MEDIAMASTER
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende vennoten…”deed of 19-05-2022
Mandates through the years
2 names, the dashed line is todayAhmet Sürmeli
Manager
Manager
Tugba Sürmeli
Manager
Manager
Earlier
Mandates as a list
- Ahmet Sürmeli
- Manager, appointed by deed of 08-04-2025, until 07-05-2025
- Tugba Sürmeli
- Manager, appointed by deed of 19-05-2022, until 18-03-2025
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 19-05-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-05-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-05-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 20:00deed of 19-05-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en bescheiden, Omstraat 20 bus A te 3620 Lanaken”deed of 22-07-2025 (in Dutch)
Founders
At incorporation
deed of 25-07-2024 ↗
- Tugba Sürmeli commanditair vennoot
At incorporation
deed of 19-05-2022 ↗
- Tugba Sürmeli sole founder · 100% at incorporation