ACTIVE

COBENIFOND

Financial year 2025 · Closed on 31/12/2025

Net result122,4 k €-95,0 %over 1 year
Revenue6,8 M €-3,2 %over 1 year
Equity19,6 M €+0,5 %over 1 year

Identity

Source · BCE/KBO

COBENIFOND is a Public limited company incorporated in 1992. Its main activity is: Activities of holding companies. Its registered office is in Geel.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0447.927.885
Incorporation
23/07/1992
Legal form
Public limited company
Registered office
Kalverstraat 1
2440 Geel · FlandreSee on map
Contributed capital
9 750 330,82 €
Latest accounts
31/12/2025
Joint committees (2)
  • 100
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 21 filings

Trend over 19 financial years

20252024202320222021
Income statement
Revenue6,8 M €7 M €7,5 M €8,3 M €8,8 M €
EBITDA2,8 M €2,9 M €5 M €4,1 M €4,6 M €
Operating result-129,7 k €497,7 k €2,1 M €709,5 k €929,3 k €
Net result122,4 k €2,5 M €1,6 M €595,8 k €550,3 k €
Balance sheet
Equity19,6 M €19,5 M €17 M €17 M €16,3 M €
Total assets85,4 M €80,8 M €83,9 M €84 M €98,5 M €
Cash2,9 M €2,6 M €1,2 M €531,5 k €1 M €
Debts63,9 M €56,5 M €62,3 M €63 M €78,6 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Calita0660.836.353Represented by Caroline Oeyen
Bestuurder18/09/2024 → 17/06/2028Director30/09/2022 → 30/09/2023ended
B.O.O.0735.852.292Represented by Maria Otten
Bestuurder29/06/2022 → 17/06/2028Director16/11/2020 → 2023 accountsended
CARINO0470.312.616Represented by Willy Oeyen
Bestuurder29/06/2022 → 17/06/2028Director18/06/2016 → 2023 accountsendedManaging director30/06/2004 → 2020 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
OSMANA0469.767.040Represented by Jan Oeyen
Director18/06/2016 → 30/09/2022Managing director18/06/2016 → 2019 accounts

Other companies at this address

Kalverstraat 1 2440 Geel
CompanyCBE no.
AGRIMAX● Active
0679.449.465
BELLIVO● Active
0870.284.592
BEPRO● Active
0432.893.578
0835.889.481
CHANELCA● Active
0426.925.902
HENS & DAMS● Active
0452.782.835
O de VO● Active
0426.370.626
PANNENHOEF● Active
0444.516.059
SOPRACO● Active
0507.988.901
Tejo● Active
0445.225.149
TERRIMMO● Active
0872.658.322
VILATCA● Active
0434.724.801
VILATCA BELGIUM● Active
0890.269.958

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date07/07/202601/07/202526/09/202427/07/202314/07/202206/07/2021
General meeting24/06/202630/06/202518/09/202412/07/202329/06/202230/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202524/06/202607/07/2026DutchPDF
Full model31/12/202430/06/202501/07/2025DutchPDF
Full model31/12/202318/09/202426/09/2024DutchPDF
Full model31/12/202212/07/202327/07/2023DutchPDF
Full model31/12/202129/06/202214/07/2022DutchPDF
Full model31/12/202030/06/202106/07/2021DutchPDF
Full model31/12/201908/09/202022/09/2020DutchPDF
Full model31/12/201825/07/201929/07/2019DutchPDF
Full model31/12/201716/06/201830/07/2018DutchPDF
Full model31/12/201617/06/201731/07/2017DutchPDF
Full model31/12/201518/06/201628/06/2016DutchPDF
Full model31/12/201420/06/201516/07/2015DutchPDF
Full model31/12/201321/06/201411/07/2014DutchPDF
Full model31/12/201215/06/201320/06/2013DutchPDF
Full model31/12/201116/06/201227/07/2012DutchPDF
Full model31/12/201018/06/201113/07/2011DutchPDF
Full model31/12/200919/06/201026/08/2010DutchPDF
Full model31/12/200820/06/200931/08/2009DutchPDF
Full model31/12/200721/06/200830/08/2008DutchPDF
Full model30/09/200617/03/200722/05/2007DutchPDF
Consolidated accounts30/09/200601/01/999931/05/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Calita0660.836.353Represented by Caroline Oeyen
Bestuurder18/09/2024 → 17/06/2028Director30/09/2022 → 30/09/2023ended
B.O.O.0735.852.292Represented by Maria Otten
Bestuurder29/06/2022 → 17/06/2028Director16/11/2020 → 2023 accountsended
CARINO0470.312.616Represented by Willy Oeyen
Bestuurder29/06/2022 → 17/06/2028Director18/06/2016 → 2023 accountsendedManaging director30/06/2004 → 2020 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
OSMANA0469.767.040Represented by Jan Oeyen
Director18/06/2016 → 30/09/2022Managing director18/06/2016 → 2019 accounts

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/08/2026
    BENOEMING COMMISSARIS - BENOEMING GEDELEGEERD BESTUURDER
    PDF
  • Mandates21/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring02/09/2024
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring27/05/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates07/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/08/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/02/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
Calita
CARINO
B.O.O.
OSMANA
VERHERSTRAETEN PETER
1992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
COBENIFONDSOPRACO
Kalverstraat 1, 2440 Geel
Bestuurder
BestuurderDirectorManaging director
BestuurderDirector
DirectorManaging director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Kalverstraat 1, 2440 GeelCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00261124

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
COBENIFONDCurrent
accounts 2015 → 2025
Accounts 2025 · 2026-00261124
SOPRACO
accounts 2006 → 2013
Accounts 2013 · 2014-30500569

Events

  1. 2025
    Annual accounts 2025122,4 k €↓
  2. 2024
    Annual accounts 20242,5 M €↑
  3. 18/09/2024
    reconductionCaroline Oeyen · bestuurder
  4. 29/07/2024
    reduction_capital
  5. 29/07/2024
    augmentation_capital
  6. 2023
    Annual accounts 20231,6 M €↑
  7. 05/10/2023
    reconductionSaskia Luteijn · commissaris
  8. 12/07/2023
    reconductionSaskia Luteijn · commissaris
  9. 2022
    Annual accounts 2022595,8 k €↑
  10. 30/09/2022
    nominationCALITA BV · bestuurder
  11. 29/06/2022
    reconductionBV BOO · bestuurder
  12. 29/06/2022
    reconductionBV Carino · bestuurder
  13. 29/06/2022
    reconductionBV Osmana · bestuurder
  14. 2021
    Annual accounts 2021550,3 k €↓
  15. 2020
    Annual accounts 2020667,6 k €↑
  16. 2019
    Annual accounts 2019122 k €↓
  17. 2018
    Annual accounts 2018691,9 k €↑
  18. 2017
    Annual accounts 2017455,3 k €↓
  19. 2016
    Annual accounts 20161,4 M €↓
  20. 2015
    Annual accounts 20151,8 M €↑
  21. 2015
    Name changeCOBENIFOND
  22. 2013
    Annual accounts 2013620,8 k €↓
  23. 2012
    Annual accounts 2012791,5 k €↓
  24. 2011
    Annual accounts 2011976,3 k €↓
  25. 2010
    Annual accounts 20101,1 M €↑
  26. 2009
    Annual accounts 2009-966,5 €↑
  27. 2008
    Annual accounts 2008-2,9 M €↑
  28. 2007
    Annual accounts 2007-3,2 M €↓
  29. 2006
    Annual accounts 2006-210,4 k €
  30. 23/07/1992
    IncorporationPublic limited company