Robrechts
Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayRobrechts Ben
Statutory manager
Statutory manager
Robrechts Jozef
Statutory manager
Statutory manager
Board
Mandates as a list
- Robrechts Ben
- Statutory manager, appointed by deed of 29-11-2023, still in office
- Robrechts Jozef
- Statutory manager, appointed by deed of 29-11-2023, still in office
Control
Articles of association
deed of 29-11-2023 (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.
- “Elke beherende vennoot wordt benoemd als statutaire zaakvoerder, Een commanditaire vennoot kan geen zaakvoerder zijn”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, minstens de helft van hun arbeidstijd aan de uitbating…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 29-11-2023 Capital stated in the deed · 830 shares