ROBIJNS
Board
2 directors, 2 in day-to-day management, last change in 2023Roosens M BV
Director (not named in the articles) and managing director, permanent representative Roosens Mathieu
appointed by deed of 08-03-2023
listed in the 2025 annual accounts, filed on 04-08-2026
RS GROUPE BV
Director (not named in the articles) and managing director, permanent representative Seghers Jean-Marc
appointed by deed of 08-03-2023
listed in the 2025 annual accounts, filed on 04-08-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayRoosens M
Director, Managing director
Director, Managing director
RS GROUPE
Director, Managing director
Director, Managing director
Bernadette PENNINCKX
Managing director
Managing director
Jean ROBIJNS
Director
Director
Mario ROBIJNS
Managing director
Managing director
Van Cauwenberg
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Roosens M
- Director, since before 31-12-2022
- Managing director, appointed by deed of 08-03-2023, still in office
- RS GROUPE
- Director, since before 31-12-2022
- Managing director, appointed by deed of 08-03-2023, still in office
- Bernadette PENNINCKX
- Director, from before 24-12-2021 to 08-03-2023
- Managing director, appointed by deed of 24-12-2021, ended, last mentioned on 08-03-2023
- Jean ROBIJNS
- Director, from before 24-12-2021 to 08-03-2023
- Mario ROBIJNS
- Chair of the board, appointed by deed of 24-12-2021, ended, last mentioned on 24-12-2021
- Director, from before 24-12-2021 to 08-03-2023
- Managing director, appointed by deed of 24-12-2021, ended, last mentioned on 08-03-2023
- Van Cauwenberg
- Director, from before 24-12-2021 to 08-03-2023
Control
Parent
Equity €728,411
Profit €78,573 in 2025 (profit €172,951 in 2024)
Source: accounts RS GROUPE 2025
100%
This company
ROBIJNS
Equity €698,863
Profit €25,022 in 2025
Capital
- Capital
- €74,368.06
- Shares
- 300
- Contribution per share
- €248
- Equity per share
- €2,330 in 2025
- Source
- deed of 27-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- RS GROUPE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directors“Seule l’assemblée générale nomme un nouvel administrateur, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00