Checked.be
Active
BE 0402.824.964Public limited company
ROB
Woluwelaan 28 ·1150 Sint-Pieters-Woluwe, Belgium· 79 yrs active
Sector: Non-specialised food retail
(47110)
Conclusion
The computed 12-month bankruptcy probability of ROB is 0.8% (low). The company has been active since 1946 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 79 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 26 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate region
+Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1946, 80 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 16-06-2026 | 2026-00174199 |
| 31-12-2024 | volledig | 05-08-2025 | 2025-00374765 |
| 31-12-2023 | volledig | 11-02-2025 | 2025-00034755 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00149748 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20079577 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000036 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19200404 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40200500 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-34000252 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-65200029 |
Directors & mandates
Current directors & mandates
-
Current01-10-2025 → present
-
Current01-10-2022 → present
8 events
- 12-06-2025 Mandate renewed· Director
- 01-10-2022 Appointed· Director
- 10-02-2020 Resigned· Director
- 13-07-2018 Mandate renewed· Director
- 01-11-2017 Appointed· Director
- 08-06-2017 Resigned· Director
- 11-07-2014 Mandate renewed· Director
- 19-08-2013 Appointed· Director
-
Current13-07-2012 → present
6 events
- 12-06-2025 Mandate renewed· Director
- 25-01-2023 Mandate renewed· Director
- 23-07-2021 Mandate renewed· Director
- 13-07-2018 Mandate renewed· Director
- 08-07-2015 Mandate renewed· Director
- 13-07-2012 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2017
4 events
- 31-12-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 11-07-2014 Mandate renewed· Director
- 02-04-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Permanent representative10-04-2015 → present
Former directors (9)
-
Former01-11-2022 → 30-09-2025
3 events
- 30-09-2025 Resigned· Director
- 12-06-2025 Mandate renewed· Director
- 01-11-2022 Appointed· Director
-
Former01-01-2018 → 31-10-2022
4 events
- 31-10-2022 Resigned· Director
- 23-07-2021 Mandate renewed· Director
- 13-07-2018 Mandate renewed· Director
- 01-01-2018 Appointed· Director
-
Former23-07-2021 → 30-09-2022
2 events
- 30-09-2022 Resigned· Director
- 23-07-2021 Appointed· Director
-
Former25-07-2017 → 24-04-2020
2 events
- 24-04-2020 Resigned· Director
- 25-07-2017 Appointed· Director
-
Former01-12-2013 → 31-10-2017
4 events
- 31-10-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 11-07-2014 Mandate renewed· Director
- 01-12-2013 Appointed· Director
-
Former30-07-2010 → 02-04-2014
3 events
- 02-04-2014 Resigned· Director
- 18-07-2013 Mandate renewed· Director
- 30-07-2010 Mandate renewed· Director
-
Former13-07-2012 → 01-12-2013
2 events
- 01-12-2013 Resigned· Director
- 13-07-2012 Mandate renewed· Director
-
Former- → 19-08-2013
-
Former- → 15-04-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir |
- | 31-12-2021 → present |
| KPMG Statutory auditor |
- | - → 31-12-2021 |
| S.C.R.L. K.P.M.G. Statutory auditor · represented by Luc OEYEN succeeded by S.C.R.L. K.P.M.G., Réviseurs d'entreprises in 2016 |
- | 30-07-2010 → 28-07-2016 |
| S.C.R.L. K.P.M.G., Réviseurs d'entreprises Statutory auditor · represented by Luc OEYEN succeeded by Forvis Mazars Réviseurs d’Entreprises in 2021 |
- | 28-07-2016 → 31-12-2021 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Public limited company(014) |
| Incorporation | 26-08-1946 |
| Status | Active |
| Postal code | 1150 |
Connections & network
Group structure
Parent · 351 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Woluwelaan 28, 1150 Sint-Pieters-Woluwe
since 19722.155.012.970
ROB
since 20192.295.049.197
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
2
(100%)
| 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. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
16-06-2026
NBB filing
Annual accounts filed
2025
21-10-2025
State Gazette act
Director changes
07-08-2025
State Gazette act
Director changes
05-08-2025
NBB filing
Annual accounts filed
11-02-2025
NBB filing
Annual accounts filed
2024
07-11-2024
State Gazette act
Director changes
2023
19-06-2023
NBB filing
Annual accounts filed
25-01-2023
State Gazette act
Director changes
2022
28-11-2022
State Gazette act
Registered-office change
28-11-2022
State Gazette act
Registered-office change
16-06-2022
NBB filing
Annual accounts filed
16-03-2022
State Gazette act
Director changes
2021
23-07-2021
State Gazette act
Director changes
13-07-2021
NBB filing
Annual accounts filed
2020
03-08-2020
State Gazette act
Director changes
19-06-2020
NBB filing
Annual accounts filed
27-03-2020
State Gazette act
Director changes
2019
29-07-2019
NBB filing
Annual accounts filed
29-07-2019
State Gazette act
Director changes
2018
13-07-2018
NBB filing
Annual accounts filed
13-07-2018
State Gazette act
Director changes
30-01-2018
State Gazette act
Director changes
2017
04-12-2017
State Gazette act
Director changes
27-09-2017
NBB filing
Annual accounts filed
25-07-2017
State Gazette act
Director changes
2016
28-07-2016
State Gazette act
Director changes
2015
08-07-2015
State Gazette act
Director changes
08-07-2015
State Gazette act
Director changes
2014
11-07-2014
State Gazette act
Director changes
04-04-2014
State Gazette act
Director changes
10-01-2014
State Gazette act
Director changes
2013
15-10-2013
State Gazette act
Director changes
18-07-2013
State Gazette act
Director changes
2012
13-07-2012
State Gazette act
Director changes
2010
30-07-2010
State Gazette act
Director changes
2007
11-06-2007
State Gazette act
Capital & shares
Belgisch Staatsblad, acts
Capital history · 1
11-06-2007
v3.2
Address history · 2
28-11-2022
v3.2
28-11-2022
v3.2
All acts · 26
updated 9 months ago
2025
21-10-2025 1 director appointed, 1 resigning
- Matthias LOCKER, Bestuurder
- Sébastien CAYLA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur S\u00E9bastien CAYLA de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 S.A. Rob. Son mandat d\u0027administrateur prend fin le 30 09 2025 \u00E0 23h59! ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde unanimement et individuellement d\u00E9charge \u00E0 Monsieur S\u00E9bastien CAYLA pour l\u0027",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias LOCKER",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Matthias LOCKER, \u00E9lisant domicile \u00E0 l\u0027adresse du si\u00E8ge social situ\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, en tant que nouvel administrateur de la S.A. Rob et ce pour une p\u00E9riode de 3 ans, \u00E0 savoir \u00E0 partir d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}07-08-2025 3 reappointed
- Sébastien CAYLA, Bestuurder
- Geoffroy GERSDORFF, Bestuurder
- François PINCHART, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Messieurs S\u00E9bastien CAYLA, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, ayant \u00E9lu domicile \u00E0 1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3 et ce pour une p\u00E9riode de trois (3) ans, soit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Messieurs S\u00E9bastien CAYLA, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, ayant \u00E9lu domicile \u00E0 1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3 et ce pour une p\u00E9riode de trois (3) ans, soit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PINCHART",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Messieurs S\u00E9bastien CAYLA, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, ayant \u00E9lu domicile \u00E0 1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3 et ce pour une p\u00E9riode de trois (3) ans, soit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2024
07-11-2024 Mazars Bedrijfsrevisoren CVBA reappointed as statutory auditor
- Mazars Bedrijfsrevisoren CVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Mazars Bedrijfsrevisoren CVBA dont le si\u00E8ge est sis \u00E0 1210 Brussel, Bolwerklaan 21, b8, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0428 837 889, et ceci pour une nouvelle dur\u00E9e de 3 ann\u00E9es cons\u00E9cutiv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2023
25-01-2023 2 directors appointed, 2 resigning, 1 reappointed
- Sébastien CAYLA, Bestuurder
- Geoffroy GERSDORFF, Bestuurder
- Hilde DECADT, Bestuurder
- Francis COSTENOBLE, Bestuurder
- François PINCHART, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de madame Hilde DECADT de son mandat d\u0027administrateur avec effet au 30 09 2022 \u00E0 23.59h. ... A l\u0027unanimit\u00E9, il est donn\u00E9 d\u00E9charge, individuellement \u00E0 madame Hilde DECADT pour la p\u00E9riode durant laquelle elle a exerc\u00E9 son mandat d\u0027administrateur pendant ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Francis COSTENOBLE de son mandat d\u0027administrateur avec effet au 31 10 2022 \u00E0 23.59h. ... A l\u0027unanimit\u00E9, il est donn\u00E9 d\u00E9charge, individuellement \u00E0 monsieur Francis Costenoble pour la p\u00E9riode durant laquelle il a exerc\u00E9 son mandat d\u0027administr",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de proc\u00E9der \u00E0 la nomination de monsieur S\u00E9bastien CAYLA, en qualit\u00E9 d\u0027administrateur de la S.A. ROB avec effet au 01 11 2022 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de proc\u00E9der \u00E0 la nomination de monsieur Geoffroy GERSDORFF, en qualit\u00E9 d\u0027administrateur de la S.A. ROB avec effet au 01 10 2022 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PINCHART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Actionnaire d\u00E9cide \u00E9galement de prolonger le mandat d\u0027administrateur de monsieur Fran\u00E7ois PINCHART faisant \u00E9lection de domicile au si\u00E8ge social de la S.A. ROB, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2022
28-11-2022 Registered office moved from Evere to Sint-Pieters-Woluwe
- Olympiadenlaan 20, 1140 Evere → Woluwelaan 28, 1150 Sint-Pieters-Woluwe
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Woluwe",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Woluwelaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Evere",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-09-26",
"evidence_quote": "De algemene vergadering bevestigt dat het adres van de zetel van de vennootschap is gevestigd te Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 28."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}28-11-2022 Registered office moved from Evere to Woluwe-Saint-Pierre
- avenue des Olympiades 20, 1140 Evere → boulevard de la Woluwe 28, 1150 Woluwe-Saint-Pierre
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "boulevard de la Woluwe",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Evere",
"region": "Brussels",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027adopter des statuts qui sont conformes aux Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9, et de remplacer les statuts par le texte propos\u00E9 sous le 1e point de l\u0027ordre du jour. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tablie \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), boulevard de la Woluwe 28."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "NV"
}
}16-03-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2021
23-07-2021 2 directors appointed, 1 resigning, 2 reappointed
- Hilde DECADT, Bestuurder
- Peter Lenoir, Commissaris
- KPMG, Commissaris
- Francis COSTENOBLE, Bestuurder
- François PINCHART, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir Madame Hilde DECADT, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20 et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027Administrateur de monsieur Francis COSTENOBLE et de monsieur Fran\u00E7ois PINCHART, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20, et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PINCHART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027Administrateur de monsieur Francis COSTENOBLE et de monsieur Fran\u00E7ois PINCHART, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20, et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9vocation du mandat de KPMG en sa qualit\u00E9 de Commissaire de la S.A. ROB, mandat qui lui a \u00E9t\u00E9 allou\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 13 06 2019, et ce \u00E0 partir de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2021."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral proc\u00E8de ensuite, conform\u00E9ment \u00E0 l\u0027article 3:88 du CSA, \u00E0 la nomination de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Boulevard 21 b8, 1210 Bruxelles, avec le num\u00E9ro d\u0027entreprises 0428.837.889 comme nouveau Commissaire de la ROB, \u00E0 partir de l\u0027exercice se c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2020
03-08-2020 Steven Boel resigns as director
- Steven Boel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Boel",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Steven Boel en sa qualit\u00E9 d\u0027administrateul de la S.A. ROB et ce avec effet r\u00E9troactif au 24.04.2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}27-03-2020 Geoffroy GERSDORFF resigns as director
- Geoffroy GERSDORFF, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-10",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Geoffroy GERSDORFF en sa qualit\u00E9 d\u0027administrateur de la S.A. ROB et ce \u00E0 partir du 10.02.2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2019
29-07-2019 Luc OEYEN reappointed as statutory auditor
- Luc OEYEN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc OEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle d\u00E9cide de proc\u00E9der au renouvellement du mandat du commissaire, \u00E0 savoir la S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Luc OEYEN, demeurant \u00E0 Luchthaven Brussel Nationaal 1K te 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2018
13-07-2018 3 reappointed
- Francis COSTENOBLE, Bestuurder
- Geoffroy GERSDORFF, Bestuurder
- François PINCHART, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de renouveler les mandats d\u0027administrateur de Messieurs Francis COSTENOBLE, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de renouveler les mandats d\u0027administrateur de Messieurs Francis COSTENOBLE, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PINCHART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de renouveler les mandats d\u0027administrateur de Messieurs Francis COSTENOBLE, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}30-01-2018 1 director appointed, 1 resigning
- Francis COSTENOBLE, Bestuurder
- Javier-Miguel RUBIO ALONSO, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier-Miguel RUBIO ALONSO",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Javier-Miguel RUBIO ALONSO en sa qualit\u00E9 d\u0027administrateur de la S.A. ROB et ce \u00E0 partir du 31.12.2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Le Conseil d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir, Monsieur Francis COSTENOBLE. La nomination pr\u00E9cit\u00E9e prendra effet r\u00E9troactivement le 01.01.2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2017
04-12-2017 1 director appointed, 1 resigning
- Geoffroy GERSDORFF, Bestuurder
- Francois-Melchior de Polignac, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois-Melchior de Polignac",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-31",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Francois-Melchior de Polignac en sa qualit\u00E9 d\u0027administrateur de la S.A. ROB et ce \u00E0 partir du 31.10.2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Le Conseil d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir, Monsieur Geoffroy GERSDORFF... La nomination pr\u00E9cit\u00E9e prendra effet le 01.11.2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}25-07-2017 1 director appointed, 1 resigning, 2 reappointed
- Steven BOEL, Bestuurder
- Geoffroy GERSDORFF, Bestuurder
- Javier-Miguel RUBIO ALONSO, Bestuurder
- François-Melchior de POLIGNAC, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier-Miguel RUBIO ALONSO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de renouveler les mandats d\u0027administrateur de Messieurs Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Melchior de POLIGNAC",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de renouveler les mandats d\u0027administrateur de Messieurs Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur (et donc \u00E9galement d\u0027administrateur-pr\u00E9sident) de Monsieur Geoffroy GERSDORFF. Le mandat d\u0027administrateur (et donc \u00E9galement d\u0027administrateur-pr\u00E9sident) de Monsieur Geoffroy GERSDORFF prend d\u00E8s lors fin lors de la pr\u00E9sente A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven BOEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir, monsieur Steven BOEL, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20 et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2016
28-07-2016 Luc OEYEN reappointed as statutory auditor
- Luc OEYEN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc OEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la (r\u00E9) nomination du commissaire, \u00E0 savoir la S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Luc OEYEN, demeurant \u00E0 1130 Haren, Avenue Bourget, 40."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2015
08-07-2015 François Pinchart reappointed as director
- François Pinchart, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Pinchart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger ledit mandat d\u0027administrateur pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}08-07-2015 Geoffroy GERSDORFF appointed as permanent representative
- Geoffroy GERSDORFF, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-10",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide tout d\u0027abord de nommer son administrateur, Monsieur Geoffroy GERSDORFF, comme pr\u00E9s\u00EDdent du Conseil d\u0027Administration, Cette nomination entre en vigueur avec effet imm\u00E9diat et ce jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur, \u00E0 savoir jusqu\u0027\u00E0 l\u0027AGO 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2014
11-07-2014 3 reappointed
- Geoffroy GERSDORFF, Bestuurder
- Javier-Miguel RUBIO ALONSO, Bestuurder
- François-Melchior de POLIGNAC, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Messieurs Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger lesdits mandats d\u0027administrateur pour u"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier-Miguel RUBIO ALONSO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Messieurs Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger lesdits mandats d\u0027administrateur pour u"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Melchior de POLIGNAC",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Messieurs Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger lesdits mandats d\u0027administrateur pour u"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}04-04-2014 1 director appointed, 1 resigning
- Javier Miguel RUBIO ALONSO, Bestuurder
- Javier LOPEZ CALVET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier LOPEZ CALVET",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-02",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Javier LOPEZ CALVET, en tant qu\u0027administrateur de la S.A. ROB. Cette d\u00E9mission prendra effet le 02 avril 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Miguel RUBIO ALONSO",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-02",
"evidence_quote": "De ce fait, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A. RO\u0412, Monsieur Javier Miguel RUBIO ALONSO, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20. La nomination pr\u00E9cit\u00E9e prerdra effet le 02 avril 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}10-01-2014 1 director appointed, 1 resigning
- François-Melchior de POLIGNAC, Bestuurder
- Gérard LAVINAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard LAVINAY",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-01",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur G\u00E9rard LAVINAY, en tant qu\u0027administrateur de la S.A. ROB. Cette d\u00E9mission prendra effet le 01 d\u00E9cembre 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Melchior de POLIGNAC",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-01",
"evidence_quote": "De ce fait, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A. RO\u0412, Monsieur Fran\u00E7ois-Melchior de POLIGNAC, faisant \u00E9lection de dom\u00EDcili\u00E9 \u00E0 1140 Evere, Avenue des Olympiades, 20. La nomination pr\u00E9cit\u00E9e prendra effet le 01 d\u00E9cembre 2013 et se terminera, conform\u00E9men"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2013
15-10-2013 1 director appointed, 1 resigning
- Geoffroy GERSDORFF, Bestuurder
- Thierry ETCHEMENDIGARAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry ETCHEMENDIGARAY",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-19",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Thierry ETCHEMENDIGARAY, en tant qu\u0027administrateur de la S.A. ROB. Cette d\u00E9mission prendra effet le 19 ao\u00FBt 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-19",
"evidence_quote": "De ce fait, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A. ROB, Monsieur Geoffroy GERSDORFF, faisant \u00E9lection de domicile \u00E0 1140 Evere, avenue des Olympiades 20. La nomination pr\u00E9cit\u00E9e prendra effet le 19 ao\u00FBt 2013 et se terminera, conform\u00E9ment aux statuts, lo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}18-07-2013 2 reappointed
- Javier LOPEZ CALVET, Bestuurder
- Luc OEYEN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier LOPEZ CALVET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger ce mandat d\u0027administrateur pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2016."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc OEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.C.R.L. K.P.M.G.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la (r\u00E9) nomination du commissaire, \u00E0 savoir la S.C.R.L, K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Luc OEYEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2012
13-07-2012 2 reappointed
- François PINCHART, Bestuurder
- Gérard LAVINAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PINCHART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E8rale d\u00E9cide de prolonger le mandat d\u0027administrateur de Messieurs Fran\u00E7ois PINCHART et G\u00E9rard LAVINAY, pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard LAVINAY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E8rale d\u00E9cide de prolonger le mandat d\u0027administrateur de Messieurs Fran\u00E7ois PINCHART et G\u00E9rard LAVINAY, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2010
30-07-2010 1 director appointed, 1 reappointed
- Karel TANGHE, Commissaris
- Javier LOPEZ CALVET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier LOPEZ CALVET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat d\u0027administrateur de Monsieur Javier LOPEZ CALVET pour une dur\u00E9e de 3 ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel TANGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.C.R.L. K.P.M.G.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la (r\u00E9) nomination du commissaire, \u00E0 savoir la S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Karel TANGHE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}2007
11-06-2007 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.824.964",
"name_full": "ROB",
"legal_form": "SA"
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)47114Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112Supermarkten (verkoopsoppervlakte tussen 400 m2 en minder dan 2.500 m2)52114
Primary activity highlighted.
Names & trade names
| Legal nameFR | ROB |
Registered office
Woluwelaan 28
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Colruyt Group
BE 0400.378.485 · Halle
Copersol
BE 0403.409.241 · Brussel
CREDIFORT
BE 0442.297.135 · Sint-Joost-ten-Node
D.S. FRUITS
BE 0425.518.610 · Ukkel
EURO COMMON MARKET
BE 0436.247.701 · Ukkel