COBELLIVING
Board
2 directors, since incorporationDirector (not named in the articles)
since 06-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 06-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-11-2024
Mandates through the years
2 names, the dashed line is todayDE BAERE Frédéric Jean Roland
Director (not named in the articles)
Director (not named in the articles)
URBANIK Pierre Casimir Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BAERE Frédéric Jean Roland
- Director (not named in the articles), from 06-11-2024 to date
- URBANIK Pierre Casimir Marcel
- Director (not named in the articles), from 06-11-2024 to date
Control
Capital
- Contribution
- €6,000,000
- Shares
- 6,000,000
- Contribution per share
- €1
- Equity per share
- €0.98 in 2025
- Source
- deed of 08-11-2024
Articles of association
deed of 08-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-11-2024 ↗
- L’ETOILE DU NORD FONCIERE (BE 0648.718.380) 6,000,000 shares (100%) · €6,000,000 in cash