Menzz
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2022
Mandates through the years
2 names, the dashed line is todaySuccessor statutory director
Statutory director
Board
Mandates as a list
-
- Successor statutory director, appointed by deed of 05-07-2022, still in office
-
- Statutory director, appointed by deed of 05-07-2022, still in office
Control
Founder
This company
Menzz
Equity €27,910
Profit €28,651 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €140 in 2025
- Source
- deed of 05-07-2022
Articles of association
deed of 05-07-2022 (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.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats collegiaal orgaan voor einde mandaat, neerlegging…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
At incorporation
deed of 05-07-2022 ↗
- 200 shares (100%) · €2,000 in cash