ROBOTRONIC
Board
3 directorsDirector (not named in the articles)
in office according to the deed of 02-03-2020
listed in the 2025 annual accounts, filed on 31-10-2025
Director (not named in the articles)
in office according to the deed of 02-03-2020
listed in the 2025 annual accounts, filed on 31-10-2025
Director (not named in the articles)
in office according to the deed of 02-03-2020
listed in the 2025 annual accounts, filed on 31-10-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 02-03-2020
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- Director (not named in the articles), since before 02-03-2020
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- Director (not named in the articles), since before 02-03-2020
Control
Capital
- Capital
- €62,000
- Source
- deed of 02-03-2020
Articles of association
deed of 02-03-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Bezoldigd, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid”