RED ROBOT
Board
2 directors, last change in 2023BITWERK BV
Director (not named in the articles), permanent representative Bram DE CONINCK
appointed by deed of 02-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
VDCO BV
Director (not named in the articles), permanent representative Dominik VAN DAMME
appointed by deed of 02-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBITWERK
Director (not named in the articles)
Director (not named in the articles)
VDCO
Director (not named in the articles)
Director (not named in the articles)
Bram DE CONINCK
Manager and director
Manager and director
Dominik VAN DAMME
Manager and director
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
- BITWERK
- Director (not named in the articles), since before 31-12-2022
- VDCO
- Director (not named in the articles), since before 31-12-2022
- Bram DE CONINCK
- Manager and director, from before 31-12-2022 to 02-10-2023
- Dominik VAN DAMME
- Manager and director, from before 31-12-2022 to 02-10-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2023 (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.
- “Toestemming medeaandeelhouders zelfde formaliteiten indien geen aandeelhouder van rechtswege, overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00