MEDIA- TEXTURE
Board
2 directors, last change in 2023Director (not named in the articles)
since 31-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
Director (not named in the articles)
since 31-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 31-08-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from before 31-12-2021 to 31-08-2023
- Director (not named in the articles), since before 31-08-2023
-
- Director (not named in the articles), from 31-07-2023 to date
Control
Shareholders
,
This company
MEDIA- TEXTURE
Equity €255,901
Profit €49,464 in 2025
Capital
- Contribution
- €37,192.01
- Shares
- 608
- Contribution per share
- €61.17
- Equity per share
- €421 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-08-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 17:00
Shareholders
Stated in the deed
deed of 31-08-2023 ↗
- 558 shares
- 50 shares
At incorporation
deed of 23-06-2023 ↗
- 50 shares
- 50 shares
Capital transactions
Capital over time
- 31-08-2023 Capital stated in the deed · 608 shares
- 23-06-2023 Incorporation · €18,600 · 100 shares