Circulen
Board
1 director, last change in 2024Statutory director
since 29-01-2018
term without a fixed end
earlier manager, until 23-02-2024
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
2 names, the dashed line is todayDERUYTER Rik
Statutory director
Statutory director
DERUYTER Daan Sander
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DERUYTER Rik
- Statutory director, from 29-01-2018 to date
- Manager, until 23-02-2024
- DERUYTER Daan Sander
- Director (not named in the articles), appointed by deed of 23-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €13,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”