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COGE

Active Private limited companyfounded 2019active for 7 yearsVictor Hugostraat 215, 1030 SchaerbeekKBO/BCE: BE 0731.679.413 subsidiary of
COGE
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Board

2 directors, since incorporation
Director (not named in the articles), permanent representative
appointed by deed of 01-08-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Director
listed in the 2025 annual accounts, filed on 20-08-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 01-08-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 01-08-2019, still in office
    • Director, since before 31-12-2021
    • Director (not named in the articles), appointed by deed of 01-08-2019, no longer listed in the 2025 annual accounts

Control

Parent
Equity €344,747
Profit €52,512 in 2025 (profit €64,350 in 2024)
Checked score
Source: accounts 30-06-2024
75%
This company
COGE
Equity -€37,355
Profit €1,253 in 2025

Capital

Contribution
€18,600
Shares
1,000
Contribution per share
€18.60
Equity per share
-€37.36 in 2025
Source
deed of 01-08-2019

Owners through the years

as the annual accounts name them
75%
75%
Owners as a list
    • 2020 to 2024: 75%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-08-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 01-08-2019 ↗
  • 750 shares (75%) · €13,950
  • 250 shares (25%) · €4,650
Capital over time
  1. 01-08-2019 Incorporation · €18,600 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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