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ROBOTIC DISTRIBUTION CONCEPT

Active Private limited companyfounded 2024active for 2 yearsBaty Pire 11, 5340 GesvesKBO/BCE: BE 1014.845.771
ROBOTIC DISTRIBUTION CONCEPT
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Board

2 directors, since incorporation
Director
appointed by deed of 11-10-2024 term without a fixed end
Director
appointed by deed of 11-10-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le mandat de l’administrateur suppléant est gratuit, sauf décision contraire de l’assemblée générale B/ Pouvoirs Chaque administrateur…”
deed of 11-10-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 11-10-2024, still in office
    • Director, appointed by deed of 11-10-2024, still in office

Control

Founders
,
This company
ROBOTIC DISTRIBUTION CONCEPT
Equity €10,283
Profit €6,283 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€103 in 2025
Source
deed of 11-10-2024

Articles of association

deed of 11-10-2024 (in French)
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.
2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June

Shareholders

At incorporation deed of 11-10-2024 ↗
  • 50 shares (50%)
  • 50 shares (50%)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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