Circo Maximo
Board
3 directors, since incorporationDirector and secretary
director since 18-01-2024
secretary appointed by deed of 23-01-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardOther function
Mandates as a list
- Arne Troffaes
- Director, from 18-01-2024 to date
- Secretary, appointed by deed of 23-01-2024, still in office
- Henk Dom
- Director, from 18-01-2024 to date
- Treasurer, appointed by deed of 23-01-2024, still in office
- Jorn Torfs
- Director, from 18-01-2024 to date
- Chair, from 18-01-2024 to date
Control
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitsluiting geagendeerd met alleen de naam, Algemene Vergadering met bijzonder besluit”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding door Algemene Vergadering op elk ogenblik, 2/3 van de leden aanwezig of vertegenwoordigd”
Founders
At incorporation
deed of 23-01-2024 ↗
- Henk Dom founder
- Jorn Torfs founder
- Bert Schoovaerts founder
- Erik Meuris founder
- Sven Lens founder
- Wannes Verbeeck founder
- Arne Troffaes founder