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COBRO

Active Public limited companyfounded 1992active for 34 yearsRue Joseph Saintraint 1, 5000 NamurKBO/BCE: BE 0448.221.360 subsidiary of HEXIS INVEST

Board

1 director, last change in 2024
Director, permanent representative MELOTTE François
current term since 12-11-2024 6-year term from 2022
listed in the 2024 annual accounts, filed on 29-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17 Représentation de la société. En tout état de cause, la société est valablement représentée vis-à-vis des tiers dans tous les…”
deed of 14-11-2024
Permanent representatives 1
Permanent representative, for HEXIS INVEST
in office according to the deed of 06-05-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
HEXIS INVEST
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • HEXIS INVEST
    • Director, from 05-03-2017 to date
  • GRATIA Amélie Marie Annie
    • Director, from 17-05-2021 to 14-11-2024
  • MELOTTE François
    • Director, until 22-04-2022

Control

Parent
Equity -€268,012
Loss €203,296 in 2024 (profit €421,435 in 2023)
Checked score 47
100%
This company
COBRO
Equity €300,822
Profit €10,644 in 2024

Capital

Capital
€404,288
Shares
5,784
Contribution per share
€69.90
Equity per share
€52.01 in 2024
Source
deed of 14-11-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-11-2024 (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.
31 May at 20:00

Next steps