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COBIA

Active
Public limited companyfounded 2014active for 12 yearsKanselarijstraat 2, 1000 Brussel, Belgium21 active companies are registered at this addressKBO/BCE: BE 0553.574.149
Summary

COBIA has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35.3m and a net result of €25.5m, of which €24.1m non-recurring income. Equity is growing by about 6.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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COBIAActiveChecked score 94/100
Risk analysis ReportCompare

History

COBIA was incorporated on 3 June 2014, with a starting capital of €3.7m.12 In 2018 the capital was increased by €2.0m to €5.7m.3 Total assets rose from €15.0m in 2018 to €35.3m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-06-2014
  3. 3Belgian Official Gazette, 11-06-2018
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-05
NBB filing Annual accounts filed
financial year 2025 · full format
07-05
Gazette deed Resignations: Grégoire de Spoelberch, William Wyatt and Charles de Liedekerke
Appointments: Jean-Victor Laurent, Tom Matthijs and Diane Verhaegen7 facts ▸
  • General meeting, 24-04-2026
  • Director resignation, Grégoire de Spoelberch (director)
  • Director resignation, William Wyatt (director)
  • Director resignation, Charles de Liedekerke (director)
  • Director appointment, Jean-Victor Laurent (director)
  • Director appointment, Tom Matthijs (director)
  • Director appointment, Diane Verhaegen (director)
2025
31-12
Financial Highest result from 2018 to 2025net €25.5m ▲3,984%
Net result €25.5m, the highest in the series.
31-12
Financial Liquidity more than 11 timescurrent ratio 5488.41
Current ratio from 482.56 to 5488.41.
31-12
Financial Equity above €25mequity €35.3m ▲259%
5 profitable years in a row build equity to €35.3m.
03-07
Gazette deed Reappointments: Charles de Liedekerke, Grégoire de Spoelberch and William Wyatt
4 facts ▸
  • General meeting, 25-04-2025
  • Director reappointment, Charles de Liedekerke (director)
  • Director reappointment, Grégoire de Spoelberch (director)
  • Director reappointment, William Wyatt (director)
15-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
18-06
Gazette deed Reappointment: PwC Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Romain Seffer · Power of attorney7 facts ▸
  • Board meeting, 20-03-2024
  • Power of attorney, Dlane VERHAEGEN
  • Power of attorney, Tom MATTHIJS
  • Power of attorney, Jean-Victor LAURENT
  • General meeting, 26-04-2024
  • Auditor reappointment, PwC Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Romain Seffer
07-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
28-12
Gazette deed Resignation: Eric Goudsmit (personne déléguée de rang b)
Appointment: Tom Matthijs (personne déléguée de rang b)3 facts ▸
  • Board meeting, 14-12-2023
  • Director resignation, Eric Goudsmit (personne déléguée de rang b)
  • Director appointment, Tom Matthijs (personne déléguée de rang b)
11-05
NBB filing Annual accounts filed
financial year 2022 · full format
27-04
Gazette deed Resignations & appointments
Power of attorney · Mandate compensation5 facts ▸
  • Board meeting, 22-03-2023
  • Power of attorney, Diane VERHAEGEN (personne déléguée de rang a)
  • Power of attorney, DÉric GOUDSMIT (personne déléguée de rang b)
  • Mandate compensation, Diane VERHAEGEN
  • Mandate compensation, DÉric GOUDSMIT
Show earlier events
2022
31-12
Financial Liquidity more than doubledcurrent ratio 261.47
Current ratio from 123.98 to 261.47.
23-05
Gazette deed Reappointments: Charles de Liedekerke, Grégoire de Spoelberch and William Wyatt
Mandate compensation7 facts ▸
  • General meeting, 29-04-2022
  • Director reappointment, Charles de Liedekerke (director)
  • Director reappointment, Grégoire de Spoelberch (director)
  • Director reappointment, William Wyatt (director)
  • Mandate compensation, Charles de Liedekerke
  • Mandate compensation, Grégoire de Spoelberch
  • Mandate compensation, William Wyatt
17-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €246,572
Net result €246,572 after one loss-making year.
31-12
Financial Liquidity more than 100 timescurrent ratio 123.98
Current ratio from 1.23 to 123.98; short-term debt falls from €141,413 to €2,274.
07-07
Gazette deed Reappointment: PwC Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Romain Seffer · Resignation: Philippe de Spoelberch (director) · Power of attorney15 facts ▸
  • Board meeting, 25-03-2021
  • General meeting, 30-04-2021
  • Power of attorney, Diane VERHAEGEN
  • Power of attorney, Dominique GODFROID
  • Power of attorney, Eric GOUDSMIT
  • Auditor reappointment, PwC Réviseurs d'Entreprises SRL
  • Permanent representative, Romain Seffer
  • Director resignation, Philippe de Spoelberch
  • Director discharge, Philippe de Spoelberch
  • Board composition, Charles de Liedekerke (director)
  • Board composition, Grégoire de Spoelberch (director)
  • Board composition, William Wyatt (director)
  • +3 further facts in this act
20-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet -€195,159
Net result drops to -€195,159, the lowest in the series; recovery starts the following year.
22-09
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 05-06-2020
  • Power of attorney, Jean-Marie LAURENT (2 times)
  • Power of attorney, Dominique GODFROID (2 times)
  • Power of attorney, Déric GOUDSMIT (2 times)
  • Power of attorney, Diane VERHAEGEN (2 times)
16-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Share transfer7 facts ▸
  • General meeting, 30-06-2020
  • Capital decrease, €2,000,130.83
  • Share cancellation, “actions préférentielles”, 2257 (deed in French)
  • Share transfer, COBEHOLD → COBIA
  • Share split, “scission des 10.000 actions ordinaires existantes, actions ordinaires” (deed in French)
  • Capital, €3,730,000
  • Amendment of the articles
14-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Liquidity times 188current ratio 4.69
Current ratio from 0.02 to 4.69; short-term debt falls from €9.3m to €2.8m.
31-12
Financial Equity above €10mequity €10.3m ▲90.7%
A profit in every financial year since 2018 builds equity to €10.3m.
03-07
Gazette deed Resignation: Jean-Marie Laurent Josi (director)
Appointment: Charles de Liedekerke (chair of the board) · Director discharge · Mandate compensation13 facts ▸
  • General meeting, 18-06-2019
  • Director resignation, Jean-Marie Laurent Josi (director)
  • Director discharge, Jean-Marie Laurent Josi
  • Board composition, Charles de Liedekerke (director)
  • Board composition, Grégoire de Spoelberch (director)
  • Board composition, Philippe de Spoelberch (director)
  • Board composition, William Wyatt (director)
  • Mandate compensation, Charles de Liedekerke (2 times)
  • Mandate compensation, Grégoire de Spoelberch
  • Mandate compensation, Philippe de Spoelberch
  • Mandate compensation, William Wyatt
  • Board meeting, 18-06-2019
  • +1 further fact in this act
21-05
NBB filing Annual accounts filed
financial year 2018 · full format
13-05
Gazette deed Reappointments: Charles de Liedekerke, Philippe de Spoelberch and 3 others
Permanent representative: Romain Seffer · Mandate compensation12 facts ▸
  • General meeting, 26-04-2019
  • Director reappointment, Charles de Liedekerke (director)
  • Director reappointment, Philippe de Spoelberch (director)
  • Director reappointment, Grégoire de Spoelberch (director)
  • Director reappointment, Jean-Marie Laurent Josi (director)
  • Director reappointment, William Wyatt (director)
  • Mandate compensation, Charles de Liedekerke
  • Mandate compensation, Philippe de Spoelberch
  • Mandate compensation, Grégoire de Spoelberch
  • Mandate compensation, Jean-Marie Laurent Josi
  • Mandate compensation, William Wyatt
  • Permanent representative, Romain Seffer
2018
11-06
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles6 facts ▸
  • General meeting, 05-06-2018
  • Capital increase, €2,000,130.83
  • Capital, €5,730,130.83
  • Amendment of the articles
  • Share transformation, “Transformation des 10.000 actions existantes en 10.000 actions ordinaires” (deed in French)
  • Statute insertion, “Insertion d'un article 5bis – Historique du capital dans les statuts” (deed in French)
06-06
Gazette deed Reappointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)
2 facts ▸
  • General meeting, 27-04-2018
  • Auditor reappointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCCRL
07-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
05-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
27-06
Gazette deed Reappointments: Charles de Liedekerke, Grégoire de Spoelberch and 3 others
Mandate compensation7 facts ▸
  • General meeting, 29-04-2016
  • Director reappointment, Charles de Liedekerke (director)
  • Director reappointment, Grégoire de Spoelberch (director)
  • Director reappointment, Philippe de Spoelberch (director)
  • Director reappointment, Jean-Marie Laurent Josi (director)
  • Director reappointment, William Wyatt (director)
  • Mandate compensation, COBIA
2014
04-07
Gazette deed Appointment: Charles de Liedekerke (director)
Mandate compensation3 facts ▸
  • General meeting, 19-06-2014
  • Director appointment, Charles de Liedekerke (director)
  • Mandate compensation, Charles de Liedekerke
04-07
Gazette deed Resignations & appointments
Power of attorney · Signing requirement · Power restriction8 facts ▸
  • Board meeting, 29-05-2014
  • Board meeting, 04-06-2014
  • Power of attorney, Jean-Marie LAURENT JOSI
  • Power of attorney, Dominique GODFROID
  • Power of attorney, Eric GOUDSMIT
  • Signing requirement, “Conjointement deux à deux, sans limitation de montant, avec un signataire de rang B ou un autre Administrateur” (deed in French)
  • Signing requirement, “Conjointement deux à deux, montant maximal de 100.000 €” (deed in French) (2 times)
  • Power restriction, “Constituer des syndicats de blocage ou pactes d'actionnaires, acquérir ou céder des participations, constituer de nouvelles sociétés, faire des apports, transac…” (deed in French)
17-06
Gazette deed Appointment: PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Alexis van Bavel · Amendment of the articles · Constitutive act date4 facts ▸
  • Amendment of the articles
  • Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Alexis van Bavel
  • Constitutive act date, 03-06-2014
05-06
Gazette deed Incorporation
Appointments: Philippe François Eric Olivier de Spoelberch, Jean-Marie Joseph Adrien Pierre LAURENT JOSI and 3 others · Permanent representative: Alexis van Bavel · Founding capital17 facts ▸
  • Incorporation, 03-06-2014
  • Founding capital, €3,730,000
  • Share issue, 9999
  • Share issue, 1
  • Bank account, “ING BELGIQUE” (deed in French)
  • Director appointment, Philippe François Eric Olivier de Spoelberch (director)
  • Director appointment, Jean-Marie Joseph Adrien Pierre LAURENT JOSI (director)
  • Director appointment, Grégoire Werner François de Spoelberch (director)
  • Director appointment, William Penfold Wyatt (director)
  • Mandate compensation, Philippe François Eric Olivier de Spoelberch
  • Mandate compensation, Jean-Marie Joseph Adrien Pierre LAURENT JOSI
  • Mandate compensation, Grégoire Werner François de Spoelberch
  • +5 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
18 of 18 deeds read

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