ROBERTO MOTORS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 11-12-2025, still in office
Control
Founders
,
This company
ROBERTO MOTORS
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 11-12-2025
Articles of association
deed of 11-12-2025 (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.
- “Één of meer bestuurders, mag op elk tijdstip zonder reden of vooropzegging ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“EUR”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 11-12-2025 ↗
- beherend vennoot · 99 shares (99%) · €99
- stille vennoot · 1 share (1%) · €1