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Infinity Projects

Actif
Entreprise individuelle·Activités de conseil pour les affaires et autre conseil de gestion· 5 ans d'activité
Hoverheide 30 ·2540 Hove, Belgique
BE 0760.307.477
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 3
10-06-2026
Changement de siège
10-05-2022
Changement de siège
10-05-2022
v3.2
Tous les actes · 6 mis à jour il y a 11 jours
2026
10-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "WIJZIGING VAN MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "unit\u00E9_exploitation",
    "address_new": "Hoverheide 30, 2540 Hove",
    "address_old": "Brusselsesteenweg 18 bus A, 1730 Asse",
    "effective_date": "2026-03-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0760.307.477",
    "name_full": "Infinity Projects",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Transfert du siège social de Asse à Hove Changement de siège
  • Brusselsesteenweg 18 bus A, 1730 Asse → Hoverheide 30, 2540 Hove
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Hoverheide 30, 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Hoverheide",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 18 bus A, 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": "A",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.307.477",
    "name_full": "Infinity Projects",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vyacheslav Van Laer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2022
10-05-2022 Transfert du siège social de HERENTALS à Asse Changement de siège
  • VELODROOMSTRAAT 22, 2200 HERENTALS → Brusselsesteenweg 18A, 1730 Asse
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 18A, 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VELODROOMSTRAAT 22, 2200 HERENTALS",
        "city": "HERENTALS",
        "region": "vlaams_gewest",
        "street": "VELODROOMSTRAAT",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-10",
    "filing_date": "2022-05-02",
    "act_kind_objet": "ZETEL- ADRES"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-05-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.307.477",
    "name_full": "INFINITY PROJECTS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Laer Vyacheslav",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
10-05-2022 Transfert du siège social de HERENTALS à Asse Changement de siège
  • VELODROOMSTRAAT 22, 2200 HERENTALS → Brusselsesteenweg 18A, 1730 Asse
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "HERENTALS",
        "region": null,
        "street": "VELODROOMSTRAAT",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "Bij beslissing van bestuurder wordt maatschappelijke zetel verplaatst naar Brusselsesteenweg 18A, 1730 Asse vanaf 27/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.307.477",
    "name_full": "INFINITY PROJECTS",
    "legal_form": "BV"
  }
}
04-05-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Vyacheslav Van Laer — Bestuurder
  • Bulgakova iuliia — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyacheslav Van Laer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-30",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 30/12/2020 wordt Vyacheslav Van Laer benoemd als bestuurder vanaf 30/12/2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bulgakova iuliia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 30/12/2020 wordt Bulgakova iuliia ontslagen als bestuurder vanaf 31/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.307.477",
    "name_full": "INFINITY PROJECTS",
    "legal_form": "BV"
  }
}
2020
23-12-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "2200 Herentals, Velodroomstraat 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-05-13",
        "name": "BULGAKOVA, Iuliia",
        "niss": null,
        "address": "2200 Herentals, Velodroomstraat 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BULGAKOVA, Iuliia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 1800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0448.010.732",
        "name": "FACCON"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0448.010.732",
      "holder_org_name": "FACCON",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0760.307.477",
    "name_full": "Infinity Projects",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-17",
  "post_incorporation_mandates": []
}