Robco Trans
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 21-09-2023
term without a fixed end
earlier director, until 21-09-2023
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 21-09-2023
term without a fixed end
earlier director, until 21-09-2023
Director (not named in the articles)
appointed by deed of 21-09-2023
term without a fixed end
earlier director, until 21-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 21-09-2023
Mandates through the years
3 names, the dashed line is todayGORIS Ann
Director (not named in the articles)
Director (not named in the articles)
ROBRECHTS Heidi Maria Jozef
Director (not named in the articles)
Director (not named in the articles)
ROBRECHTS Steven
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GORIS Ann
- Director (not named in the articles), appointed by deed of 21-09-2023, still in office
- Director, until 21-09-2023
- ROBRECHTS Heidi Maria Jozef
- Director (not named in the articles), appointed by deed of 21-09-2023, still in office
- Director, until 21-09-2023
- ROBRECHTS Steven
- Director (not named in the articles), appointed by deed of 21-09-2023, still in office
- Director, until 21-09-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2023 (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.
- At least 1 director“Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, bestuurder(s) in…”