INVESTBRA
Board
2 directors, 3 in day-to-day management, last change in January 2026COBRAFIN BV
Director and managing director, permanent representative Xavier Braet
director in office according to the deed of 01-04-2025
managing director appointed by deed of 01-04-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
BV CHABRAFIN
Director (not named in the articles) and managing director, permanent representative Charlotte Braet
director (not named in the articles) since 01-01-2026
managing director appointed by deed of 03-02-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-04-2026
Managing director, permanent representative Pierre-Henri Braet
appointed by deed of 04-10-2024
earlier director, from 31-07-2024 to 01-04-2025
- Day-to-day management
- COBRAFIN, BV CHABRAFIN, Braphinvest BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-10-2024
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayCOBRAFIN
Director, Managing director
Director, Managing director
BV CHABRAFIN
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Braphinvest BV
Day-to-day manager
Day-to-day manager
FIBRACO
Director
Director
JB BRAET
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- COBRAFIN
- Director, since before 04-03-2025
- Managing director, appointed by deed of 01-04-2025, still in office
- BV CHABRAFIN
- Director (not named in the articles), since before 30-09-2025
- Managing director, appointed by deed of 03-02-2026, still in office
- Braphinvest BV
- Director, appointed by deed of 26-09-2024, until 01-04-2025
- Day-to-day manager, appointed by deed of 04-10-2024, until 01-04-2025
- Day-to-day manager, appointed by deed of 04-10-2024, still in office
- FIBRACO
- Director, from before 30-09-2022 to 01-04-2025
- JB BRAET
- Director, from before 30-09-2022 to 01-04-2025
Control
100%
This company
INVESTBRA
Equity €4.5m
Profit €102,198 in 2025
Capital
- Capital
- €93,728.21
- Shares
- 5,000
- Contribution per share
- €18.75
- Equity per share
- €896 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COBRAFIN
- FIBRACO
- COBRUFLAN
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”deed of 04-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 11:00deed of 23-10-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”deed of 04-05-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”deed of 04-05-2023 (in Dutch)
Capital transactions
Capital over time
- 28-01-2025 Capital increase of €93,728.21 · to €155,228.21 · no new shares · from reserves
- 28-01-2025 Capital reduction of €61,500 · to €93,728.21
- 23-10-2024 Capital stated in 3 deeds · €61,500 · 5,000 shares