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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
- €18.600 → €2.748.401,62
- 2 kapitaalbewegingen in deze akte
Notaris:
Jean-Philippe MATAGNE · Charleroi
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2748401.62,
"delta_eur": 2729801.62,
"before_eur": 18600.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "fusion_share_issue",
"after_eur": 2758401.62,
"delta_eur": 10000.0,
"before_eur": 2748401.62,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"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": "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
Samenvatting:
Fusion completedNotaris:
Jean-Philippe MATAGNE · Charleroi
Technische details
{
"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": [
{
"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": [
{
"kbo": "0691.652.164",
"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",
"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_completed"
}23-02-2026 Zetelverplaatsing van Namur naar Awans
- 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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"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": {
"kbo": "0691.652.164",
"name_full": "COGENFIN",
"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
- 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",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Namur",
"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
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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
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": []
}