Rob Gijsenberg
Board
1 director, last change in 2024Director (not named in the articles)
since 20-09-2021
earlier manager (not named in the articles), until 12-04-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-04-2024
Mandates through the years
1 name, the dashed line is todayGIJSENBERG Robby Philippe Roger
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GIJSENBERG Robby Philippe Roger
- Director (not named in the articles), from 20-09-2021 to date
- Manager (not named in the articles), until 23-09-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-04-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Stagemeester is aandeelhouder, minstens helft officieel ingeschreven architecten-aandeelhouders met ten minste 3/4 totaal aantal aandelen of…”deed of 23-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 11:00deed of 12-04-2024 (in Dutch)
Capital transactions
Capital over time
- 12-04-2024 Converted to unavailable equity
- 23-09-2021 Converted to unavailable equity · €18,600