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Complete company report
Generated 19-07-2026
Active BE 0414.248.396Public limited company

COBID

Kanselarijstraat 2 ·1000 Brussel, Belgium· 51 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of COBID is 1.0% (low). The company has been active since 1974 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 51 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1974, 51 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-06-2025 2025-00137806
31-12-2023 volledig 11-06-2024 2024-00130487
31-12-2022 volledig 07-06-2023 2023-00124023
31-12-2021 volledig 09-06-2022 2022-20059694
31-12-2020 volledig 10-06-2021 2021-19700518
31-12-2019 volledig 08-06-2020 2020-16900465
31-12-2018 volledig 05-06-2019 2019-16600039
31-12-2017 volledig 07-06-2018 2018-17000367
31-12-2016 volledig 07-06-2017 2017-15800089
31-12-2015 volledig 08-06-2016 2016-17100472
Directors & mandates 14 directors
Current directors & mandates
  • Jean-Victor Laurent
    Director
    State Gazette act 26025985 (20-02-2026)
    Current
    06-02-2026 → present
  • Diane Verhaegen
    Director
    State Gazette act 25082578 (03-07-2025)
    Current
    30-06-2022 → present
    5 events
    • 03-07-2025 Mandate renewed· Director
    • 30-06-2022 Appointed· Director
    • 12-06-2017 Resigned· Director
    • 12-07-2016 Mandate renewed· Director
    • 10-02-2015 Appointed· Director
  • Tom Matthijs
    Director
    State Gazette act 25082578 (03-07-2025)
    Current
    30-06-2022 → present
    2 events
    • 03-07-2025 Mandate renewed· Director
    • 30-06-2022 Appointed· Director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Charles de Liedekerke
    Director
    State Gazette act 19088185 (03-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 18-06-2019 Appointed· Director
    • 17-06-2019 Mandate renewed· Director
  • Grégoire de Spoelberch
    Director
    State Gazette act 19088185 (03-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 18-06-2019 Appointed· Director
    • 17-06-2019 Mandate renewed· Director
  • William Wyatt
    Director
    State Gazette act 19088185 (03-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 18-06-2019 Appointed· Director
    • 17-06-2019 Mandate renewed· Director
  • Charles Amédée Marie Ghislaine Rasse de LIEDEKERKE
    Director
    State Gazette act 17090391 (27-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • de SPOELBERCH Grégoire Werner François
    Director
    State Gazette act 17090391 (27-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • WYATT William Penfold
    Director
    State Gazette act 17090391 (27-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Christian Varin
    Director
    State Gazette act 04101925 (09-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Eric Adams
    Director
    State Gazette act 04101925 (09-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (3)
  • Xavier de Walque
    Director
    State Gazette act 25082578 (03-07-2025)
    Former
    03-08-2011 → 06-02-2026
    6 events
    • 06-02-2026 Resigned· Director
    • 03-07-2025 Mandate renewed· Director
    • 30-06-2022 Appointed· Director
    • 12-06-2017 Resigned· Director
    • 12-07-2016 Mandate renewed· Director
    • 03-08-2011 Appointed· Director
  • Jean-Marie Laurent Josi
    Director
    State Gazette act 19079289 (17-06-2019)
    Former
    09-07-2004 → 18-06-2019
    4 events
    • 18-06-2019 Resigned· Director
    • 17-06-2019 Mandate renewed· Director
    • 12-07-2016 Mandate renewed· Director
    • 09-07-2004 Mandate renewed· Director
  • Chantal Barras
    Director
    State Gazette act 04101925 (09-07-2004)
    Former
    09-07-2004 → 10-02-2015
    2 events
    • 10-02-2015 Resigned· Director
    • 09-07-2004 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Romain Seffer
 - 30-06-2022 → present
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Alexis Van Bavel
succeeded by PwC Reviseurs d'Entreprises in 2019
 - 09-07-2004 → 17-06-2019
PwC Reviseurs d'Entreprises
Statutory auditor · represented by Romain Seffer
succeeded by PwC Réviseurs d'Entreprises SRL in 2022
 - 17-06-2019 → 30-06-2022
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)
Incorporation26-08-1974
StatusActive
Postal code1000
Connections & network 1 connected companies
Network connections
COBIUS
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EUROPEAN INVESTMENTS
Kanselarijstraat 2, 1000 Brusselhet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19742.078.741.573
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-02-2026
State Gazette act Director changes
v3.2
2025
03-07-2025
State Gazette act Director changes
v3.2
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-07-2024
State Gazette act Director changes
v3.2
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-12-2023
State Gazette act Director changes
v3.2
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-04-2023
State Gazette act Director changes
v3.2
2022
14-07-2022
State Gazette act Capital & shares
v3.2
30-06-2022
State Gazette act Director changes
v3.2
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-08-2021
State Gazette act Statutes amendment
v3.2
07-07-2021
State Gazette act Capital & shares
v3.2
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-07-2019
State Gazette act Director changes
v3.2
17-06-2019
State Gazette act Director changes
v3.2
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-06-2018
State Gazette act Capital & shares
v3.2
07-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-06-2017
State Gazette act Statutes amendment
v3.2
12-06-2017
State Gazette act Director changes
v3.2
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-10-2016
State Gazette act Director changes
v3.2
12-07-2016
State Gazette act Director changes
v3.2
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
26-02-2015
State Gazette act Director changes
v3.2
2011
03-08-2011
State Gazette act Director changes
v3.2
2004
09-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 3
14-07-2022
v3.2
07-07-2021
v3.2
13-06-2018
v3.2
All acts · 19 updated 4 months ago
2026
20-02-2026 1 director appointed, 1 resigning Director changes
  • Jean-Victor Laurent, Bestuurder
  • Xavier de Walque, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Le Conseil d\u0027administration prend connaissance de la d\u00E9mission de Monsieur Xavier de Walque de son mandat d\u0027administrateur et pr\u00E9sident du Conseil d\u0027administration, avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Victor Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter Monsieur Jean-Victor Laurent, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, en tant qu\u0027administrateur, afin de remplacer Monsieur Xavier de Walque et de terminer son mandat, qui court jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  }
}
2025
03-07-2025 4 reappointed Director changes
  • Xavier de Walque, Bestuurder
  • Tom Matthijs, Bestuurder
  • Diane Verhaegen, Bestuurder
  • Romain Seffer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler les mandats de Messieurs Xavier de Walque, Tom Matthijs et Madame Diane Verhaegen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Matthijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler les mandats de Messieurs Xavier de Walque, Tom Matthijs et Madame Diane Verhaegen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Verhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler les mandats de Messieurs Xavier de Walque, Tom Matthijs et Madame Diane Verhaegen."
    },
    {
      "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": "L\u0027Actionnaire nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  }
}
2024
10-07-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  }
}
2023
28-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  }
}
27-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  }
}
2022
14-07-2022 Capital decrease of €2,300,062.80 to €971,642.65 Capital & shares
  • €3.271.705,45 → €971.642,65
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2300062.8,
      "currency": "EUR",
      "after_eur": 971642.65,
      "delta_eur": -2300062.8,
      "before_eur": 3271705.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la Soci\u00E9t\u00E9, conform\u00E9ment aux articles 7:208 et 7:209 juncto article 7:216 du Code des soci\u00E9t\u00E9s et des associations, et les r\u00E9serves disponibles de la Soci\u00E9t\u00E9, par acquisition d\u0027actions en vue de leur destruction imm\u00E9diate, pour un montant total de EUR 2.487.330,72, \u00E0 la suite de laquelle (i) le capital de la Soci\u00E9t\u00E9 sera r\u00E9duit \u00E0 concurrence de EUR 2.300.062,80, pour le ramener de EUR 3.271.705,45 \u00E0 EUR 971.642,65",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  }
}
30-06-2022 3 directors appointed, 1 reappointed Director changes
  • Xavier de Walque, Bestuurder
  • Tom Matthijs, Bestuurder
  • Diane Verhaegen, Bestuurder
  • Romain Seffer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Xavier de Walque, Tom Matthijs et Diane Verhaegen en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Matthijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Xavier de Walque, Tom Matthijs et Diane Verhaegen en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Verhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Xavier de Walque, Tom Matthijs et Diane Verhaegen en tant qu\u0027administrateurs."
    },
    {
      "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 la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  }
}
2021
09-08-2021 Articles of association amended Statutes amendment
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": "2021-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-07-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  }
}
2019
03-07-2019 3 directors appointed, 1 resigning Director changes
  • Charles de Liedekerke, Bestuurder
  • Grégoire 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 preririent 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 maridat.",
      "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 3 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 3 Administrateurs suivants: Monsieur Gr\u00E9goire 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 3 Administrateurs suivants: Monsieur William Wyatt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  }
}
17-06-2019 1 director appointed, 4 reappointed Director changes
  • Romain Seffer, Commissaris
  • Charles de Liedekerke, Bestuurder
  • Grégoire 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, Jean-Mare 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, Jean-Mare 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, Jean-Mare 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, Jean-Mare Laurent Josi et William Wyatt."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires constatent que le mandat du Commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cident de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PwC R\u00E9viseurs d\u0027Entreprises \u00BB repr\u00E9sent\u00E9e par Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "SA"
  }
}
2018
13-06-2018 Capital increase of €2,300,062.80 to €3,271,705.45 Capital & shares
  • €971.642,65 → €3.271.705,45
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2300062.8,
      "currency": "EUR",
      "after_eur": 3271705.45,
      "delta_eur": 2300062.8,
      "before_eur": 971642.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-05",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de deux millions trois cent mille soixante-deux euros quatre-vingts cents (2.300.062,80 \u20AC) pour le porter de neuf cent septante et un mille six cent quarante-deux euros soixante-cinq cents (971.642,65 \u20AC) \u00E0 trois millions deux cent septante et un mille sept cent cinq euros quarante-cinq cents (3.271.705,45 \u20AC) par la cr\u00E9ation de trois mille quatre cent quatre-vingt-six (3.486) 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": "0414.248.396",
    "name_full": "COBID",
    "legal_form": "NV"
  }
}
2017
27-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "SOCIETE FINANCIERE ET DE REALISATIONS, EN ABREGE : SOFIREAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-06-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "SOCIETE FINANCIERE ET DE REALISATIONS, EN ABREGE : SOFIREAL",
    "legal_form": "SA"
  }
}
2016
12-10-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "SOCIETE FINANCIERE ET DE REALISATIONS, EN ABREGE : SOFIREAL",
    "legal_form": "SA"
  }
}
12-07-2016 4 reappointed Director changes
  • Diane Verhaegen, Bestuurder
  • Jean-Marie Laurent Josi, Bestuurder
  • Xavier de Walque, Bestuurder
  • Alexis Van Bavel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Verhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats de Madame Diane Verhaegen et Messieurs Jean-Marie Laurent Josi et Xavier de Walque."
    },
    {
      "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 Madame Diane Verhaegen et Messieurs Jean-Marie Laurent Josi et Xavier de Walque."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats de Madame Diane Verhaegen et Messieurs Jean-Marie Laurent Josi et Xavier de Walque."
    },
    {
      "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\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019 pour statuer sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "SOCIETE FINANCIERE ET DE REALISATIONS, EN ABREGE : SOFIREAL",
    "legal_form": "SA"
  }
}
2015
26-02-2015 1 director appointed, 1 resigning Director changes
  • Diane Verhaegen, Bestuurder
  • Chantal Barras, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Barras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "Madame Chantal Barras a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur. Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Madame Chantal Barras comme Administrateur de la soci\u00E9t\u00E9 et accepte cette d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Verhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "Le Conseil d\u0027Administration ... d\u00E9cide de coopter Madame Diane Verhaegen en qualit\u00E9 d\u0027Administrateur pour terminer le mandat: de Madame Chantal Barras, avec effet au 10 f\u00E9vrier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "SOCIETE FINANCIERE ET DE REALISATIONS, EN ABREGE : SOFIREAL",
    "legal_form": "SA"
  }
}
2011
03-08-2011 Xavier de Walque appointed as director Director changes
  • Xavier de Walque, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme Administrateur Monsieur Xavier de Walque."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "SOCIETE FINANCIERE ET DE REALISATIONS, EN ABREGE : SOFIREAL",
    "legal_form": "SA"
  }
}
2004
09-07-2004 5 reappointed Director changes
  • Chantal Barras, Bestuurder
  • Christian Varin, Bestuurder
  • Jean-Marie Laurent Josi, Bestuurder
  • Eric Adams, Bestuurder
  • Robert Peirce, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Barras",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Madame Chantal Barras, Messieurs Christian Varin, Jean-Marie Laurent Josi et Eric Adams venus \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e d\u0027un an jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2005."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Varin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Madame Chantal Barras, Messieurs Christian Varin, Jean-Marie Laurent Josi et Eric Adams venus \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e d\u0027un an jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2005."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Laurent Josi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Madame Chantal Barras, Messieurs Christian Varin, Jean-Marie Laurent Josi et Eric Adams venus \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e d\u0027un an jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2005."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Adams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Madame Chantal Barras, Messieurs Christian Varin, Jean-Marie Laurent Josi et Eric Adams venus \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e d\u0027un an jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2005."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Peirce",
        "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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises SCCRL., repr\u00E9sent\u00E9e par Monsieur Robert Peirce, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.248.396",
    "name_full": "SOCIETE FINANCIERE ET DE REALISATIONS, EN ABREGE : SOFIREAL",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR COBID
Registered office
Kanselarijstraat 2 bus 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative