COBEFA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-04
full format · 6 days before the deadline
2025
22-07
Gazette deed
Reappointment: FIGURAD BEDRIJFSREVISOREN (statutory auditor)2 points ▸
Gazette deed
Reappointment: FIGURAD BEDRIJFSREVISOREN (statutory auditor)
2 points ▸
- General meeting, 31-03-2025
- Auditor reappointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
25-04
full format · 5 days before the deadline
2024
30-09
Financial
Equity above €10mequity €11.2m ▲14.3%
With a profit in every financial year since 2019, equity grows to €11.2m.
02-04
full format · 28 days before the deadline
2023
30-09
Financial
Highest result from 2019 to 2025net €2.8m ▲68.6%
The operating result of €3.5m and the net result of €2.8m are both a record.
24-03
full format · 37 days before the deadline
2022
22-07
Gazette deed
Merger: Cobefa takes over COBITRACChanges of role: DHP CONCRETE, JD CONCRETE and OH-Concrete · Permanent representatives: HERPOELAERT Dirk Ignaas, DECOCK Jeroen and HERPOELAERT Olivier · Accounting effect21 points ▸
Gazette deed
Merger: Cobefa takes over COBITRAC
Changes of role: DHP CONCRETE, JD CONCRETE and OH-Concrete · Permanent representatives: HERPOELAERT Dirk Ignaas, DECOCK Jeroen and HERPOELAERT Olivier · Accounting effect21 points ▸
- General meeting, 14-06-2022
- Merger, “fusion par absorption, greffe compétent” (deed in French)
- Accounting effect, 01-01-2022
- Other provision, “absence de modification de l'objet social, activités de la société absorbée peuvent être poursuivies sous le couvert du libellé actuel de l'objet social de la s…” (deed in French)
- Other provision, “adaptation des statuts au Code des sociétés et des associations, article 39, §1, alinéa 1 et 3 de la loi du 23 mars introduisant le Code des sociétés et des ass…” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression du compte de capitaux propres statutairement indisponible, rendre ces fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Capital contribution
- Director resignation, DHP CONCRETE (manager)
- Director resignation, JD CONCRETE (manager)
- Director resignation, OH-Concrete (manager)
- The act holds 9 more points.
05-04
Gazette deed
Reappointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Dirk HERPOELAERT4 points ▸
Gazette deed
Reappointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Dirk HERPOELAERT4 points ▸
- General meeting, 24-03-2022
- Auditor reappointment, FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
- Director in office, DHP CONCRETE BV (director)
- Permanent representative, Dirk HERPOELAERT
05-04
Gazette deed
Merger proposal: COBEFA takes over COBITRACPermanent representatives: Dirk HERPOELAERT, Jeroen DECOCK and Olivier HERPOELAERT · Capital conversion · Incorporation20 points ▸
Gazette deed
Merger proposal: COBEFA takes over COBITRAC
Permanent representatives: Dirk HERPOELAERT, Jeroen DECOCK and Olivier HERPOELAERT · Capital conversion · Incorporation20 points ▸
- Merger, “fusion par absorption, article 12:50 du Code des sociétés et des associations” (deed in French)
- General meeting, “assemblée générale extraordinaire des actionnaires des sociétés concernées, approbation de la proposition de fusion” (deed in French)
- Capital conversion, “apport hors capital indisponible” (deed in French)
- Board composition, DHP CONCRETE SRL (director)
- Board composition, JD CONCRETE SRL (director), mentioned 2 times in the deed
- Board composition, OH-Concrete SComm (director), mentioned 2 times in the deed
- Permanent representative, Dirk HERPOELAERT
- Permanent representative, Jeroen DECOCK, mentioned 2 times in the deed
- Permanent representative, Olivier HERPOELAERT, mentioned 2 times in the deed
- Incorporation, 27-09-2011
- Other provision, “modification des statuts depuis la constitution” (deed in French)
- Capital, €25,000
- The act holds 8 more points.
28-03
full format · 33 days before the deadline
2021
30-09
Financial
Equity above €5mequity €6.7m ▲34.8%
With a profit in every financial year since 2019, equity grows to €6.7m.
Show earlier events
30-04
full format · on the deadline day
2020
02-04
full format · 28 days before the deadline
2019
23-04
full format · 7 days before the deadline
2018
16-03
full format · 45 days before the deadline
2017
02-03
full format · 59 days before the deadline
1996
24-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank