 Capital stated in the deed · 1,000 shares
- 14-04-2021 Incorporation · 1,000 shares