Capilano Circular Design Studio
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-08-2023, still in office
Control
Founder
This company
Capilano Circular Design Studio
Equity -€40,044
Loss €80,649 in 2025
Capital
- Contribution
- €7,720
- Shares
- 2,400
- Contribution per share
- €3.22
- Equity per share
- -€16.69 in 2025
- Source
- deed of 23-08-2023
Articles of association
deed of 23-08-2023 (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.
- First Thursday of June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-08-2023 ↗
- 2,400 shares (100%) · €7,720