COBIF
Timeline
16 events since 2019Board
Filings
Financial
End
2020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Brussels · Resignations: LAURENT Jean-Victor, MATTHIJS Tom and VERHAEGEN Diane · General meeting of 17-06-20258 points ▸
- General meeting, 17-06-2025
- Director resignation, LAURENT Jean-Victor
- Director resignation, MATTHIJS Tom
- Director resignation, VERHAEGEN Diane
- Power of attorney, LAURENT Jean-Victor
- Power of attorney, OHN Laurent
- Power of attorney, DERVEN Fayzi
- Power of attorney, FONTAINE Sylvain
- The deed holds 8 more points.
Annual accounts 2024 filed PDFfull format · 55 days before the deadline
2024
Highest result from 2020 to 2024 net €19.4m ▲4,003% The net result of €19.4m is the highest of those years.
Liquidity more than 14 times current ratio 7659.59 The current ratio rises from 531.20 to 7659.59.
Equity above €25m equity €27.2m ▲249% With a profit in every financial year since 2020, equity grows to €27.2m.
Powers of attorney: Diane VERHAEGEN, Tom MATTHIJS and Jean-Victor LAURENTBoard meeting of 20-03-20244 points ▸
- Board meeting, 20-03-2024
- Power of attorney, Diane VERHAEGEN
- Power of attorney, Tom MATTHIJS
- Power of attorney, Jean-Victor LAURENT
Annual accounts 2023 filed PDFfull format · 50 days before the deadline
2023
Powers of attorney: Eric Goudsmit, Diane VERHAEGEN and Tom MATTHIJSBoard meeting of 14-12-20234 points ▸
- Board meeting, 14-12-2023
- Power of attorney, Eric Goudsmit
- Power of attorney, Diane VERHAEGEN
- Power of attorney, Tom MATTHIJS
Reappointment: PwC Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Romain Seffer · General meeting of 06-06-20233 points ▸
- General meeting, 06-06-2023
- Auditor reappointment, PwC Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Romain Seffer
Annual accounts 2022 filed PDFfull format · 54 days before the deadline
- Board meeting, 22-03-2023
- Power of attorney, Diane VERHAEGEN
- Power of attorney, Eric GOUDSMIT
2022
3 directors reappointedCharles de Liedekerke, Grégoire de Spoelberch and William Wyatt · General meeting of 07-06-20224 points ▸
- General meeting, 07-06-2022
- Director reappointment, Charles de Liedekerke
- Director reappointment, Grégoire de Spoelberch
- Director reappointment, William Wyatt
Annual accounts 2021 filed PDFfull format · 52 days before the deadline
2021
Powers of attorney: Diane VERHAEGEN, Dominique GODFROID and Eric GOUDSMITGeneral meeting of 01-06-20215 points ▸
- Board meeting, 25-03-2021
- Power of attorney, Diane VERHAEGEN
- Power of attorney, Dominique GODFROID
- Power of attorney, Eric GOUDSMIT
- General meeting, 01-06-2021
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 51 days before the deadline
2019
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 10-07-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank