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DE MILL

Active Private limited companyfounded 2001active for 25 yearsGrote Markt 11, 2200 HerentalsKBO/BCE: BE 0475.635.936

Board

1 director, last change in August 2026
Director
appointed by deed of 21-08-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden en vertegenwoordiging van het bestuursorgaan- dagelijks bestuur. §1. Als er slechts één bestuurder is, is het…”
deed of 03-02-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Emiel Wuyts
Director (not named in the articles)
Nancy Verwimp
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Merel Vleugels
    • Director, appointed by deed of 21-08-2026, still in office
  • Emiel Wuyts
    • Director (not named in the articles), appointed by deed of 03-02-2022, until 01-08-2026
    • Manager and general partner, until 03-02-2022
  • Nancy Verwimp
    • Director (not named in the articles), appointed by deed of 03-02-2022, until 01-08-2026

Control

Capital

Contribution
€6,600
Source
2025 annual accounts

Articles of association

deed of 03-02-2022 (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.
First Monday of June at 18:00

Next steps