Skip to content

COBEHOLD

Active
Public limited companyfounded 2004active for 22 yearsKanselarijstraat 2, 1000 Brussel, Belgium21 active companies are registered at this addressKBO/BCE: BE 0864.503.095
Summary

COBEHOLD has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.32bn and a net result of €95.4m. Equity is growing by about 2.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
COBEHOLDActiveChecked score 89/100
Risk analysis ReportCompare

History

On 2 April 2004, COBEHOLD was incorporated.1 The capital was increased 4 times between 2022 and 2025, most recently to €1.44bn.234 Total assets went from €945.5m in 2018 to €1.39bn in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-08-2022
  3. 3Belgian Official Gazette, 12-07-2023
  4. 4Belgian Official Gazette, 19-06-2025
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
Gazette deed Capital & shares
Capital · Amendment of the articles · Power of attorney4 facts ▸
  • Capital, €1,435,736,245.15
  • General meeting, 30-06-2026
  • Amendment of the articles, 5
  • Power of attorney (2 times)
21-05
NBB filing Annual accounts filed
financial year 2025 · full format
19-05
NBB filing Annual accounts filed
financial year 2025 · consolidated
02-01
Gazette deed Permanent representative: Nicolas DARNAUD
3 facts ▸
  • Board meeting, 17-12-2025
  • Other provision, “Annexe 1, modification délégation de pouvoirs” (deed in French)
  • Permanent representative, Nicolas DARNAUD (signataire b)
2025
31-12
Financial Highest result from 2018 to 2025net €95.4m ▲4.6%
Net result €95.4m, the highest in the series.
03-10
Gazette deed Resignations & appointments
Power of attorney · Board composition · Board rule18 facts ▸
  • Board meeting, 25-09-2025
  • Power of attorney, Tom Matthijs
  • Power of attorney, Gabrielle Viseur
  • Power of attorney, Alexia Duquesne
  • Board composition, Saskia Bruysten (director)
  • Board composition, Christophe d'Ansembourg (director)
  • Board composition, Olivier Davignon (director)
  • Board composition, Charisa SA (director)
  • Board composition, Caroline de Spoelberch (director)
  • Board composition, Grégoire de Spoelberch (director)
  • Board composition, Olivier de Spoelberch (director)
  • Board composition, Hugo Ferreira (director)
  • +6 further facts in this act
03-07
Gazette deed Reappointments: Saskia Bruysten, Christophe d'Ansembourg and 12 others
Permanent representative: Romain Seffer17 facts ▸
  • General meeting, 25-04-2025
  • Director reappointment, Saskia Bruysten (director)
  • Director reappointment, Christophe d'Ansembourg (director)
  • Director reappointment, Olivier Davignon (director)
  • Director reappointment, Charisa SA (director)
  • Other provision, “représentant de Charisa SA pour son mandat d'Administrateur, représentation d'administrateur personne morale” (deed in French)
  • Director reappointment, Caroline de Spoelberch (director)
  • Director reappointment, Grégoire de Spoelberch (director)
  • Director reappointment, Olivier de Spoelberch (director)
  • Director reappointment, Hugo Ferreira (director)
  • Director reappointment, François Henrot (director)
  • Director reappointment, Jean-Marie Laurent Josi (director)
  • +5 further facts in this act
19-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney11 facts ▸
  • General meeting, 12-05-2025
  • Capital increase, €500,000,220.66 (2 times)
  • Amendment of the articles, 8
  • Other provision, “délivrance d'extrait avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
  • Amendment of the articles, 5 (2 times)
  • Other provision, “Rapports d'émission, PREMIERE RESOLUTION” (deed in French)
  • Other provision, “Constatation du délai et des modalités de la période de souscription, constate le délai et les modalités de la période de souscription” (deed in French)
  • Other provision, “Pouvoirs à un comité d'allocation, CINQUIÈME RESOLUTION” (deed in French)
  • Power of attorney (2 times)
  • Power of attorney, Tim CARNEWAL
  • Board meeting, 10-06-2025
10-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
15-05
NBB filing Annual accounts filed
financial year 2024 · full format
02-01
Gazette deed Resignations & appointments
Board meeting2 facts ▸
  • Board meeting, 13-12-2024
  • Other provision, “Annexe 1, modification délégation de pouvoirs” (deed in French)
2024
10-05
Gazette deed Amendment of the articles
Authorised capital · Capital6 facts ▸
  • General meeting, 26-04-2024
  • Other provision, “PREMIERE RESOLUTION: Prise de connaissance du rapport, prise de connaissance du rapport” (deed in French)
  • Authorised capital, “renouvellement”, 6 (deed in French)
  • Amendment of the articles, “nouveau texte des statuts” (deed in French)
  • Capital, €935,736,024.49
  • Other provision, “article 173,1° bis du Code des Droits d'Enregistrement, délivrance avant enregistrement” (deed in French)
Show earlier events
07-05
NBB filing Annual accounts filed
financial year 2023 · consolidated
07-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
05-12
Gazette deed Resignations & appointments
Power of attorney14 facts ▸
  • Board meeting, 07-11-2023
  • Other provision, 07-11-2023
  • Power of attorney, Jean-Marie LAURENT JOSI
  • Power of attorney, Xavier de WALQUE
  • Power of attorney, Charles-Henri CHALIAC
  • Power of attorney, Aurélien DELAVALLÉE
  • Power of attorney, Konrad GRIEGER
  • Power of attorney, Eric GOUDSMIT
  • Power of attorney, Lars LAPP
  • Power of attorney, Jean-Victor LAURENT
  • Power of attorney, Laurent Ohn
  • Power of attorney, Tom MATTHIJS
  • +2 further facts in this act
12-07
Gazette deed Capital & shares
Capital increase · Amendment of the articles3 facts ▸
  • Capital increase, €1,441,327.50
  • Amendment of the articles, 5
  • Other provision, “délivrance avant enregistrement, avant enregistrement” (deed in French)
28-06
Gazette deed Capital & shares · Miscellaneous
Capital increase3 facts ▸
  • Board meeting, 20-06-2023
  • Capital increase, €1,441,327.50
  • Other provision, “extrait délivré avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
11-05
NBB filing Annual accounts filed
financial year 2022 · full format
11-05
NBB filing Annual accounts filed
financial year 2022 · consolidated
27-04
Gazette deed Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 22-03-2023
  • Other provision, “modification délégation pouvoirs administrateur délégué et personnel, nouveau régime Annexe 4” (deed in French)
  • Power of attorney, Jean-Marie LAURENT JOSI
  • Power of attorney, Xavier de WALQUE
  • Power of attorney, Charles-Henri CHALIAC
  • Power of attorney, Aurélien DELAVALLÉE
  • Power of attorney, Konrad GRIEGER
  • Power of attorney, Dominique GODFROID
  • Power of attorney, Eric GOUDSMIT
  • Power of attorney, Lars LAPP
  • Power of attorney, Jean-Victor LAURENT
  • Power of attorney, Tom MATTHIJS
  • +1 further fact in this act
2022
31-12
Financial Equity above €1bnequity €1.01bn ▲1.2%
A profit in every financial year since 2018 builds equity to €1.01bn.
27-09
Gazette deed Reappointments: François Henrot (chair) and Jean-Marie Laurent Josi (managing director)
3 facts ▸
  • Board meeting, 29-04-2022
  • Director reappointment, François Henrot (chair)
  • Director reappointment, Jean-Marie Laurent Josi (managing director)
08-09
Gazette deed Miscellaneous
Correction1 fact ▸
  • Correction, EUR, “erreur matérielle” (deed in French)
02-08
Gazette deed Capital & shares · Amendment of the articles
Power of attorney · Capital increase · Share issue8 facts ▸
  • Power of attorney, VISEUR Gabrielle Myriam Virginie
  • Capital increase
  • Other provision, “conditions,formalitésetmodalitésdel'augmentationdecapitalennumérairefixéesparleConseild'Administrationaccompliesetrespectées” (deed in French)
  • Share issue, “formulairesdesouscription”, 14985 (deed in French)
  • Share issue, EUR, 100
  • Bank account, “Belfius”, 8610231.15 (deed in French)
  • Capital increase, €8,610,231.15
  • Amendment of the articles, 5
27-06
Gazette deed Miscellaneous
Capital increase · Power of attorney6 facts ▸
  • Board meeting, 15-06-2022
  • Other provision, “Prise de connaissance de rapports, dispense de lecture par le président” (deed in French)
  • Capital increase
  • Other provision, “délai et modalités de période de souscription de la deuxième augmentation de capital, un mois” (deed in French)
  • Power of attorney
  • Other provision, “délivrance avant enregistrement, extrait délivré avant enregistrement” (deed in French)
31-05
Gazette deed Reappointments: Saskia Bruysten, Christophe d'Ansembourg and 12 others
Permanent representative: Charles de Liedekerke18 facts ▸
  • General meeting, 29-04-2022
  • Other provision, “expiry of all director mandates, mandat de tous les Administrateurs est arrivé à échéance” (deed in French)
  • Director reappointment, Saskia Bruysten (director)
  • Director reappointment, Christophe d'Ansembourg (director)
  • Director reappointment, Olivier Davignon (director)
  • Director reappointment, Millenium 3 SA (director)
  • Director reappointment, Caroline de Spoelberch (director)
  • Director reappointment, Grégoire de Spoelberch (director)
  • Director reappointment, Olivier de Spoelberch (director)
  • Director reappointment, Hugo Ferreira (director)
  • Director reappointment, François Henrot (director)
  • Director reappointment, Jean-Marie Laurent Josi (director)
  • +6 further facts in this act
17-05
NBB filing Annual accounts filed
financial year 2021 · full format
17-05
NBB filing Annual accounts filed
financial year 2021 · consolidated
2020
31-12
Financial Liquidity more than 77 timescurrent ratio 1.28
Current ratio from 0.02 to 1.28.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
16 of 51 deeds read
About the unread acts

Of the 51 Belgian Official Gazette deeds we know for this company, 16 have been read. The other 35 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure