ROBIN
Board
2 directors, last change in 2016Director (not named in the articles)
in office according to the deed of 24-07-2024
term without a fixed end
Director (not named in the articles)
in office according to the deed of 24-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2024
Mandates through the years
6 names, the dashed line is todayDirector
Manager
Director (not named in the articles)
Director (not named in the articles)
Board
Board
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 26-03-2012 to date
-
- Manager, from 09-09-2016 to date
-
- Director (not named in the articles), since before 24-07-2024
-
- Director (not named in the articles), since before 24-07-2024
-
- Board, until 29-09-2016
-
- Board, until 29-09-2016
Control
Capital
- Contribution
- €6,200
- Source
- deed of 24-07-2024
Articles of association
deed of 24-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering erfgenaam/legataris, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00