Robicue
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-11-2021
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-11-2021, still in office
Control
Founder
This company
Robicue
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 17-11-2021
Articles of association
deed of 17-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Alles nodig of nuttig voor voorwerp behalve verrichtingen of besluiten krachtens wet of statuten alleen voor algemene vergadering”
- 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.
- “- Zaakvoerder: De heer , voornoemd, wordt met ingang van 8 november 2021 aangesteld als nietstatutaire zaakvoerder voor onbepaalde duur…”
Shareholders
At incorporation
deed of 17-11-2021 ↗
- gecommanditeerde vennoot · 1,999 shares · €1,999 in cash