POST X MEDIA
Board
4 directors, 1 auditor, no change since 2022Director, permanent representative
appointed by deed of 20-08-2020
also on the board of 66 other companies
Director, permanent representative
appointed by deed of 20-08-2020
also on the board of 83 other companies
Director, permanent representative
appointed by deed of 03-10-2022
also on the board of 43 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-12-2021
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Director
Statutory auditor
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 20-08-2020, still in office
-
- Director, from 03-07-2020 to date
-
- Director, appointed by deed of 20-08-2020, still in office
-
- Director, appointed by deed of 20-08-2020, still in office
-
- Statutory auditor, appointed by deed of 17-12-2020, still in office
-
- Director, appointed by deed of 20-08-2020, until 19-07-2022
-
- Statutory auditor, appointed by deed of 04-03-2019, until 17-12-2020
-
- Director, appointed by deed of 23-12-2016, until 03-07-2020
- Managing director, appointed by deed of 23-12-2016, last mentioned in 2016
-
- Director, appointed by deed of 23-12-2016, until 03-07-2020
-
- Director, appointed by deed of 24-05-2019, until 03-07-2020
- Managing director, appointed by deed of 24-05-2019, last mentioned in 2020
Control
Consolidating parent
consolidates
This company
POST X MEDIA
Equity €67,107
Loss €26,608 in 2025
Further up the chain consolidates
Capital
- Capital
- €430,000
- Shares
- 112
- Contribution per share
- €3,839
- Equity per share
- €599 in 2025
- Source
- deed of 30-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2019: 99%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-12-2021 (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 3 directorsTerm of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, op zetel met vermeldingen vereist door WVV;raad van bestuur kan elektronische vorm beslissen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 22:00
Shareholders
2 ownersOwners 2
- consolidating parentconsolidates
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 27-05-2020 ↗
- €150,060 in cash
- €1,515.76 in cash
At incorporation
deed of 23-12-2016 ↗
- 99 shares (99%) · €61,380
- 1 share (1%) · €620
Capital over time
- 30-12-2021 Capital increase of €216,424.24 · to €430,000 · 12 new shares at €216,424.24 per share, 10.7% of the 112 shares after the increase · contanten
- 27-05-2020 Capital increase of €151,575.76 · to €213,575.76 · no new shares · in cash
- 23-12-2016 Incorporation · €62,000 · 100 shares