CIRCLE
Board
2 office holders, since incorporationDirector (not named in the articles)
appointed by deed of 15-03-2021
Director (not named in the articles)
appointed by deed of 15-03-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDE HAES Philippe Christian Martien
Director (not named in the articles)
Director (not named in the articles)
VANHAVERBEKE Charlotte Claire Bernadette Françoise
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- DE HAES Philippe Christian Martien
- Director (not named in the articles), appointed by deed of 15-03-2021, still in office
- VANHAVERBEKE Charlotte Claire Bernadette Françoise
- Director (not named in the articles), appointed by deed of 15-03-2021, still in office
Control
This company
CIRCLE
Equity €217,544
Profit €189,718 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €2,175 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2021 (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.
- “Twee bestuurders die gezamenlijk optreden vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of als verweerder. Zij…”
Shareholders
At incorporation
deed of 15-03-2021 ↗
- DE HAES Philippe Christian Martien 50 shares (50%) · €10,000
- VANHAVERBEKE Charlotte Claire Bernadette Françoise 50 shares (50%) · €10,000