Merger: absorbed by Name hiddenVisible after signing in Robotics Solutions NVHidden nameVisible after signing in holds all the shares · General meeting of 01-07-2021 · Gazette deed
Merger proposal: to be absorbed by Name after signing inVisible after signing in Robotics Solutions NV
“Algemene aannemingen van metaalconstructies; Algemene aannemingen van mechanische uitrustingen; Algemene…” (deed in Dutch) · Name hiddenVisible after signing in is a shareholder · Name clause: Hidden nameVisible after signing in Robotics Solutions NV · Board meeting of 11-05-2021 · Gazette deed
Resignation: Name after signing inVisible after signing in (director)
Appointment: Name hiddenVisible after signing in (director) · General meeting of 29-01-2020 · Gazette deed
1 statutory auditor appointed, 1 resignation, 1 reappointment
Reappointment: Hidden nameVisible after signing in (statutory auditor) · Permanent representatives: Name after signing inVisible after signing in and Name hiddenVisible after signing in · Resignation: Hidden nameVisible after signing in (statutory auditor) · General meeting of 16-10-2019 · Gazette deed