ROB

Active

Public limited companyfounded 194680 yrs activeWoluwelaan 28, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0402.824.964

Summary

ROB has been active since 1946 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €555,547. Equity is shrinking by ~13.5% per year across the filed fiscal years. Its solvency ranks better than 33% of 4652 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisWatch Report Compare

ROBActiveChecked score 69/100

Risk analysis Report Compare

Directors

3 directors, 1 in day-to-day management, no change since 2025

Board 3

François PINCHART

Director · since 07-01-2010

Current

Geoffroy GERSDORFF

Director · since 01-10-2022

Current

Matthias LOCKER

Director · since 01-10-2025

Current

1 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Javier Miguel RUBIO ALONSO

Director

Not recently confirmed

Day-to-day management 1

François PINCHART

Managing director · since 01-11-2009

Current

Permanent representatives 2

Karel TANGHE

Représentant légal · since 22-04-2011

Not recently confirmed

Luc OEYEN

Représentant légal · since 22-04-2011

Not recently confirmed

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises

Statutory auditor · since 23-07-2021 · perm. rep.: Peter Lenoir

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

22 people since 2006, 7 in office

All 22 In office 7 Ended 15

Board
Day-to-day management
Permanent representative
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
François PINCHART	Managing director, from 01-11-2009 to date Director, from 07-01-2010 to date
Geoffroy GERSDORFF	Director, from 19-08-2013 to 08-06-2017 Chair of the board, from 10-04-2015 ended, last mentioned 08-07-2015 Administrateur président, until 08-06-2017 Director, from 01-11-2017 to 10-02-2020 Director, from 01-10-2022 to date
Matthias LOCKER	Director, from 01-10-2025 to date
Forvis Mazars Réviseurs d’Entreprises	Statutory auditor, from 23-07-2021 to date
Javier Miguel RUBIO ALONSO	Director, from 02-04-2014 to 31-12-2017 Director, from 02-04-2014 not ended, last confirmed 04-04-2014
Karel TANGHE	Représentant légal, from 22-04-2011 not ended, last confirmed 22-04-2011
Luc OEYEN	Représentant légal, from 22-04-2011 not ended, last confirmed 22-04-2011
Sébastien CAYLA	Director, from 01-11-2022 to 30-09-2025
Francis COSTENOBLE	Director, from 01-01-2018 to 31-10-2022
Hilde Decadt	Director, from 10-06-2021 to 30-09-2022
S.C.R.L. K.P.M.G., Réviseurs d'entreprises	Statutory auditor, from 08-08-2007 to 23-07-2021
Steven Boel	Director, from 08-06-2017 to 24-04-2020
François-Melchior de Polignac	Director, from 01-12-2013 to 31-10-2017
Javier LOPEZ CALVET	Director, from 01-11-2009 to 02-04-2014
Gérard LAVINAY	Director, from 22-07-2009 to 01-12-2013
Thierry ETCHEMENDIGARAY	Director, from 22-11-2011 to 19-08-2013
Marc Oursin	Director, until 22-07-2009 Director, until 07-01-2010
Nicolas BONNETOT	Director and managing director, until 19-10-2009 Director and managing director, until 19-10-2009 Managing director, until 07-01-2010
Matthieu Malige	Director, from 16-04-2007 to 01-11-2009
Philippe Paques	Director and managing director, until 31-08-2007 Director and managing director, until 31-08-2007
Javier Garcia	Director, until 15-04-2007
Dominique Buysschaert	Director, until 08-09-2006

Show all 22 people Show the first 12See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

CARREFOUR SAFR 100%
CAPARBEL 100%
CARREFOUR BELGIUM 100%
ROB

Highest known parent: CARREFOUR SA (France). The sources do not say who stands above it.

Owners 1

CARREFOUR BELGIUMparent

Sourceown accounts 2025 accounts CARREFOUR BELGIUM 2025

100%

According to the 2025 annual accounts of ROB and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Capital over the years

28-11-2022 Capital stated in the act · €991,574.10 · 4,000 shares
13-12-2011 Capital stated in the act · €991,574.10