MediaBytes
Board
2 directors, last change in 2022Director
appointed by deed of 18-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
appointed by deed of 18-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11.3. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”deed of 18-10-2022
Mandates through the years
2 names, the dashed line is todayCAELDRIES Wouter
Director
Director
LOOTS Manuela
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- CAELDRIES Wouter
- Director, since before 31-12-2021
- LOOTS Manuela
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €4,594 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor