Robaco
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
Bruno Vermote
Current
Director (not named in the articles) · in office according to the act of 18-01-2024 · listed in the 2025 annual accounts, filed on 30-04-2026
Julie Vermote
Current
Director (not named in the articles) · in office according to the act of 18-01-2024 · listed in the 2025 annual accounts, filed on 30-04-2026
PAROBA
Current
Director (not named in the articles) · in office according to the act of 18-01-2024 · Legal entity · permanent representative: BAERT Christine · listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 1
BAERT Christine
Current
Permanent representative · in office according to the act of 18-01-2024 · for PAROBA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 27-02-2024Owners and capital
Shareholders
1 ownerChain of control
- PAROBA
- Robaco
Owners 1
- PAROBAparentSourceaccounts PAROBA 2025100%
Capital transactions
Capital over time
- 23-04-2024 Converted to unavailable equity · €818,400
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bruno Vermote |
|
| Julie Vermote |
|
| PAROBA |
|
| Christine Baert |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “6000, gelijk aandeel in winst”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indien meer dan één vereffenaar benoemd of aangewezen vormen zij college dat beraadslaagt en besluit overeenkomstig artikel 2:41 WVV onder…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening conform artikel 2:87 en volgende WVV, tenzij akte van benoeming of rechterlijke…”
Articles of association, deed of 27-02-2024 (in Dutch)