CYCLICS
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 17-07-2023
term without a fixed end
earlier manager, until 17-07-2023
listed in the 2025 annual accounts, filed on 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Vertegenwoordiging: Is er één zaakvoerder, dan vertegenwoordigt hij de vennootschap in alle akten en in rechte. Zijn er meerdere…”deed of 11-06-2018
1 name is hidden.
Create a free account or sign in to see the name.
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-06-2018, until 17-07-2023
- Director (not named in the articles), appointed by deed of 17-07-2023, still in office
1 name is hidden.
Create a free account or sign in to see the name.
Control
Founders
,
This company
CYCLICS
Equity €323,637
Profit €66,537 in 2025
2 names are hidden.
Create a free account or sign in to see the names.
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,740 in 2025
- Source
- deed of 17-07-2023
Articles of association
deed of 17-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 11:00
Shareholders
At incorporation
deed of 11-06-2018 ↗
- 93 shares (50%)
- 93 shares (50%)
2 names are hidden.
Create a free account or sign in to see the names.
Capital transactions
Capital over time
- 17-07-2023 Converted to unavailable equity · €6,200
- 11-06-2018 Incorporation · €18,600 · 186 shares