Supper Circle
Board
1 director, no change since January 2026Mandates through the years
1 name, the dashed line is todaySAS Nico Leo
Director
Director
Board
Mandates as a list
- SAS Nico Leo
- Director, appointed by deed of 02-01-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 02-01-2026
Articles of association
deed of 02-01-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen en…”
Founder
At incorporation
deed of 02-01-2026 ↗
- SAS Nico Leo in cash
Capital transactions
Capital over time
- 02-01-2026 Incorporation · 100 shares
- 02-01-2026 Incorporation · €5,000 · 100 shares