ROBIS
Board
1 director, last change in 2024Director
since 31-10-2011
term without a fixed end
earlier director, formerly manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
4 names, the dashed line is todayDirector
Successor statutory manager
Statutory manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 31-10-2011 to date
- Director, formerly manager, until 08-01-2024
-
- Successor statutory manager, until 27-02-2017
-
- Statutory manager, until 27-02-2017
-
- Manager, until 18-01-2017
Control
Capital
- Contribution
- €6,200
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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“Vergoeding bestuurder, algemene vergadering (of enige aandeelhouder) bepaalt het bedrag van de vaste of evenredige vergoeding met absolute…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of het mandaat…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €6,200
- 08-01-2024 Converted to uncalled contributions · €12,400