TELEVIL
Last board
1 director, 1 auditor, last change in 2023Director
in office according to the deed of 24-10-2019
listed in the 2021 annual accounts, filed on 22-06-2022
Statutory auditor, permanent representative Bart Roose
appointed by deed of 10-01-2023
Mandates through the years
17 names, the dashed line is todaySandra Rosvelds
Director
Director
VGD ACCOUNTANTS EN BELASTINGCONSULENTEN
Statutory auditor
Statutory auditor
Ann Juliette Verboven
Director
Director
BVBA LUK OSTYN
Statutory auditor
Statutory auditor
Dirk Janssens
Director
Director
Erik Devogelaere
Director
Director
Guy De Rocker
Director
Director
HEYVAERT Daniël
Director
Director
Katrien Willems
Director
Director
ROSVELDS Alexandra
Director
Director
Luc Bemelmans
Director
Director
Marc Delaet
Director
Director
Geert Janssens
Director
Director
Johan Thury
Directeur belast met de dagelijkse leiding
Directeur belast met de dagelijkse leiding
Jos Mertens
Director
Director
Dani Heyvaert
Director
Director
Dirk Nissen
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Sandra Rosvelds
- Director, since before 24-10-2019
- VGD ACCOUNTANTS EN BELASTINGCONSULENTEN
- Statutory auditor, appointed by deed of 10-01-2023, still in office
- Ann Juliette Verboven
- Director, appointed by deed of 04-02-2021, until 10-01-2023
- BVBA LUK OSTYN
- Statutory auditor, appointed by deed of 28-10-2019, until 10-01-2023
- Dirk Janssens
- Director, from before 24-10-2019 to 10-01-2023
- Erik Devogelaere
- Director, from before 24-10-2019 to 10-01-2023
- Chair, appointed by deed of 04-02-2021, ended, last mentioned on 04-02-2021
- Guy De Rocker
- Director, from before 24-10-2019 to 10-01-2023
- HEYVAERT Daniël
- Director, from before 31-12-2021 to 10-01-2023
- Katrien Willems
- Director, from before 24-10-2019 to 10-01-2023
- ROSVELDS Alexandra
- Director, until 10-01-2023
- Luc Bemelmans
- Director, from before 24-10-2019 to 04-02-2021
- Marc Delaet
- Director, from before 24-10-2019 to 04-02-2021
- Geert Janssens
- Director, from before 24-10-2019 to 02-12-2019
- Johan Thury
- Directeur belast met de dagelijkse leiding, until 02-12-2019
- Jos Mertens
- Director, from before 24-10-2019 to 02-12-2019
- Dani Heyvaert
- Director, from before 24-10-2019, no longer listed in the 2021 annual accounts
- Dirk Nissen
- Director, from before 24-10-2019, no longer listed in the 2021 annual accounts
Control
Capital
- Capital
- €53,717.31
- Source
- 2022 annual accounts
Articles of association
deed of 04-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Leden, Algemene Vergadering beslist bij geheime stemming zonder motivering tijdens eerstvolgende vergadering”“Algemene Vergadering bij bijzonder besluit, enkel stemmen indien als punt op agenda”