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ROB

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Woluwelaan 28 ·1150 Sint-Pieters-Woluwe, Belgique
BE 0402.824.964
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Moniteur belge — actes

60 actes
Évolution du capital · 2
11-06-2007
v3.2
11-06-2007
v3.2
Évolution de l'adresse · 6
28-11-2022
Changement de siège
28-11-2022
Changement de siège
28-11-2022
Changement de siège
28-11-2022
Changement de siège
28-11-2022
v3.2
28-11-2022
v3.2
Tous les actes · 60 mis à jour il y a 8 mois
2025
21-10-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • MATTHIAS LOCKER — Bestuurder
  • Marion de Crombrugghe — Vaste vertegenwoordiger
  • SÉBASTIEN CAYLA — Bestuurder
Détails techniques 
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      "role": "administrateur",
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        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur S\u00E9bastien CAYLA de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 S.A. Rob. Son mandat d\u0027administrateur prend fin le 30 09 2025 \u00E0 23h59!",
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        "value": "2025-09-30"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MATTHIAS LOCKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Matthias LOCKER, \u00E9lisant domicile \u00E0 l\u0027adresse du si\u00E8ge social situ\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, en tant que nouvel administrateur de la S.A. Rob et ce pour une p\u00E9riode de 3 ans, \u00E0 savoir \u00E0 partir d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
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      },
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      "compensated": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde unanimement et individuellement d\u00E9charge \u00E0 Monsieur S\u00E9bastien CAYLA pour l\u0027exercice de son mandat d\u0027administrateur durant l\u0027exercice \u00E9coul\u00E9 et ce jusqu\u0027au 30 09 2025 inclus.",
      "decharge_status": "granted",
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        "kind": "until_date",
        "value": "2025-09-30"
      },
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.478.003",
        "name": "S.R.L. J. Jordens",
        "address": "Avenue Kersbeek 308, 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration \u00E0 la S.R.L. J. Jordens, Madame Marion de Crombrugghe, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Avenue Kersbeek 308, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0417.478.003, afin d\u0027accomplir, au nom et pour le compte de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.824.964",
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    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Matthias Locker — Bestuurder
  • Sébastien Cayla — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthias Locker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB"
  }
}
21-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Matthias LOCKER — Bestuurder
  • Sébastien CAYLA — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur S\u00E9bastien CAYLA de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 S.A. Rob. Son mandat d\u0027administrateur prend fin le 30 09 2025 \u00E0 23h59! ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde unanimement et individuellement d\u00E9charge \u00E0 Monsieur S\u00E9bastien CAYLA pour l\u0027",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias LOCKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Matthias LOCKER, \u00E9lisant domicile \u00E0 l\u0027adresse du si\u00E8ge social situ\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, en tant que nouvel administrateur de la S.A. Rob et ce pour une p\u00E9riode de 3 ans, \u00E0 savoir \u00E0 partir d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}
07-08-2025 3 reconduits Changement d'administrateurs
  • Sébastien CAYLA — Bestuurder
  • Geoffroy GERSDORFF — Bestuurder
  • François PINCHART — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Messieurs S\u00E9bastien CAYLA, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, ayant \u00E9lu domicile \u00E0 1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3 et ce pour une p\u00E9riode de trois (3) ans, soit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Messieurs S\u00E9bastien CAYLA, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, ayant \u00E9lu domicile \u00E0 1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3 et ce pour une p\u00E9riode de trois (3) ans, soit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Messieurs S\u00E9bastien CAYLA, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, ayant \u00E9lu domicile \u00E0 1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3 et ce pour une p\u00E9riode de trois (3) ans, soit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}
07-08-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB"
  }
}
07-08-2025 3 reconduits Changement d'administrateurs
  • Sébastien CAYLA — Commissaris
  • Geoffroy GERSDORFF — Commissaris
  • François PINCHART — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": "1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3",
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        "profession": null,
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      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat d\u0027Administrateurs de Messieurs S\u00E9bastien CAYLA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat d\u0027Administrateurs de Messieurs Geoffroy GERSDORFF",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": "1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat d\u0027Administrateurs de Messieurs Fran\u00E7ois PINCHART",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration \u00E0 la S.R.L. J. Jordens, Madame Marion de Crombrugghe",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": "1180 Uccle, Avenue Kersbeek 308",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.478.003",
        "name": "S.R.L. J. Jordens",
        "address": "1180 Uccle, Avenue Kersbeek 308",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration \u00E0 la S.R.L. J. Jordens, Madame Marion de Crombrugghe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}
2024
07-11-2024 2 administrateurs nommés Changement d'administrateurs
  • Mazars Bedrijfsrevisoren CVBA — Auditor
  • Peter Lenoir — Auditor representative
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "J. Jordens SRL"
  }
}
07-11-2024 Mazars Bedrijfsrevisoren CVBA reconduit comme commissaire Changement d'administrateurs
  • Mazars Bedrijfsrevisoren CVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Mazars Bedrijfsrevisoren CVBA dont le si\u00E8ge est sis \u00E0 1210 Brussel, Bolwerklaan 21, b8, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0428 837 889, et ceci pour une nouvelle dur\u00E9e de 3 ann\u00E9es cons\u00E9cutiv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}
07-11-2024 2 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • J. Jordens — Dagselijks bestuur
  • Marion de Crombrugghe — Dagselijks bestuur
  • Mazars Bedrijfsrevisoren CVBA — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Mazars Bedrijfsrevisoren CVBA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur et associ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Mazars Bedrijfsrevisoren CVBA nomme en tant que son repr\u00E9sentant avec effet r\u00E9troactif au 01 01 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J. Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arnvelleg",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "Lentreprise",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
25-01-2023 2 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Sébastien CAYLA — Bestuurder
  • Geoffroy GERSDORFF — Bestuurder
  • Hilde DECADT — Bestuurder
  • Francis COSTENOBLE — Bestuurder
  • François PINCHART — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de madame Hilde DECADT de son mandat d\u0027administrateur avec effet au 30 09 2022 \u00E0 23.59h. ... A l\u0027unanimit\u00E9, il est donn\u00E9 d\u00E9charge, individuellement \u00E0 madame Hilde DECADT pour la p\u00E9riode durant laquelle elle a exerc\u00E9 son mandat d\u0027administrateur pendant ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Francis COSTENOBLE de son mandat d\u0027administrateur avec effet au 31 10 2022 \u00E0 23.59h. ... A l\u0027unanimit\u00E9, il est donn\u00E9 d\u00E9charge, individuellement \u00E0 monsieur Francis Costenoble pour la p\u00E9riode durant laquelle il a exerc\u00E9 son mandat d\u0027administr",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de proc\u00E9der \u00E0 la nomination de monsieur S\u00E9bastien CAYLA, en qualit\u00E9 d\u0027administrateur de la S.A. ROB avec effet au 01 11 2022 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de proc\u00E9der \u00E0 la nomination de monsieur Geoffroy GERSDORFF, en qualit\u00E9 d\u0027administrateur de la S.A. ROB avec effet au 01 10 2022 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide \u00E9galement de prolonger le mandat d\u0027administrateur de monsieur Fran\u00E7ois PINCHART faisant \u00E9lection de domicile au si\u00E8ge social de la S.A. ROB, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}
25-01-2023 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Sébastien CAYLA — Bestuurder
  • Geoffroy GERSDORFF — Bestuurder
  • François PINCHART — Bestuurder
  • Hilde DECADT — Bestuurder
  • Francis COSTENOBLE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB S.A."
  }
}
25-01-2023 2 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Sébastien CAYLA — Bestuurder
  • Geoffroy GERSDORFF — Bestuurder
  • Hilde DECADT — Bestuurder
  • Francis COSTENOBLE — Bestuurder
  • François PINCHART — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de madame Hilde DECADT de son mandat d\u0027administrateur avec effet au 30 09 2022 \u00E0 23.59h.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Francis COSTENOBLE de son mandat d\u0027administrateur avec effet au 31 10 2022 \u00E0 23.59h.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de proc\u00E9der \u00E0 la nomination de monsieur S\u00E9bastien CAYLA, en qualit\u00E9 d\u0027administrateur de la S.A. ROB avec effet au 01 11 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de proc\u00E9der \u00E0 la nomination de monsieur Geoffroy GERSDORFF, en qualit\u00E9 d\u0027administrateur de la S.A. ROB avec effet au 01 10 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide \u00E9galement de prolonger le mandat d\u0027administrateur de monsieur Fran\u00E7ois PINCHART",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027Actionnaire confirme que monsieur Fran\u00E7ois PINCHART est \u00E9galement administrateur-d\u00E9l\u00E9gu\u00E9 de la S.A. ROB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB S.A.",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "S.R.L.. J.Jordens - Kreanove",
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
28-11-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-11-2022 Transfert du siège social de Bruxelles à Woluwe-Saint-Pierre Changement de siège·Kim Lagae
  • Evere (1140 Bruxelles), avenue des Olympiades 20 → Woluwe-Saint-Pierre (1150 Bruxelles), boulevard de la Woluwe 28
Notaire: Kim Lagae · Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Woluwe-Saint-Pierre (1150 Bruxelles), boulevard de la Woluwe 28",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme du proc\u00E8s-verbal",
    "une procuration",
    "une coordination des statuts"
  ]
}
28-11-2022 Transfert du siège social vers Sint-Pieters-Woluwe Changement de siège·Kim Lagae
  • Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 28
Notaire: Kim Lagae · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 28",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": "(1150 Brussel)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt dat het adres van de zetel van de vennootschap is gevestigd te Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 28.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-18",
    "act_kind_objet": "VERPLAATSING VAN DE ZETEL - WIJZIGING DER STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met \u00E9\u00E9n volmacht"
  ]
}
28-11-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-11-2022 Transfert du siège social de Evere à Woluwe-Saint-Pierre Changement de siège·Kim Lagae
  • Evere (1140 Bruxelles), avenue des Olympiades 20 → Woluwe-Saint-Pierre (1150 Bruxelles), boulevard de la Woluwe 28
Notaire: Kim Lagae · Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Woluwe-Saint-Pierre (1150 Bruxelles), boulevard de la Woluwe 28",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": "(SCH)"
      },
      "old_address": {
        "raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027adopter des statuts qui sont conformes aux Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9, et de remplacer les statuts par le texte propos\u00E9 sous le 1e point de l\u0027ordre du jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en r\u00E9gion de Bruxelles Capitale.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "procuration",
    "coordination des statuts"
  ]
}
28-11-2022 Transfert du siège social de Evere à Sint-Pieters-Woluwe Changement de siège·Kim Lagae
  • Evere (1140 Brussel), Olympiadenlaan 20 → Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 28
Notaire: Kim Lagae · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 28",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": "(SCH)"
      },
      "old_address": {
        "raw": "Evere (1140 Brussel), Olympiadenlaan 20",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Olympiadenlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "De algemene vergadering bevestigt dat het adres van de zetel van de vennootschap is gevestigd te Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 28.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering",
    "Nieuwe statuten van de vennootschap"
  ]
}
28-11-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-11-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-11-2022 Transfert du siège social de Evere à Woluwe-Saint-Pierre Changement de siège
  • avenue des Olympiades 20, 1140 Evere → boulevard de la Woluwe 28, 1150 Woluwe-Saint-Pierre
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027adopter des statuts qui sont conformes aux Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9, et de remplacer les statuts par le texte propos\u00E9 sous le 1e point de l\u0027ordre du jour. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tablie \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), boulevard de la Woluwe 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "NV"
  }
}
28-11-2022 Transfert du siège social de Evere à Sint-Pieters-Woluwe Changement de siège
  • Olympiadenlaan 20, 1140 Evere → Woluwelaan 28, 1150 Sint-Pieters-Woluwe
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Olympiadenlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "De algemene vergadering bevestigt dat het adres van de zetel van de vennootschap is gevestigd te Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}
16-03-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}
16-03-2022 François COLLIE nommé representant permanent du commissaire réviseur Changement d'administrateurs
  • François COLLIE — Representant permanent du commissaire réviseur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du Commissaire-R\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB S.A."
  }
}
2021
23-07-2021 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Hilde DECADT — Bestuurder
  • Francis COSTENOBLE — Bestuurder
  • François PINCHART — Bestuurder
  • Mazars — Commissaire reviseur d'entreprise
  • KPMG — Commissaire reviseur d'entreprise
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire-reviseur d\u0027entreprise",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-reviseur d\u0027entreprise",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB S.A."
  }
}
23-07-2021 2 administrateurs nommés, 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • Hilde DECADT — Bestuurder
  • Peter Lenoir — Commissaris
  • KPMG — Commissaris
  • Francis COSTENOBLE — Bestuurder
  • François PINCHART — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir Madame Hilde DECADT, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20 et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027Administrateur de monsieur Francis COSTENOBLE et de monsieur Fran\u00E7ois PINCHART, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20, et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027Administrateur de monsieur Francis COSTENOBLE et de monsieur Fran\u00E7ois PINCHART, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20, et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9vocation du mandat de KPMG en sa qualit\u00E9 de Commissaire de la S.A. ROB, mandat qui lui a \u00E9t\u00E9 allou\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 13 06 2019, et ce \u00E0 partir de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral proc\u00E8de ensuite, conform\u00E9ment \u00E0 l\u0027article 3:88 du CSA, \u00E0 la nomination de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Boulevard 21 b8, 1210 Bruxelles, avec le num\u00E9ro d\u0027entreprises 0428.837.889 comme nouveau Commissaire de la ROB, \u00E0 partir de l\u0027exercice se c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}
2020
03-08-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Steven Veyt — Commissaire
  • Steven Boel — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Boel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB S.\u0410."
  }
}
03-08-2020 Steven Boel démissionne de son mandat d'administrateur Changement d'administrateurs
  • Steven Boel — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Steven Boel en sa qualit\u00E9 d\u0027administrateul de la S.A. ROB et ce avec effet r\u00E9troactif au 24.04.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}
27-03-2020 Geoffroy Gersdorff démissionne de son mandat d'administrateur Changement d'administrateurs
  • Geoffroy Gersdorff — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB"
  }
}
27-03-2020 Geoffroy GERSDORFF démissionne de son mandat d'administrateur Changement d'administrateurs
  • Geoffroy GERSDORFF — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Geoffroy GERSDORFF en sa qualit\u00E9 d\u0027administrateur de la S.A. ROB et ce \u00E0 partir du 10.02.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}
Premiers 30 sur 60 actes