COBIC
Board
3 directors, 1 auditor, last change in 2021Chair of the board and director
chair of the board appointed by deed of 07-07-2021
director since 25-04-2025
term until 28-04-2028
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 25-04-2025
term until 28-04-2028
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 25-04-2025
term until 28-04-2028
listed in the 2025 annual accounts, filed on 19-05-2026
Statutory auditor, permanent representative Romain Seffer SRL
current term since 25-04-2025
term until 28-04-2028
listed in the 2025 annual accounts, filed on 19-05-2026
Mandates through the years
6 names, the dashed line is todayCharles de Liedekerke
Director, Chair of the board
Director, Chair of the board
Grégoire de Spoelberch
Director
Director
William Wyatt
Director
Director
PwC Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Jean-Marie Laurent Josi
Director
Director
Philippe de Spoelberch
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Charles de Liedekerke
- Director, from 26-04-2019 to date
- Chair of the board, appointed by deed of 07-07-2021, still in office
- Grégoire de Spoelberch
- Director, from 26-04-2019 to date
- William Wyatt
- Director, from 26-04-2019 to date
- PwC Réviseurs d'Entreprises SRL
- Statutory auditor, from 26-04-2019 to date
- Jean-Marie Laurent Josi
- Director, from 26-04-2019 to 07-07-2021
- Philippe de Spoelberch
- Director, from 26-04-2019 to 07-07-2021
Control
Parent
Equity €1.32bn
Profit €95.4m in 2025 (profit €91.3m in 2024)
Checked score 89
Source: accounts COBEHOLD 2025
100%
This company
COBIC
Equity €11.7m
Profit €247,214 in 2025
Capital
- Capital
- €1,596,031.31
- Source
- deed of 06-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- COBEHOLD
- COMPAGNIE BENELUX PARTICIPATIONS
- COBIUS
- IBEL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-08-2020 ↗
- COBEHOLD
Capital over time
- 06-08-2020 Capital reduction of €2,000,342.16 · to €1,596,031.31 · repaid to the shareholders