MEDIAM TELECOM SYSTEMS
ActiveDirectors
Directors
1 director, last change in 2025
BROODS Irina
Current
Director (not named in the articles) · since 07-01-2022 · listed in the 2025 annual accounts, filed on 10-12-2025
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 07-01-2025Owners and capital
Capital transactions
Capital over time
- 07-01-2025 Capital stated in the deed · €62,000 · 250 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BROODS Irina |
|
| OOMEN Martinus Albertus Margaretha Maria |
|
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)