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Second Circle

Active Private limited companyfounded 2023active for 2 yearsKoning Albertstraat 34, 2547 LintKBO/BCE: BE 1002.864.489

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 04-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Christopher SANDLER
Director (not named in the articles)
Board
Mandates as a list
  • Christopher SANDLER
    • Director (not named in the articles), appointed by deed of 04-12-2023, still in office

Control

Founders
Christopher SANDLER, Rachael Harrah DESZTICH
This company
Second Circle
Equity €54,817
Profit €9,189 in 2025

Capital

Contribution
€3,000
Source
deed of 04-12-2023

Articles of association

deed of 04-12-2023 (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.
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen kunnen enkel worden overgedragen indien voorafgaandelijk door de andere aandeelhouders goedgekeurd, elke overdracht of overgang van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Founders

At incorporation deed of 04-12-2023 ↗

Next steps