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COBIA

Active

Public limited companyfounded 2014active for 12 yearsKanselarijstraat 2, 1000 Brussel, BelgiumKBO/BCE: BE 0553.574.149

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COBIAActiveChecked score 94/100

Risk analysis Report Compare

Directors

3 directors, no change since 2026

Board 3

Diane Verhaegen

Director · appointed in the act of 07-05-2026

Current

Jean-Victor Laurent

Director · appointed in the act of 07-05-2026

Current

Director · appointed in the act of 07-05-2026

Current

Statutory auditor 1

PwC Réviseurs d'Entreprises SRL

Statutory auditor · current term since 26-04-2024 · permanent representative: Romain Seffer · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

COMPAGNIE BENELUX PARTICIPATIONSparent
Sourceaccounts COMPAGNIE BENELUX PARTICIPATIONS 2025
Equity €3.44bn Profit of €229.6m in 2025 (profit of €19.2m in 2024)

100%

Capital transactions

Capital over time

16-07-2020 Capital reduction of €2,000,130.83 · to €3,730,000 · “acquisition d'actions propres”
11-06-2018 Capital increase of €2,000,130.83 · to €5,730,130.83 · 2,257 new shares at €886.19 per share
05-06-2014 Incorporation · €3,730,000 · 10,000 shares

Mandate history

9 people, 4 in office

All 9 In office 4 Ended 5

Board
Statutory auditor
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Diane Verhaegen	Director, appointed in the act of 07-05-2026, still in office
Jean-Victor Laurent	Director, appointed in the act of 07-05-2026, still in office
MATTHIJS Tom	Director, appointed in the act of 07-05-2026, still in office
PwC Réviseurs d'Entreprises SRL	Statutory auditor, appointed in the act of 05-06-2014, still in office
DE LIEDEKERKE Charles Amédée Marie Ghislain Rasse	Director, appointed in the act of 04-07-2014, until 07-05-2026 Chair of the board, appointed in the act of 03-07-2019, ended, last mentioned on 03-07-2019
de SPOELBERCH Grégoire Werner François	Director, appointed in the act of 05-06-2014, until 07-05-2026
William Penfold Wyatt	Director, appointed in the act of 05-06-2014, until 07-05-2026
Vicomte Philippe de Spoelberch	Director, appointed in the act of 05-06-2014, until 30-04-2021
Laurent Josi Jean-Marie	Director, appointed in the act of 05-06-2014, until 18-06-2019

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file