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COGENCY

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KBO/BCE: BE 0444.597.025
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Acts, filings and financial milestones

2025
13-05
Gazette deed Merger: absorbed by Stuyvencaten
Dissolution of the company · Permanent representative: Marc Van Cauwenbergh5 points ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geheel vermogen,niets uitgezonderd,onder algemene titel” (deed in Dutch)
  • Dissolution, merger, “overname bij wijze van fusie” (deed in Dutch)
  • Permanent representative, Marc Van Cauwenbergh
  • Director in office, Stuyvencaten (director)
  • Other provision, “prijs dienstverlening volmacht, lastgever” (deed in Dutch)

Open the act in the Belgian Official Gazette

2024
09-12
Gazette deed Merger proposal: to be absorbed by Stuyvencaten
Resignation: Luc Van Cauwenbergh (director) · Permanent representative: Philip VAN CAUWENBERGH · Appointment: Philip VAN CAUWENBERGH (director)20 points ▸
  • General meeting, 16-10-2024
  • Director resignation, Luc Van Cauwenbergh (director)
  • Permanent representative, Philip VAN CAUWENBERGH
  • Other provision, “kwijting bestuurder, eerstvolgende gewone algemene vergadering spreekt zich uit over te verlenen kwijting” (deed in Dutch)
  • Director appointment, Philip VAN CAUWENBERGH (director)
  • Board composition, Philip VAN CAUWENBERGH (director)
  • Board composition, Marc VAN CAUWENBERGH (director)
  • Merger, “gehele vermogen,zowel rechten als verplichtingen,als gevolg van ontbinding zonder vereffening, artikelen 12:7 en 12:50 Wetboek van vennootschappen en vereniging…” (deed in Dutch)
  • Stuyvencaten holds all the shares
  • Other provision, “uitgifte nieuwe aandelen, artikel 12:57 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Other provision, “laatste jaarrekeningen en tussentijdse cijfers fusie, artikel 12:51,§2,4° WVV” (deed in Dutch)
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

06-08
Gazette deed Permanent representative: Philip VAN CAUWENBERGH
Appointment: Marc VAN CAUWENBERGH (director)7 points ▸
  • Board meeting, 15-05-2024, mentioned 2 times in the deed
  • Permanent representative, Philip VAN CAUWENBERGH
  • Director in office, Luc Van Cauwenbergh (director)
  • General meeting, 01-06-2024
  • Director appointment, Marc VAN CAUWENBERGH (director)
  • Board composition, Luc Van Cauwenbergh (director)
  • Board composition, Marc VAN CAUWENBERGH (director)

Open the act in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 20 days before the deadline
2023
31-12
Financial Weakest financial yearnet -€14,133
The net result drops to -€14,133, the lowest from 2018 to 2023.
11-08
Gazette deed Legal-form change · Resignations & appointments
Capital conversion · Reserve release · Legal-form conversion7 points ▸
  • General meeting, 03-08-2023
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigen vermogensrekeningen, beschikbaar maken” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Registered office clause, “Doelhaagstraat 77,2840 Rumst” (deed in Dutch)
  • Purpose change
  • Amendment of the articles, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

12-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 19 days before the deadline
2022
31-12
Financial Liquidity more than triplescurrent ratio 4.47
The current ratio rises from 1.40 to 4.47.
31-12
Financial Equity above €500,000equity €501,783 ▲18.8%
After 4 profitable years in a row, equity reaches €501,783.
19-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 12 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2023net €244,167 ▲6,853%
The operating result of €331,412 and the net result of €244,167 are both a record.
31-12
Financial Liquidity more than 5 timescurrent ratio 1.40
The current ratio rises from 0.28 to 1.40. Short-term debt falls from €75,595 to €44,718.
Show earlier events
31-12
Financial Equity above €200,000equity €422,544 ▲137%
After 3 profitable years in a row, equity reaches €422,544.
29-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 32 days before the deadline
2020
10-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 51 days before the deadline
2019
31-12
Financial Back to profitnet €1,044
The net result is €1,044, after one loss-making year.
30-06
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 31 days before the deadline
2018
25-07
NBB filing Annual accounts 2017 filedPDF
micro format · 6 days before the deadline
2017
24-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 37 days before the deadline
2016
29-07
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 2 days before the deadline
2015
16-09
NBB filing Annual accounts 2014 filedPDF
abbreviated format · 47 days late
1991
25-07
Gazette deed Incorporation
24 publications in the Belgian Official Gazette, the last on 13-05-2025

Show all 31 filings

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

History

COGENCY has filed 31 sets of annual accounts, the latest for financial year 2023.1 In 2025 the company was absorbed by merger into Stuyvencaten.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 13-05-2025

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