ROB
ActiveSummary
ROB has been active since 1946 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.74M and a net result of €556k. Equity is shrinking by ~13.5% per year across the filed fiscal years. Its solvency ranks better than 33% of 4157 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 80 lines
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
02-07
State Gazette act
Permanent representative: François Collie2 facts ▸
- General meeting, 11.06.2026
- Permanent representative, François Collie
21-10
State Gazette act
Resignation: Sébastien CAYLA (director)Appointment: Matthias LOCKER (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 25/09/2025
- Director resignation, Sébastien CAYLA (director)
- Director discharge, Sébastien CAYLA (director)
- Director appointment, Matthias LOCKER (director)
- Mandate compensation, Matthias LOCKER
07-08
State Gazette act
Reappointments: Sébastien CAYLA, Geoffroy GERSDORFF and François PINCHARTMandate compensation7 facts ▸
- General meeting, 12/06/2025
- Director reappointment, Sébastien CAYLA (director)
- Director reappointment, Geoffroy GERSDORFF (director)
- Director reappointment, François PINCHART (director)
- Mandate compensation, Sébastien CAYLA
- Mandate compensation, Geoffroy GERSDORFF
- Mandate compensation, François PINCHART
07-11
State Gazette act
Permanent representative: Peter LenoirAuditor appointment3 facts ▸
- General meeting, 13/06/2024
- Auditor appointment, statutory auditor
- Permanent representative, Peter Lenoir
25-01
State Gazette act
Resignations: Hilde DECADT (director) and Francis COSTENOBLE (director)Appointments: Sébastien CAYLA, Geoffroy GERSDORFF and François PINCHART · Reappointment: François PINCHART (director) · Director discharge12 facts ▸
- General meeting
- Director resignation, Hilde DECADT (director)
- Director discharge, Hilde DECADT
- Director resignation, Francis COSTENOBLE (director)
- Director discharge, Francis COSTENOBLE
- Director appointment, Sébastien CAYLA (director)
- Mandate compensation, Sébastien CAYLA
- Director appointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Geoffroy GERSDORFF
- Director reappointment, François PINCHART (director)
- Director appointment, François PINCHART (managing director)
- Mandate compensation, François PINCHART
28-11
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Capital · Statutes amendment4 facts ▸
- General meeting, 26/09/2022
- Registered-office move, Woluwe-Saint-Pierre (1150 Bruxelles), boulevard de la Woluwe 28
- Capital, €991.574,1
- Statutes amendment
Show earlier events
16-03
State Gazette act
Permanent representative: François COLLIE2 facts ▸
- Board meeting, 24/01/2022
- Permanent representative, François COLLIE
23-07
State Gazette act
Appointments: Hilde DECADT (director) and Mazars Réviseurs d'Entreprises SCRL (commissaire réviseur d'entreprises)Reappointments: Francis COSTENOBLE (director) and François PINCHART (director) · Resignation: KPMG (commissaire réviseur d'entreprise) · Permanent representative: Peter Lenoir11 facts ▸
- General meeting, 10/06/2021
- Director appointment, Hilde DECADT (director)
- Mandate compensation, Hilde DECADT
- Director reappointment, Francis COSTENOBLE (director)
- Mandate compensation, Francis COSTENOBLE
- Director reappointment, François PINCHART (director)
- Mandate compensation, François PINCHART
- Director resignation, KPMG (commissaire réviseur d'entreprise)
- Auditor appointment, Mazars Réviseurs d'Entreprises SCRL (commissaire réviseur d'entreprises)
- Permanent representative, Peter Lenoir
- Auditor remuneration, 19 500 EUR, hors TVA et couvrent les travaux d'audit des comptes statutaires. Ces émoluments seront adaptés chaque année en tenant compte de l'évolution de l'in…
03-08
State Gazette act
Resignation: Steven Boel (director)Permanent representatives: Steven Veyt and Luc Oeyen4 facts ▸
- General meeting, 11/06/2020
- Director resignation, Steven Boel (director)
- Permanent representative, Steven Veyt (permanent representative)
- Permanent representative, Luc Oeyen (permanent representative)
27-03
State Gazette act
Resignation: Geoffroy GERSDORFF (director)2 facts ▸
- Board meeting, 17/02/2020
- Director resignation, Geoffroy GERSDORFF (director)
29-07
State Gazette act
Appointment: S.C.R.L. K.P.M.G., Réviseurs d'entreprises (statutory auditor)2 facts ▸
- General meeting, 13/06/2019
- Auditor appointment, S.C.R.L. K.P.M.G., Réviseurs d'entreprises (statutory auditor)
13-07
State Gazette act
Reappointments: François PINCHART, Francis COSTENOBLE and Geoffroy GERSDORFFMandate compensation7 facts ▸
- General meeting, 14/06/2018
- Director reappointment, François PINCHART (director)
- Director reappointment, Francis COSTENOBLE (director)
- Director reappointment, Geoffroy GERSDORFF (director)
- Mandate compensation, François PINCHART
- Mandate compensation, Francis COSTENOBLE
- Mandate compensation, Geoffroy GERSDORFF
30-01
State Gazette act
Resignation: Javier-Miguel RUBIO ALONSO (director)Appointment: Francis COSTENOBLE (director) · Mandate compensation4 facts ▸
- Board meeting, 03.01.2018
- Director resignation, Javier-Miguel RUBIO ALONSO (director)
- Director appointment, Francis COSTENOBLE (director)
- Mandate compensation, Francis COSTENOBLE
04-12
State Gazette act
Resignation: Francois-Melchior de Polignac (director)Appointment: Geoffroy GERSDORFF (director) · Mandate compensation4 facts ▸
- Board meeting, 02/11/2017
- Director resignation, Francois-Melchior de Polignac (director)
- Director appointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Geoffroy GERSDORFF
25-07
State Gazette act
Reappointments: Javier-Miguel RUBIO ALONSO (director) and François-Melchior de POLIGNAC (director)Resignation: Geoffroy GERSDORFF (director) · Appointment: Steven BOEL (director) · Mandate compensation9 facts ▸
- General meeting, 08/06/2017
- Director reappointment, Javier-Miguel RUBIO ALONSO (director)
- Director reappointment, François-Melchior de POLIGNAC (director)
- Director resignation, Geoffroy GERSDORFF (director)
- Director resignation, Geoffroy GERSDORFF (administrateur président)
- Director appointment, Steven BOEL (director)
- Mandate compensation, Javier-Miguel RUBIO ALONSO
- Mandate compensation, François-Melchior de POLIGNAC
- Mandate compensation, Steven BOEL
28-07
State Gazette act
Appointment: S.C.R.L. K.P.M.G., Réviseurs d'entreprises (statutory auditor)2 facts ▸
- General meeting, 09.06.2016
- Auditor appointment, S.C.R.L. K.P.M.G., Réviseurs d'entreprises (statutory auditor)
08-07
State Gazette act
Reappointment: François Pinchart (director)Mandate compensation3 facts ▸
- General meeting, 11/06/2015
- Director reappointment, François Pinchart (director)
- Mandate compensation, François Pinchart
08-07
State Gazette act
Appointment: Geoffroy GERSDORFF (chair of the board)Mandate compensation3 facts ▸
- Board meeting, 10/04/2015
- Director appointment, Geoffroy GERSDORFF (chair of the board)
- Mandate compensation, Geoffroy GERSDORFF
11-07
State Gazette act
Reappointments: Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNACMandate compensation7 facts ▸
- General meeting, 12/06/2014
- Director reappointment, Geoffroy GERSDORFF (director)
- Director reappointment, Javier-Miguel RUBIO ALONSO (director)
- Director reappointment, François-Melchior de POLIGNAC (director)
- Mandate compensation, Geoffroy GERSDORFF
- Mandate compensation, Javier-Miguel RUBIO ALONSO
- Mandate compensation, François-Melchior de POLIGNAC
04-04
State Gazette act
Resignation: Javier LOPEZ CALVET (director)Appointment: Javier Miguel RUBIO ALONSO (director) · Mandate compensation4 facts ▸
- Board meeting, 10.03.2014
- Director resignation, Javier LOPEZ CALVET (director)
- Director appointment, Javier Miguel RUBIO ALONSO (director)
- Mandate compensation, Javier Miguel RUBIO ALONSO
10-01
State Gazette act
Resignation: Gérard LAVINAY (director)Appointment: François-Melchior de POLIGNAC (director) · Mandate compensation4 facts ▸
- Board meeting, 27/11/2013
- Director resignation, Gérard LAVINAY (director)
- Director appointment, François-Melchior de POLIGNAC (director)
- Mandate compensation, François-Melchior de POLIGNAC
15-10
State Gazette act
Resignation: Thierry ETCHEMENDIGARAY (director)Appointment: Geoffroy GERSDORFF (director) · Mandate compensation4 facts ▸
- Board meeting, 19/08/2013
- Director resignation, Thierry ETCHEMENDIGARAY (director)
- Director appointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Geoffroy GERSDORFF
18-07
State Gazette act
Reappointment: Javier LOPEZ CALVET (director)Appointment: S.C.R.L, K.P.M.G., Réviseurs d'entreprises (statutory auditor) · Permanent representative: Luc OEYEN · Mandate compensation5 facts ▸
- General meeting, 13/06/2013
- Director reappointment, Javier LOPEZ CALVET (director)
- Mandate compensation, Javier LOPEZ CALVET
- Auditor appointment, S.C.R.L, K.P.M.G., Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Luc OEYEN
13-07
State Gazette act
Reappointments: François PINCHART (director) and Gérard LAVINAY (director)Appointment: François PINCHART (managing director) · Mandate compensation6 facts ▸
- General meeting, 14-06-2012
- Director reappointment, François PINCHART (director)
- Director reappointment, Gérard LAVINAY (director)
- Mandate compensation, François PINCHART
- Mandate compensation, Gérard LAVINAY
- Director appointment, François PINCHART (managing director)
13-12
State Gazette act
Appointment: Thierry Etchemendigaray (director)Purpose change · Capital · Statutes amendment6 facts ▸
- Purpose change, La société a pour objet tant en Belgique qu'à l'étranger: - l'achat, l'importation en gros et en détail, la représentation, l'offre, la vente et l'exportation s…
- Capital, €991.574,1
- Statutes amendment
- Director appointment, Thierry Etchemendigaray (director)
- Mandate compensation, Thierry Etchemendigaray
- Power of attorney, Jannes Verheyen
22-04
State Gazette act
Appointments: Luc OEYEN (représentant légal) and Karel TANGHE (représentant légal)3 facts ▸
- Board meeting, 18/03/2011
- Auditor appointment, Luc OEYEN (représentant légal)
- Auditor appointment, Karel TANGHE (représentant légal)
30-07
State Gazette act
Reappointment: Javier LOPEZ CALVET (director)Appointment: S.C.R.L. K.P.M.G. (statutory auditor)3 facts ▸
- General meeting, 10.06.2010
- Director reappointment, Javier LOPEZ CALVET (director)
- Auditor appointment, S.C.R.L. K.P.M.G. (statutory auditor)
25-01
State Gazette act
Resignation: Matthieu MALIGE (director)Appointments: Javier LOPEZ CALVET (director) and François PINCHART (managing director) · Mandate compensation6 facts ▸
- Board meeting, 30.10.2009
- Director resignation, Matthieu MALIGE (director)
- Director appointment, Javier LOPEZ CALVET (director)
- Director appointment, François PINCHART (managing director)
- Mandate compensation, Javier LOPEZ CALVET
- Mandate compensation, François PINCHART
07-01
State Gazette act
Resignations: Marc OURSIN (director) and Nicolas BONNETOT (managing director)Reappointment: Gérard LAVINAY (director) · Appointment: François PINCHART (director) · Mandate compensation6 facts ▸
- General meeting, 19.10.2009
- Director resignation, Marc OURSIN (director)
- Director resignation, Nicolas BONNETOT (managing director)
- Director reappointment, Gérard LAVINAY (director)
- Director appointment, François PINCHART (director)
- Mandate compensation, ROB
07-01
State Gazette act
Resignations: Marc OURSIN (director) and Nicolas BONNETOT (director and managing director)Appointment: Gérard LAVINAY (director) · Mandate compensation5 facts ▸
- Board meeting, 05/10/2009
- Director resignation, Marc OURSIN (director)
- Director appointment, Gérard LAVINAY (director)
- Mandate compensation, Gérard LAVINAY
- Director resignation, Nicolas BONNETOT (director and managing director)
08-08
State Gazette act
Appointments: Matthieu Malige (director) and KPMG (statutory auditor)Resignation: Philippe Pâques (director and managing director) · Mandate compensation5 facts ▸
- General meeting, 14/06/2007
- Director appointment, Matthieu Malige (director)
- Mandate compensation, Matthieu Malige
- Auditor appointment, KPMG
- Director resignation, Philippe Pâques (director and managing director)
11-06
State Gazette act
Resignation: Javier Garcia (director)Appointment: Matthieu Malige (director) · Mandate compensation4 facts ▸
- Board meeting, 16.04.2007
- Director resignation, Javier Garcia (director)
- Director appointment, Matthieu Malige (director)
- Mandate compensation, Matthieu Malige
30-03
State Gazette act
Resignation: Dominique Buysschaert (director)2 facts ▸
- Board meeting, 08.09.2006
- Director resignation, Dominique Buysschaert (director)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Woluwelaan 281150 Sint-Pieters-Woluwe2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21674C0095/00N007 | Brussels | 5,552 m² | - | - |
| 21019A0058/00S000 | Brussels | 5,310 m² | 1 · 2,001 m² | 21.0 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir | 23-07-2021 → present |
Show 3 earlier auditors
| KPMG Auditor · represented by Michel Van Doren | 08-08-2007 → 31-12-2021 |
| S.C.R.L. K.P.M.G. Statutory auditor succeeded by S.C.R.L. K.P.M.G., Réviseurs d'entreprises in 2013 | 30-07-2010 → 18-07-2013 |
| S.C.R.L. K.P.M.G., Réviseurs d'entreprises Statutory auditor succeeded by Forvis Mazars Réviseurs d’Entreprises in 2021 | 18-07-2013 → 23-07-2021 |
Articles of association
Full purpose
-l'achat, l'importation en gros et en détail, la représentation, l'offre, la vente et l'exportation sous toutes leurs formes de tous produits alimentaires et autres produits; -la restauration, dont l'exploitation de restaurants, les services de restauration mobile, les services traiteur et tous les autres services de restauration; -la location-bail de propriété intellectuelle. La société a pour objet la prestation de tous services, dans l'acceptation la plus large de ces termes, ainsi que toutes opérations industrielles, commerciales et financières, mobilières ou immobilières, pouvant se rattacher directement ou indirectement à l'objet de la société ou pouvant en faciliter l'exécution ou le développement. La société peut s'intéresser par toutes voies dans toutes affaires ou sociétés ayant un but analogue, identique ou connexe ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des produits ou denrées ou à faciliter l'écoulement de ceux-ci.
Structure & network
Connections & network
19 connected companiesShow 15 more companies with a shared director
Capital and shareholders
- 28-11-2022 Capital stated in the act · 991,574.10 EUR · 4,000 shares
- 13-12-2011 Capital stated in the act · 991,574.10 EUR
Recognitions · licences · registrations
Food safety, FASFC
1 site · 1 with a smileySimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.