ROBACCO
Board
1 director, no change since 2023Statutory director
appointed by deed of 14-10-2021
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2021
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 14-10-2021, still in office
-
- Director (not named in the articles), appointed by deed of 14-10-2021, until 01-08-2023
- Director (not named in the articles), appointed by deed of 14-10-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
ROBACCO
Equity €44,015
Profit €50,184 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €440 in 2025
- Source
- deed of 14-10-2021
Articles of association
deed of 14-10-2021 (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.
- At least 1 director“Hoedanigheid voorzitter bestuursorgaan in register indien geen meerderheid”“Bestuurder-rechtspersoon_van_beroepsbeoefenaars, natuurlijk_persoon_overeenkomstig_artikel_2:55_WVV”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 14-10-2021 ↗
- 100 shares (100%) · €5,000