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CIRCACO

Active
Private limited companyfounded 2018active for 8 yearsTransfostraat(Z) 28, 8550 Zwevegem, BelgiumKBO/BCE: BE 0702.797.662
Risk analysisFollow ReportCompare
CIRCACOActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022
DEPREZ Bert Sylvère Bavo
Director (not named in the articles) · appointed in the act of 20-12-2022 · earlier statutory director, until 20-12-2022 · term for the life of the company · listed in the 2025 annual accounts, filed on 14-09-2026
Current
VANDENBERGHE Tim Frans Walter
Director (not named in the articles) · appointed in the act of 20-12-2022 · earlier statutory director, until 20-12-2022 · term for the life of the company · listed in the 2025 annual accounts, filed on 14-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 20-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. CIRK 54.5%
  2. CIRCACO

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 20-12-2022 ↗
  • CIRK (BE 0794.204.326) 605 shares · €60,500
Stated in the act act of 20-12-2022 ↗
  • CIRK (BE 0794.204.326) 605 shares
Capital over time
  1. 20-12-2022 Capital increase of €60,500 · 605 new shares at €100 per share · in cash

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEPREZ Bert Sylvère Bavo
  • Statutory director, until 20-12-2022
  • Director (not named in the articles), appointed in the act of 20-12-2022, still in office
VANDENBERGHE Tim Frans Walter
  • Statutory director, until 20-12-2022
  • Director (not named in the articles), appointed in the act of 20-12-2022, still in office

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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