RELINOR
Board
2 directors, no change since 2023Statutory manager
appointed by deed of 29-06-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2025
Sole statutory director
appointed by deed of 07-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2023
Mandates through the years
4 names, the dashed line is todayStatutory manager
Sole statutory director
Director
Plaatsvervangende statutair zaakvoerder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 29-06-2015, still in office
-
- Sole statutory director, since before 30-06-2022
-
- Director, appointed by deed of 07-03-2023, no longer listed in the 2025 annual accounts
-
- Plaatsvervangende statutair zaakvoerder, appointed by deed of 29-06-2015, no longer listed in the 2025 annual accounts
Control
Founder
This company
RELINOR
Equity €537,618
Profit €371,455 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-03-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden van bestuurders toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle…”deed of 07-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:00deed of 29-06-2015 (in Dutch)
Founder
At incorporation
deed of 29-06-2015 ↗
- sole founder · 100% at incorporation