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COBEFA

Active
Private limited companyfounded 1996active for 30 yearsLinteweversstraat(KOM) 21, 7780 Comines-Warneton, BelgiumKBO/BCE: BE 0456.939.779

Directors

Directors
3 directors, last change in 2022

Board 3

DHP CONCRETE
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
Current
JD CONCRETE
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
Current
OH-Concrete
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
Current
Permanent representatives 3
DECOCK Jeroen
Permanent representative · appointed in the act of 22-07-2022 · for JD CONCRETE
Current
HERPOELAERT Dirk Ignaas
Permanent representative · appointed in the act of 22-07-2022 · for DHP CONCRETE
Current
HERPOELAERT Olivier
Permanent representative · appointed in the act of 22-07-2022 · for OH-Concrete
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · current term since 31-03-2025 · permanent representative: Tim VAN HULLEBUSCH · listed in the 2025 annual accounts, filed on 24-04-2026
Current

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 22-07-2022 Converted to unavailable equity
  2. 05-04-2022 Converted to unavailable equity · €74,400

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DHP CONCRETE
  • Manager, until 22-07-2022
  • Director (not named in the articles), appointed in the act of 22-07-2022, still in office
JD CONCRETE
  • Manager, until 22-07-2022
  • Director (not named in the articles), appointed in the act of 22-07-2022, still in office
OH-Concrete
  • Manager, until 22-07-2022
  • Director (not named in the articles), appointed in the act of 22-07-2022, still in office
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 05-04-2022, still in office

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)

Next steps