CIRCL
Board
9 directors, 1 auditor, last change in June 2026Director, permanent representative Ronny Eijckmans
appointed by deed of 04-05-2023
4-year term from 2026
also on the board of 6 other companies
Director, permanent representative Bert Lenaerts
appointed by deed of 04-05-2023
4-year term from 2026
also on the board of 4 other companies
Director, permanent representative Peter Bertels
appointed by deed of 04-05-2023
4-year term from 2026
Director, permanent representative Wim Pietërs
appointed by deed of 04-05-2023
4-year term from 2026
JJ BV
Class B director, permanent representative Jasmin Janssens
appointed by deed of 15-01-2024
also on the board of 6 other companies
Rubannah bv
Director, permanent representative Jens Huybrechts
appointed by deed of 15-01-2024
4-year term from 2026
Director
appointed by deed of 15-01-2024
4-year term from 2026
also on the board of 5 other companies
Director
since 19-06-2025
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative Jasmin Janssens
in office according to the deed of 15-07-2026
4-year term from 2026
Statutory auditor, permanent representative Ben Vandeweyer
since 21-06-2024
term until 26-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 6
Mandates through the years
18 names, the dashed line is todayJureco bv
Class A director
Class A director
Manibel bv
Class A director
Class A director
Norsu bv
Class A director
Class A director
Womco bv
Class A director
Class A director
JJ
Class B director
Class B director
JJ bv
Director
Director
Rubannah bv
Class B director
Class B director
VAN HOYDONCK Rebecca
Class B director
Class B director
Frank Van Hoydonck
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Tom Ven
Class B director
Class B director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
BASTIAENSEN Dirk
Class B director
Class B director
SteP Consult bv
Class B director
Class B director
ANCOFIN nv
Class A director
Class A director
BV Socado
Class A director
Class A director
Vanhout nv
Class B director
Class B director
Vanhout Projects nv
Class B director
Class B director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jureco bv
- Class A director, from 17-06-2021 to date
- Manibel bv
- Class A director, from 17-06-2021 to date
- Norsu bv
- Class A director, since before 31-12-2022
- Womco bv
- Class A director, since before 31-12-2022
- JJ
- Class B director, from 13-12-2023 to date
- JJ bv
- Director, from 13-12-2023 to date
- Rubannah bv
- Class B director, from 13-12-2023 to date
- VAN HOYDONCK Rebecca
- Class B director, from 13-12-2023 to date
- Frank Van Hoydonck
- Director, from 19-06-2025 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 21-06-2024 to date
- Tom Ven
- Class B director, from 13-12-2023 to 03-04-2026
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 31-03-2023 to 21-06-2024
- BASTIAENSEN Dirk
- Class B director, from 17-06-2021 to 04-05-2023
- SteP Consult bv
- Class B director, from 17-06-2021 to 04-05-2023
- ANCOFIN nv
- Class A director, until 17-02-2023
- BV Socado
- Class A director, until 17-02-2023
- Vanhout nv
- Class B director, until 17-02-2023
- Vanhout Projects nv
- Class B director, until 17-02-2023
Control
58.16%
This company
CIRCL
Equity €230,253
Loss €712,735 in 2025
Further up the chainBESIX Group 100%Besix Group nv consolidates
Capital
- Capital
- €2,450,000
- Shares
- 1,666
- Contribution per share
- €1,471
- Equity per share
- €138 in 2025
- Source
- deed of 15-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- VANHOUT
- JANSSENS HUYBRECHTS HOLDING
- BEXINVEST
- Vanhout Projects
- N.V. BESIX S.A.
- KUMPEN REAL ESTATE DEVELOPMENT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Natuurlijke of rechtspersonen,al dan niet aandeelhouders,al dan niet bezoldigd, algemene vergadering kan te allen tijde zonder opgave van…”deed of 15-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Groepsinterne Overdracht, niet onderworpen aan beperkingen artikel 15”“Koop tegen prijs,betalingsmodaliteiten,voorwaarden Derde, Voorkooprecht”“Alle of deel Aandelen aanbieden aan Derde, Volgrecht”“Al zijn aandelen verkopen aan Derde, Volgplicht”deed of 15-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 09:00deed of 04-05-2023 (in Dutch)
Shareholders
5 ownersOwners 5
- VANHOUTparentEquity €23.3m Profit of €1.4m in 2025 (profit of €1.1m in 2024) Checked score 92Sourceaccounts VANHOUT 202558.16%
- Besix Group nvconsolidating parentconsolidates
- Equity €33.9m Profit of €83,949 in 2025 (profit of €1.7m in 2024) Checked score 8820%
- Equity €719,310 Loss of €2,529 in 2025 (loss of €3,161 in 2024) Checked score 89Sourceaccounts BEXINVEST 202519.99%
- Equity €8.2m Profit of €922,149 in 2025 (profit of €1.1m in 2024) Checked score 901.86%
Capital transactions
Capital over time
- 15-01-2024 Capital increase of €1,450,000 · to €2,450,000 · 666 new shares, 40% of the 1,666 shares after the increase · in cash
- 04-05-2023 Capital increase of €424,500 · to €486,500 · 425 new shares · in cash
- 04-05-2023 Capital increase of €424,500 · to €486,500 · in cash
- 04-05-2023 Capital increase of €513,500 · to €1,000,000 · 513 new shares · in kind