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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).

History

ROB was incorporated on 26 August 1946.1 The registered office was moved to Bruxelles in 2022.2 The board currently has 3 members; François PINCHART has served longest, since 2009.3 Revenue went from €31.8m in 2018 to €34.6m in 2025 and headcount from 178 to 170 full-time equivalents.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 28-11-2022
  3. 3Belgian State Gazette, 07-08-2025
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
02-07
State Gazette act Permanent representative: François Collie
Correction4 facts ▸
  • General meeting, 11-06-2026
  • Correction, désignation du représentant permanent du commissaire de la société, 01-01-2024
  • Permanent representative, François Collie (representative)
  • Other statement, représentant, mention erronée corrigée
16-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
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 PINCHART
Mandate 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
05-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 5 days late
11-02
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 195 days late
2024
07-11
State Gazette act Permanent representative: Peter Lenoir
Auditor appointment3 facts ▸
  • General meeting, 13/06/2024
  • Auditor appointment, statutory auditor
  • Permanent representative, Peter Lenoir
2023
31-12
Financial Weakest financial yearnet €222,463 ▼76.7%
Net result drops to €222,463, the lowest in the series; recovery starts the following year.
19-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
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
2022
28-11
State Gazette act Registered office · Statutes amendment
Registered-office move · Capital4 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
16-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
16-03
State Gazette act Permanent representative: François COLLIE
2 facts ▸
  • Board meeting, 24/01/2022
  • Permanent representative, François COLLIE
2021
31-12
Financial Highest result since 2018net €1.3m ▲2.6%
Operating result €2.2m, net result €1.3m, both a record.
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…
13-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
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)
19-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
27-03
State Gazette act Resignation: Geoffroy GERSDORFF (director)
2 facts ▸
  • Board meeting, 17/02/2020
  • Director resignation, Geoffroy GERSDORFF (director)
2019
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)
29-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
13-07
State Gazette act Reappointments: François PINCHART, Francis COSTENOBLE and Geoffroy GERSDORFF
Mandate 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
13-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
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
2017
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
27-09
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 58 days late
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
2016
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)
2015
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
2014
11-07
State Gazette act Reappointments: Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNAC
Mandate 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
2013
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
2012
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)
2011
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)
2010
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)
2007
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)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
34 of 34 acts read