COBIF
Last board
3 directors, 1 auditor, no change since 2025Chair of the board and director
chair of the board appointed by deed of 09-07-2019
director in office according to the deed of 30-06-2022
Mandates through the years
8 names, the dashed line is todayDirector, Chair of the board
Director
Director
Statutory auditor
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 17-06-2019 to date
- Chair of the board, appointed by deed of 09-07-2019, still in office
-
- Director, from 17-06-2019 to date
-
- Director, from 17-06-2019 to date
-
- Statutory auditor, from 17-06-2019 to date
-
- Director, until 10-07-2025
-
- Director, until 10-07-2025
-
- Director, until 10-07-2025
-
- Director, from 17-06-2019, last mentioned in 2019
Control
Consolidating parent
Equity €1.32bn
Profit €95.4m in 2025 (profit €91.3m in 2024)
Checked score
Source: parent in own accounts 2024
consolidates
This company
COBIF
Equity €27.2m
Profit €19.4m in 2024
Capital
- Capital
- €6,744,000
- Shares
- 12,000
- Contribution per share
- €562
- Equity per share
- €2,269 in 2024
- Source
- deed of 21-06-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: 17.65%
- 2024: 100%
-
- 2019 to 2022: 84.33%
- 2023: 66.68%
- 2024: consolidates
-
- 2019 to 2023: 15.67%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-06-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-06-2019 ↗
- 10,120 shares (84.3%)
- 1,880 shares (15.7%)
Capital over time
- 21-06-2019 Incorporation · €6,744,000 · 12,000 shares