CLOSED CIRCLE
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in May 2026Chair of the board, director and managing director
chair of the board in office according to the deed of 14-06-2023
director since 08-05-2023
term until 08-06-2028
listed in the 2025 annual accounts, filed on 01-09-2026
Director
since 01-01-2023
term until 08-06-2028
listed in the 2025 annual accounts, filed on 01-09-2026
Director
since 08-05-2023
term until 08-06-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-09-2026
Director
since 26-03-2026
term until 12-06-2031
listed in the 2025 annual accounts, filed on 01-09-2026
Statutory auditor, permanent representative Frank Vandelanotte
since 20-11-2024
term until 17-06-2027
listed in the 2025 annual accounts, filed on 01-09-2026
- Hedwig DE MEYER
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 14-06-2023
Mandates through the years
8 names, the dashed line is todayGeert VANDERSTUKKEN
Director
Director
Hedwig DE MEYER
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
MAN2PRO BV
Director
Director
Katleen De Meyer
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Elise De Meyer
Director
Director
MAN2PRO
Director
Director
MAN2PRO
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Geert VANDERSTUKKEN
- Director, from 08-06-2017 to date
- Hedwig DE MEYER
- Director, from 08-06-2017 to date
- Chair of the board, since before 08-05-2023
- Managing director, since before 08-05-2023
- MAN2PRO BV
- Director, from 01-01-2023 to date
- Katleen De Meyer
- Director, since before 31-12-2025
- CALLENS VANDELANOTTE
- Statutory auditor, from 20-11-2024 to date
- Elise De Meyer
- Director, appointed by deed of 27-12-2022, until 29-05-2026
- MAN2PRO
- Director, appointed by deed of 14-06-2023, no longer listed in the 2025 annual accounts
- MAN2PRO
- Director, appointed by deed of 14-06-2023, no longer listed in the 2025 annual accounts
Control
consolidates
This company
CLOSED CIRCLE
Equity €34.9m
Profit €1.6m in 2025
Capital
- Capital
- €8,380,000
- Shares
- 8,380
- Contribution per share
- €1,000
- Equity per share
- €4,161 in 2025
- Source
- deed of 04-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- Next Level SA
- Scaff Logistics SA
Source: parent in its own accounts
Articles of association
deed of 04-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00