Checked.be
Active
BE 0553.574.149Public limited company
COBIA
Kanselarijstraat 2 ·1000 Brussel, Belgium· 12 yrs active
Conclusion
The computed 12-month bankruptcy probability of COBIA is 1.7% (moderate). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 12 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 18 |
Bankruptcy probability (12 mo)
1.7%
Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Higher-failure-rate region
+Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2014, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00117533 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00101355 |
| 31-12-2023 | volledig | 07-05-2024 | 2024-00090361 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00086302 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20028156 |
| 31-12-2020 | volledig | 20-05-2021 | 2021-14900207 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12300109 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14000232 |
| 31-12-2017 | volledig | 07-05-2018 | 2018-12400101 |
| 31-12-2016 | volledig | 05-05-2017 | 2017-11400571 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25082574). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current27-06-2016 → present
5 events
- 03-07-2025 Mandate renewed· Director
- 23-05-2022 Mandate renewed· Director
- 18-06-2019 Appointed· Director
- 13-05-2019 Mandate renewed· Director
- 27-06-2016 Mandate renewed· Director
-
Current27-06-2016 → present
5 events
- 03-07-2025 Mandate renewed· Director
- 23-05-2022 Mandate renewed· Director
- 18-06-2019 Appointed· Director
- 13-05-2019 Mandate renewed· Director
- 27-06-2016 Mandate renewed· Director
-
Current04-07-2014 → present
6 events
- 03-07-2025 Mandate renewed· Director
- 23-05-2022 Mandate renewed· Director
- 18-06-2019 Appointed· Director
- 13-05-2019 Mandate renewed· Director
- 27-06-2016 Mandate renewed· Director
- 04-07-2014 Appointed· Director
Former directors (2)
-
Former27-06-2016 → 30-04-2021
4 events
- 30-04-2021 Resigned· Director
- 18-06-2019 Appointed· Director
- 13-05-2019 Mandate renewed· Director
- 27-06-2016 Mandate renewed· Director
-
Former27-06-2016 → 18-06-2019
3 events
- 18-06-2019 Resigned· Director
- 13-05-2019 Mandate renewed· Director
- 27-06-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Romain Seffer |
- | 07-07-2021 → present |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Alexis van Bavel succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2018 |
- | 17-06-2014 → 06-06-2018 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Alexis Van Bavel succeeded by PwC Réviseurs d'Entreprises SRL in 2021 |
- | 06-06-2018 → 07-07-2021 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Romain Seffer succeeded by PwC Réviseurs d'Entreprises SRL in 2021 |
- | 26-04-2019 → 07-07-2021 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 03-06-2014 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 436 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
COBIA
since 20142.231.799.358
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1424/00E002 | Brussels | 3,406 m² | 1 · 3,354 m² | 35.3 m · 9 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-05-2026
NBB filing
Annual accounts filed
07-05-2026
State Gazette act
Open capture
2025
03-07-2025
State Gazette act
Director changes
15-05-2025
NBB filing
Annual accounts filed
2024
18-06-2024
State Gazette act
Director changes
07-05-2024
NBB filing
Annual accounts filed
2023
28-12-2023
State Gazette act
Director changes
11-05-2023
NBB filing
Annual accounts filed
27-04-2023
State Gazette act
Director changes
2022
23-05-2022
State Gazette act
Director changes
17-05-2022
NBB filing
Annual accounts filed
2021
07-07-2021
State Gazette act
Director changes
20-05-2021
NBB filing
Annual accounts filed
2020
22-09-2020
State Gazette act
Director changes
16-07-2020
State Gazette act
Statutes amendment
14-05-2020
NBB filing
Annual accounts filed
2019
03-07-2019
State Gazette act
Director changes
21-05-2019
NBB filing
Annual accounts filed
13-05-2019
State Gazette act
Director changes
2018
11-06-2018
State Gazette act
Capital & shares
06-06-2018
State Gazette act
Director changes
07-05-2018
NBB filing
Annual accounts filed
2017
05-05-2017
NBB filing
Annual accounts filed
2016
27-06-2016
State Gazette act
Director changes
2014
04-07-2014
State Gazette act
Director changes
04-07-2014
State Gazette act
Director changes
17-06-2014
State Gazette act
Director changes
05-06-2014
State Gazette act
Incorporation
Belgisch Staatsblad, acts
Capital history · 1
11-06-2018
v3.2
All acts · 18
updated 2 months ago
2026
07-05-2026 Officer resignation · Officer appointment · Mandate term · Mandate compensation
- Filing: 2026-04-29 · Cobia SA
- Officer resignation: date: 2026-04-24, role: administrateur · Grégoire de Spoelberch
- Officer resignation: date: 2026-04-24, role: administrateur · William Wyatt
- Officer resignation: date: 2026-04-24, role: administrateur · Charles de Liedekerke
- Officer appointment: date: 2026-04-24, role: administrateur · Jean-Victor Laurent
- Officer appointment: date: 2026-04-24, role: administrateur · Tom Matthijs
- Officer appointment: date: 2026-04-24, role: administrateur · Diane Verhaegen
- Mandate term: end: 2029, start: 2026-04-24, description: trois ans expirant à l'issue de l'assemblée générale des actionnaires qui se tiendra en 2029 pour statuer sur les comptes de l'exercice social clôturé au 31 décembre 2028 · Jean-Victor Laurent
- Mandate term: end: 2029, start: 2026-04-24, description: trois ans expirant à l'issue de l'assemblée générale des actionnaires qui se tiendra en 2029 pour statuer sur les comptes de l'exercice social clôturé au 31 décembre 2028 · Tom Matthijs
- Mandate term: end: 2029, start: 2026-04-24, description: trois ans expirant à l'issue de l'assemblée générale des actionnaires qui se tiendra en 2029 pour statuer sur les comptes de l'exercice social clôturé au 31 décembre 2028 · Diane Verhaegen
- Mandate compensation: gratuit · Jean-Victor Laurent
- Mandate compensation: gratuit · Tom Matthijs
- Mandate compensation: gratuit · Diane Verhaegen
- Power of attorney: date: 2026-04-24, scope: accomplir toute action et signer tout document au nom de la Société utile ou nécessaire pour mettre en œuvre les décisions écrites ci-dessus, en ce compris toute formalité légale devant être entreprise auprès du greffe du tribunal de l'entreprise, d'un guichet d'entreprise ou de la Banque Carrefour des Entreprises, conditions: chacun avec le pouvoir d'agir seul et de se faire substituer, granted_by: Actionnaires · Tom Matthijs
- Power of attorney: date: 2026-04-24, scope: accomplir toute action et signer tout document au nom de la Société utile ou nécessaire pour mettre en œuvre les décisions écrites ci-dessus, en ce compris toute formalité légale devant être entreprise auprès du greffe du tribunal de l'entreprise, d'un guichet d'entreprise ou de la Banque Carrefour des Entreprises, conditions: chacun avec le pouvoir d'agir seul et de se faire substituer, granted_by: Actionnaires · Gabrielle Viseur
- Power of attorney: date: 2026-04-24, scope: accomplir toute action et signer tout document au nom de la Société utile ou nécessaire pour mettre en œuvre les décisions écrites ci-dessus, en ce compris toute formalité légale devant être entreprise auprès du greffe du tribunal de l'entreprise, d'un guichet d'entreprise ou de la Banque Carrefour des Entreprises, conditions: chacun avec le pouvoir d'agir seul et de se faire substituer, granted_by: Actionnaires · Alexia Duquesne
- General meeting: date: 2026-04-24, type: résolutions écrites, legal_basis: article 7:133 du Code des sociétés et des associations et à l'article 21 des statuts · Cobia SA
- Publication: 2026-05-07
- Act object: Démission et nomination des administrateurs
Summary:
Officer resignation · Officer appointment · Mandate term · Mandate compensation
Technical details
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}2025
03-07-2025 3 reappointed
- Charles de Liedekerke, Bestuurder
- Grégoire de Spoelberch, Bestuurder
- William Wyatt, Bestuurder
Summary:
v3.2
Technical details
{
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"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Gr\u00E9goire de Spoelberch et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Wyatt",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Gr\u00E9goire de Spoelberch et William Wyatt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}2024
18-06-2024 Romain Seffer reappointed as statutory auditor
- Romain Seffer, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires constatent que le mandatdu Commissaire PwC R\u00E9viseurs d\u0027Entreprises SRL est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Les Actionnaires nomment la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:6"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}2023
28-12-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}27-04-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}2022
23-05-2022 3 reappointed
- Charles de Liedekerke, Bestuurder
- Grégoire de Spoelberch, Bestuurder
- William Wyatt, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Liedekerke",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Gr\u00E9goire de Spoelberch et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Spoelberch",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Gr\u00E9goire de Spoelberch et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Wyatt",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Gr\u00E9goire de Spoelberch et William Wyatt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}2021
07-07-2021 1 resigning, 1 reappointed
- Philippe de Spoelberch, Bestuurder
- Romain Seffer, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme Commissaire pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2024 pour statuer sur les"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Spoelberch",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe de Spoelberch en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 30 avril 2021 et lui donnent d\u00E9charge pour l\u0027exercice de son mandat en 2021, dans toute la mesure permise par la loi.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}2020
22-09-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}16-07-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
03-07-2019 4 directors appointed, 1 resigning
- Charles de Liedekerke, Bestuurder
- Grégoire de Spoelberch, Bestuurder
- Philippe de Spoelberch, Bestuurder
- William Wyatt, Bestuurder
- Jean-Marie Laurent Josi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Laurent Josi",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Jean-Marie Laurent Josi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 18 juin 2019 et lui donnent d\u00E9charge pour l\u0027accomplissement de sa mission au cours de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Liedekerke",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "A compter du 18 juin 2019, le conseil d\u0027administration de la Soci\u00E9t\u00E9 se composera des 4 Administrateurs suivants : Monsieur Charles de Liedekerke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Spoelberch",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "A compter du 18 juin 2019, le conseil d\u0027administration de la Soci\u00E9t\u00E9 se composera des 4 Administrateurs suivants : Monsieur Gr\u00E9goire de Spoelberch"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Spoelberch",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "A compter du 18 juin 2019, le conseil d\u0027administration de la Soci\u00E9t\u00E9 se composera des 4 Administrateurs suivants : Monsieur Philippe de Spoelberch"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Wyatt",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "A compter du 18 juin 2019, le conseil d\u0027administration de la Soci\u00E9t\u00E9 se composera des 4 Administrateurs suivants : Monsieur William Wyatt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}13-05-2019 6 reappointed
- Charles de Liedekerke, Bestuurder
- Philippe de Spoelberch, Bestuurder
- Grégoire de Spoelberch, Bestuurder
- Jean-Marie Laurent Josi, Bestuurder
- William Wyatt, Bestuurder
- Romain Seffer, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Liedekerke",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actiorinaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Philippe de Spoelberch, Gr\u00E9goire de Spoelberch, Jean-Marie Laurent Josi et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Spoelberch",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actiorinaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Philippe de Spoelberch, Gr\u00E9goire de Spoelberch, Jean-Marie Laurent Josi et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Spoelberch",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actiorinaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Philippe de Spoelberch, Gr\u00E9goire de Spoelberch, Jean-Marie Laurent Josi et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Laurent Josi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actiorinaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Philippe de Spoelberch, Gr\u00E9goire de Spoelberch, Jean-Marie Laurent Josi et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Wyatt",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actiorinaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Philippe de Spoelberch, Gr\u00E9goire de Spoelberch, Jean-Marie Laurent Josi et William Wyatt."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-26",
"evidence_quote": "Les Actionnaires prennent acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SCRL PwC R\u00E9viseurs d\u0027Entreprises, qui sera repr\u00E9sent\u00E9e par Monsieur Romain Seffer \u00E0 partir du 26 avril 2019 pour l\u0027exercice du mandat de Commissaire, en remplacement de Alexis Van Bavel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}2018
11-06-2018 Capital increase of €2,000,130.83 to €5,730,130.83
- €3.730.000 → €5.730.130,83
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000130.83,
"currency": "EUR",
"after_eur": 5730130.83,
"delta_eur": 2000130.83,
"before_eur": 3730000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-05",
"evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de deux millions cent trente euros quatre-vingt-trois cents (2.000.130,83 \u20AC) pour le porter de trois millions sept cent trente mille euros (3.730.000,00 \u20AC) \u00E0 cinq millions sept cent trente mille cent trente euros quatre-vingt-trois cents (5.730.130,83 \u20AC) par la cr\u00E9ation de deux mille deux cent cinquante-sept (2.257) actions nouvelles... Les actions nouvelles seront souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}06-06-2018 Alexis Van Bavel reappointed as statutory auditor
- Alexis Van Bavel, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du Commissaire pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2021 pour statuer sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}2016
27-06-2016 5 reappointed
- Charles de Liedekerke, Bestuurder
- Grégoire de Spoelberch, Bestuurder
- Philippe de Spoelberch, Bestuurder
- Jean-Marie Laurent Josi, Bestuurder
- William Wyatt, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Liedekerke",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Gr\u00E9goire de Spoelberch, Philippe de Spoelberch, Jean-Marie Laurent Josi et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Spoelberch",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Gr\u00E9goire de Spoelberch, Philippe de Spoelberch, Jean-Marie Laurent Josi et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Spoelberch",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Gr\u00E9goire de Spoelberch, Philippe de Spoelberch, Jean-Marie Laurent Josi et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Laurent Josi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Gr\u00E9goire de Spoelberch, Philippe de Spoelberch, Jean-Marie Laurent Josi et William Wyatt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Wyatt",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Messieurs Charles de Liedekerke, Gr\u00E9goire de Spoelberch, Philippe de Spoelberch, Jean-Marie Laurent Josi et William Wyatt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}2014
04-07-2014 Charles de Liedekerke appointed as director
- Charles de Liedekerke, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Liedekerke",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme Administrateur Monsieur Charles de Liedekerke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}04-07-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}17-06-2014 Alexis van Bavel reappointed as statutory auditor
- Alexis van Bavel, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est appel\u00E9e \u00E0 la fonction de commissaire pour un terme qui prendra fin imm\u00E9diatement apr\u0117s l\u0027assembl\u00E9e annuelle de deux mille dix-huit: la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers Reviseurs d\u0027Entreprises\u0022, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 B-193"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SA"
}
}05-06-2014 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Park Atrium, rue de la Chancellerie, 2 bo\u00EEte 1- Bruxelles (B-1000 Bruxelles)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0864.503.095",
"name": "La soci\u00E9t\u00E9 anonyme \u0022COBEHOLD\u0022"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0864.503.095",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme \u0022COBEHOLD\u0022",
"contribution_type": "cash",
"amount_paid_in_eur": 3729627,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 9999,
"amount_subscribed_eur": 3729627,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0425.949.467",
"name": "La soci\u00E9t\u00E9 anonyme \u0022REGIO\u0022"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0425.949.467",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme \u0022REGIO\u0022",
"contribution_type": "cash",
"amount_paid_in_eur": 373,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 373,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3730000,
"subject_company": {
"kbo": "0553.574.149",
"name_full": "COBIA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-06-03",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Names & trade names
| Legal nameFR | COBIA |
Registered office
Kanselarijstraat 2 bus 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.