Skip to content

ACOGEFIN

Active
Private limited companyfounded 2015active for 11 yearsHaachtsesteenweg 1739, 1130 Brussel, BelgiumKBO/BCE: BE 0631.972.222
Summary

ACOGEFIN has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67,572 and a net result of €2,389. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 37% of 9,627 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes prestations de service et prestations administratives et en particulier l’ingenierie et les études,le…” (deed in French)
3 activities (deed in French)
  1. Toutes prestations de service et prestations administratives et en particulier l’ingenierie et les études,le conseil,l’assistance,l’organisation destinées aux entreprises
  2. La recherche,la conception,la fabrication,l’achat,la vente,la location et l’importation de biens et toutes prestations de services ainsi que plus généralement toutes opérations financières,commerciales,industrielles,mobilières,immobilières ou autres
  3. La formation de personnes,en tout domaine

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ACOGEFIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelloise, tant en Belgique qu'à l'étranger” (deed in French)

deed of 20-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, reste en fonction jusqu’à remplacement raisonnable à demande société” (deed in French)
“Indépendamment frais de représentation,voyages et déplacements, frais généraux” (deed in French)

deed of 20-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, cédant” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 20-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 11:00

deed of 20-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, faculté assemblée de désigner liquidateurs et fixer pouvoirs et émoluments” (deed in French)

deed of 20-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Capital: “€55.000” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tiers,actionnaire ou non,porteur d’une procuration spéciale, assemblée générale convocation,décisions écrites,participation à distance” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Une voix par action,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 20-09-2023

deed of 20-09-2023