GROW AND CONNECT
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayFlorence Monique Jan DE VIL
Director
Director
Thomas DIEPVENS
Director
Director
Board
Mandates as a list
- Florence Monique Jan DE VIL
- Director, appointed by deed of 24-02-2025, still in office
- Thomas DIEPVENS
- Director, appointed by deed of 24-02-2025, still in office
Control
Articles of association
deed of 24-02-2025 (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 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Omstandig gemotiveerd advies aan algemene vergadering, minstens 2/3e alle leden aanwezig of vertegenwoordigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 24-02-2025 ↗
- Florence Monique Jan DE VIL founder
- TANDARTS DE VIL FLORENCE BV founder