Interim Solutions
Board
2 directors, no change since 2021Director
appointed by deed of 19-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
NORMI BV
Director, permanent representative NORMAN ILSE
appointed by deed of 09-11-2021
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 19-12-2019
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayNorman Ilse Frans Lili
Director
Director
NORMI
Director
Director
Board
Mandates as a list
- Norman Ilse Frans Lili
- Director, appointed by deed of 19-12-2019, still in office
- NORMI
- Director, appointed by deed of 09-11-2021, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €6,061 in 2025
- Source
- deed of 19-12-2019
Articles of association
deed of 19-12-2019 (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.
- “Uitoefening deel bevoegdheid ten titel van bijzondere volmacht op te dragen aan derde aangestelde, indien meerdere bestuurders gezamenlijk…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen en ontslaan, indien…”
Shareholders
At incorporation
deed of 19-12-2019 ↗
- Norman Ilse Frans Lili 100 shares (100%) · €10,000 in cash