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Ets ROOBROUCK & Cie.

Active
Public limited companyfounded 1968active for 58 yearsGrand'Route 10, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0401.498.539
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Ets ROOBROUCK & Cie.ActiveChecked score 93/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

Noël Roobrouck
Chair of the board · appointed in the act of 03-10-2023 · Director · in office according to the act of 03-10-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Isabelle Roobrouck
Director · in office according to the act of 03-10-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Pierre Roobrouck
Director · in office according to the act of 03-10-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Day-to-day management 2

Isabelle Roobrouck
Managing director · appointed in the act of 03-10-2023
Current
Pierre Roobrouck
Managing director · appointed in the act of 03-10-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17.- Représentation de la société La société est représentée à l'égard des tiers, en justice, tant en demandant qu'en défendant…”
deed of 03-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 03-10-2023 Capital stated in the deed · €63,213 · 750 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Isabelle Roobrouck
  • Director, since before 03-10-2023
  • Managing director, appointed in the act of 03-10-2023, still in office
Noël Roobrouck
  • Chair of the board, appointed in the act of 03-10-2023, still in office
  • Director, since before 03-10-2023
Pierre Roobrouck
  • Director, since before 03-10-2023
  • Managing director, appointed in the act of 03-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 ans, 3”

Articles of association, deed of 03-10-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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