MUZZROOM
Board
1 director, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 27-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 18-01-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 06-10-2004 to 27-03-2023
- Director (not named in the articles), appointed by deed of 27-03-2023, still in office
Control
Subscriber
This company
MUZZROOM
Equity €660,206
Profit €48,793 in 2025
Capital
- Contribution
- €92,830.01
- Shares
- 1,144
- Contribution per share
- €81.15
- Equity per share
- €577 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-01-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00deed of 27-03-2023 (in Dutch)
Founder
After 2 capital increases
deed of 13-06-2018 ↗
- onroerende goederen
Capital transactions
Capital over time
- 18-01-2021 Converted to unavailable equity · €94,313.48
- 18-01-2021 Converted to uncalled contributions · €7,280.79
- 17-08-2018 Capital reduction of €64,889.20 · to €100,110.80
- 13-06-2018 Capital increase of €8,600 · to €28,600 · 344 new shares · in kind
- 13-06-2018 Capital increase of €136,400 · to €165,000 · no new shares · from reserves