OlbrechtsMedia
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 26-09-2025
Mandates through the years
1 name, the dashed line is todayOLBRECHTS Nathan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OLBRECHTS Nathan
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 26-09-2025
Articles of association
deed of 26-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum, enkel de algemene vergadering benoemt nieuwe bestuurder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
Shareholders
At incorporation
deed of 26-09-2025 ↗
- OLBRECHTS Nathan 1,000 shares (100%) · €2,500 in cash