NORIF
Board
1 director, since incorporationDirector (not named in the articles)
since 11-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2020
Mandates through the years
2 names, the dashed line is todayHoogmartens Adriaan Filip
Director (not named in the articles)
Director (not named in the articles)
HOOGMARTENS Filip Maria Albert
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Hoogmartens Adriaan Filip
- Director (not named in the articles), from 11-01-2020 to date
- HOOGMARTENS Filip Maria Albert
- Successor director (not named in the articles), appointed by deed of 15-01-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 15-01-2020 ↗
- HOOGMARTENS, Adriaan Filip sole founder · 100% at incorporation