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CIRCLE EU

Active Public limited companyfounded 1989active for 37 yearsAntwerpsesteenweg 15, 2950 KapellenKBO/BCE: BE 0779.912.266 #5 oldest company in Kapellen, Finance and insurance sector

Board

1 director, no change since 2022
Sole director
since 10-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director
Board
Mandates as a list
    • Sole director, from 10-01-2022 to date

Control

Shareholder
This company
CIRCLE EU
Equity -€20.9m
Profit €15,236 in 2025

Capital

Capital
€3,556,403.40
Shares
1,093
Contribution per share
€3,254
Equity per share
-€19,076 in 2025
Source
deed of 19-01-2022

Articles of association

deed of 19-01-2022 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 16:00

Shareholders

Stated in the deed deed of 19-01-2022 ↗
  • all shares

Next steps