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CIRRIC Properties

Active Private limited companyfounded 2023active for 3 yearsEngerstraat 87, 3071 KortenbergKBO/BCE: BE 0802.515.840

Board

2 directors, no change since 2024
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
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 alone
deed of 25-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DRAGUN Kirill
Director (not named in the articles)
FRANCHITTI Erik Angelo
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

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.
Unlimited
deed of 25-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 12-06-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 12-06-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
24 June at 19:00
deed of 12-06-2023 (in Dutch)

Shareholders

Stated in the deed deed of 25-04-2024 ↗
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

Next steps