NORANNE
Board
3 directors, 2 in day-to-day management, last change in 2023Director
since 07-06-1997
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director since 13-05-2019
managing director in office according to the deed of 25-11-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 22-02-2023
managing director appointed by deed of 08-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-08-2026
- De Vriese Annelore, Velghe Norman
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap…”deed of 08-03-2023
Mandates through the years
3 names, the dashed line is todayVelghe Joris
Director
Director
Velghe Norman
Director, Managing director
Director, Managing director
De Vriese Annelore
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Velghe Joris
- Director, from 07-06-1997 to date
- Velghe Norman
- Director, from 13-05-2019 to date
- Managing director, since before 25-11-2021
- De Vriese Annelore
- Director (not named in the articles), since before 31-12-2022
- Managing director, appointed by deed of 08-03-2023, still in office
Control
Capital
- Capital
- €229,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-03-2023 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”