Circular World
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDE PRINS Filip Simonne Achiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE PRINS Filip Simonne Achiel
- Director (not named in the articles), appointed by deed of 24-03-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 24-03-2026
Articles of association
deed of 24-03-2026 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid”“Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
- 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.
- 20 June at 18:00
Shareholders
At incorporation
deed of 24-03-2026 ↗
- DE PRINS Filip Simonne Achiel 10,000 shares (100%) · €10,000