CLOSED CIRCLE
Timeline
43 events since 2001Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476115590
Annual accounts 2025 filed NBBfull format · 32 days late
1 statutory auditor appointed, 1 director appointed, 1 resignationAppointments: Callens,Vandelanotte (statutory auditor) and Katleen De Meyer · Permanent representative: Frank Vandelanotte · Resignation: Elise De Meyer · General meeting of 26-03-20268 points ▸
- General meeting, 26-03-2026
- Auditor appointment, Callens,Vandelanotte (statutory auditor)
- Permanent representative, Frank Vandelanotte
- General meeting, 23-03-2026
- Director resignation, Elise De Meyer
- Director appointment, Katleen De Meyer
- Board meeting, 26-03-2026
- Registered-office move, Klein Terbankstraat 65, 3150 Haacht
2025
Annual accounts 2024 filed PDFfull format · 61 days late
2024
Liquidity more than 6 times current ratio 4.04 The current ratio rises from 0.65 to 4.04. Short-term debt falls from €10.7m to €1.0m.
Annual accounts 2023 filed PDFfull format · 58 days late
Merger: CLOSED CIRCLE takes over THE OTHER SIDE“Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren onder om…” (deed in Dutch) · Capital of €8,380,000, 8,380 shares · The company holds all the shares of THE OTHER SIDE · General meeting of 31-07-20244 points ▸
- General meeting, 31-07-2024
- Capital, €8,380,000, 8,380 shares
- The company holds all the shares of THE OTHER SIDE
- Purpose change, “Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren onder om het even welke vorm. In dit kader kan zij alle…” (deed in Dutch)
- The deed holds 5 more points.
Merger proposal: CLOSED CIRCLE takes over THE OTHER SIDEThe company holds all the shares of THE OTHER SIDE3 points ▸
- Accounting effect, 01-01-2024
- Capital, €12,000,000, 12,479 shares
- The company holds all the shares of THE OTHER SIDE
- The deed holds 12 more points.
2023
Highest result from 2006 to 2025 net €16.4m ▲2,397% The net result of €16.4m is the highest of those years.
Annual accounts 2022 filed PDFfull format · 17 days late
1 director appointed, 3 reappointmentsAppointment: MAN2PRO · Permanent representatives: Hans WILLEMS and Geert VANDERSTUKKEN · Reappointments: Hedwig DE MEYER (managing director), Geert VANDERSTUKKEN and Elise DE MEYER · General meeting of 08-05-202315 points ▸
- General meeting, 08-05-2023
- Director appointment, MAN2PRO
- Permanent representative, Hans WILLEMS
- Director reappointment, Hedwig DE MEYER
- Director reappointment, Geert VANDERSTUKKEN
- Permanent representative, Geert VANDERSTUKKEN
- Director reappointment, Elise DE MEYER
- Board composition, Hedwig DE MEYER (director)
- Board composition, Geert VANDERSTUKKEN (director)
- Board composition, Elise DE MEYER (director)
- Board composition, MAN2PRO (director)
- Board meeting, 08-05-2023
- Director reappointment, Hedwig DE MEYER (managing director)
- Power of attorney, Katleen DE MEYER
- Director reappointment, Hedwig DE MEYER (chair of the board)
- The deed holds 5 more points.
2022
- General meeting, 19-10-2021
- Director appointment, Elise De Meyer
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 31 days late
2021
Back to profit net €262,912 The net result is €262,912, after one loss-making year.
Liquidity more than 13 times current ratio 46.94 The current ratio rises from 3.54 to 46.94. Short-term debt falls from €3.9m to €173,391.
Annual accounts 2020 filed PDFfull format · 27 days late
2020
Weakest financial year net -€664,669 The net result drops to -€664,669, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 41 days late
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Liquidity more than triples current ratio 30.18 The current ratio rises from 8.37 to 30.18. Short-term debt falls from €273,497 to €158,608.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Liquidity more than 5 times current ratio 8.37 The current ratio rises from 1.46 to 8.37. Short-term debt falls from €3.5m to €273,497.
Annual accounts 2013 filed PDFfull format · 14 days late
2013
Liquidity more than doubled current ratio 1.46 The current ratio rises from 0.56 to 1.46. Short-term debt falls from €3.5m to €3.5m.
Equity above €25m equity €26.0m ▲14.4% Equity rises from €22.7m to €26.0m.
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Liquidity more than 10 times current ratio 5.60 The current ratio rises from 0.53 to 5.60. Short-term debt falls from €3.4m to €369,089.
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 1 day late
2007
Liquidity more than 8 times current ratio 6.74 The current ratio rises from 0.77 to 6.74. Short-term debt falls from €2.7m to €580,421.
Annual accounts 2006 filed PDFfull format · 9 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
First establishment Klein Terbankstraat 65, Haacht
2001
Incorporation published on 01-12-2001
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 20 November 2001, CLOSED CIRCLE was incorporated.1 THE OTHER SIDE was merged into the company in 2024.2 The company has filed 24 sets of annual accounts, the latest for financial year 2025.3