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MEDIAM TELECOM SYSTEMS

Active
Public limited companyfounded 1998active for 28 yearsMaanstraat 2, 2310 Rijkevorsel, BelgiumKBO/BCE: BE 0463.336.930

Directors

Directors
1 director, last change in 2025
BROODS Irina
Director (not named in the articles) · since 07-01-2022 · listed in the 2025 annual accounts, filed on 10-12-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”
deed of 07-01-2025

Owners and capital

Capital transactions

Capital over time
  1. 07-01-2025 Capital stated in the deed · €62,000 · 250 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BROODS Irina
  • Director (not named in the articles), since before 07-01-2022
OOMEN Martinus Albertus Margaretha Maria
  • Director (not named in the articles), appointed in the act of 07-01-2025, no longer listed in the 2025 annual accounts

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding bij besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Articles of association, deed of 07-01-2025 (in Dutch)

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