Net Circular
Part of the group
39 companies
Board
5 directors, 2 in day-to-day management, 1 auditor, no change since 2025Director and managing director, permanent representative
director since 15-07-2025
managing director appointed by deed of 02-04-2024
6-year term from 2025
earlier director (not named in the articles), until 15-07-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
Director
since 15-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-04-2026
Director
since 15-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-04-2026
Director
since 15-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-04-2026
Director and managing director, permanent representative
director since 15-07-2025
managing director appointed by deed of 02-04-2024
6-year term from 2025
earlier director (not named in the articles), until 15-07-2025
listed in the 2025 annual accounts, filed on 29-04-2026
Statutory auditor
since 28-03-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 29-04-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 18-08-2026
Permanent representatives 2
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Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
Director
Luc Callaert
Statutory auditor
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 28-03-2024 to date
- Managing director, appointed by deed of 02-04-2024, still in office
-
- Director, from 28-03-2024 to date
- Managing director, appointed by deed of 02-04-2024, still in office
-
- Director, from 15-07-2025 to date
-
- Director, from 15-07-2025 to date
-
- Director, from 15-07-2025 to date
- Luc Callaert
- Statutory auditor, from 28-03-2024 to date
-
- Director, from 28-03-2024 to 15-07-2025
- Director, appointed by deed of 02-04-2024, until 15-07-2025
-
- Director, appointed by deed of 02-04-2024, until 15-07-2025
- Director, appointed by deed of 02-04-2024, no longer listed in the 2025 annual accounts
-
- Director, from 28-03-2024 to 15-07-2025
- Chair of the board, appointed by deed of 02-04-2024, until 15-07-2025
- Director, appointed by deed of 02-04-2024, until 15-07-2025
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Control
Parent
Equity €1.2m
Profit €55,995 in 2025 (profit €65,834 in 2024)
Checked score
100%
This company
Net Circular
Equity €106,666
Profit €575 in 2025
Further up the chain 100% 100% 100% 100% consolidates
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Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €1,067 in 2025
- Source
- deed of 18-08-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: 80%
- 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
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Articles of association
deed of 02-04-2024 (in French)- 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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Shareholders
2 ownersOwners 2
- parentEquity €1.2m Profit of €55,995 in 2025 (profit of €65,834 in 2024) Checked score100%
-
consolidates
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Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-08-2026 ↗
- 100 shares · 100%
Stated in the deed
deed of 27-02-2026 ↗
- all shares
At incorporation
deed of 02-04-2024 ↗
- 80 shares (80%)
- 10 shares (10%)
- 10 shares (10%)
Capital over time
- 18-08-2026 Capital stated in the deed · €100,000 · 100 shares
- 02-04-2024 Incorporation · €100,000 · 100 shares
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