B_Robots
Board
2 directors, last change in 2022Fly Ai BV
Director (not named in the articles), permanent representative VANPAESCHEN Jo
since 02-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
LIBRANA BV
Director (not named in the articles), permanent representative VERBUEKEN Bram
since 02-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayFly Ai
Director (not named in the articles)
Director (not named in the articles)
LIBRANA
Director (not named in the articles)
Director (not named in the articles)
VANPAESCHEN Jo
Manager
Manager
VERBUEKEN Bram
Manager
Manager
BoardEarlier
Mandates as a list
- Fly Ai
- Director (not named in the articles), from 21-12-2017 to date
- LIBRANA
- Director (not named in the articles), from 21-12-2017 to date
- VANPAESCHEN Jo
- Manager, from 21-12-2017 to 06-12-2022
- VERBUEKEN Bram
- Manager, from 21-12-2017 to 06-12-2022
Control
Shareholder
Bram Jeroen Verbueken
50 voting rights
50%
This company
B_Robots
Equity €283,369
Profit €176,001 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Bram Jeroen Verbueken
- Jo Paul Vanpaeschen
Source: shareholder structure in its own accounts
Articles of association
deed of 06-12-2022 (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.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke bekendmaking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, aanduiden vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
2 ownersOwners 2
- Bram Jeroen Verbuekennatural personSourceown accounts 202550%
- Jo Paul Vanpaeschennatural personSourceown accounts 202550%