ROB
ActiveSummary
ROB has been active since 1946 and the Belgian Official 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 about 14% per year across the filed financial years. Its solvency ranks better than 33% of 4,978 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
Overview
- Staff
- 170.4 FTE
- Equity
- €2.7m
- Profit
- €555,547
- Parent
- CARREFOUR BELGIUM · 100%
- François PINCHARTManaging director
- Geoffroy GERSDORFFDirector
- Matthias LOCKERDirector
Why 69raises riskEquity €2.7m (22.1% of total assets)Liquidity: current ratio 0.83, cash €624,744Sector: Retail trade (NACE 47)lowers riskFounded in 1946Show the evidence
Checked score
About 7 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 47, medium-sized): better than 44% on solvency, 20% on liquidity, 58% on profitability and 29% on growth.
The bankruptcy probability was computed on 19-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
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Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 1 day after the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% of those companies filed late.
Searched, nothing found (2)
- Permanent representative: François CollieCorrection
- Annual accounts filedfinancial year 2025 · full…
- Resignation: Sébastien CAYLA (director)Appointment: Matthias LOCKER (director) ·…
Financials · financial year 2025, full format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 3% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 47, Retail trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 733 companies that looked in July 2024 the way this one looks now, 1.0% went bankrupt within 24 months and 97.4% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
A further 0.3% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.7% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,472 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 733 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €37.8m | €33.2m | €34.4m | €34.5m | €34.9m | ▲ 1.3% |
| Turnover70 | €31.8m | €32.6m | €36.6m | €37.5m | €32.9m | €34.0m | €34.1m | €34.6m | ▲ 1.2% |
| Other operating income74 | - | - | - | €0.3m | €0.3m | €0.5m | €0.3m | €0.4m | ▲ 8.6% |
| Operating charges60/66A | - | - | - | €35.7m | €31.9m | €33.9m | €33.5m | €34.0m | ▲ 1.4% |
| Goods for resale, raw materials and consumables60 | - | - | - | €21.7m | €19.3m | €19.7m | €19.7m | €20.1m | ▲ 2.0% |
| Purchases600/8 | - | - | - | €22.1m | €19.5m | €19.8m | €19.6m | €20.2m | ▲ 3.0% |
| Change in stocks: decrease (increase)609 | - | - | - | -€0.5m | -€0.2m | -€0.2m | €0.04m | -€0.1m | - |
| Services and other goods61 | - | - | - | €4.0m | €3.1m | €3.9m | €3.8m | €3.6m | ▼ 6.4% |
| Remuneration, social security and pensions62 | - | - | - | €8.8m | €8.3m | €9.3m | €8.8m | €9.2m | ▲ 4.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.1m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €0.9m | €0.8m | ▼ 6.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €0.007m | - | - | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | -€0.02m | -€0.02m | -€0.2m | €0.06m | €456 | ▼ 99.2% |
| Other operating charges640/8 | - | - | - | €0.2m | €0.2m | €0.2m | €0.3m | €0.3m | ▲ 28.4% |
| Operating profit (loss)9901 | €1.7m | €1.8m | €1.9m | €2.2m | €1.3m | €0.5m | €1.0m | €1.0m | ▼ 3.5% |
| Financial income75/76B | - | - | - | €0.006m | €0.002m | €0.002m | €0.003m | €0.003m | ▼ 2.4% |
| Recurring financial income75 | €0.004m | €0.005m | €0.008m | €0.006m | €0.002m | €0.002m | €0.003m | €0.003m | ▼ 2.4% |
| Income from financial fixed assets750 | - | - | - | €0.001m | - | - | - | - | - |
| Other financial income752/9 | - | - | - | €0.005m | €0.002m | €0.002m | €0.003m | €0.003m | ▼ 2.4% |
| Financial charges65/66B | - | - | - | €0.1m | €0.1m | €0.2m | €0.2m | €0.1m | ▼ 31.4% |
| Recurring financial charges65 | €0.1m | €0.09m | €0.1m | €0.1m | €0.1m | €0.2m | €0.2m | €0.1m | ▼ 31.4% |
| Debt charges650 | €133 | - | - | - | €0.02m | €0.06m | €0.05m | €134 | ▼ 99.7% |
| Other financial charges652/9 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | ▼ 3.5% |
| Profit (loss) for the period before taxes9903 | €1.6m | €1.7m | €1.9m | €2.1m | €1.2m | €0.3m | €0.8m | €0.8m | ▲ 2.5% |
| Income taxes67/77 | €0.6m | €0.6m | €0.5m | €0.7m | €0.3m | €0.1m | €0.2m | €0.3m | ▲ 17.9% |
| Taxes670/3 | - | - | - | €0.7m | €0.4m | €0.1m | €0.2m | €0.3m | ▲ 15.2% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €0.09m | €0.02m | €0.006m | - | - |
| Profit (loss) for the period9904 | €1.0m | €1.1m | €1.3m | €1.3m | €1.0m | €0.2m | €0.6m | €0.6m | ▼ 4.0% |
| Profit (loss) for the period to be appropriated9905 | €1.0m | €1.1m | €1.3m | €1.3m | €1.0m | €0.2m | €0.6m | €0.6m | ▼ 4.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €15.7m | €17.0m | €18.6m | €11.9m | €12.1m | €11.6m | €10.9m | €12.4m | ▲ 13.6% |
| Fixed assets21/28 | €8.0m | €7.2m | €6.9m | €6.6m | €6.0m | €5.4m | €5.2m | €4.8m | ▼ 8.6% |
| Intangible fixed assets21 | €0.3m | €0.2m | €0.02m | €0.006m | - | - | - | €0.03m | - |
| Tangible fixed assets22/27 | €7.7m | €7.0m | €6.9m | €6.6m | €6.0m | €5.4m | €5.2m | €4.7m | ▼ 9.1% |
| Land and buildings22 | - | - | - | €4.6m | €4.2m | €3.8m | €3.4m | €3.0m | ▼ 11.6% |
| Plant, machinery and equipment23 | - | - | - | €1.8m | €1.7m | €1.5m | €1.6m | €1.5m | ▼ 7.1% |
| Furniture and vehicles24 | - | - | - | €0.2m | €0.1m | €0.06m | €0.2m | €0.2m | ▲ 25.0% |
| Financial fixed assets28 | €0.001m | €0.001m | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Other financial fixed assets284/8 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Amounts receivable and cash guarantees285/8 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Current assets29/58 | €7.6m | €9.8m | €11.7m | €5.3m | €6.1m | €6.2m | €5.7m | €7.7m | ▲ 33.8% |
| Stocks and contracts in progress3 | €4.0m | €4.0m | €3.8m | €4.2m | €4.4m | €4.6m | €4.5m | €4.7m | ▲ 3.3% |
| Stocks30/36 | - | - | - | €4.2m | €4.4m | €4.6m | €4.5m | €4.7m | ▲ 3.3% |
| Goods purchased for resale34 | - | - | - | €4.2m | €4.4m | €4.6m | €4.5m | €4.7m | ▲ 3.3% |
| Amounts receivable within one year40/41 | €0.5m | €0.5m | €0.5m | €0.6m | €0.7m | €0.5m | €0.5m | €0.4m | ▼ 17.2% |
| Trade receivables40 | - | - | - | €0.5m | €0.5m | €0.4m | €0.5m | €0.4m | ▼ 18.8% |
| Other amounts receivable41 | - | - | - | €0.04m | €0.3m | €0.05m | €0.02m | €0.03m | ▲ 17.1% |
| Current investments50/53 | €2.3m | €4.4m | €6.9m | - | - | - | - | €2.0m | - |
| Other investments51/53 | - | - | - | - | - | - | - | €2.0m | - |
| Cash at bank and in hand54/58 | €0.7m | €0.8m | €0.6m | €0.5m | €0.9m | €1.1m | €0.7m | €0.6m | ▼ 12.3% |
| Deferred charges and accrued income490/1 | - | - | - | €0.009m | €0.03m | €0.04m | €0.02m | €0.03m | ▲ 23.8% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €15.7m | €17.0m | €18.6m | €11.9m | €12.1m | €11.6m | €10.9m | €12.4m | ▲ 13.6% |
| Equity10/15 | €7.6m | €8.7m | €10.0m | €2.4m | €3.4m | €3.6m | €4.2m | €2.7m | ▼ 34.5% |
| Contributions10/11 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Capital10 | - | - | - | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Issued capital100 | - | - | - | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Reserves13 | €5.6m | €6.6m | €7.7m | €0.1m | €1.4m | €2.4m | €2.6m | €1.2m | ▼ 54.3% |
| Non-distributable reserves130/1 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Legal reserve130 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Distributable reserves133 | - | - | - | - | €1.3m | €2.3m | €2.5m | €1.1m | ▼ 56.5% |
| Profit (loss) carried forward14 | €1.0m | €1.1m | €1.3m | €1.3m | €1.0m | €0.2m | €0.6m | €0.6m | ▼ 4.0% |
| Provisions and deferred taxes16 | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0.2m | €0.3m | €0.3m | ▲ 0.2% |
| Provisions for liabilities and charges160/5 | - | - | - | €0.4m | €0.4m | €0.2m | €0.3m | €0.3m | ▲ 0.2% |
| Other liabilities and charges164/5 | - | - | - | €0.4m | €0.4m | €0.2m | €0.3m | €0.3m | ▲ 0.2% |
| Amounts payable17/49 | €7.7m | €7.9m | €8.3m | €9.1m | €8.3m | €7.8m | €6.5m | €9.4m | ▲ 45.3% |
| Amounts payable within one year42/48 | €7.5m | €7.7m | €8.1m | €8.9m | €8.1m | €7.5m | €6.3m | €9.2m | ▲ 47.0% |
| Financial debts43 | - | - | - | €1.6m | €2.0m | €1.2m | €0.2m | - | - |
| Other loans439 | - | - | - | €1.6m | €2.0m | €1.2m | €0.2m | - | - |
| Trade debts44 | €5.0m | €4.7m | €5.5m | €4.7m | €4.4m | €4.5m | €4.4m | €5.6m | ▲ 25.9% |
| Suppliers440/4 | - | - | - | €4.7m | €4.4m | €4.5m | €4.4m | €5.6m | ▲ 25.9% |
| Advances received on contracts in progress46 | - | - | - | - | €0.03m | - | - | - | - |
| Taxes, remuneration and social security45 | - | - | - | €2.4m | €1.6m | €1.6m | €1.4m | €1.5m | ▲ 6.4% |
| Taxes450/3 | - | - | - | €1.3m | €0.7m | €0.3m | €0.3m | €0.4m | ▲ 34.6% |
| Remuneration and social security454/9 | - | - | - | €1.2m | €1.0m | €1.3m | €1.1m | €1.1m | ▼ 2.0% |
| Other amounts payable47/48 | - | - | - | €0.1m | €0.2m | €0.2m | €0.2m | €2.1m | ▲ 830% |
| Accrued charges and deferred income492/3 | - | - | - | €0.2m | €0.2m | €0.3m | €0.2m | €0.2m | ▼ 3.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.0m | €1.1m | €1.3m | €1.3m | €1.0m | €0.2m | €0.6m | €0.6m | ▼ 4.0% |
| + Depreciation and write-downs630 | €1.1m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €0.9m | €0.8m | ▼ 6.6% |
| Operating cash flow (approximation) | €2.1m | €2.1m | €2.3m | €2.3m | €1.9m | €1.2m | €1.5m | €1.4m | ▼ 5.6% |
| Investment in fixed assets (approximation) | - | -€0.2m | -€0.7m | -€0.6m | -€0.4m | -€0.4m | -€0.7m | -€0.4m | ▲ 39.8% |
| Change in cash | - | €0.1m | -€0.2m | -€0.05m | €0.4m | €0.1m | -€0.4m | -€0.09m | ▲ 75.0% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 49 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 16-06-2026 | 2026-00174199 |
| 31-12-2024 | full format | 05-08-2025 | 2025-00374765 |
| 31-12-2023 | full format | 11-02-2025 | 2025-00034755 |
| 31-12-2022 | full format | 19-06-2023 | 2023-00149748 |
| 31-12-2021 | full format | 16-06-2022 | 2022-20079577 |
| 31-12-2020 | full format | 13-07-2021 | 2021-35000036 |
| 31-12-2019 | full format | 19-06-2020 | 2020-19200404 |
| 31-12-2018 | full format | 29-07-2019 | 2019-40200500 |
| 31-12-2017 | full format | 13-07-2018 | 2018-34000252 |
| 31-12-2016 | full format | 27-09-2017 | 2017-65200029 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 3
Day-to-day management 1
Permanent representatives 2
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| François PINCHART |
|
| Geoffroy GERSDORFF |
|
| Matthias LOCKER |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Karel TANGHE |
|
| Luc OEYEN |
|
| Sébastien CAYLA |
|
| Francis COSTENOBLE |
|
| Hilde Decadt |
|
| S.C.R.L. K.P.M.G., Réviseurs d'entreprises |
|
| Steven Boel |
|
| Javier Miguel RUBIO ALONSO |
|
| François-Melchior de Polignac |
|
| Javier LOPEZ CALVET |
|
| Gérard LAVINAY |
|
| Thierry ETCHEMENDIGARAY |
|
| Marc Oursin |
|
| Nicolas BONNETOT |
|
| Matthieu Malige |
|
| Philippe Paques |
|
| Javier Garcia |
|
| Dominique Buysschaert |
|
Owners and capital
Owners
1 ownerChain of control
- CARREFOUR SAFR
- CAPARBEL
- CARREFOUR BELGIUM
- ROB
Highest known parent: CARREFOUR SA (France). The sources do not say who stands above it.
Owners 1
-
100%
According to the 2025 annual accounts of ROB and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 28-11-2022 Capital stated in the deed · €991,574.10 · 4,000 shares
- 13-12-2011 Capital stated in the deed · €991,574.10
Group and network
Connections & network
18 connected companiesShow 14 more companies with a shared director
History
Acts, filings and financial milestones
02-07
Gazette deed
Permanent representative: François CollieCorrection4 facts ▸
- General meeting, 11-06-2026
- Correction, “désignation du représentant permanent du commissaire de la société”, 01-01-2024 (deed in French)
- Permanent representative, François Collie (representative)
- Other provision, “représentant, mention erronée corrigée” (deed in French)
21-10
Gazette deed
Resignation: Sébastien CAYLA (director)Appointment: Matthias LOCKER (director) · Director discharge4 facts ▸
- General meeting, 25 09 2025
- Director resignation, Sébastien CAYLA (director)
- Director discharge, Sébastien CAYLA (director)
- Director appointment, Matthias LOCKER (director)
07-08
Gazette deed
Reappointments: Sébastien CAYLA, Geoffroy GERSDORFF and François PINCHARTPower of attorney6 facts ▸
- General meeting, 12-06-2025
- Director reappointment, Sébastien CAYLA (director)
- Director reappointment, Geoffroy GERSDORFF (director)
- Director reappointment, François PINCHART (director)
- Power of attorney, J. Jordens
- Power of attorney, Marion de Crombrugghe
07-11
Gazette deed
Reappointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 13-06-2024
- Auditor reappointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
25-01
Gazette deed
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
28-11
Gazette deed
Registered office · Amendment of the articlesRegistered-office move · Capital4 facts ▸
- General meeting, 26-09-2022
- Registered-office move, Woluwe-Saint-Pierre (1150 Bruxelles), boulevard de la Woluwe 28
- Capital, €991,574.10
- Amendment of the articles
Show earlier events
16-03
Gazette deed
Permanent representative: François COLLIE2 facts ▸
- Board meeting, 24-01-2022
- Permanent representative, François COLLIE
23-07
Gazette deed
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…” (deed in French)
03-08
Gazette deed
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, Luc Oeyen
27-03
Gazette deed
Resignation: Geoffroy GERSDORFF (director)2 facts ▸
- Board meeting, 17-02-2020
- Director resignation, Geoffroy GERSDORFF (director)
29-07
Gazette deed
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)
13-07
Gazette deed
Reappointments: François PINCHART, Francis COSTENOBLE and Geoffroy GERSDORFFMandate 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
30-01
Gazette deed
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
04-12
Gazette deed
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
25-07
Gazette deed
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
28-07
Gazette deed
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)
08-07
Gazette deed
Reappointment: François Pinchart (director)Mandate compensation3 facts ▸
- General meeting, 11-06-2015
- Director reappointment, François Pinchart (director)
- Mandate compensation, François Pinchart
08-07
Gazette deed
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
11-07
Gazette deed
Reappointments: Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO and François-Melchior de POLIGNACMandate 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
Gazette deed
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
Gazette deed
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
15-10
Gazette deed
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
Gazette deed
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
13-07
Gazette deed
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)
13-12
Gazette deed
Appointment: Thierry Etchemendigaray (director)Purpose change · Capital · Amendment of the articles6 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…” (deed in French)
- Capital, €991,574.10
- Amendment of the articles
- Director appointment, Thierry Etchemendigaray (director)
- Mandate compensation, Thierry Etchemendigaray
- Power of attorney, Jannes Verheyen
22-04
Gazette deed
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)
30-07
Gazette deed
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
Gazette deed
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
Gazette deed
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
Gazette deed
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)
08-08
Gazette deed
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
Gazette deed
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
Gazette deed
Resignation: Dominique Buysschaert (director)2 facts ▸
- Board meeting, 08.09.2006
- Director resignation, Dominique Buysschaert (director)
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 20 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Food safety, FASFC
1 site · 1 with a smileyEnvironmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
2 establishment units
2 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21674C0095/00N007 | Brussels | 5,552 m² | - | - |
| 21019A0058/00S000 | Brussels | 5,310 m² | 1 · 2,001 m² | 21.0 m · 6 |
How the parcels are linked
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “-l'achat, l'importation en gros et en détail, la représentation, l'offre, la vente et l'exportation sous toutes leurs formes de tous…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“-l'achat, l'importation en gros et en détail, la représentation, l'offre, la vente et l'exportation sous toutes leurs formes de tous produits alimentaires et autres produits; -la restauration, dont l'exploitation de restaurants, les services de restauration mobile, les services traiteur et tous les autres services de restauration; -la location-bail de propriété intellectuelle. La société a pour objet la prestation de tous services, dans l'acceptation la plus large de ces termes, ainsi que toutes opérations industrielles, commerciales et financières, mobilières ou immobilières, pouvant se rattacher directement ou indirectement à l'objet de la société ou pouvant en faciliter l'exécution ou le développement. La société peut s'intéresser par toutes voies dans toutes affaires ou sociétés ayant un but analogue, identique ou connexe ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des produits ou denrées ou à faciliter l'écoulement de ceux-ci.”
Read from the deeds: 1 provision, deed of 28-11-2022