COBEFA
ActiveDirectors
Directors
3 directors, last change in 2022
Board 3
DHP CONCRETE
Current
Director (not named in the articles) · since 09-07-2014 · earlier manager, until 22-07-2022 · term without a fixed end · Private limited company · permanent representative: HERPOELAERT Dirk Ignaas · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-04-2026
JD CONCRETE
Current
Director (not named in the articles) · since 23-03-2015 · earlier manager, until 22-07-2022 · term without a fixed end · Private limited company · permanent representative: DECOCK Jeroen · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-04-2026
OH-Concrete
Current
Director (not named in the articles) · since 01-01-2021 · earlier manager, until 22-07-2022 · term without a fixed end · Private limited company · permanent representative: HERPOELAERT Olivier · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-04-2026
Permanent representatives 3
DECOCK Jeroen
Current
Permanent representative · appointed in the act of 22-07-2022 · for JD CONCRETE
HERPOELAERT Dirk Ignaas
Current
Permanent representative · appointed in the act of 22-07-2022 · for DHP CONCRETE
HERPOELAERT Olivier
Current
Permanent representative · appointed in the act of 22-07-2022 · for OH-Concrete
Statutory auditor 1
FIGURAD BEDRIJFSREVISOREN
Current
Statutory auditor · current term since 31-03-2025 · permanent representative: Tim VAN HULLEBUSCH · listed in the 2025 annual accounts, filed on 24-04-2026
Owners and capital
Shareholders
3 ownersOwners 3
- Equity €3.9m Profit of €363,770 in 2025 (profit of €541,751 in 2024) Checked score 9449.97%
- Equity €2.6m Profit of €310,643 in 2025 (profit of €428,230 in 2024)40%
- Equity €5.3m Loss of €202,451 in 2025 (profit of €233,533 in 2024) Checked score 8610.03%
Capital transactions
Capital over time
- 22-07-2022 Converted to unavailable equity
- 05-04-2022 Converted to unavailable equity · €74,400
Mandate history
4 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| DHP CONCRETE |
|
| JD CONCRETE |
|
| OH-Concrete |
|
| FIGURAD BEDRIJFSREVISOREN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme, physiques ou morales,actionnaires ou non”
Articles of association, deed of 22-07-2022 (in French)