Robitech
Board
2 directors, no change since 2022Director (not named in the articles)
since 09-08-2022
term without a fixed end
earlier manager, until 12-09-2022
listed in the 2025 annual accounts, filed on 30-07-2026
Gewone of niet statutaire zaakvoerder
current term since 09-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2022
Mandates through the years
2 names, the dashed line is todayGewone of niet statutaire zaakvoerder
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Gewone of niet statutaire zaakvoerder, appointed by deed of 30-11-2016, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-09-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”deed of 12-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 30-11-2016 (in Dutch)
Capital transactions
Capital over time
- 12-09-2022 Converted to unavailable equity
- 12-09-2022 Converted to uncalled contributions · €6,200