Menu Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-06-2022
term for the life of the company
listed in the 2026 annual accounts, filed on 16-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-06-2022, still in office
Control
Founder
This company
Menu Consulting
Equity €5,000
Profit €69,196 in 2026
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €100 in 2026
- Source
- deed of 22-06-2022
Articles of association
deed of 22-06-2022 (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.
- “Voor de duur van de vennootschap, tenzij algemene vergadering anders besluit, indien meerdere bestuurders, slechts geldig vergaderen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 22-06-2022 ↗
- 50 shares (100%) · €5,000 in cash