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CERcuits

Active
Private limited companyfounded 2021active for 5 yearsKleinhoefstraat 6, 2440 Geel, BelgiumKBO/BCE: BE 0768.521.003
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CERcuitsActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Board 3

Frederik Luppens
Nietstatutair bestuurder · appointed in the act of 23-09-2024 · term without a fixed end
Current
SHS Investment L.L.C
Director · current term since 09-04-2026 · term without a fixed end · Legal entity · permanent representative: Ahmad Sameh Jwania · listed in the 2025 annual accounts, filed on 31-07-2026
Current
SHS INVESTMENT LLC
Nietstatutair bestuurder · since 09-04-2026 · earlier director, until 23-04-2026 · term without a fixed end · Legal entity · permanent representative: JWANIA Ahmad · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Permanent representatives 1
Ahmad Sameh Jwania
Permanent representative · appointed in the act of 23-09-2024 · for SHS Investment L.L.C
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“6. DIVERSE STATUTENWIJZIGING 6.1. De regeling inzake externe vertegenwoordiging werd gewijzigd zodat deze voortaan luidt als volgt: “Artikel…”
deed of 23-04-2026

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 23-04-2026 ↗
  • LUPPENS Frederik €105,000
  • vAN HOUT Frits €400,000
  • MAV HOLDINGS LLC €200,000
  • VAN MIERLO Tom €200,000
  • ECHELPOELS Jozef €200,000
  • CERcuits GP (BE 1035.790.744) €201,000
  • CERcuits RSJJ (BE 1035.799.751) €101,000
Stated in the act act of 23-04-2026 ↗
After 2 capital increases act of 26-01-2024 ↗
  • SHS Investment LLC €152,814.62 · schuldvordering voortvloeiende uit renteloze leningen toegestaan aan de vennootschap
Stated in the act act of 26-01-2024 ↗
Capital over time
  1. 23-04-2026 Capital increase of €1,407,000 · 1,407,000 new shares at €1 per share
  2. 26-01-2024 Capital increase of €349,884.35 · 1,431 new shares at €244.50 per share · in cash
  3. 26-01-2024 Capital increase of €152,814.62 · 625 new shares at €244.50 per share · in kind

Mandate history

7 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Frederik Luppens
  • Director (not named in the articles), appointed in the act of 26-01-2024, until 03-09-2024
  • Director, appointed in the act of 23-09-2024, still in office
SHS Investment L.L.C
  • Director, appointed in the act of 23-09-2024, still in office
SHS INVESTMENT LLC
  • Director, until 23-04-2026
  • Nietstatutair bestuurder, since before 23-04-2026
ECHELPOELS Anouchka
  • Director (not named in the articles), appointed in the act of 26-01-2024, until 23-04-2026
LUPPENS
  • Director, until 26-01-2024
  • Director, until 23-04-2026
Ahmad Sameh Jwania
  • Director, until 03-09-2024
JWANIA Ahmad
  • Director (not named in the articles), appointed in the act of 26-01-2024, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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