COGENCY
InactiveDirectors
Directors
2 directors, last change in 2024
Marc VAN CAUWENBERGH
Current
Director · appointed in the act of 06-08-2024 · term without a fixed end · listed in the 2023 annual accounts, filed on 11-07-2024
Van Cauwenbergh Philip Frans Helena
Current
Director · appointed in the act of 09-12-2024 · term without a fixed end · also on the board of 4 other companies · 1 other company bankrupt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-08-2023Owners and capital
Shareholders
1 ownerChain of control
- STUYVENCATEN
- COGENCY
Owners 1
- STUYVENCATENparentEquity €17.8m Profit of €8.1m in 2025 (loss of €10.5m in 2024) Checked score 97100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 09-12-2024 ↗
- Stuyvencaten (BE 0400.779.848) all shares
Capital over time
- 11-08-2023 Converted to unavailable equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2025).
- H.M.P. bankruptcy on 07-01-2025Official Gazettemandate until 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Marc VAN CAUWENBERGH |
|
| Van Cauwenbergh Philip Frans Helena |
|
| Luc Van Cauwenbergh |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
Articles of association, deed of 11-08-2023 (in Dutch)