Mediaventures Group
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayPieter Verschueren
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pieter Verschueren
- Director (not named in the articles), since before 28-12-2023
- Manager, until 28-12-2023
Control
Shareholder
Pieter Verschueren
99%
This company
Mediaventures Group
Equity €426,625
Profit €72,139 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te…”
Shareholders
2 ownersOwners 2
- Pieter Verschuerennatural personSourceown accounts 201799%
- Eric Verschuerennatural personSourceown accounts 20171%
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €18,600
- 28-12-2023 Converted to uncalled contributions