DOTHEROBOT
Last board
1 auditor, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2023
Mandates through the years
3 names, the dashed line is todayRoeckens Guy
Statutory auditor
Statutory auditor
Dehouwer,Joeri
Director (not named in the articles)
Director (not named in the articles)
Heylen,Simon
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Roeckens Guy
- Statutory auditor, appointed by deed of 09-01-2026, still in office
- Dehouwer,Joeri
- Director (not named in the articles), from 11-07-2023 to 09-01-2026
- Heylen,Simon
- Director (not named in the articles), from 11-07-2023 to 09-01-2026
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €25.29 in 2025
- Source
- deed of 14-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-07-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 14-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00deed of 14-07-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2140 Borgerhout(Antwerpen),Eugeen Joorsstraat 70, boeken en bescheiden ontbonden en vereffende vennootschap”deed of 09-01-2026 (in Dutch)
Shareholders
At incorporation
deed of 14-07-2023 ↗
- Heylen,Simon 50 shares (50%) · €1,250
- Dehouwer,Joeri 50 shares (50%) · €1,250