Infinito
La probabilité de faillite calculée de Infinito sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 70 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00290446 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00161752 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00285766 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20287583 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45300020 |
| 31-12-2019 | volledig | 29-05-2020 | 2020-14500021 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14400600 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16700155 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13700033 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16600351 |
-
Adel Yahia Consult BVPersonne moraleAdministrateur· repr. perm.: Adel YAHIAActe Moniteur 21078288 (30-06-2021)Actif30-06-2021 → auj.
-
Lady at Work BVPersonne moraleAdministrateur· repr. perm.: Stéphanie DE WILDEActe Moniteur 21078288 (30-06-2021)Actif30-06-2021 → auj.
-
Queen-K BVPersonne moraleAdministrateur· repr. perm.: Olivier THIELActe Moniteur 21078288 (30-06-2021)Actif30-06-2021 → auj.
-
ADEL YAHIA CONSULTPersonne moraleAdministrateur· repr. perm.: YAHIA AdelActe Moniteur 21301317 (07-01-2021)Actif15-12-2020 → auj.
-
Lady At WorkPersonne moraleAdministrateur· repr. perm.: DE WILDE Stephanie RosaActe Moniteur 21301317 (07-01-2021)Actif15-12-2020 → auj.
-
QUEEN-KPersonne moraleAdministrateur· repr. perm.: THIEL Olivier Jean-MarieActe Moniteur 21301317 (07-01-2021)Actif15-12-2020 → auj.
Anciens dirigeants (6)
-
Ancien01-05-2018 → 15-12-2020
2 événements
- 15-12-2020 Démission· Administrateur
- 01-05-2018 Nommé· Administrateur
-
Ancien30-07-2020 → 15-12-2020
2 événements
- 15-12-2020 Démission· Administrateur
- 30-07-2020 Nommé· Administrateur
-
Ancien01-05-2019 → 15-12-2020
3 événements
- 15-12-2020 Démission· Administrateur
- 30-07-2020 Mandat renouvelé· Administrateur
- 01-05-2019 Nommé· Administrateur
-
Ancien24-06-2014 → 30-07-2020
4 événements
- 30-07-2020 Démission· Administrateur
- 28-03-2018 Nommé· Administrateur délégué
- 15-06-2017 Mandat renouvelé· Administrateur
- 24-06-2014 Nommé· Administrateur
-
Ancien03-06-2015 → 01-05-2019
3 événements
- 01-05-2019 Démission· Administrateur
- 20-06-2018 Mandat renouvelé· Administrateur
- 03-06-2015 Mandat renouvelé· Administrateur
-
Ancien03-06-2016 → 28-03-2018
2 événements
- 28-03-2018 Démission· Administrateur
- 03-06-2016 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Alexis PalmActif Commissaire |
— | 07-11-2013 → auj. |
| KPMGActif Commissaire · représenté par Alexis Palm |
— | 03-07-2006 → auj. |
| KPMG BruxellesActif Commissaire · représenté par Alexis Palm |
— | 20-06-2018 → auj. |
| KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBAActif Commissaire · représenté par Filip DE BOCK |
— | 30-06-2021 → auj. |
| KPMG Réviseurs d'Entreprises SRLActif Commissaire · représenté par Robin Huybrechts |
— | 16-07-2024 → auj. |
| Olivier Declercq Commissaire |
— | — → 07-11-2013 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21812N1468/00B000 | Bruxelles | 6 482 m² | 1 · 4 827 m² | 74,9 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full_after": "Infinito",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Infinito",
"current_zetel_raw": "Boulevard Anspach 1 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 6.383.032,60 EUR, repr\u00E9sent\u00E9 par 12.779.700 actions sans valeur nominale.",
"new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 six millions trois cent quatre-vingt-trois mille trente-deux euros et soixante cents\n(EUR 6.383.032,60).\nIl est repr\u00E9sent\u00E9 par douze millions sept cent septante-neuf mille sept cents (12.779.700) actions,\nsans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 12779700,
"shares_before": 12779700,
"capital_after_eur": 6383032.6,
"capital_before_eur": 21383032.6,
"share_classes_after": []
},
"coordinated_text_lineage": null
}30-04-2026 Réduction de capital de 15.000.000 € à 6.383.032,60 €
- €21.383.032,60 → €6.383.032,60
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6383032.6,
"delta_eur": -15000000.0,
"before_eur": 21383032.6,
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-04-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12779700,
"class_name": "actions",
"capital_share_eur": 6383032.6,
"voting_rights_per_share": 1.0
}
]
}30-04-2026 Réduction de capital de 15.000.000,00 € à 6.383.032,60 €
- €21.383.032,60 → €6.383.032,60
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6383032.6,
"delta_eur": -15000000.000000002,
"before_eur": 21383032.6,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
}
}30-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Augmentation de capital de 4.102.166,04 € à 21.383.032,60 €
- €17.280.866,56 → €21.383.032,60
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21383032.6,
"delta_eur": 4102166.040000003,
"before_eur": 17280866.56,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
}
}03-12-2025 Augmentation de capital de 4.102.166 € à 21.383.032,60 €
- €17.280.866,56 → €21.383.032,60
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21383032.6,
"delta_eur": 4102166.0,
"before_eur": 17280866.56,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2666407.9,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-11-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12779700,
"class_name": "actions",
"capital_share_eur": 21383032.6,
"voting_rights_per_share": 1.0
}
]
}03-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full_after": "Infinito",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Infinito",
"current_zetel_raw": "Boulevard Anspach 1 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 21.383.032,60 EUR, repr\u00E9sent\u00E9 par 12.779.700 actions sans valeur nominale.",
"new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 vingt et un millions trois cent quatre-vingt-trois mille trente-deux euros et soixante cents (EUR 21.383.032,60).\nIl est repr\u00E9sent\u00E9 par douze millions sept cent septante-neuf mille sept cents (12.779.700) actions,\nsans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 12779700,
"shares_before": 12779700,
"capital_after_eur": 21383032.6,
"capital_before_eur": 17280866.56,
"share_classes_after": []
},
"coordinated_text_lineage": null
}03-12-2025 Augmentation de capital de 4.102.166,04 € à 21.383.032,60 €
- €17.280.866,56 → €21.383.032,60
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4102166.0,
"currency": "EUR",
"after_eur": 21383032.6,
"delta_eur": 4102166.04,
"before_eur": 17280866.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-25",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.102.166,00 EUR, pour le porter de 17.280.866,56 EUR \u00E0 21.383.032,60 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}03-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-08-2025 3 reconduits
- YAHIA Adel — Commissaris
- DE WILDE Stéphanie — Commissaris
- BREDA Karel — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "YAHIA Adel",
"address": "Veldkantvoetweg 84, 2540 Hove, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ADEL YAHIA CONSULT SRL",
"address": "Veldkantvoetweg 84, 2540 Hove, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 ADEL YAHIA CONSULT SRL, ayant son si\u00E8ge situ\u00E9 Veldkantvoetweg 84, 2540 Hove, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent YAHIA Adel, pour une p\u00E9riode de 4 ans. Ce mandat prendra fin imm\u00E9diatement \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DE WILDE St\u00E9phanie",
"address": "Gaverstraat 49, 9160 Lokeren, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "L.A.W. BV",
"address": "Gaverstraat 49, 9160 Lokeren, Belgique",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022 L.A.W. BV, ayant son si\u00E8ge situ\u00E9 \u00E0 Gaverstraat 49, 9160 Lokeren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent DE WILDE St\u00E9phanie, pour une p\u00E9riode de 4 ans. Ce mandat prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BREDA Karel",
"address": "Hertenbergstraat 55, 3080 Tervuren, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "QUEEN-K SRL",
"address": "Hertenbergstraat 55, 3080 Tervuren, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022 QUEEN-K SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Hertenbergstraat 55, 3080 Tervuren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent BREDA Karel, pour une p\u00E9riode de 4 ans. Ce mandat prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuel des actionnaires de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B-docs SRL",
"person_name": null,
"org_rep_person_name": "Hanane MEJDOUBI",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO"
}
}05-08-2025 3 reconduits
- YAHIA Adel — Bestuurder
- DE WILDE Stéphanie — Bestuurder
- BREDA Karel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YAHIA Adel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403062219",
"name": "ADEL YAHIA CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 ADEL YAHIA CONSULT SRL, ayant son si\u00E8ge situ\u00E9 Veldkantvoetweg 84, 2540 Hove, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent YAHIA Adel, pour une p\u00E9riode de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WILDE St\u00E9phanie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403062219",
"name": "L.A.W. BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 L.A.W. BV, ayant son si\u00E8ge situ\u00E9 \u00E0 Gaverstraat 49, 9160 Lokeren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent DE WILDE St\u00E9phanie, pour une p\u00E9riode de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREDA Karel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403062219",
"name": "QUEEN-K SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: \u2022 QUEEN-K SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Hertenbergstraat 55, 3080 Tervuren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent BREDA Karel, pour une p\u00E9riode de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}14-08-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-08-2024 Augmentation de capital de 6.409.200 € à 17.280.866,56 €
- €10.871.666,56 → €17.280.866,56
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17280866.56,
"delta_eur": 6409200.0,
"before_eur": 10871666.56,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1922760.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 4486440.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-14",
"filing_date": "2024-08-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-08-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12779700,
"class_name": "actions",
"capital_share_eur": 17280866.56,
"voting_rights_per_share": 1.0
}
]
}14-08-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-14",
"filing_date": "2024-08-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full_after": "Infinito",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Infinito",
"current_zetel_raw": "Boulevard Anspach 1 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 17.280.866,56 EUR, repr\u00E9sent\u00E9 par 12.779.700 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 dix-sept millions deux cent quatre-vingt mille huit cent soixante-six euros cinquante-six cents ( EUR 17.280.866,56). Il est repr\u00E9sent\u00E9 par douze millions sept cent septante-neuf mille sept cents (12.779.700) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 12779700,
"shares_before": 12779700,
"capital_after_eur": 17280866.56,
"capital_before_eur": 10871666.56,
"share_classes_after": []
},
"coordinated_text_lineage": null
}14-08-2024 Augmentation de capital de 6.409.200 € à 17.280.866,56 €
- €10.871.666,56 → €17.280.866,56
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6409200.0,
"currency": "EUR",
"after_eur": 17280866.56,
"delta_eur": 6409200.0,
"before_eur": 10871666.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 6.409.200,00 EUR, pour le porter de 10.871.666,56 EUR \u00E0 17.280.866,56 EUR .",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}14-08-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-08-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-08-2024 Augmentation de capital de 6.409.200,00 € à 17.280.866,56 €
- €10.871.666,56 → €17.280.866,56
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17280866.56,
"delta_eur": 6409199.999999998,
"before_eur": 10871666.56,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
}
}16-07-2024 Robin Huybrechts reconduit comme commissaire
- Robin Huybrechts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robin Huybrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans (exercice 2024, 2025 et 2026)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}16-07-2024 Robin Huybrechts nommé commissaire
- Robin Huybrechts — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Robin Huybrechts",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO"
}
}16-07-2024 Robin Huybrechts reconduit comme commissaire
- Robin Huybrechts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans (exercice 2024, 2025 et 2026).",
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},
{
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"via_org": {
"kbo": null,
"name": "B-docs SRL",
"address": "Rue du Taciturne 27, 1000 Bruxelles",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 B-docs SRL, ayant son si\u00E8ge \u00E0 Rue du Taciturne 27, 1000 Bruxelles, repr\u00E9sent\u00E9e par Carmen THEUNIS et/ou Hanane MEJDOUBI, chacun pouvant agir seul.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02709",
"name": "Robin Huybrechts",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Toutes les d\u00E9cisions reprises ci-dessus ont \u00E9t\u00E9 approuv\u00E9es par l\u0027actionnaire unique de la Soci\u00E9t\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"org_rep_person_name": "Carmen THEUNIS",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2024 Augmentation de capital de 1.600.000 € à 10.871.666,56 €
- €9.271.666,56 → €10.871.666,56
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1600000.0,
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"after_eur": 10871666.56,
"delta_eur": 1600000.0,
"before_eur": 9271666.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.600.000,00 EUR, pour le porter de 9.271.666,56 EUR \u00E0 10.871.666,56 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}23-02-2024 Augmentation de capital de 1.600.000 € à 10.871.666,56 €
- €9.271.666,56 → €10.871.666,56
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10871666.56,
"delta_eur": 1600000.0,
"before_eur": 9271666.56,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 800000.0,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-23",
"filing_date": "2024-02-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-01-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
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"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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},
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"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}23-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-02-2024 Augmentation de capital de 1.600.000 € à 10.871.666,56 €
- €9.271.666,56 → €10.871.666,56
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10871666.56,
"delta_eur": 1600000.0,
"before_eur": 9271666.56,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
}
}23-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2023 Augmentation de capital de 7.410.166,56 € à 9.271.666,56 €
- €1.861.500 → €9.271.666,56
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9271666.56,
"delta_eur": 7410166.56,
"before_eur": 1861500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-05",
"filing_date": "2023-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Filip De Bock"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12779700,
"class_name": "actions",
"capital_share_eur": 9271666.56,
"voting_rights_per_share": 1.0
}
]
}05-01-2023 Augmentation de capital de 7.410.166,56 € à 9.271.666,56 €
- €1.861.500 → €9.271.666,56
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9271666.56,
"delta_eur": 7410166.5600000005,
"before_eur": 1861500.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "Infinito"
}
}05-01-2023 Augmentation de capital de 7.410.166,56 € à 9.271.666,56 €
- €1.861.500 → €9.271.666,56
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 7410166.56,
"currency": "EUR",
"after_eur": 9271666.56,
"delta_eur": 7410166.56,
"before_eur": 1861500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 7.410.166,56 EUR, pour le porter de 1.861.500,00 EUR \u00E0 9.271.666,56 EUR, sans \u00E9mission de nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Infinito Holding\u0022, de ses deux cr\u00E9ances certaines, liquides et exigibles qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.219",
"name_full": "INFINITO",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Infinito |