ROBECA
Board
3 directors, last change in March 2026Director (not named in the articles), permanent representative
appointed by deed of 03-10-2016
term without a fixed end
earlier director, until 13-03-2026
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 04-12-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-10-2016, until 04-12-2020
- Director (not named in the articles), from before 04-12-2020 to 13-03-2026
- Director (not named in the articles), since before 04-12-2020
-
- Director, appointed by deed of 13-03-2026, still in office
-
- Director, appointed by deed of 13-03-2026, still in office
-
- Director (not named in the articles), from before 04-12-2020 to 13-03-2026
- Manager, until 04-12-2020
Control
Parent
Equity €4.0m
Profit €179,708 in 2025 (profit €199,390 in 2024)
Checked score
Source: accounts 31-03-2025
99.87%
This company
ROBECA
Equity €402,077
Profit €56,794 in 2025
Capital
- Contribution
- €6,299.99
- Shares
- 750
- Contribution per share
- €8.40
- Equity per share
- €536 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 99.87%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 10:00