MENU IN A BOX
Last board
1 auditor, last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-07-2023
Mandates through the years
2 names, the dashed line is todayVan de Vyver & Parmentier Bedrijfsrevisoren BV
Company auditor
Company auditor
MENU Steven Jeroen
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Van de Vyver & Parmentier Bedrijfsrevisoren BV
- Company auditor, appointed by deed of 17-07-2026, still in office
- MENU Steven Jeroen
- Director (not named in the articles), from 09-11-2016 to 17-07-2026
- Manager, until 10-07-2023
Control
Shareholders
MENU Steven Jeroen, THYS Anne-Lien Mies
This company
MENU IN A BOX
Equity €18,600
Profit €33,858 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2026 (in Dutch)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9280 Lebbeke, Kakemanstraat 23, boeken en bescheiden van de Vennootschap”
Shareholders
Stated in the deed
deed of 17-07-2026 ↗
- MENU Steven Jeroen 51 shares
- THYS Anne-Lien Mies 49 shares
Stated in the deed
deed of 10-07-2023 ↗
- MENU Steven Jeroen 51 shares
- THYS Anne-Lien Mies 49 shares
Capital transactions
Capital over time
- 17-07-2026 Capital stated in the deed · 100 shares
- 10-07-2023 Converted to unavailable equity