Robri
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 20-05-2022
managing director in office according to the deed of 23-03-2023
term until 19-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 20-05-2022
term until 19-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
- Veltmeijer Adriaan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-06-2024
Mandates through the years
4 names, the dashed line is todayVeltmeijer Adriaan
Director, Managing director
Director, Managing director
Veltmeijer Brigitta
Director
Director
PHILIPPEN Joseph
Director
Director
PKF Bofidi Audit
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Veltmeijer Adriaan
- Director, from 28-05-2016 to date
- Managing director, since before 20-05-2022
- Veltmeijer Brigitta
- Director, from 28-05-2016 to date
- PHILIPPEN Joseph
- Director, from 28-05-2016 to 17-06-2024
- PKF Bofidi Audit
- Statutory auditor, appointed by deed of 03-12-2018, until 03-12-2018
Control
Capital
- Capital
- €200,000
- Shares
- 17,620
- Contribution per share
- €11.35
- Equity per share
- €16.96 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-06-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij benoemende vergadering anders met gewone meerderheid, ter bevestiging of homologatie aan Voorzitter…”
Shareholders
Stated in the deed
deed of 30-05-2025 ↗
- BMBRIRO (BE 0719.401.983) all shares
Capital transactions
Capital over time
- 30-05-2025 Capital stated in the deed · €237,000 · 17,620 shares
- 17-06-2024 Capital stated in the deed · €437,000 · 17,620 shares