Yoon
Board
2 directors, 1 in day-to-day management, no change since 2024Director (not named in the articles)
appointed by deed of 26-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative PEETERS TImothy
appointed by deed of 26-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
1 other company struck off- Rani Stein
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayAPPELMANS Cas
Director (not named in the articles)
Director (not named in the articles)
CIRCLE HOLDINGS
Director (not named in the articles)
Director (not named in the articles)
Rani Stein
Managing director
Managing director
APPELMANS Ella
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- APPELMANS Cas
- Director (not named in the articles), from 21-09-2023 to date
- CIRCLE HOLDINGS
- Director (not named in the articles), from 21-09-2023 to date
- Rani Stein
- Managing director, since before 31-12-2023
- APPELMANS Ella
- Director (not named in the articles), from 21-09-2023 to 01-07-2024
Control
Shareholder
Equity €1.8m
Loss €44,124 in 2025 (loss €236,120 in 2024)
Source: accounts CIRCLE HOLDINGS 2025
33.33%
This company
Yoon
Equity -€12,501
Loss €19,486 in 2025
Capital
- Contribution
- €21,000
- Shares
- 2,100
- Contribution per share
- €10
- Equity per share
- -€5.95 in 2025
- Source
- deed of 26-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- CIRCLE HOLDINGS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 19:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-09-2023 ↗
- APPELMANS Cas 700 shares (33.3%)
- APPELMANS Ella 700 shares (33.3%)
- CIRCLE HOLDINGS (BE 0880.677.054) 700 shares (33.3%)
Capital over time
- 26-09-2023 Incorporation · €21,000 · 2,100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- GUARDAVINO struck off on 27-06-2024Official Gazettemandate 2019 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.