CREATE
Board
2 directors, last change in 2025CIRCLE BV
Director, permanent representative Philippe De Haes
appointed by deed of 25-04-2022
listed in the 2024 annual accounts, filed on 29-08-2025
Director, permanent representative Samuel Schoonvliet
appointed by deed of 24-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-07-2020
Permanent representatives 2
Samuel Schoonvliet
Permanent representative, for HALO Management & Consulting
appointed by deed of 24-09-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CIRCLE
- Director, appointed by deed of 25-04-2022, still in office
- HALO Management & Consulting
- Director, appointed by deed of 24-09-2025, still in office
- Philippe De Haes
- Director, appointed by deed of 28-07-2020, until 16-12-2021
- General partner and manager, until 28-07-2020
Control
Parent
Equity €217,544
Profit €189,718 in 2025 (profit €48,581 in 2024)
Checked score 96
Source: accounts CIRCLE 2025
79.94%
This company
CREATE
Equity €524,457
Profit €156,929 in 2024
Capital
- Capital
- €100,500
- Source
- deed of 03-06-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-01-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 18:00