CYCLOON
Board
4 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles)
since 12-12-2023
6-year term from 2023
earlier director, until 27-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 12-12-2023
managing director appointed by deed of 31-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 12-12-2023
6-year term from 2023
earlier director, until 27-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 12-12-2023
managing director appointed by deed of 31-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
- ,
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director, Managing director
Director (not named in the articles)
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 07-06-1999 to date
- Managing director, from before 12-12-2023, ended, last mentioned on 27-12-2023
-
- Director, from 07-06-1999 to date
- Managing director, appointed by deed of 31-05-2021, still in office
-
- Director (not named in the articles), from 07-06-1999 to date
- Managing director, from before 12-12-2023, ended, last mentioned on 27-12-2023
-
- Director, from 07-06-1999 to date
- Managing director, appointed by deed of 31-05-2021, still in office
-
- Director, from before 31-05-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €175,000
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (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.
- First Monday of June at 17:00