Norino
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 20-12-2017, still in office
Control
Founders
,
This company
Norino
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 20-12-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde niet unaniem begroot, Artikel 14.1”“Waarde in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, Artikel 14.2”deed of 09-10-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 09-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00deed of 20-12-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 16.3, artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering”deed of 09-10-2024 (in Dutch)
Shareholders
At incorporation
deed of 20-12-2017 ↗
- stille vennoot · 10 shares (10%) · €100
- beherende vennoot · 90 shares (90%) · €900