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Gegenereerd 28-06-2026
Actief BE 0691.652.164BV

COGENFIN

Rue de la Chaudronnerie 14 ·4340 Awans, België· 8 jaar actief
Sector: NACE 82990 (82990)
Conclusie Checked

De berekende faillissementskans van COGENFIN over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 8 jaar
Bestuur 5
Vestigingen 1
Publicaties 17
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,4% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Regio met hoger faalrisico +Jong bedrijf +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Meer dan 3 jaar actief
Opgericht in 2018 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers6 NBB-aangiften
Financiën worden verwerkt
NBB heeft 6 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 10-07-2025 2025-00252794
31-12-2023 ander 24-06-2024 2024-00152930
31-12-2022 volledig 22-06-2023 2023-00146837
30-06-2021 volledig 31-01-2022 2022-02800472
30-06-2020 volledig 25-01-2021 2021-01400599
30-06-2019 volledig 14-02-2020 2020-04900574
Bestuurders & mandaten 7 bestuurders
Huidige bestuurders & mandaten
  • CONSULFINRechtspersoon
    Bestuurder· vast vert.: QUETIN Denis
    Staatsblad-akte 25013436 (27-01-2025)
    Actief
    01-01-2025 → heden
  • JANUSRechtspersoon
    Bestuurder· vast vert.: LECOMPTE Jan
    Staatsblad-akte 25013436 (27-01-2025)
    Actief
    01-01-2025 → heden
  • Eric de Seguins Pazzis d'Aubignan
    Bestuurder
    Staatsblad-akte 20102422 (04-09-2020)
    Actief
    30-07-2020 → heden
  • Gautier Germaine
    Bestuurder
    Staatsblad-akte 20102422 (04-09-2020)
    Actief
    30-07-2020 → heden
  • Sébastien Ugona
    Bestuurder
    Staatsblad-akte 20102422 (04-09-2020)
    Actief
    30-07-2020 → heden
Voormalige bestuurders (2)
  • Dardenne Frédéric
    Bestuurder
    Staatsblad-akte 21017998 (10-02-2021)
    Voormalig
    25-11-2020 → 15-05-2025
    2 gebeurtenissen
    • 15-05-2025 Ontslagen· Bestuurder
    • 25-11-2020 Benoemd· Bestuurder
  • Christophe Henriet
    Bestuurder
    Staatsblad-akte 20102422 (04-09-2020)
    Voormalig
    — → 30-07-2020
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 1 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
3R LEBOUTTE & CO SRLActief
Commissaris · vertegenwoordigd door Samuel Rahier
 — 05-09-2025 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair 82990
Rechtsvorm BV(610)
Oprichtingsdatum01-03-2018
StatusActief
Postcode4340
Verbindingen & netwerk 5 verbonden bedrijven
Groepsstructuur
CONSULFIN
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
JANUS
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Netwerkverbindingen
COGEN SERVICE
Gedeelde rechtspersoon-bestuurder
→
COGENGREEN
Gedeelde rechtspersoon-bestuurder
→
YOU STUDIO
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
COGENFIN
Rue Capt. Aviateur Jacquet(SL) 48, 5020 NamurOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
sinds 20182.273.675.050
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
62006B0355/00G000 Wallonië 4.223 m² 1 · 1.337 m² 7,8 m · 2 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 23 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
06-05-2026
Staatsblad-akte Kapitaal & aandelen
Jean-Philippe MATAGNE
06-05-2026
Staatsblad-akte Diversen
Fusion completed · Jean-Philippe MATAGNE
23-02-2026
Staatsblad-akte Zetelwijziging
23-02-2026
Staatsblad-akte Zetelwijziging
v3.2
16-01-2026
Staatsblad-akte Diversen
Fusion proposal
2025
05-09-2025
Staatsblad-akte Bestuurswijziging
05-09-2025
Staatsblad-akte Bestuurswijziging
v3.2
10-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
27-01-2025
Staatsblad-akte Bestuurswijziging
27-01-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
24-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · ander
2023
22-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
02-02-2023
Staatsblad-akte Zetelwijziging
v3.2
02-02-2023
Staatsblad-akte Zetelwijziging
2022
04-04-2022
Staatsblad-akte Zetelwijziging
Jean-Philippe MATAGNE
04-04-2022
Staatsblad-akte Zetelwijziging
v3.2
31-01-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
10-02-2021
Staatsblad-akte Bestuurswijziging
v3.2
10-02-2021
Staatsblad-akte Zetelwijziging
v3.2
25-01-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
04-09-2020
Staatsblad-akte Bestuurswijziging
v3.2
14-02-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2018
05-03-2018
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 17 aktes
Kapitaalverloop · 1
06-05-2026
Kapitaalwijziging
Adresverloop · 7
23-02-2026
Zetelwijziging
23-02-2026
v3.2
02-02-2023
v3.2
02-02-2023
Zetelwijziging
04-04-2022
Zetelwijziging
04-04-2022
v3.2
10-02-2021
v3.2
Alle aktes · 17 bijgewerkt 1 maand geleden
2026
06-05-2026 Kapitaalverhoging van €2.729.801,62 tot €2.748.401,62 Kapitaal & aandelen·Jean-Philippe MATAGNE
  • €18.600 → €2.748.401,62
  • 2 kapitaalbewegingen in deze akte
Notaris: Jean-Philippe MATAGNE · Charleroi
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 2748401.62,
      "delta_eur": 2729801.62,
      "before_eur": 18600.0,
      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "fusion_share_issue",
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      "decrease_purpose": null,
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    {
      "kind": "share_class_creation",
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      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "SRL 3R. Leboutte \u0026 Co",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Samuel RAHIER"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Jean-Philippe MATAGNE
Samenvatting: Fusion completedNotaris: Jean-Philippe MATAGNE · Charleroi
Technische details 
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  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-03-17",
    "act_kind_objet": "FUSION PAR ABSORPTION - APPORTS SUPPLEMENTAIRES (PROCES-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE)"
  },
  "key_dates": [
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      "date": "2026-03-17",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-02-06",
      "label": "Date de la lettre de mission du commissaire"
    },
    {
      "date": "2026-03-09",
      "label": "Date du rapport du commissaire"
    },
    {
      "date": "2026-05-06",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2025-12-31",
      "label": "Date des situations comptables"
    },
    {
      "date": "2026-01-01",
      "label": "Date de d\u00E9but des op\u00E9rations comptables et fiscales"
    }
  ],
  "key_parties": [
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      "kind": "org",
      "name": "COGENFIN",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0788.336.816",
      "kind": "org",
      "name": "SOLFIN",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Samuel RAHIER",
      "role": "R\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "org",
      "name": "Blue Pearl Energy S.\u00E0 r.l",
      "role": "Actionnaire unique"
    },
    {
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Montant de l\u0027apport en nature suppl\u00E9mentaire",
      "amount": 2729801.62
    },
    {
      "label": "Montant des apports avant l\u0027apport suppl\u00E9mentaire",
      "amount": 18600.0
    },
    {
      "label": "Montant total des apports apr\u00E8s l\u0027apport suppl\u00E9mentaire",
      "amount": 2748401.62
    },
    {
      "label": "Augmentation du montant des apports d\u00E9coulant de la fusion",
      "amount": 10000.0
    },
    {
      "label": "Montant total des apports apr\u00E8s l\u0027augmentation",
      "amount": 2758401.62
    }
  ],
  "subject_company": {
    "kbo": "0691.652.164",
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    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}
23-02-2026 Zetelverplaatsing van Namur naar Awans Zetelwijziging
  • Rue Capt. Aviateur Jacquet(SL) 48 B-5020 Namur → Rue de la Chaudronnerie 14, B-4340 Awans
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Chaudronnerie 14, B-4340 Awans",
        "city": "Awans",
        "region": "waals_gewest",
        "street": "Rue de la Chaudronnerie",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Capt. Aviateur Jacquet(SL) 48 B-5020 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue Capt. Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": "B",
        "street_number": "48",
        "locality_suffix": "(SL)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-15",
    "unanimous": true
  },
  "subject_company": {
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    "legal_form": "S.R.L"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine SCHOUBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandadaire sp\u00E9ciale"
  },
  "co_filed_documents": []
}
23-02-2026 Zetelverplaatsing van Namur naar Awans Zetelwijziging
  • Rue Capt. Aviateur Jacquet 48, 5020 Namur → Rue de la Chaudronnerie 14, 4340 Awans
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Awans",
        "region": null,
        "street": "Rue de la Chaudronnerie",
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      },
      "old_address": {
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        "region": null,
        "street": "Rue Capt. Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, \u00E0 partir du 1er janvier 2026, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue de la Chaudronnerie 14, B-4340 Awans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}
16-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-16",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-01-08",
      "label": "Original d\u00E9pos\u00E9"
    },
    {
      "date": "2025-12-01",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "Date de prise d\u0027effet comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0691652164",
      "kind": "org",
      "name": "COGENFIN",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0788336816",
      "kind": "org",
      "name": "SOLFIN",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "UGONA S\u00E9bastien",
      "role": "Repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Delporte Geoffrey",
      "role": "pouvoir de subd\u00E9l\u00E9gation"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Co\u00FBt de l\u0027op\u00E9ration de fusion",
      "amount": null
    }
  ],
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
05-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Samuel Rahier — Commissaris
  • Dardenne Frédéric — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dardenne Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "Monsieur Dardenne Fr\u00E9d\u00E9ric a signifi\u00E9 sa d\u00E9mission du poste d\u0027administrateur en date du 15 mai 2025 avec effet imm\u00E9diat, Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02210",
        "name": "Samuel Rahier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": "boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027attribuer le mandat de commissaire \u00E0 la SRL 3R, Leboutte \u0026 Co (num\u00E9ro IRE B313) ayant son si\u00E8ge social boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge pour un mandat de 3 exercices, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "UGONA S\u00E9bastien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Samuel Rahier — Commissaris
  • Dardenne Frédéric — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dardenne Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Il est \u00E0 noter que Monsieur Dardenne Fr\u00E9d\u00E9ric a signifi\u00E9 sa d\u00E9mission du poste d\u0027administrateur en date du 15 mai 2025 avec effet imm\u00E9diat, Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel Rahier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027attribuer le mandat de commissaire \u00E0 la SRL 3R, Leboutte \u0026 Co (num\u00E9ro IRE B313) ayant son si\u00E8ge social boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge pour un mandat de 3 exercices, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes 2027. La SRL 3R, Leboutte \u0026 Co ser"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}
27-01-2025 2 bestuurders benoemd Bestuurswijziging
  • LECOMPTE Jan — Bestuurder
  • QUETIN Denis — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECOMPTE Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0878.753.979",
        "name": "JANUS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 JANUS SRL (0878.753.979), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent LECOMPTE Jan, en tant qu\u0027administrateur de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUETIN Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1008.347.662",
        "name": "CONSULFIN SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 CONSULFIN SRL (1008.347.662), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent QUETIN Denis, en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DARDENNE Fr\u00E9d\u00E9ric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2025 2 bestuurders benoemd Bestuurswijziging
  • LECOMPTE Jan — Bestuurder
  • QUETIN Denis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECOMPTE Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878753979",
        "name": "JANUS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 JANUS SRL (0878.753.979), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent LECOMPTE Jan, en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUETIN Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008347662",
        "name": "CONSULFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 CONSULFIN SRL (1008.347.662), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent QUETIN Denis, en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}
2023
02-02-2023 Zetelverplaatsing van GembloUX naar Namur Zetelwijziging
  • Rue Chainisse 39, 5030 GembloUX → Rue Capitaine Aviateur Jacquet 48, 5020 Namur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Capitaine Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "GembloUX",
        "region": null,
        "street": "Rue Chainisse",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Rue Capitaine Aviateur Jacquet, 48 \u00E0 5020 Namur \u00E0 dater du 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}
02-02-2023 Zetelverplaatsing van GEMBLOUX naar Namur Zetelwijziging
  • Rue Chainisse, 39 à 5030 GEMBLOUX → Rue Capitaine Aviateur Jacquet, 48 à 5020 Namur
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Capitaine Aviateur Jacquet, 48 \u00E0 5020 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue Capitaine Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Chainisse, 39 \u00E0 5030 GEMBLOUX",
        "city": "GEMBLOUX",
        "region": "waals_gewest",
        "street": "Rue Chainisse",
        "country": "BE",
        "postcode": "5030",
        "box_number": "5",
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Rue Capitaine Aviateur Jacquet, 48 \u00E0 5020 Namur \u00E0 dater du 1er janvier 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DARDENNE Fr\u00E9d\u00E9ric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het. Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2022
04-04-2022 Zetelverplaatsing naar Gemboux Zetelwijziging·Jean-Philippe MATAGNE
  • 5030-Gembloux, rue Chainisse 39
Notaris: Jean-Philippe MATAGNE · Charleroi
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5030-Gembloux, rue Chainisse 39",
        "city": "Gemboux",
        "region": "waals_gewest",
        "street": "Chainisse",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": "-G"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique confirme la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 5030-Gembloux, rue Chainisse 39.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ]
}
04-04-2022 Zetelverplaatsing van Forest naar Gembloux Zetelwijziging
  • Avenue Van Volxem 264, 1190 Forest → rue Chainisse 39, 5030 Gembloux
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": "R\u00E9gion wallonne",
        "street": "rue Chainisse",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "264"
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "CHANGEMENT D\u2019ADRESSE : TRANSFERT DU SIEGE L\u2019actionnaire unique confirme la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 5030-Gembloux, rue Chainisse 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}
2021
10-02-2021 Frédéric Dardenne benoemd tot bestuurder Bestuurswijziging
  • Frédéric Dardenne — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dardenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur Monsieur Fr\u00E9d\u00E9ric Dardenne \u00E0 dater du 25 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}
10-02-2021 Zetelverplaatsing van GEMBLOUX naar FOREST Zetelwijziging
  • Rue Chainisse 39, 5030 GEMBLOUX → Avenue Van Volxem 264, 1190 FOREST
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FOREST",
        "region": "Brussels Gewest",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "264"
      },
      "old_address": {
        "city": "GEMBLOUX",
        "region": "Waals",
        "street": "Rue Chainisse",
        "country": "BE",
        "postcode": "5030",
        "box_number": "B",
        "street_number": "39"
      },
      "effective_date": "2020-11-25",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Van Volxem, 264 \u00E0 1190 FOREST \u00E0 dater de ce 25 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}
2020
04-09-2020 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sébastien Ugona — Bestuurder
  • Gautier Germaine — Bestuurder
  • Eric de Seguins Pazzis d'Aubignan — Bestuurder
  • Christophe Henriet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Henriet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "prendre acte de la d\u00E9mission de Monsieur Christophe Henriet, [...], avec effet au 30 juillet 2020 en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Ugona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "nommer : (i) S\u00E9bastien Ugona, [...] ; en qualit\u00E9 d\u0027administrateurs, qui acceptent, chacun respectivement, leur mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier Germaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "nommer : (ii) Gautier Germaine, [...] ; en qualit\u00E9 d\u0027administrateurs, qui acceptent, chacun respectivement, leur mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Seguins Pazzis d\u0027Aubignan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "nommer : (ii) Eric de Seguins Pazzis d\u0027Aubignan, [...], en qualit\u00E9 d\u0027administrateurs, qui acceptent, chacun respectivement, leur mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SPRL"
  }
}
2018
05-03-2018 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "5030-Gembloux, rue Chainisse, 39b",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-03-25",
        "name": "Christophe Fr\u00E9d\u00E9ric HENRIET",
        "niss": null,
        "address": "6230-Pont-\u00E0-Celles, rue Bernimont, 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Christophe Fr\u00E9d\u00E9ric HENRIET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-27",
  "post_incorporation_mandates": []
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR COGENFIN
Maatschappelijke zetel
Rue de la Chaudronnerie 14
4340 Awans, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
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Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief