COGEFIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-08
Gazette deed
Demerger: DARWYN Expertise Comptable et Fiscale splits off to COGEFISPower of attorney4 points ▸
Gazette deed
Demerger: DARWYN Expertise Comptable et Fiscale splits off to COGEFIS
Power of attorney4 points ▸
- General meeting, 10-07-2026
- Merger, “scission partielle, Tous les frais, droits et honoraires à résulter de la présente scission partielle sont à charge de la société bénéficiaire” (deed in French)
- Power of attorney, Olivier CALLENS
- Power of attorney
31-07
abbreviated format · on the deadline day
21-05
Gazette deed
Demerger proposal: COGEFIS splits off to DARWYN EXPERTISE COMPTABLE ET FISCALEShareholding · Share transfer · Accounting effect23 points ▸
Gazette deed
Demerger proposal: COGEFIS splits off to DARWYN EXPERTISE COMPTABLE ET FISCALE
Shareholding · Share transfer · Accounting effect23 points ▸
- Demerger, “éléments du patrimoine, activement et passivement, scission partielle par absorption” (deed in French)
- Other provision, “simplification des formalités de restructuration, organes d'administration des sociétés” (deed in French)
- Demerger, “scission partielle par absorption, éléments actifs et passifs transférés rémunérés par attribution aux actionnaires de la société partiellement scindée de 210 a…” (deed in French)
- Other provision, “objectif de séparation des activités, permettre une séparation des activités professionnelles des associés actuels” (deed in French)
- Arnaud ZOENEN holds 210 shares (100%)
- Share transfer, Arnaud ZOENEN → Olivier CALLENS, mentioned 2 times in the deed
- Share transfer, Arnaud ZOENEN → COFISCAL, mentioned 2 times in the deed
- Olivier CALLENS holds 30% of the shares
- COFISCAL holds 70% of the shares
- Accounting effect, 01-01-2026
- Other provision, “droits spéciaux et titres autres que des actions” (deed in French)
- Other provision, “droits spéciaux et titres autres qu'actions” (deed in French)
- The act holds 11 more points.
28-01
Gazette deed
Resignation: ZOENENArnaud (director)Appointment: VANGRICKENElodie (director)3 points ▸
Gazette deed
Resignation: ZOENENArnaud (director)
Appointment: VANGRICKENElodie (director)3 points ▸
- General meeting, 05-01-2026
- Director resignation, ZOENENArnaud (director)
- Director appointment, VANGRICKENElodie (director)
2025
27-08
full format · 27 days late
2024
29-08
full format · 29 days late
2023
29-08
full format · 29 days late
11-05
Gazette deed
Appointments: Olivier Callens, Arnaud Zoenen and Daniel CallensCapital conversion · Reserve release · Amendment of the articles10 points ▸
Gazette deed
Appointments: Olivier Callens, Arnaud Zoenen and Daniel Callens
Capital conversion · Reserve release · Amendment of the articles10 points ▸
- General meeting, 26-04-2023
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Other provision, “administrateurs” (deed in French)
- Reserve release, “compte de capitaux propres statutairement indisponibles, suppression” (deed in French)
- Amendment of the articles, “texte complet” (deed in French)
- Share issue, 2100, “apports” (deed in French)
- Director appointment, Olivier Callens (director (not named in the articles))
- Director appointment, Arnaud Zoenen (director (not named in the articles))
- Director appointment, Daniel Callens (director (not named in the articles))
- Board meeting, “ORGANE D'ADMINISTRATION, appeler aux fonctions de président” (deed in French)
2022
31-12
Financial
Highest result from 2018 to 2025net €7,633 ▲78.7%
The net result of €7,633 is the highest of those years.
31-08
full format · 31 days late
2021
23-08
full format · 23 days late
2020
31-08
micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank