Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
13-02-2026
Zetelwijziging
13-02-2026
v3.2
20-10-2015
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
13-02-2026 Zetelverplaatsing van VISE naar OUPEYE
- RUE DE MAESTRICHT 102 4600 VISE → Rue du Château d'Eau 20 - 4680 OUPEYE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Ch\u00E2teau d\u0027Eau 20 - 4680 OUPEYE",
"city": "OUPEYE",
"region": "waals_gewest",
"street": "Rue du Ch\u00E2teau d\u0027Eau",
"country": "BE",
"postcode": "4680",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE MAESTRICHT 102 4600 VISE",
"city": "VISE",
"region": "waals_gewest",
"street": "RUE DE MAESTRICHT",
"country": "BE",
"postcode": "4600",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur du 01 juillet 2025, le si\u00E8ge social a \u00E9t\u00E9 tranf\u00E9r\u00E9 de l\u0027adresse Rue de Maestricht-102 - 4600 VISE \u00E0 l\u0027adresse Rue du Ch\u00E2teau d\u0027Eau 20 - 4680 OUPEYE \u00E0 dater di 01 juillet 2025",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2026-02-13",
"filing_date": "2025-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0445.383.418",
"name_full": "COGITO",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "E. VAN RUTTEN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}13-02-2026 Zetelverplaatsing van VISE naar OUPEYE
- Rue de Maestricht 102, 4600 VISE → Rue du Château d'Eau 20, 4680 OUPEYE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "OUPEYE",
"region": null,
"street": "Rue du Ch\u00E2teau d\u0027Eau",
"country": "BE",
"postcode": "4680",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "VISE",
"region": null,
"street": "Rue de Maestricht",
"country": "BE",
"postcode": "4600",
"box_number": null,
"street_number": "102"
},
"effective_date": "2025-07-01",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur du 01 juillet 2025, le si\u00E8ge social a \u00E9t\u00E9 tranf\u00E9r\u00E9 de l\u0027adresse Rue de Maestricht-102 - 4600 VISE \u00E0 l\u0027adresse Rue du Ch\u00E2teau d\u0027Eau 20 - 4680 OUPEYE \u00E0 dater di 01 juillet 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.383.418",
"name_full": "COGITO",
"legal_form": "SRL"
}
}2024
18-01-2024 Erik VAN RUTTEN herbenoemd als bestuurder
- Erik VAN RUTTEN — Bestuurder
Notaris:
Alain GUINTENS · Bassenge
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Erik VAN RUTTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (anciennement g\u00E9rant), Monsieur Erik VAN RUTTEN.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Erik VAN RUTTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle lui donne d\u00E9charge pleine et enti\u00E8re pour son mandat de g\u00E9rant.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik VAN RUTTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler imm\u00E9diatement le mandat de Monsieur Erik VAN RUTTEN, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Erik VAN RUTTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier \u00E0 Monsieur Erik VAN RUTTEN tous pouvoirs pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alain GUINTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Bassenge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.383.418",
"name_full": "COGITO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-01-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.383.418",
"name_full": "COGITO",
"legal_form": "SPRL"
}
}2015
20-10-2015 Zetelverplaatsing van Liège naar Visé
- quai de la Dérivation 22, 4020 Liège → rue de Maastricht 102, 4600 Visé
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vis\u00E9",
"region": null,
"street": "rue de Maastricht",
"country": "BE",
"postcode": "4600",
"box_number": null,
"street_number": "102"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "quai de la D\u00E9rivation",
"country": "BE",
"postcode": "4020",
"box_number": "005",
"street_number": "22"
},
"effective_date": "2015-06-01",
"evidence_quote": "Par d\u00E9cision du g\u00E9rant, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du quai de la D\u00E9rivation 22/005 \u00E0 4020 Li\u00E8ge \u00E0 la rue de Maastricht 102 \u00E0 4600 Vis\u00E9, \u00E0 dater du 1 juin 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.383.418",
"name_full": "COGITO",
"legal_form": "SPRL"
}
}