BOTAN
Board
4 directors, no change since April 2026Director (not named in the articles), permanent representative AVERHALS Ina Simone Bart
since 12-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
1 other company struck offDirector (not named in the articles)
since 12-03-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-10-2026
Director
since 30-08-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 15-10-2026
Director
since 17-04-2026
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-04-2022
Permanent representatives 1
AVERHALS Ina Simone Bart
Permanent representative, for CIRCLE HOLDINGS
in office according to the deed of 05-09-2022
Mandates through the years
5 names, the dashed line is todayCIRCLE HOLDINGS
Director (not named in the articles)
Director (not named in the articles)
Peeters,Timothy
Manager (not named in the articles)
Manager (not named in the articles)
BENYACAR Alexi
Director
Director
APPELMANS Cas
Director
Director
CIRCLE HOLDING
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CIRCLE HOLDINGS
- Director (not named in the articles), from 12-03-2019 to date
- Peeters,Timothy
- Manager (not named in the articles), from 12-03-2019 to date
- BENYACAR Alexi
- Director, from 30-08-2022 to date
- APPELMANS Cas
- Director, since before 31-12-2025
- CIRCLE HOLDING
- Manager (not named in the articles), appointed by deed of 20-03-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.8m
Loss €44,124 in 2025 (loss €236,120 in 2024)
Source: accounts CIRCLE HOLDINGS 2025
99%
This company
BOTAN
Equity -€394,724
Loss €229,908 in 2025
Capital
- Contribution
- €148,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CIRCLE HOLDINGS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 05-09-2022 ↗
- CIRCLE HOLDINGS (BE 0880.677.054) in cash
- PEETERS Timothy in cash
Capital over time
- 07-05-2026 Capital increase of €175,000 · 35 new shares · in cash
- 05-09-2022 Converted to unavailable equity
- 05-09-2022 Capital increase of €450,000 · no new shares · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- GUARDAVINO struck off on 27-06-2024Official Gazettemandate 2019 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.