CIRCLE PROJECTS
Mandates through the years
4 namesDirector
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 31-07-2020
-
- Manager (not named in the articles), appointed by deed of 14-09-2015, last mentioned in 2015
-
- Manager (not named in the articles), appointed by deed of 14-09-2015, last mentioned in 2015
-
- Manager (not named in the articles), appointed by deed of 14-09-2015, last mentioned in 2015
Control
Further up the chain 100%
Capital
- Capital
- €168,600
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018: 99.46%
- 2019: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-02-2015 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-06-2020 ↗
- all shares