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COBEA PHARMA

Active Private limited companyfounded 2001active for 24 yearsRue de Priesmont 46, 1495 Villers-la-VilleKBO/BCE: BE 0476.340.670 subsidiary of

Board

1 director, last change in 2023
Director (not named in the articles), permanent representative
appointed by deed of 25-05-2023
earlier manager, until 25-05-2023
listed in the 2026 annual accounts, filed on 24-09-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 25-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 25-05-2023

Control

Parent
Equity €561,064
Profit €56,152 in 2026 (profit €69,695 in 2025)
Source: accounts 31-03-2026
100%
This company
COBEA PHARMA
Equity €146,454
Profit €9,378 in 2026

Capital

Contribution
€18,600
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2014 to 2026: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-05-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,y compris exclusion et…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 August at 17:00

Next steps