COFABEL
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
AGRI INVEST
Current
Director · since 15-05-2024 · 4-year term from 2024 · Private limited company · permanent representative: Kris Moerman · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 22-05-2026
Luc Sterckx
Current
Director · since 15-05-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 22-05-2026
Permanent representatives 1
Kris Moerman
Current
Permanent representative · appointed in the act of 19-07-2024 · for AGRI INVEST
Statutory auditor 1
Ernst & Young Bedrijfsrevisoren BV
Current
Auditor · current term since 21-05-2025 · 3-year term from 2026 · permanent representative: Wim Van Gasse · listed in the 2025 annual accounts, filed on 22-05-2026
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- COBELALparentEquity €36.7m Profit of €2.1m in 2025 (loss of €236,194 in 2024) Checked score 90100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 07-07-2025 ↗
- COBELAL (BE 0408.456.706) all shares
Stated in the act
act of 19-07-2024 ↗
- Cobelal BV (BE 0408.456.706) all shares
After the capital increase
act of 10-05-2023 ↗
- COBELAL €5,000,000 in cash
Stated in the act
act of 10-05-2023 ↗
- COBELAL all shares
Capital over time
- 13-11-2023 Capital increase of €5,000,000 · to €5,018,600 · no new shares · in cash
- 10-05-2023 Capital increase of €5,000,000 · to €5,018,600
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| AGRI INVEST |
|
| Luc Sterckx |
|
| Ernst & Young Bedrijfsrevisoren BV |
|
| Arvesta Belgium |
|
| BV Fresa Invest |
|