ROBOCLEANERS
Board
2 directors, last change in 2024Director (not named in the articles)
since 12-03-2010
term without a fixed end
earlier manager (not named in the articles), until 09-02-2024
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 20-08-2026
Director (not named in the articles)
since 01-07-2011
term without a fixed end
earlier manager (not named in the articles), until 09-02-2024
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2024
Mandates through the years
2 names, the dashed line is todayFried VERBRUGGEN
Director (not named in the articles)
Director (not named in the articles)
Koen VERBRUGGEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Fried VERBRUGGEN
- Director (not named in the articles), from 12-03-2010 to date
- Manager (not named in the articles), until 09-02-2024
- Koen VERBRUGGEN
- Director (not named in the articles), from 01-07-2011 to date
- Manager (not named in the articles), until 09-02-2024
Control
Shareholder
Fried Verbruggen
50 voting rights
50%
This company
ROBOCLEANERS
Equity €143,401
Loss €39,898 in 2026
Capital
- Contribution
- €20,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Fried Verbruggen
- Koen Verbruggen
Source: shareholder structure in its own accounts
Articles of association
deed of 09-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 20:00
Shareholders
2 ownersOwners 2
- Fried Verbruggennatural personSourceown accounts 31-03-202150%
- Koen Verbruggennatural personSourceown accounts 31-03-202150%
Capital transactions
Capital over time
- 09-02-2024 Converted to unavailable equity
- 09-02-2024 Converted to unavailable equity