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Cobelfret SA, Luxembourg

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Cobelfret SA

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Name

Cobelfret SA
CLdN Cobelfret SA

Identification

Rcsp
RCS B55803
Lei
549300XPREN0P6I5RW27
EUID
LURCSL.B55803

Address

3-7, rue Schiller, 2519 Luxembourg, Luxembourg

Financial performance

History

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Legal Structure

Current legal representatives Legal form information Premium
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5Director
1Auditor
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Publications

8 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
7 Jul 2026
Director (5) · Auditor: RSM Audit Luxembourg Sàrl · Legal form: Société anonyme
14 Jan 2026
Dismissed: Jozef M. K. Adriaens · Legal form: Société anonyme
12 Sept 2025
Director (6) · Auditor: RSM Audit Luxembourg Sàrl · Legal form: Société anonyme
1 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Jul 2024
Director (6) · Auditor: RSM Audit Luxembourg Sàrl
20 Sept 2023
Director: Timothy Broos
15 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Jun 2023
Director (5) · Auditor: RSM Audit Luxembourg Sàrl
24 Jan 2023 also 25/02/2022, 30/06/2020, 22/11/2019, 09/02/2011, 14/03/2007, 03/01/2006, 16/08/2005
Articles of association
19 Jan 2023
Capital: $106,660
11 Nov 2022
Director: Michel Cigrang
19 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
19 May 2022
No longer Director: Jean Cigrang · Director (4) · Auditor: RSM Audit Luxembourg Sàrl
23 Feb 2022
Name: Cobelfret SA
24 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Jun 2021
Director (5) · Auditor: RSM Audit Luxembourg Sàrl
17 Jul 2020
Director (5) · Auditor: RSM Audit Luxembourg Sàrl
16 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Jun 2020 also 21/11/2019, 02/07/2009
Statutory/non-statutory modification without registration
23 Jan 2020 also 29/11/2018, 23/11/2018
Modification, Merger/Demerger
13 Dec 2019 also 05/09/2018, 16/11/2010, 22/05/2009
Merger / demerger /professional property and staff transfer project
28 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 May 2019
Director (5) · Auditor: RSM Audit Luxembourg Sàrl
19 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Jun 2018
No longer Director: Jan Nevejans · Director (5) · Auditor: RSM Audit Luxembourg Sàrl
9 Oct 2017
Director: Jean Cigrang · No longer Director: Alexis Vermast · Auditor: RSM Audit Luxembourg Sàrl · No longer Auditor: BDO Audit
18 Jul 2017 also 23/04/2008, 28/03/2008, 01/03/2006
Authorized signature list
28 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
9 Jun 2017
No longer Director: Nicole Baeyens, Michel Jadot · Director (6)
15 Jul 2016
Director: Jozef Adriaens
13 Jun 2016
Annual report for the year ending 31/12/2015 · 88 employees
26 May 2016
Director (7) · No longer Director (1) · Auditor: BDO Audit
13 Jul 2015 also 04/07/2014, 05/07/2013
Annual accounts (eCDF)
10 Jul 2015
Director (8) · No longer Director (1) · Auditor: BDO Audit
28 Jan 2015
Director: Frederick Hublin
4 Jul 2014
Director (8) · No longer Director (1) · Auditor: BDO Audit
22 Apr 2014 via Golden Recovery SA
Director: Golden Recovery SA
25 Jun 2013 also 26/07/2012, 12/08/2011, 09/02/2011, 14/01/2011, 22/12/2010, 05/08/2010, 05/08/2010, 04/09/2009, 07/08/2009, 31/07/2009, 25/09/2008, 28/08/2007, 14/09/2006, 12/04/2006, 12/04/2006, 16/08/2005, 04/08/2005
Modification
24 Sept 2012
Modification (correction or additional)
6 Aug 2012
Annual report for the year ending 31/12/2011 · 33 employees
24 Oct 2011 also 29/10/2010, 31/07/2009, 25/09/2008, 27/08/2007, 29/08/2006, 04/08/2005
Annual accounts
17 Nov 2010
Merger / demerger /professional property and staff transfer project (correction or additional)
18 Feb 2008 also 18/02/2008
Administrator - Natural person acting as a representative for a legal entity
14 Mar 2007
Statutory modification without requisition
3 Jan 2006
Historique reprise Notes
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Mentions

24 Sept 2026 in Ler
Direct parent
24 Sept 2026 in Ler
Ultimate parent
13 Jun 2014 in Hrdk
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