Net Circular
Part of the group
39 companies
Timeline
7 events since 2024Board
Capital
Filings
Establishments
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Merger proposal: to be absorbed by NGAGE CONSULTINGPermanent representatives: , , , and · NGAGE CONSULTING holds 100 shares (100%) · holds all the shares8 points ▸
- Capital, €100,000, 100 shares
- NGAGE CONSULTING holds 100 shares (100%)
- Permanent representative,
- Permanent representative,
- holds all the shares
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 14 more points.
Annual accounts 2025 filed PDFfull format · 93 days before the deadline
5 directors appointed, 5 resignationsResignations: , , , and · Appointments: , , , and · Director discharge: 20 points ▸
- Director resignation, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- holds all the shares
- The deed holds 1 more point.
2025
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:1007693705
IncorporationFounding capital of €100,000, 100 shares · Founders: NGAGE CONSULTING, and · Appointments: (chair of the board), , , (managing director), (managing director) and Luc Callaert (statutory auditor) · published on 02-04-202421 points ▸
- Founder, NGAGE CONSULTING
- Founder,
- Founder,
- Founding capital, €100,000, 100 shares
- Capital, €100,000, 100 shares
- Registered office clause, avenue des Communautés 110, 1200 Woluwe-Saint-Lambert
- Board rule, 5, 6
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Auditor appointment, Luc Callaert (statutory auditor)
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- Director appointment, (managing director)
- The deed holds 7 more points.
First establishment Gemeenschappenlaan 110, Woluwe-Saint-Lambert
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Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 28 March 2024, Net Circular was incorporated as a public limited company by NGAGE CONSULTING and two natural persons, with a starting capital of €100,000.12 Of the 5 current board members, 5 have served since 2025.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.4