CIRRIC Properties
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 25-04-2024
earlier manager, until 25-04-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 25-04-2024
earlier manager, until 25-04-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-04-2024
Mandates through the years
2 names, the dashed line is todayDRAGUN Kirill
Director (not named in the articles)
Director (not named in the articles)
FRANCHITTI Erik Angelo
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DRAGUN Kirill
- Manager, appointed by deed of 12-06-2023, until 25-04-2024
- Director (not named in the articles), appointed by deed of 25-04-2024, still in office
- FRANCHITTI Erik Angelo
- Manager, appointed by deed of 12-06-2023, until 25-04-2024
- Director (not named in the articles), appointed by deed of 25-04-2024, still in office
Control
Shareholders
This company
CIRRIC Properties
Equity -€42,605
Loss €43,043 in 2025
Capital
- Contribution
- €21,000
- Shares
- 100
- Contribution per share
- €210
- Equity per share
- -€426 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-06-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 12-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 June at 19:00deed of 12-06-2023 (in Dutch)
Shareholders
Contribution
deed of 25-04-2024 ↗
- FRANCHITTI Erik Angelo €20,000
- DRAGUN Kirill €20,000
Stated in the deed
deed of 25-04-2024 ↗
- FRANCHITTI Erik Angelo vennoot · 50 shares
- DRAGUN Kirill vennoot · 50 shares
At incorporation
deed of 12-06-2023 ↗
- Franchitti Erik vennoot · 50 shares (50%) · €500 in cash
- Dragun Kirill vennoot · 50 shares (50%) · €500 in cash