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COBREW

Active Public limited companyfounded 1986active for 40 yearsBrouwerijplein 1, 3000 LeuvenKBO/BCE: BE 0428.975.372 subsidiary of Anheuser-Busch InBev nv/sa#1 company by total assets in Flemish Brabant, Professional and technical services sector

Board

7 directors, no change since May 2026
Director
appointed by deed of 03-05-2010
Director
appointed by deed of 06-09-2017
Director
appointed by deed of 07-07-2021
Director
appointed by deed of 26-05-2026
Director
in office according to the deed of 03-11-2023
Director
in office according to the deed of 03-11-2023
Director
in office according to the deed of 03-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-11-2023

Office holders in the KBO →

Mandates through the years

21 names, the dashed line is today
Show
Ann Randon
Director
Noah Faase
Director
Benoit Loore
Director
KPMG
Statutory auditor
Peter Suy
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Ann Randon
    • Director, appointed by deed of 03-05-2010, still in office
  • Jan Vandermeersch
    • Director, appointed by deed of 06-09-2017, still in office
  • Noah Faase
    • Director, appointed by deed of 07-07-2021, still in office
  • FAASE Noah Thomas
    • Director, since before 03-11-2023
  • RANDON Ann Malcy Christine
    • Director, since before 03-11-2023
  • VANDERMEERSCH Jan Dirk Raymond
    • Director, since before 03-11-2023
  • Marcelo Ferro
    • Director, appointed by deed of 26-05-2026, still in office
  • Yulia Lyubavina
    • Director, appointed by deed of 14-04-2022, until 26-05-2026
  • Patricia Espinelli
    • Director, appointed by deed of 16-12-2020, until 31-01-2022
  • Guillaume Delle Vigne
    • Director, appointed by deed of 30-08-2018, until 31-12-2020
  • Vinicius Cardoso
    • Director, appointed by deed of 30-08-2018, until 16-12-2020
  • Benoit Loore
    • Director, appointed by deed of 19-05-2014, until 01-08-2018
  • Octavio Grisolia Chino
    • Director, appointed by deed of 10-05-2013, until 01-08-2018
  • Frederik Rogge
    • Director, appointed by deed of 19-05-2014, until 25-07-2017
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 26-07-2016, until 26-07-2016
  • PricewaterhouseCoopers Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 03-05-2010, until 26-07-2016
  • Jean-Louis Van de Perre
    • Director, from before 08-04-2011 to 01-01-2014
  • Gert Boulangé
    • Director, from before 08-04-2011 to 12-04-2013
  • Jo Van Biesbroeck
    • Director, from before 04-05-2012, last mentioned in 2012
  • KPMG
    • Statutory auditor, appointed by deed of 30-04-2007, until 03-05-2010
  • Peter Suy
    • Director, until 09-04-2010

Control

Consolidating parent
Equity €81.30bn
Profit €2.62bn in 2025 (profit €320.3m in 2024)
Checked score 93
consolidates
This company
COBREW
Equity €199.6m
Profit €3.3m in 2025

and 1 other shareholder

Capital

Capital
€181,451,533
Shares
5,238,229 in the deed of 15-10-2013
Source
2025 annual accounts

Owners through the years

as the annual accounts name them

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-11-2023 (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
“Vier jaar tenzij kortere duur door algemene vergadering, raad van bestuur”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist of in bij wet bepaalde gevallen, desgevallend één…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 15-10-2013 ↗
  • Anheuser-Busch InBev 424,238 shares
  • Inbev Belgium 343,728 shares
After the capital increase deed of 25-05-2010 ↗
Capital over time
  1. 27-12-2024 Capital reduction of €200,000,000 · to €181,451,532.39
  2. 03-11-2023 Capital reduction of €995,162,560.36 · to €381,451,532.39 · repaid to the shareholders
  3. 20-10-2017 Capital reduction of €10,938,655,265.26 · to €1,376,614,092.75 · repaid to the shareholders
  4. 15-10-2013 Capital increase of €1,805,516,358.26 · to €12,315,269,358.01 · 767,966 new shares, 14.7% of the 5,238,229 shares after the increase
  5. 13-01-2012 Capital increase of €2,534,074,274.75 · to €11,081,752,999.75 · 1,022,219 new shares
  6. 13-01-2012 Capital reduction of €572,000,000 · to €10,509,752,999.75 · repaid to the shareholders
  7. 12-01-2011 Capital increase of €1,049,053,039.87 · to €8,547,678,725 · 423,177 new shares, 12.3% of the 3,448,044 shares after the increase
  8. 25-05-2010 Capital increase of €4,098,713,344.43 · to €7,498,625,685.13 · 1,653,378 new shares, 54.7% of the 3,024,867 shares after the increase
Show 2 older capital entries
  1. 14-07-2006 Capital increase of €330,982,349.85 · to €3,399,912,340.70 · 133,515 new shares, 9.7% of the 1,371,489 shares after the increase
  2. 09-06-2006 Capital increase of €73,551,633.30 · to €3,068,929,990.85 · 29,670 new shares, 2.4% of the 1,237,974 shares after the increase

Next steps