Legal Structure
MyBooks Media BV operates within a carefully designed corporate structure that ensures governance, transparency, and proper financial management.
Corporate Structure Overview
Stichting TAXESE (STAK)
Foundation / Share Certificate Holder
Governance & IP Management
MyBooks Media BV
Dutch Operating Company (Werkmaatschappij)
Business Operations
Stichting Derdengelden MyBooks Media
Foundation / Escrow Entity
Financial Transaction Management
Entity Descriptions
Stichting TAXESE (STAK)
Type: Stichting Administratiekantoor (Share Certificate Foundation)
Location: Netherlands
Website: taxese.nl
Role:
- Holds share certificates of MyBooks Media BV
- Provides governance oversight and strategic direction
- Manages intellectual property rights
- Ensures long-term stability and continuity
Purpose: A STAK structure separates economic rights from voting rights, providing a stable governance framework while protecting the company's interests.
MyBooks Media BV
Type: Dutch Private Limited Company (Besloten Vennootschap)
Registration: KvK XXXXXXXX
VAT: NLXXXXXXXXXB01
Role:
- Day-to-day business operations
- Product development and service delivery
- Brand management and marketing
- Customer relationships and support
Purpose: The operating company (werkmaatschappij) responsible for executing the business strategy and delivering value to customers.
Stichting Derdengelden MyBooks Media
Type: Stichting (Foundation)
Location: Netherlands
Role:
- Manages escrow and third-party funds
- Handles financial transactions for MyBookXXX.com
- Ensures transparent fund management
- Maintains separation between operating and client funds
Purpose: A "derdengelden" foundation provides secure, independent management of client funds, ensuring transparency and protecting customer interests.
Benefits of This Structure
Governance Stability
The STAK structure ensures long-term strategic oversight independent of daily operations.
Financial Transparency
Separation of operating funds and client funds through the derdengelden foundation.
Legal Clarity
Clear delineation of responsibilities and roles across entities.
Customer Protection
Independent financial management protects customer interests.
Compliance & Regulation
This structure complies with Dutch corporate law and is designed to meet the highest standards of governance and financial management. All entities operate in accordance with:
- Dutch Civil Code (Burgerlijk Wetboek)
- Dutch Commercial Register requirements
- Financial regulations for escrow and third-party fund management
- GDPR and privacy regulations