RoboJob Group
Board
4 directors, 2 in day-to-day management, 1 auditor, no change since May 2026Class B director and managing director, permanent representative
class B director since 31-01-2025
managing director appointed by deed of 12-05-2026
6-year term from 2025, term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Class B director and managing director, permanent representative
class B director since 31-01-2025
managing director appointed by deed of 14-03-2025
6-year term from 2025, term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Class A director
current term since 31-01-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Class A director
current term since 31-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-07-2026
Statutory auditor, permanent representative
since 26-02-2025
term until 03-03-2028
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.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 20-02-2025
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Class B director, Managing director
Class B director, Managing director
Statutory auditor
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, appointed by deed of 30-01-2025, still in office
-
- Director, appointed by deed of 30-01-2025, still in office
-
- Class B director, from 31-01-2025 to date
- Managing director, appointed by deed of 12-05-2026, still in office
-
- Class B director, from 31-01-2025 to date
- Managing director, appointed by deed of 14-03-2025, until 12-05-2026
- Managing director, appointed by deed of 14-03-2025, still in office
-
- Statutory auditor, from 26-02-2025 to date
Control
Shareholder
Equity €6.4m
Profit €4.2m in 2025 (profit €229,788 in 2024)
50%
This company
RoboJob Group
Equity €15.1m
Profit €3.0m in 2025
Capital
- Capital
- €14,904,000
- Shares
- 200 in the 2025 annual accounts
- Contribution per share
- €74,520
- Equity per share
- €75,270 in 2025
- Source
- deed of 20-02-2025
Articles of association
deed of 20-02-2025 (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 most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde, besluit algemene vergadering beraadslagend zoals wet vereist,of in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, aandeelhouders met inachtname statuten”
Shareholders
2 ownersOwners 2
- Equity €6.4m Profit of €4.2m in 2025 (profit of €229,788 in 2024)Sourceaccounts 202550%
- Equity €34.7m Profit of €1.1m in 2025Sourceaccounts 202542%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 20-02-2025 ↗
- €7,452,000
At incorporation
deed of 30-01-2025 ↗
- 100 shares (100%) · in cash
Capital over time
- 20-02-2025 Capital increase of €7,452,000 · to €14,904,000 · 100 new shares, 50% of the 200 shares after the increase
- 30-01-2025 Incorporation · €7,452,000 · 100 shares