NeorniLab
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-08-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 06-08-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 06-08-2025
term without a fixed end
Mandates through the years
3 names, the dashed line is todayCANS Simon Jozef Roza
Director (not named in the articles)
Director (not named in the articles)
CHRISTIAENSSEN Bart
Director (not named in the articles)
Director (not named in the articles)
COLLA Pieter Pol Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CANS Simon Jozef Roza
- Director (not named in the articles), appointed by deed of 06-08-2025, still in office
- CHRISTIAENSSEN Bart
- Director (not named in the articles), appointed by deed of 06-08-2025, still in office
- COLLA Pieter Pol Marie
- Director (not named in the articles), appointed by deed of 06-08-2025, still in office
Control
Capital
- Contribution
- €7,500
- Shares
- 7,500
- Contribution per share
- €1
- Source
- deed of 06-08-2025
Articles of association
deed of 06-08-2025 (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.
- “Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 06-08-2025 ↗
- COLLA Pieter Pol Marie 2,500 shares (33.3%)
- CANS Simon Jozef Roza 2,500 shares (33.3%)
- CHRISTIAENSSEN Bart 2,500 shares (33.3%)