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Robaco

Active
Private limited companyfounded 1968active for 58 yearsGentseweg 432, 8793 Waregem, BelgiumKBO/BCE: BE 0405.446.439

Directors

Directors
3 directors, last change in 2024

Board 3

Bruno Vermote
Director (not named in the articles) · in office according to the act of 18-01-2024 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Julie Vermote
Director (not named in the articles) · in office according to the act of 18-01-2024 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
PAROBA
Director (not named in the articles) · in office according to the act of 18-01-2024 · Legal entity · permanent representative: BAERT Christine · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Permanent representatives 1
BAERT Christine
Permanent representative · in office according to the act of 18-01-2024 · for PAROBA
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 27-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. PAROBA 100%
  2. Robaco

Owners 1

Capital transactions

Capital over time
  1. 23-04-2024 Converted to unavailable equity · €818,400

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bruno Vermote
  • Director, since before 18-01-2024
Julie Vermote
  • Director, since before 18-01-2024
PAROBA
  • Director, since before 18-01-2024
Christine Baert
  • Director, until 18-01-2024
  • Director, until 27-02-2024

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“6000, gelijk aandeel in winst”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Indien meer dan één vereffenaar benoemd of aangewezen vormen zij college dat beraadslaagt en besluit overeenkomstig artikel 2:41 WVV onder…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig voor vereffening conform artikel 2:87 en volgende WVV, tenzij akte van benoeming of rechterlijke…”

Articles of association, deed of 27-02-2024 (in Dutch)

Next steps