TMC Robotics
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 11-12-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €277,968
Profit €15,616 in 2025 (profit €14,864 in 2024)
Checked score
100%
This company
TMC Robotics
Equity -€29,108
Profit €110,930 in 2025
Further up the chain consolidates
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2025: 100%
-
- 2010: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-12-2025 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
Shareholders
2 ownersOwners 2
- parentEquity €277,968 Profit of €15,616 in 2025 (profit of €14,864 in 2024) Checked scoreSourceaccounts 30-09-2025100%
- consolidating parentconsolidates