ROBO

Active

Public limited company· 31 yrs active

Noorderlaan 133 ·2030 Antwerpen, Belgium

BE 0453.374.535

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Directors & mandates

11 directors

Current directors & mandates

BOURRELIER Yoann Jean-Claude Michel
Director
State Gazette act 24307888 (05-01-2024)

Current
05-01-2024 → present
Annabelle Bourrelier
Director
State Gazette act 18038040 (27-02-2018)

Current
01-01-2018 → present
LE TÉNO Yann
Director
State Gazette act 24307888 (05-01-2024)

Current
01-01-2018 → present
2 events
- 05-01-2024 Mandate renewed· Director
- 01-01-2018 Appointed· Director
Yoann Bourrelier
Director
State Gazette act 18038040 (27-02-2018)

Current
01-01-2018 → present
Bourrelier Jean-Claude
Director
State Gazette act 19104525 (31-07-2019)

Current
08-10-2007 → present
4 events
- 05-01-2024 Resigned· Director
- 31-07-2019 Mandate renewed· Director
- 28-06-2013 Mandate renewed· Director
- 08-10-2007 Mandate renewed· Director

Former directors (6)

BOURRELIER Annabelle Catherine
Director
State Gazette act 24307888 (05-01-2024)

Former
— → 05-01-2024
BOURRELIER Jean-Michel
Director
State Gazette act 18038040 (27-02-2018)

Former
01-01-2018 → 05-01-2024
2 events
- 05-01-2024 Resigned· Director
- 01-01-2018 Appointed· Director
BOURY MICHELE
Director
State Gazette act 18038040 (27-02-2018)

Former
01-01-2018 → 05-01-2024
2 events
- 05-01-2024 Resigned· Director
- 01-01-2018 Appointed· Director
Christian Roubaud
Director
State Gazette act 13117136 (26-07-2013)

Former
01-01-2013 → 31-12-2017
3 events
- 31-12-2017 Resigned· Director
- 28-06-2013 Mandate renewed· Director
- 01-01-2013 Appointed· Director
Bricorama BVLegal entity
Director· perm. rep.: Christian Roubaud
State Gazette act 13016129 (28-01-2013)

Former
— → 28-01-2013
Erik Haegeman
Director
State Gazette act 07145939 (08-10-2007)

Former
08-10-2007 → 31-12-2012
2 events
- 31-12-2012 Resigned· Director
- 08-10-2007 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
RSM Interaudit BVCurrent Statutory auditor · represented by Karine Morris	—	11-01-2024 → present
RSM INTERAUDIT CVBACurrent Statutory auditor · represented by Karine Morris	—	22-03-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.