Circulis
Board
3 directors, since incorporationDirector
appointed by deed of 15-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle…”deed of 15-10-2025
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- DONKERS, Tom Alfons Annie Cornelius
- Director, appointed by deed of 15-10-2025, still in office
- Tim Jacques
- Director, appointed by deed of 15-10-2025, still in office
- Webmobix Solutions
- Director, appointed by deed of 15-10-2025, still in office
Control
Capital
- Contribution
- €31,000
- Shares
- 31,000
- Contribution per share
- €1
- Source
- deed of 15-10-2025
Articles of association
deed of 15-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Voorstel afgewezen, raad kan onder leden voorzitter benoemen”
- 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.
- Third Tuesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-10-2025 ↗
- DONKERS, Tom Alfons Annie Cornelius 4,000 shares (12.9%) · €4,000
- JAQUES, Tim 26,000 shares (83.9%) · €26,000
- Webmobix Solutions (BE 1027.156.853) 1,000 shares (3.2%) · €1,000