Robomation
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Robomation has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €93,025 and a net result of €43,736. Its solvency ranks better than 47% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| LAPEIRE Simon Marnik Filip |
|
| TERRYN Deline |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Vaste of evenredige vergoeding, algemene kosten, los van representatie-, reis- en verplaatsingskosten”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar…”1 more provision on this in the deed
Articles of association, deed of 05-02-2024 (in Dutch)
Owners and capital
Capital and shareholders
- LAPEIRE Simon Marnik Filip 100 shares (100%) · €1,000
- 05-02-2024 Incorporation · €1,000 · 100 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Drie jaar, één of meerdere commissarissen”Other provision: “Bestemming winst-reserves-interimdividend, winst volstaat”Other provision: “Slot- en overgangsbepalingen uitwerking, comparant”2 more provisions in the deed, see the deed of 05-02-2024
Articles of association, deed of 05-02-2024 (in Dutch)