The Circle
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deze instemming wordt geacht te zijn verleend wanneer blijkens de notulen geen bezwaar werd gemaakt. Meerderheidsquorum De besluiten van de…”deed of 01-04-2025
Mandates through the years
2 names, the dashed line is todayChair of the board, Director
Director
LeadershipBoard
Mandates as a list
-
- Director, appointed by deed of 01-04-2025, still in office
- Chair of the board, appointed by deed of 01-04-2025, still in office
-
- Director, appointed by deed of 01-04-2025, still in office
Control
Founders
,
This company
The Circle
Articles of association
deed of 01-04-2025 (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 3 directorsAt most 9 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toelating als Vast Lid, aanvragen op agenda eerstvolgende algemene vergadering”“Toelating als Toegetreden Lid, kan weigeren mits motivering”
- 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.
- Third Thursday of May at 18:00
Founders
At incorporation
deed of 01-04-2025 ↗
- founder
- founder