Robalex
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-08-2020
Mandates through the years
2 namesDUCHI Brecht
Director (not named in the articles)
Director (not named in the articles)
DUCHI André
Statutory manager
Statutory manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DUCHI Brecht
- Director (not named in the articles), appointed by deed of 11-08-2020, last mentioned in 2020
- DUCHI André
- Statutory manager, until 28-11-2015
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-08-2020 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 14:00