Media Naranja
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 24-04-2024
Mandates through the years
1 name, the dashed line is todayEmilie Nassar
Statutory manager
Statutory manager
Board
Mandates as a list
- Emilie Nassar
- Statutory manager, appointed by deed of 24-04-2024, still in office
Control
Capital
- Contribution
- €100
- Source
- deed of 24-04-2024
Articles of association
deed of 24-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een vennoot, toestemming van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid, na betaling schulden saldo naar evenredigheid aandelenbezit”