CIVIC
Board
1 director, last change in 2020Director
appointed by deed of 06-10-2020
term without a fixed end
earlier manager, from 22-09-2020 to 06-10-2020
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
2 names, the dashed line is todayCarl Frimout
Director
Director
Jeroen Valcke
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Carl Frimout
- Manager, appointed by deed of 06-10-2020, until 06-10-2020
- Director, appointed by deed of 06-10-2020, still in office
- Jeroen Valcke
- Manager, until 22-09-2020
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-10-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00 (the first on 03-06-2028)deed of 19-08-2026 (in Dutch)