SQUARE CIRCLE
Board
1 director, last change in 2024Director
appointed by deed of 03-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2022
Mandates through the years
4 names, the dashed line is todayDECROOS KATRIEN
Director
Director
KATHIMA
Director
Director
GOETHALS Ludovic Marie Joseph Georges Ghislain
Director (not named in the articles)
Director (not named in the articles)
G E M O R C O (GEMORCO)
Additional director
Additional director
BoardEarliermandate already running before its first mention
Mandates as a list
- DECROOS KATRIEN
- Director, until 01-01-2021
- Director, appointed by deed of 03-01-2025, still in office
- KATHIMA
- Director, appointed by deed of 20-01-2021, until 15-12-2024
- GOETHALS Ludovic Marie Joseph Georges Ghislain
- Director (not named in the articles), from 02-04-2002 to 31-12-2022
- Manager, until 14-12-2022
- G E M O R C O (GEMORCO)
- Additional director, appointed by deed of 15-07-2020, until 01-09-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2022 (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.
- Second Tuesday of May at 14:00