Robin des Toits
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 08-07-2024
term without a fixed end
earlier manager (not named in the articles), until 08-07-2024
Director (not named in the articles)
in office according to the deed of 08-07-2024
term without a fixed end
earlier manager (not named in the articles), until 08-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2024
Mandates through the years
2 names, the dashed line is todayMaxime Van Geit
Director (not named in the articles)
Director (not named in the articles)
Romain Van Geit
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Maxime Van Geit
- Director (not named in the articles), since before 08-07-2024
- Manager (not named in the articles), until 08-07-2024
- Romain Van Geit
- Director (not named in the articles), since before 08-07-2024
- Manager (not named in the articles), until 08-07-2024
Control
Capital
- Contribution
- €9,000
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 10:00
Capital transactions
Capital over time
- 08-07-2024 Converted to unavailable equity · €9,000
- 08-07-2024 Converted to available equity