Chloé Media
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 07-01-2026
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 07-01-2026, still in office
Control
Founders
,
This company
Chloé Media
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 07-01-2026
Articles of association
deed of 07-01-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, algemene vergadering bij gewone meerderheid”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Zaakvoerder, tenzij algemene vergadering anders beslist”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Onder de vennoten verdeeld in verhouding tot hun aandelenbezit bij beslissing van de algemene vergadering, algemene vergadering kan…”
- General meeting and financial year
- 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.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, eenparigheid van de aanwezig en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit van de algemene vergadering met eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen, eenparigheid van de aanwezige en…”
Shareholders
At incorporation
deed of 07-01-2026 ↗
- beherende vennoot · 99 shares (99%) · €99
- stille vennoot · 1 share (1%) · €1