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CIRCULEX

Active
Private limited companyfounded 2024active for 2 yearsDiesterstraat (C) 107B, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 1006.078.159
Summary

CIRCULEX has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €192,887 and a net result of €104,659. Its solvency ranks better than 81% of 15,709 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CIRCULEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enige bestuurder kan waar dan ook bijkantoren en andere centra van werkzaamheden oprichten in België en buitenland” (deed in Dutch)

deed of 20-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Periode te bepalen door algemene vergadering, 1” (deed in Dutch)

deed of 20-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningssaldo, 100” (deed in Dutch)

deed of 20-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 20-02-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Buitengewone algemene vergadering met inachtneming van vereisten voor statutenwijziging” (deed in Dutch)

deed of 20-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 19” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, Artikel 21” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven met alle middelen van overdracht, Beraadslagingen” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, Artikel 26” (deed in Dutch)

deed of 20-02-2024