NORBU
Board
1 director, since incorporationStatutory director
appointed by deed of 08-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-12-2020
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 08-12-2020, still in office
Control
Founder
This company
NORBU
Equity €32,529
Profit €3,508 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €325 in 2025
- Source
- deed of 08-12-2020
Articles of association
deed of 08-12-2020 (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.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Enige bestuurder roept de algemene vergadering op,behoudens strengere bepalingen in de statuten, ontbinding wegens verlies-alarmbelprocedure”
Shareholders
At incorporation
deed of 08-12-2020 ↗
- 100 shares (100%) · €2,500 in cash