ROBB CONSULTING
Last board
1 director, no change since 2024Sole director
appointed by deed of 23-04-2024
listed in the 2023 annual accounts, filed on 25-06-2024
Mandates through the years
2 names, the dashed line is todayDoryan Rosario Verberckt
Sole director
Sole director
Pieter Robberechts
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Doryan Rosario Verberckt
- Sole director, since before 31-12-2023
- Pieter Robberechts
- Director, appointed by deed of 28-10-2022, until 23-04-2024
Control
Shares transferred to
Doryan Rosario Verberckt
This company
ROBB CONSULTING
Equity -€20,408
Loss €23,408 in 2023
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€204 in 2023
- Source
- deed of 28-10-2022
Articles of association
deed of 28-10-2022 (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 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 23-04-2024 ↗
- Pieter Robberechts to Doryan Rosario Verberckt 100 shares
At incorporation
deed of 28-10-2022 ↗
- Robberechts,Pieter 100 shares (100%) · €3,000