CIRK
Board
1 director, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2022
Mandates through the years
2 names, the dashed line is todayDe Brabandere Albert
Director
Director
Holvoet Gaëlle
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- De Brabandere Albert
- Director, appointed by deed of 05-11-2026, still in office
- Holvoet Gaëlle
- Director (not named in the articles), appointed by deed of 01-12-2022, until 21-09-2026
Control
Founder
HOLVOET Gaëlle Viviane Philippe Stéphanie
This company
CIRK
Equity €119,626
Loss €1,249 in 2025
Capital
- Contribution
- €130,000
- Shares
- 1,000
- Contribution per share
- €130
- Equity per share
- €120 in 2025
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (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“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering bepaalt aantal, duur opdracht en, indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Shareholders
At incorporation
deed of 01-12-2022 ↗
- HOLVOET Gaëlle Viviane Philippe Stéphanie 1,000 shares (100%) · €130,000