ROBO
Board
1 director, 2 in day-to-day management, last change in 2025Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 18-01-2018
director (not named in the articles) current term since 27-12-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-08-2026
- ,
Mandates through the years
6 names, the dashed line is todayDirector, Chair of the board, Managing director
Managing director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 18-01-2018, still in office
- Chair of the board, appointed by deed of 18-01-2018, still in office
- Managing director, appointed by deed of 18-01-2018, still in office
-
- Managing director, appointed by deed of 18-02-2020, last mentioned in 2020
-
- Director, appointed by deed of 18-01-2018, until 10-01-2020
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- Director, appointed by deed of 10-01-2020, until 10-01-2020
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- Director, appointed by deed of 18-01-2018, until 10-01-2020
-
- Director, until 19-08-2017
Control
Capital
- Capital
- €61,500
- Source
- deed of 10-01-2020
Articles of association
deed of 10-01-2020 (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.
- Term of at most 6 years“Minimum aantal leden door wet voorgeschreven, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval voor einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00