Stinis Media
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKarsten Stinis
Statutory manager
Statutory manager
Board
Mandates as a list
- Karsten Stinis
- Statutory manager, appointed by deed of 18-09-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, inzage voor elke vennoot of belanghebbende derde”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden, erfgenamen vooraf unaniem aanvaard door andere vennoten”
- General meeting and financial year
- 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 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor