ROBRECHT
Board
2 directors, last change in 2024Statutory director
since 17-07-2002
term without a fixed end
earlier statutory manager, until 26-08-2024
listed in the 2025 annual accounts, filed on 13-08-2026
Statutory director
since 09-12-2014
term without a fixed end
earlier statutory manager, until 26-08-2024
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Wanneer de vennootschap optreedt…”deed of 26-08-2024
Mandates through the years
2 names, the dashed line is todayRAMAN Robrecht Maurits Maria
Statutory director
Statutory director
RAMAN Annelore
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- RAMAN Robrecht Maurits Maria
- Statutory director, from 17-07-2002 to date
- Statutory manager, until 26-08-2024
- RAMAN Annelore
- Statutory director, from 09-12-2014 to date
- Statutory manager, until 26-08-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 26-08-2024
Articles of association
deed of 26-08-2024 (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.
- “Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling”“Rechtspersoon-bestuurder benoemt vaste vertegenwoordiger per wettelijke bepalingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Capital transactions
Capital over time
- 26-08-2024 Converted to unavailable equity · €18,600
- 26-08-2024 Converted to unavailable equity · €1,860