INFINIA & PARTNERS

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-03",
      "type": "filing",
      "quote": "TRIBUNAL oN Greffe 0b MARS 2026",
      "value": "03/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-04",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un Proc\u00E8s-Verbal re\u00E7u par le Notaire Thomas GR\u00C9GOIRE, de r\u00E9sidence \u00E0 Wanze, le 4 f\u00E9vrier 2026",
      "value": "04/02/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-02-04",
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un Proc\u00E8s-Verbal re\u00E7u par le Notaire Thomas GR\u00C9GOIRE... le 4 f\u00E9vrier 2026... l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire... a vot\u00E9",
      "value": "04/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3. OBJET. La soci\u00E9t\u00E9 a pour objet: ...",
      "value": "la gestion, le conseil, l\u0027interm\u00E9diation et la prestation de services dans le domaine des assurances, investissements, des cr\u00E9dits, du marketing, des services op\u00E9rationnels et des services commerciaux; la conduite de n\u00E9gociations concernant des placements dans des assurances-vie; la conduite de n\u00E9gociations et la fourniture de conseils, en tant qu\u0027interm\u00E9diaire, concernant des cr\u00E9dits professionnels, des cr\u00E9dits \u00E0 des fins priv\u00E9es, des cr\u00E9dits hypoth\u00E9caires, des cr\u00E9dits personnels ou des cr\u00E9dits-bails; l\u0027organisation de conf\u00E9rences et de formations; la repr\u00E9sentation et l\u0027intervention en mati\u00E8re de repr\u00E9sentation commerciale; l\u0027exercice de la fonction de consultant et/ou la prestation de services dans le domaine financier, marketing et op\u00E9rationnel; gestion au sens large du terme de soci\u00E9t\u00E9s commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, ainsi que contr\u00F4le de leur gestion ou participation \u00E0 celle-ci, par l\u0027exercice de tous mandats dans ces soci\u00E9t\u00E9s; achat, vente, commerce, cr\u00E9ation, la reconstruction, la d\u00E9molition, la transformation, l\u0027exploitation, la location de biens immobiliers b\u00E2tis, ainsi que l\u0027achat, la vente, le commerce, la valorisation, le lotissement, l\u0027exploitation, la location de biens immobiliers non b\u00E2tis, et ce pour son propre compte ou pour le compte d\u0027autres soci\u00E9t\u00E9s; la vente, la mise \u00E0 disposition et l\u0027exploitation de solutions dans le domaine de l\u0027informatique.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Lors de sa constitution sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 dix-huit mille six cents euros, repr\u00E9sent\u00E9 par mille actions sans valeur nominale",
      "value": {
        "amount": 18600,
        "shares": 1000,
        "currency": "EUR"
      },
      "amount": 18600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2026-02-04",
      "type": "officer_appointment",
      "quote": "Monsieur DEISSER Nicolas Benjamin Antoine... est nomm\u00E9 administrateur statutaire pour toute la dur\u00E9e de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur statutaire",
        "term": "pour toute la dur\u00E9e de la soci\u00E9t\u00E9",
        "start_date": "2026-02-04"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur statutaire",
        "term": "pour toute la dur\u00E9e de la soci\u00E9t\u00E9",
        "start_date": "04/02/2026"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "a vot\u00E9... pour une refonte des statuts et une traduction en fran\u00E7ais de ces-derniers.",
      "value": "refonte des statuts et une traduction en fran\u00E7ais",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "en cons\u00E9quence de son changement de si\u00E9ge de la R\u00E9gion Flamande \u00E0 la R\u00E9gion Wallonne",
      "value": {
        "to": "R\u00E9gion Wallonne",
        "from": "R\u00E9gion Flamande",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "R\u00E9gion Wallonne",
        "from": "R\u00E9gion Flamande"
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0545.996.865",
      "kind": "company",
      "name": "INFINIA \u0026 PARTNERS",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Place de Bronckart, 10",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thomas GR\u00C9GOIRE",
      "attrs": {
        "address": "Wanze"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DEISSER Nicolas Benjamin Antoine",
      "attrs": {
        "birth_date": "1978-04-02",
        "birth_place": "Uccle"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place de Bronckart",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Hippokrateslaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "De vergadering besluit de zetel te verplaatsen naar \u00224000 Li\u00E8ge, Place de Bronckart, 10.\u0022 De zetel van de vennootschap is gevestigd in het Waalse Gewest."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.996.865",
    "name_full": "INFINIA \u0026 PARTNERS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSCHRICK Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De Algemene Vergadering stelt vast dat de heer VANDERSCHRICK Alain zijn ontslag als bestuurder van deze vennootschap heeft ingediend met ingang van eenendertig december tweeduizend eenentwintig. De Algemene Vergadering aanvaardt dit ontslag met ingang van voormelde datum. ... De vergadering geeft me",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEISSER Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist : - de heer DEISSER Nicolas, te herbenoemen als statutair bestuurder ... De vergadering geeft met eenparigheid van stemmen kwijting aan de zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid voor de handelingen die zij verricht heeft in het kader van haar o",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHY St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist : ... - en mevrouw RICHY St\u00E9phanie, te herbenoemen als niet-statutair bestuurder ... De vergadering geeft met eenparigheid van stemmen kwijting aan de zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid voor de handelingen die zij verricht heeft in het kade",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0545.996.865",
    "name_full": "INFINIA \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1932 Zaventem, Hippokrateslaan 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-12",
        "name": "VANDERSCHRICK Alain",
        "niss": null,
        "address": "1701 Dilbeek, Keperenbergstraat 33"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9114,
      "holder_person_name": "VANDERSCHRICK Alain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 9114,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-04-02",
        "name": "DEISSER Nicolas",
        "niss": null,
        "address": "4520 Wanze, rue des Tombes (ANT) 71"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9486,
      "holder_person_name": "DEISSER Nicolas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 9486,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0545.996.865",
    "name_full": "INFINIA \u0026 PARTNERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-11",
  "post_incorporation_mandates": []
}