NINORTA
Board
1 director, last change in January 2026Director (not named in the articles)
since 13-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2025
-
- Director (not named in the articles), from 23-10-2013 to 13-01-2026
- Manager (not named in the articles), until 26-10-2023
Control
Shareholder
This company
NINORTA
Equity €25,090
Loss €20,009 in 2025
Capital
- Contribution
- €19,000
- Source
- deed of 26-10-2023
Articles of association
deed of 26-10-2023 (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.
- “Algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 15:00
Shareholders
Stated in the deed
deed of 17-09-2026 ↗
- 100 shares