NoRiNo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 01-04-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBOGAERTS Jarno Ann Sven
Director (not named in the articles)
Director (not named in the articles)
MONTINI Stefano
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOGAERTS Jarno Ann Sven
- Director (not named in the articles), appointed by deed of 01-04-2026, still in office
- MONTINI Stefano
- Director (not named in the articles), appointed by deed of 01-04-2026, still in office
Control
Founders
MONTINI Stefano, VAN GEENHOVEN Yari, BOGAERTS Jarno Ann Sven
This company
NoRiNo
Capital
- Contribution
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Source
- deed of 01-04-2026
Articles of association
deed of 01-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft erfgenamen/legatarissen helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 01-04-2026 ↗
- MONTINI Stefano 100 shares (33.3%) · €2,000
- VAN GEENHOVEN Yari 100 shares (33.3%) · €2,000
- BOGAERTS Jarno Ann Sven 100 shares (33.3%) · €2,000