Dr. Sofie Menu
Board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 04-02-2021
earlier manager, until 04-02-2021
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2021
Mandates through the years
2 names, the dashed line is todaySofie Menu
Director (not named in the articles)
Director (not named in the articles)
Dumoulin Toon
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Sofie Menu
- Director (not named in the articles), since before 04-02-2021
- Manager, until 04-02-2021
- Dumoulin Toon
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of December at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Netto-actief negatief geworden of dreigt te worden, ten hoogste twee maand”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in Wetboek van Vennootschappen en Verenigingen zonder bijzondere machtiging, verdeeld onder aandeelhouders a rato van…”