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COGENTA

Actief
Tweehuizenweg 71 ·1200 Sint-Lambrechts-Woluwe, België
BE 0800.183.286
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
14-11-2025
Zetelwijziging
14-11-2025
v3.2
Alle aktes · 3 bijgewerkt 7 maanden geleden
2025
14-11-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Woluwe-Saint-Lambert Zetelwijziging
  • AV. Chanes Thielemons 27/36 110 8ues → Chemin des deux maisons 71, 1200 Woluwe-Saint-Lambert
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin des deux maisons 71, 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chemin des deux maisons",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AV. Chanes Thielemons 27/36 110 8ues",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles Thielemans",
        "country": "BE",
        "postcode": "1150",
        "box_number": "3G",
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2025-08-27",
      "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": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.183.286",
    "name_full": "Cogenta",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0730.908.856",
    "org_name": "SRL K.F.G. \u0026 Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Gaussin Fran\u00E7ois",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Banque Carrefour des Entreprises"
  ]
}
14-11-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Woluwe-Saint-Lambert Zetelwijziging
  • Avenue Charles Thielemans 27, 1150 Woluwe-Saint-Pierre → Chemin des deux maisons 71, 1200 Woluwe-Saint-Lambert
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Chemin des deux maisons",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue Charles Thielemans",
        "country": "BE",
        "postcode": "1150",
        "box_number": "3G",
        "street_number": "27"
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "Le transfert du si\u00E8ge social de l\u0027Avenue Charles Thielemans 27 bte 3G, 1150 Woluwe-Saint-Pierre, vers le Chemin des deux maisons 71, 1200 Woluwe-Saint-Lambert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.183.286",
    "name_full": "COGENTA",
    "legal_form": "SRL"
  }
}
2023
03-04-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Avenue Charles Thielemans 27 bte 3G",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-01-07",
        "name": "Monsieur MOLS Di\u00E9go Vincent Dominique Alain",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Chemin des Deux Maisons 71 b026"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3039,
      "holder_person_name": "Monsieur MOLS Di\u00E9go Vincent Dominique Alain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3039,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3039,
  "subject_company": {
    "kbo": "0800.183.286",
    "name_full": "COGENTA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-29",
  "post_incorporation_mandates": []
}