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COHABS GROUP

Active
Public limited companyfounded 2019active for 6 yearsLouizalaan 222, 1050 Ixelles, BelgiumKBO/BCE: BE 0740.596.186
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COHABS GROUPActiveChecked score 86/100
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Directors

Directors
8 directors, no change since 2026

Board 8

Amand Benoit D’Hondt
Member of the supervisory board · appointed by deed of 21-11-2022 · earlier director, until 21-11-2022 · also on the board of 1 other company
Current
Maxime Aleydis Ferdinand XANTIPPE
Member of the supervisory board · appointed by deed of 21-11-2022 · earlier director, from 30-12-2019 to 21-11-2022 · also on the board of 1 other company
Current
NEUMAN Michaël David
Member of the supervisory board · appointed by deed of 21-11-2022
Current
SAMYN Gilles Bernard Christian Louis
Member of the supervisory board · appointed by deed of 21-11-2022 · earlier director, from 30-12-2019 to 21-11-2022
Current
LEFÈVRE Olivier Alain Marie
Membre indépendant du conseil de surveillance (administrateur indépendant) · since 27-09-2023 · listed in the 2025 annual accounts, filed on 10-08-2026
Current
Ajay Singh Phull
Administrateur a à double voix · appointed by deed of 15-04-2025
Current
Bérénice Obala
Member of the management board · appointed by deed of 22-10-2026
Current
Vincent Amard
Member of the management board · appointed by deed of 22-10-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 26-02-2024 · permanent representative: Cédric Bogaerts · listed in the 2025 annual accounts, filed on 10-08-2026
Current

Other functions 1

Alia Elgazzar
Membre indépendant du conseil de surveillance · appointed by deed of 04-07-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Caisse de Dépôt et de Placement du QuébecCA consolidates
  2. COHABS GROUP

Owners 3

Owners through the years 2021 to 2026
Owners through the years
Name202120222023202420252026
Alphastone 13.5%15.12%6.81%
AG REAL ESTATE LAND 16.64%
Caisse de Dépôt et de Placement du QuébecCA consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-05-2026 ↗
  • Cadim Funds Inc. 292,679 shares
  • Alphastone 1,328 shares
After 3 capital increases deed of 26-05-2021 ↗
  • Isabelle SAMYN 18,939 shares
  • François SAMYN 18,939 shares
  • Renaud SAMYN 18,939 shares
  • AG Real Estate Development (BE 0417.389.515) 190,508 shares
  • ALPHASTONE (BE 0630.751.705) 63,636 shares
  • Astrid ULLENS de SCHOOTEN WHETTNALL 6,818 shares
Capital over time
  1. 11-05-2026 Capital increase of €106,183.65 · to €73,179,971.19 · 8,042 new shares · in cash
  2. 11-05-2026 Capital increase of €3,864,427.35 · to €77,044,398.54 · 292,679 new shares
  3. 11-05-2026 Capital increase of €17,534.43 · to €77,061,932.97 · 1,328 new shares
  4. 09-12-2025 Capital increase of €9,571,105.39 · to €72,123,799.04 · 724,884 new shares at €51.31 per share
  5. 09-12-2025 Capital increase of €949,988.50 · to €73,073,787.54 · 71,949 new shares
  6. 24-04-2025 Capital increase of €9,348,637.31 · to €62,552,693.65 · in cash
  7. 18-09-2024 Capital increase of €9,477,834.90 · to €53,204,056.34 · in cash
  8. 04-07-2024 Capital increase of €4,609,178.51 · to €43,726,221.44 · “apport de créances certaines,liquides et exigibles détenues à l’encontre de la Société”
Show 9 older capital entries
  1. 03-05-2024 Capital increase of €6,013,794.64 · to €39,117,042.93 · “apport de créances certaines liquides et exigibles contre la Société”
  2. 15-01-2024 Capital stated in the deed · €33,103,248.29
  3. 09-10-2023 Capital increase of €8,598,221.79 · to €33,103,248.29 · in cash
  4. 10-02-2023 Capital increase of €5,783,593.20 · to €24,505,026.50 · in cash
  5. 21-11-2022 Converted to capital
  6. 26-05-2021 Capital increase of €7,499,934 · to €13,721,431.30 · 170,453 new shares
  7. 26-05-2021 Capital increase of €2 · to €13,721,433.30 · 13,636 new shares
  8. 26-05-2021 Capital increase of €5,000,000 · to €18,721,433.30 · 133,690 new shares · in kind
  9. 02-01-2020 Incorporation · 1,100,000 shares

Mandate history

22 people, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Maxime Aleydis Ferdinand XANTIPPE
  • Director, appointed by deed of 02-01-2020, until 21-11-2022
  • Member of the supervisory board, appointed by deed of 21-11-2022, still in office
SAMYN Gilles Bernard Christian Louis
  • Director, appointed by deed of 02-01-2020, until 21-11-2022
  • Member of the supervisory board, appointed by deed of 21-11-2022, still in office
Amand Benoit D’Hondt
  • Director, until 21-11-2022
  • Member of the supervisory board, appointed by deed of 21-11-2022, still in office
NEUMAN Michaël David
  • Member of the supervisory board, appointed by deed of 21-11-2022, still in office
LEFÈVRE Olivier Alain Marie
  • Membre indépendant du conseil de surveillance (administrateur indépendant), from 27-09-2023 to date
Ajay Singh Phull
  • Member of the supervisory board, appointed by deed of 15-04-2025, still in office
Bérénice Obala
  • Member of the management board, appointed by deed of 22-10-2026, still in office
Vincent Amard
  • Member of the management board, appointed by deed of 22-10-2026, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 26-02-2024 to date
Alia Elgazzar
  • Membre indépendant du conseil de surveillance, appointed by deed of 04-07-2024, still in office
HENRY Stanislas Marie Luc
  • Member of the supervisory board, appointed by deed of 21-11-2022, until 28-04-2026
MALBOS Arnaud Pierre Gaston
  • Member of the supervisory board, appointed by deed of 21-11-2022, until 20-03-2025
Iiliass Albukili
  • Member of the management board, until 24-01-2025
MARTIN KIESIELEWICZ
  • Member of the management board, until 24-01-2025
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 21-11-2022, until 26-02-2024
DAUBER Youri Paul-Pierre
  • Director, appointed by deed of 02-01-2020, until 21-11-2022
  • Daily management delegate, appointed by deed of 17-02-2023, ended, last mentioned on 17-02-2023
ILLIASS ALBUKILI
  • Member of the management board, appointed by deed of 17-02-2023, no longer listed in the 2025 annual accounts
Laure Bommart
  • Member of the management board, appointed by deed of 17-02-2023, no longer listed in the 2025 annual accounts
Martin Kisielewicz
  • Member of the management board, appointed by deed of 17-02-2023, no longer listed in the 2025 annual accounts
SAMYN François Edouard Patrick Béatrice
  • Director, appointed by deed of 02-01-2020, until 21-11-2022
  • Member of the management board, appointed by deed of 17-02-2023, no longer listed in the 2025 annual accounts
DAUBER Malik Sigi Ado
  • Director, appointed by deed of 02-01-2020, until 21-11-2022
Amand Benoît D'Hondt
  • Director, from 30-12-2019, last mentioned in 2020

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 8 directors
deed of 28-04-2026 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée peut limiter à tout moment à majorité simple, tous pouvoirs article 2:87 sans autorisation spéciale”
deed of 21-11-2022 (in French)

Next steps

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