Display Direct
Board
1 auditor, last change in February 2026Statutory auditor, permanent representative Edwin MAES
since 06-05-2024
term until 25-05-2027
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 09-02-2026
Mandates through the years
8 names, the dashed line is todayCONSCIUS BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BALU VENTURES
Director
Director
BushMan
Director
Director
Mathias LAQUEUR
Director
Director
Thomas STRUIJK
Director
Director
CO FOUNDRY
Director
Director
Elise Descamps
Director
Director
Sander Manneke
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- CONSCIUS BEDRIJFSREVISOREN
- Statutory auditor, since before 31-12-2023
- BALU VENTURES
- Director, appointed by deed of 22-01-2024, until 09-02-2026
- BushMan
- Director, from 23-06-2017 to 31-12-2024
- Mathias LAQUEUR
- Director, until 22-01-2024
- Thomas STRUIJK
- Director, from 23-06-2017 to 22-01-2024
- CO FOUNDRY
- Director, until 13-12-2019
- Elise Descamps
- Director, until 13-12-2019
- Sander Manneke
- Director, until 14-08-2019
Control
100%
This company
Display Direct
Equity €380,659
Profit €23,726 in 2025
Further up the chainZIGT Media 100%Zigt Mediabureau Holding B.V. NL consolidates
Capital
- Capital
- €123,884.62
- Source
- deed of 09-02-2026
Owners through the years
as the annual accounts name themOwners as a list
- BALU VENTURES
- Zigt Mediabureau Holding B.V.
- CO FOUNDRY
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2026 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt op wijze door wet vereist, te allen tijde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene vergadering…”
Shareholders
2 ownersOwners 2
- BALU VENTURESparentEquity €1.2m Profit of €307,774 in 2025 (profit of €469,054 in 2024) Checked score 96100%
- Zigt Mediabureau Holding B.V.NLconsolidating parentconsolidates