ROBERFROID
ActiveFrom the official registers: KBO 48 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ROBERFROID has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.7m and a net result of -€42,417. Equity has been stable since 2019 (±1% per year). Its solvency ranks better than 86% of 11,235 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
1 director, last change in 2024
Board 1
Van Caenegem Sabine
Current
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Company auditor · appointed in the act of 20-08-2024 · permanent representative: Peter VANDEWALLE
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| Van Caenegem Sabine |
|
| VGD Bedrijfsrevisoren |
|
| Ignace Van Overbeke |
|
| ROBERFROID |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht, één of meer bestuurders, natuurlijke of…”“Ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur voeren, Als er slechts één bestuurder is, is het geheel van de…”1 more provision on this in the deed
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende met inachtneming van de door het…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 27-11-2024
Owners and capital
Shareholders
1 ownerChain of control
- HOLDING SVC
- ROBERFROID
Owners 1
- HOLDING SVCparent100%
Capital transactions
Shareholders according to the deeds
Contribution
act of 27-11-2024 ↗
- HOLDING SVC
Capital over time
- 27-11-2024 Converted to unavailable equity
Shares according to the articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk…”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Indien tegenstrijdigheid tussen fusievoorstel en verslag bedrijfsrevisor, krijgt verslag bedrijfsrevisor voorrang, voorrang verslag…”Liquidation distribution: “Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er…”
Articles of association, deed of 27-11-2024 (in Dutch)