ROB

Active

Public limited company·Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen· 79 yrs active

Woluwelaan 28 ·1150 Sint-Pieters-Woluwe, Belgium

Risk: low

BE 0402.824.964

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Directors & mandates

14 directors

Current directors & mandates

Matthias LOCKER
Director
State Gazette act 25133014 (21-10-2025)

Current
01-10-2025 → present
Javier Miguel RUBIO ALONSO
Director
State Gazette act 17107042 (25-07-2017)

Current
02-04-2014 → present
4 events
- 31-12-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 11-07-2014 Mandate renewed· Director
- 02-04-2014 Appointed· Director
Geoffroy GERSDORFF
Director
State Gazette act 25100874 (07-08-2025)

Current
19-08-2013 → present
9 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
- 10-04-2015 Appointed· Permanent representative
- 11-07-2014 Mandate renewed· Director
- 19-08-2013 Appointed· Director
François PINCHART
Director
State Gazette act 25100874 (07-08-2025)

Current
13-07-2012 → 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
Matthieu Malige
Director
State Gazette act 07082363 (11-06-2007)

Current
16-04-2007 → present

Former directors (9)

Sébastien CAYLA
Director
State Gazette act 25100874 (07-08-2025)

Former
01-11-2022 → 30-09-2025
3 events
- 30-09-2025 Resigned· Director
- 12-06-2025 Mandate renewed· Director
- 01-11-2022 Appointed· Director
Francis COSTENOBLE
Director
State Gazette act 21088397 (23-07-2021)

Former
01-01-2018 → 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
Hilde DECADT
Director
State Gazette act 21088397 (23-07-2021)

Former
23-07-2021 → 30-09-2022
2 events
- 30-09-2022 Resigned· Director
- 23-07-2021 Appointed· Director
Steven Boel
Director
State Gazette act 17107042 (25-07-2017)

Former
25-07-2017 → 24-04-2020
2 events
- 24-04-2020 Resigned· Director
- 25-07-2017 Appointed· Director
Francois-Melchior de Polignac
Director
State Gazette act 17107042 (25-07-2017)

Former
01-12-2013 → 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
Javier LOPEZ CALVET
Director
State Gazette act 13111088 (18-07-2013)

Former
30-07-2010 → 02-04-2014
3 events
- 02-04-2014 Resigned· Director
- 18-07-2013 Mandate renewed· Director
- 30-07-2010 Mandate renewed· Director
Gérard LAVINAY
Director
State Gazette act 12123364 (13-07-2012)

Former
13-07-2012 → 01-12-2013
2 events
- 01-12-2013 Resigned· Director
- 13-07-2012 Mandate renewed· Director
Thierry ETCHEMENDIGARAY
Director
State Gazette act 13156011 (15-10-2013)

Former
— → 19-08-2013
Javier Garcia
Director
State Gazette act 07082363 (11-06-2007)

Former
— → 15-04-2007

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir	—	31-12-2021 → present
S.C.R.L. K.P.M.G.Current Statutory auditor · represented by Luc OEYEN	—	30-07-2010 → present
S.C.R.L. K.P.M.G., Réviseurs d'entreprisesCurrent Statutory auditor · represented by Luc OEYEN	—	28-07-2016 → present
KPMG Statutory auditor	—	— → 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.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form	Public limited company(014)
Incorporation	26-08-1946
Status	Active
Postal code	1150