Skip to content

ROBOCLEANERS

Active Private limited companyfounded 2010active for 16 yearsPrinses Astridlaan 8, 8421 De HaanKBO/BCE: BE 0824.212.760

Board

2 directors, last change in 2024
Director (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 alone
deed of 09-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Fried VERBRUGGEN
Director (not named in the articles)
Koen VERBRUGGEN
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

and 1 other shareholder

Capital

Contribution
€20,000
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
Fried Verbruggen
natural person
50%
Koen Verbruggen
natural person
50%
Owners as a list

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 owners

Owners 2

Capital transactions

Capital over time
  1. 09-02-2024 Converted to unavailable equity
  2. 09-02-2024 Converted to unavailable equity

Next steps