COBEHOLD
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2021Director and managing director
director in office according to the deed of 13-05-2019
managing director in office according to the deed of 28-06-2019
also on the board of 7 other companies
Statutory auditor, permanent representative Romain Seffer
current term since 25-04-2025
term until 28-04-2028
listed in the 2025 annual accounts, filed on 21-05-2026
- Laurent Josi Jean-Marie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-05-2024
Mandates through the years
18 names, the dashed line is todayLaurent Josi Jean-Marie
Director, Managing director
Director, Managing director
ADMINISTRATEURS : VOIR PAGE C 6.20
Director
Director
PricewaterhouseCoopers Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Caroline de Spoelberch
Director
Director
Charisa SA
Director
Director
Christophe d'Ansembourg
Director
Director
de Spoelberch Olivier
Director
Director
François Henrot
Director
Director
François Pauly
Director
Director
Grégoire de Spoelberch
Director
Director
Hubertus von Baumbach
Director
Director
Hugo Ferreira
Director
Director
Olivier Davignon
Director
Director
Saskia Bruysten
Director
Director
William Wyatt
Director
Director
Millenium 3 SA
Director
Director
Philippe Bodson
Director
Director
Philippe de Spoelberch
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Laurent Josi Jean-Marie
- Director, since before 13-05-2019
- Managing director, since before 28-06-2019
- ADMINISTRATEURS : VOIR PAGE C 6.20
- Director, since before 31-12-2022
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL
- Statutory auditor, from 26-04-2019 to date
- Caroline de Spoelberch
- Director, appointed by deed of 14-07-2021, no longer listed in the 2025 annual accounts
- Charisa SA
- Director, from before 03-07-2025, no longer listed in the 2025 annual accounts
- Christophe d'Ansembourg
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- de Spoelberch Olivier
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- François Henrot
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- Chair, from before 28-06-2019, no longer listed in the 2025 annual accounts
- François Pauly
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- Grégoire de Spoelberch
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- Hubertus von Baumbach
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- Hugo Ferreira
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- Olivier Davignon
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- Saskia Bruysten
- Director, appointed by deed of 14-07-2021, no longer listed in the 2025 annual accounts
- William Wyatt
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- Millenium 3 SA
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- Philippe Bodson
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
- Philippe de Spoelberch
- Director, from before 13-05-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,435,736,245.15
- Shares
- 6,897,861
- Contribution per share
- €208
- Equity per share
- €191 in 2025
- Source
- deed of 24-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- COFIMATRA RESPONSIBILITY MANAGEMENT
- GOED
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Augmentations de capital ou émissions d’obligations convertibles ou de droits de souscription, EUR”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 15:00
Shareholders
After the capital increase
deed of 18-05-2020 ↗
- Tradlux S.A. (BE 0882.039.113) 169,769 shares
Capital transactions
Capital over time
- 24-07-2026 Capital stated in the deed · €1,435,736,245.15 · 6,897,861 shares
- 19-06-2025 Capital increase of €500,000,220.66 · in cash
- 19-06-2025 Capital increase of €500,000,220.66 · to €1,435,736,245.15 · 713,766 new shares · in cash
- 10-05-2024 Capital stated in the deed · €935,736,024.49 · 6,184,095 shares
- 12-07-2023 Capital increase of €1,441,327.50 · to €935,736,024.49 · 2,358 new shares · in cash
- 28-06-2023 Capital increase of €1,441,327.50 · 2,358 new shares · in cash
- 02-08-2022 Capital increase of €8,610,231.15 · to €934,294,696.99 · 14,985 new shares · in cash
- 18-05-2020 Capital increase of €65,200,000 · to €925,684,465.84 · 169,769 new shares, 2.8% of the 6,166,752 shares after the increase · in kind