NEW BATTERIES
Dissolved and wound upDirectors
Directors
1 director
Multimedia Advertising NV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2024Owners and capital
Shareholders
1 ownerChain of control
- Multimedia Advertising
- NEW BATTERIES
Owners 1
- Multimedia AdvertisingparentEquity €447,063 Loss of €61,459 in 2025 (profit of €3,519 in 2024) Checked score 89100%
Owners through the years 2017 to 2024
| Name | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|
| Multimedia Advertising | 100% | |||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 30-01-2024 Converted to available equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur en,indien meerdere,bevoegdheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Articles of association, deed of 30-01-2024 (in Dutch)