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Gegenereerd 26-06-2026
Actief BE 0525.640.426CV

CoGreen

Simon Bolivarlaan 36 ·1000 Brussel, België· 13 jaar actief
Conclusie Checked

De berekende faillissementskans van CoGreen over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2013 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 13 jaar
Publicaties 33
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,6% Laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel −Geen NACE-activiteit geregistreerd +Regio met hoger faalrisico +

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

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Gevestigd
Opgericht in 2013 — 13 jaar actief.
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 kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 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 07-07-2025 2025-00261447
31-12-2024 ander 07-07-2025 2025-00261453
31-12-2023 volledig 25-06-2024 2024-00199129
31-12-2023 ander 25-06-2024 2024-00199128
31-12-2022 volledig 26-06-2023 2023-00159495
31-12-2022 ander 26-06-2023 2023-00159530
31-12-2021 volledig 21-06-2022 2022-20091912
31-12-2021 ander 21-06-2022 2022-20145274
31-12-2020 volledig 09-07-2021 2021-34300404
31-12-2020 ander 09-07-2021 2021-34300457
Juridische structuur
NACE primair —
Rechtsvorm CV(706)
Oprichtingsdatum02-04-2013
StatusActief
Postcode1000
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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21813D0439/00P009 Brussel 5.799 m² 1 · 2.489 m² 64,0 m · 19 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 43 gebeurtenissen

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

2025
07-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
07-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · ander
07-07-2025
Staatsblad-akte Bestuurswijziging
Samuel WYNANT
07-07-2025
Staatsblad-akte Bestuurswijziging
Samuel WYNANT
07-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
07-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
05-08-2024
Staatsblad-akte Statutenwijziging
v3.2
05-08-2024
Staatsblad-akte Statutenwijziging
v3.2
16-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
16-07-2024
Staatsblad-akte Bestuurswijziging
Damien HISETTE
16-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
16-07-2024
Staatsblad-akte Bestuurswijziging
Damien HISETTE
25-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
25-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · ander
2023
26-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
26-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · ander
04-04-2023
Staatsblad-akte Zetelwijziging
Samuel Wynant
04-04-2023
Staatsblad-akte Zetelwijziging
04-04-2023
Staatsblad-akte Zetelwijziging
04-04-2023
Staatsblad-akte Zetelwijziging
Samuel Wynant
2022
24-10-2022
Staatsblad-akte Statutenwijziging
v3.2
24-10-2022
Staatsblad-akte Statutenwijziging
v3.2
14-07-2022
Staatsblad-akte Diversen
other · Damien Hissette
14-07-2022
Staatsblad-akte Bestuurswijziging
v3.2
14-07-2022
Staatsblad-akte Diversen
other · Damien HISETTE
14-07-2022
Staatsblad-akte Bestuurswijziging
v3.2
21-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
21-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · ander
2021
28-07-2021
Staatsblad-akte Diversen
other · Samuel Wynant
28-07-2021
Staatsblad-akte Diversen
other · Samuel WYNANT
09-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
09-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · ander
2019
30-07-2019
Staatsblad-akte Bestuurswijziging
v3.2
30-07-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
13-07-2018
Staatsblad-akte Bestuurswijziging
v3.2
13-07-2018
Staatsblad-akte Bestuurswijziging
v3.2
09-07-2018
Staatsblad-akte Statutenwijziging
v3.2
09-07-2018
Staatsblad-akte Statutenwijziging
v3.2
2016
13-07-2016
Staatsblad-akte Bestuurswijziging
v3.2
13-07-2016
Staatsblad-akte Bestuurswijziging
v3.2
21-06-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
20-07-2015
Staatsblad-akte Bestuurswijziging
v3.2
20-07-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 33 aktes
Adresverloop · 4
04-04-2023
Zetelwijziging
04-04-2023
Zetelwijziging
04-04-2023
Zetelwijziging
04-04-2023
Zetelwijziging
Alle aktes · 33 bijgewerkt 11 maanden geleden
2025
07-07-2025 1 bestuurder benoemd, 4 ontslagnemend, 3 herbenoemd Bestuurswijziging·Samuel WYNANT
  • Jo Van Baelen — Commissaris
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Dirk Cleymans — Commissaris
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
Notaris: Samuel WYNANT
Technische details 
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07-07-2025 4 ontslagnemend, 4 herbenoemd Bestuurswijziging·Samuel WYNANT
  • Maria Sas — Gedelegeerd bestuurder
  • Ann Naessens — Gedelegeerd bestuurder
  • Lionel Matthysen — Gedelegeerd bestuurder
  • Dirk Cleymans — Commissaris
  • Maria Sas — Gedelegeerd bestuurder
  • Ann Naessens — Gedelegeerd bestuurder
  • Lionel Matthysen — Gedelegeerd bestuurder
  • Jo Van Baelen — Commissaris
Notaris: Samuel WYNANT · Bruxelles
Technische details 
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats d\u2019administrateur de Madame Maria Sas et Ann Naessens et Monsieur Lionel Matthysen pour une dur\u00E9e de trois ans. Ces mandats viendront \u00E0 l\u2019\u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
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      "reason": "end_of_term",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Le mandat du commissaire de la soci\u00E9t\u00E9, notamment Deloitte R\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9 par Monsieur Dirk Cleymans, R\u00E9viseur d\u2019entreprises, vient \u00E0 l\u2019\u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale 2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
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        "profession": "R\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u2019entreprises",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u2019entreprises ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, en qualit\u00E9 de Commissaire de notre soci\u00E9t\u00E9, laquelle sera repr\u00E9sent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
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      "unanimous": true
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      "unanimous": true
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      "unanimous": true
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    "kbo": "0525.640.426",
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07-07-2025 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Jo Van Baelen — Commissaire
  • Dirk Cleymans — Commissaire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
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    },
    {
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
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    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen"
  }
}
07-07-2025 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Maria Sas — Raad van bestuur
  • Ann Naessens — Raad van bestuur
  • Lionel Matthysen — Raad van bestuur
  • Jo Van Baelen — Commissaris
  • Maria Sas — Raad van bestuur
  • Ann Naessens — Raad van bestuur
  • Lionel Matthysen — Raad van bestuur
  • Dirk Cleymans — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
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    },
    {
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    },
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen"
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}
2024
05-08-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
  }
}
05-08-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
  }
}
16-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Ladri\u00E8re",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen"
  }
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16-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Damien HISETTE
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Notaris: Damien HISETTE · Bruxelles
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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      },
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      },
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  ],
  "notary": {
    "name": "Damien HISETTE",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-16",
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    "act_kind_objet": "Objet de l\u0027acte:"
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    {
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      "date": "2024-06-21",
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    }
  ],
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    "kbo": "0525.640.426",
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16-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Julien Ladrière — Bestuurder vertegenwoordiger van de b aandeelhouders
  • Nico Priem — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - vertegenwoordiger van de B-aandeelhouders",
      "person": {
        "rrn": null,
        "name": "Julien Ladri\u00E8re",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen"
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16-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Damien HISETTE
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Notaris: Damien HISETTE · Bruxelles
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
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      },
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De Vennootschap CoGreen CV heeft akte genomen van het ontslag van de heer Nico Priem als bestuurder van de Vennootschap op datum van 31 mei 2024.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer Julien Ladri\u00E8re (rue Camille Duray 13A \u00E0 7190 Ecaussinnes) tot bestuurder \u2013 vertegenwoordiger van de B-aandeelhouders \u2013 te benoemen.",
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-16",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen",
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    "Bijlagen bij het Belgisch Staatsblad - 16/07/2024 - Annexes du Moniteur belge"
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2023
04-04-2023 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Samuel Wynant
  • Simon Bolivarlaan 34 – 1000 Brussel → Simon Bolivarlaan 36 – 1000 Brussel
Notaris: Samuel Wynant · Bruxelles
Technische details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Simon Bolivarlaan 36 \u2013 1000 Brussel",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
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      },
      "old_address": {
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        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Verplaatsing van de zetel. Overeenkomstig artikel 2 van de statuten beslist de Raad van bestuur per 1 april 2023 de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34 \u2013 1000 Brussel naar Simon Bolivarlaan 36 \u2013 1000 Brussel.",
      "region_changed": false,
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      "old_address_source": "act_body",
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    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen",
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  },
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  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 6 maart 2023",
    "Formulieren voor bekendmaking bij de griffie"
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}
04-04-2023 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Boulevard Simon Bolivar 34 : 1000 Bruxelles → numéro 36 Boulevard Simon Bolivar – 1000 Bruxelles
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 2 des statuts, le Conseil approuve la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 du num\u00E9ro 34 Boulevard Simon Bolivar \u2013 1000 Bruxelles au num\u00E9ro 36 Boulevard Simon Bolivar \u2013 1000 Bruxelles avec effet au 1er avril 2023.",
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04-04-2023 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Simon Bolivarlaan 34 – 1000 Brussel → Simon Bolivarlaan 36 – 1000 Brussel
Kantoor: Van Halteren
Technische details 
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04-04-2023 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Samuel Wynant
  • 34 Boulevard Simon Bolivar – 1000 Bruxelles → 36 Boulevard Simon Bolivar – 1000 Bruxelles
Notaris: Samuel Wynant · Bruxelles
Technische details 
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        "locality_suffix": null
      },
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}
2022
24-10-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CoGreen",
    "old": "Electrabel CoGreen",
    "changed": true
  },
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    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  },
  "legal_form_change": {
    "new": "co\u00F6peratieve vennootschap",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
24-10-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": true
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    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
14-07-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Damien Hissette
Samenvatting: otherNotaris: Damien Hissette · Bruxelles
Technische details 
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  "stage": null,
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
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    "body": "algemene_vergadering",
    "act_date": "2022-06-17",
    "unanimous": true
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      {
        "kbo": "0525.640.426",
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        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
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        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
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        "jurisdiction_country": "BE"
      }
    ],
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  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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    "person_name": "Damien Hissette",
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Electrabel CoGreen, tenue le 17 juin 2022, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs Nico Priem, Maria Sas et Ann Naessens, ainsi que le renouvellement du mandat du commissaire Deloitte Reviseurs d\u2019entreprises, repr\u00E9sent\u00E9 par Dirk Cleymans. L\u0027assembl\u00E9e a \u00E9galement nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Lionel Matthysen comme nouvel administrateur.",
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14-07-2022 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nico Priem — Board member
  • Maria Sas — Board member
  • Ann Naessens — Board member
  • Lionel Matthysen — Board member
  • Dirk Cleymans — Auditor
  • Anthony Thomas — Board member
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
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      }
    },
    {
      "kind": "director_out",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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    },
    {
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    },
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        "name": "Lionel Matthysen",
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    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  }
}
14-07-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Damien HISETTE
Samenvatting: otherNotaris: Damien HISETTE · Bruxelles
Technische details 
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  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-17",
    "unanimous": true
  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.640.426",
        "name": "Electrabel CoGreen",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "patrimony_description": "Geen overdracht van patrimoine; het gaat uitsluitend om benoemingen en hernieuwingen van bestuurders en commissarissen.",
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  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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  "summary_narrative": "De gewone algemene vergadering van Electrabel CoGreen van 17 juni 2022 heeft met eenparigheid van stemmen de hernieuwing van de bestuursopdrachten van Nico Priem, Maria Sas en Ann Naessens goedgekeurd, met een mandaat tot afloop van de algemene vergadering van 2025. Daarnaast werd Lionel Matthysen benoemd als nieuw bestuurder, met eenzelfde termijn. Het mandaat van de commissaris Deloitte Bedrijfsrevisoren, vertegenwoordigd door Dirk Cleymans, werd ook hernieuwd tot 2025.",
  "co_filed_documents": [],
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14-07-2022 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nico Priem — Bestuurder
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Dirk Cleymans — Commissaire
  • Anthony Thomas — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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        "rrn": null,
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      "kind": "director_in",
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        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
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}
2021
28-07-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Samuel Wynant
Samenvatting: otherNotaris: Samuel Wynant · Brussel
Technische details 
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  "stage": null,
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    "name": "Samuel Wynant",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-28",
    "filing_date": "2021-07-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-18",
    "unanimous": true
  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0525.640.426",
        "name": "Electrabel CoGreen",
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        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
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        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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  "subject_company": {
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  },
  "publication_proxy": {
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  "summary_narrative": "De gewone algemene vergadering van Electrabel CoGreen, gehouden op 18 juni 2021, heeft met eenparigheid van stemmen de hernieuwing van de bestuursopdrachten van Joris Meerschaert en Guy Van Ryssegehem goedgekeurd voor een periode van drie jaar, tot afloop van de algemene vergadering van 2024. De vergadering heeft ook de macht verleend aan medewerkers van het notari\u00EBle kantoor Van Halteren om de benoemingen te publiceren in het Belgisch Staatsblad.",
  "co_filed_documents": [],
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  "referenced_correction": null,
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28-07-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Samuel WYNANT
Samenvatting: otherNotaris: Samuel WYNANT · BruxellesKantoor: VAN HALTEREN, Notaires associés
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2019
30-07-2019 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Nico Priem — Raad van bestuur
  • Anthony Thomas — Raad van bestuur
  • Maria Sas — Raad van bestuur
  • Ann Naessens — Raad van bestuur
  • Deloitte Bedrijfsrevisoren — Commissaris
  • Nico Priem — Raad van bestuur
  • Anthony Thomas — Raad van bestuur
  • Maria Sas — Raad van bestuur
Samenvatting: v3.2
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30-07-2019 5 bestuurders benoemd Bestuurswijziging
  • Nico Priem — Bestuurder
  • Anthony Thomas — Bestuurder
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Dirk Cleymans — Commissaire
Samenvatting: v3.2
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    },
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2018
13-07-2018 2 bestuurders benoemd Bestuurswijziging
  • Guy Van Rysseghem — Bestuurder
  • Joris Meerschaert — Bestuurder
Samenvatting: v3.2
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13-07-2018 2 bestuurders benoemd Bestuurswijziging
  • Guy Van Rysseghem — Bestuur
  • Joris Meerschaert — Bestuur
Samenvatting: v3.2
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09-07-2018 Statutenwijziging Statutenwijziging
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09-07-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2016
13-07-2016 3 bestuurders benoemd Bestuurswijziging
  • Maria SAS — Bestuurder
  • Deloitte Réviseurs d'entreprises — Commissaire
  • Dirk CLEYMANS — Commissaire
Samenvatting: v3.2
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13-07-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Maria Sas — Bestuurder
  • Dirk Cleymans — Commissaris
  • François Thomsin — Bestuurder
Samenvatting: v3.2
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Ondernemingsgegevens (KBO) Kruispuntbank
Namen & handelsnamen
Officiële naamFR CoGreen
Officiële naamNL CoGreen
Maatschappelijke zetel
Simon Bolivarlaan 36
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief