ROBA METALS
Board
1 office holder, 1 auditor, last change in October 2026Deed of 30-10-2026Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Board meeting of 30-05-2025
Statutory auditor, permanent representative Dupont Michel
since 04-06-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
7 names, the dashed line is todayDavy Proesmans
Day-to-day manager
Day-to-day manager
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BDO Bedrijfsrevisoren BV - Réviseurs d'Entreprises Burg. SL
Statutory auditor
Statutory auditor
Roger Van Geerteruy
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
FLORIN NEGULESCO
Director
Director
P.S.COHN
Managing director
Managing director
LeadershipEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Davy Proesmans
- Day-to-day manager, appointed by deed of 06-05-2026, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 01-08-2022 to date
- BDO Bedrijfsrevisoren BV - Réviseurs d'Entreprises Burg. SL
- Statutory auditor, from 01-08-2022 to 30-10-2026
- Roger Van Geerteruy
- Director, from 28-08-2020 to 31-12-2022
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 27-06-2019 to 20-10-2022
- FLORIN NEGULESCO
- Director, from before 25-09-2020, no longer listed in the 2025 annual accounts
- P.S.COHN
- Managing director, appointed by deed of 25-09-2020, last mentioned in 2020
Control
Parent
Roba Holding B.V. NL
99.96%
This company
ROBA METALS
Equity €40.4m
Profit €957,371 in 2025
Capital
- Capital
- €11,674,640.37
- Shares
- 2,578
- Contribution per share
- €4,529
- Equity per share
- €15,654 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Roba Holding B.V.
- Paul Cohn
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 24-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, overblijvende bestuurder(s) mogen voorlopig voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aanwezigheidsquorum, meerderheid”
Shareholders
2 ownersOwners 2
- Roba Holding B.V.NLparentSourceown accounts 202599.96%
- Paul Cohnnatural personSourceown accounts 20250.04%