COGENCY
InactiveOverview
Overview
Official details
Source: KBO- Status
- Absorbed by Stuyvencaten merger by absorption, April 2025
- Activity
- “De verwerving van participaties onder gelijk welke vorm ook in handels-, industriële en financiële…” (deed in Dutch)From the articles, 7 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
- Marc VAN CAUWENBERGHDirector
- Van Cauwenbergh Philip Frans HelenaDirector
- STUYVENCATEN100%· score 97act of 09-12-2024
Financial position
- Gross margin
- €152,645
- ▼ 9.5%
- Turnover
- ≈ €390,000
- estimated
- Loss
- €14,133
- Equity
- €487,650
- ▼ 2.8%
- Total assets
- €2.0m
- ▲ 55.3%
Financials
Financials · financial year 2023, abbreviated format
Annual accounts 2023 filed on 11-07-2024 PDF all 31 filings
Every figure per financial year
The operating result for 2023 is 12% higher than in 2022. It is a recovery after the fall in 2022.
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Securities and guarantees
| Item | 2021 | 2022 | 2023 |
|---|---|---|---|
| Debts secured on the company's own assets | - | - | €635,357 |
| Mortgages, amount registered | €100,000 | €100,000 | €127,500 |
| Mortgage mandates | €900,000 | €900,000 | €1.5m |
| Carrying value of the mortgaged assets | €400,000 | €400,000 | €1.9m |
Source: notes to the 2021 to 2023 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 |
|---|---|---|---|
| Tangible fixed assets | €0 | - | €851,200 |
| Depreciation and write-downs of the year | €26,703 | €26,703 | €35,107 |
Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €40,484 | €40,484 | €26,703 | €26,703 | €26,703 | €35,107 | ▲ 31.5% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €40,000 | €0 | ▼ 100% |
| Other operating charges640/8 | - | - | - | €6,294 | €6,986 | €11,535 | ▲ 65.1% |
| Gross operating margin9900 | €57,412 | €66,065 | €55,779 | €364,410 | €168,688 | €152,645 | ▼ 9.5% |
| Operating profit (loss)9901 | €11,904 | €20,778 | €24,104 | €331,412 | €94,999 | €106,003 | ▲ 11.6% |
| Financial income75/76B | - | - | - | €83 | €3,399 | €185 | ▼ 94.6% |
| Recurring financial income75 | - | - | €202 | €83 | €3,399 | €185 | ▼ 94.6% |
| Financial charges65/66B | - | - | - | €20,840 | €14,126 | €103,938 | ▲ 636% |
| Recurring financial charges65 | €21,344 | €19,734 | €20,794 | €20,840 | €14,126 | €45,051 | ▲ 219% |
| Non-recurring financial charges66B | - | - | - | - | - | €58,888 | - |
| Profit (loss) for the period before taxes9903 | -€9,440 | €1,044 | €3,512 | €310,656 | €84,272 | €2,249 | ▼ 97.3% |
| Transfer from deferred taxes780 | - | - | - | - | - | €980 | - |
| Transfer to deferred taxes680 | - | - | - | €66,489 | €0 | - | - |
| Income taxes67/77 | - | - | - | - | €5,032 | €17,362 | ▲ 245% |
| Profit (loss) for the period9904 | -€9,440 | €1,044 | €3,512 | €244,167 | €79,240 | -€14,133 | - |
| Transfer from tax-exempt reserves789 | - | - | - | - | - | €2,939 | - |
| Transfer to tax-exempt reserves689 | - | - | - | €199,466 | €0 | - | - |
| Profit (loss) for the period to be appropriated9905 | -€9,440 | €1,044 | €3,512 | €44,701 | €79,240 | -€11,193 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €1.4m | €1.3m | €1.3m | €1.2m | €1.3m | €2.0m | ▲ 55.3% |
| Fixed assets21/28 | €1.3m | €1.3m | €1.2m | €1.1m | €1.1m | €1.9m | ▲ 75.6% |
| Tangible fixed assets22/27 | €1.3m | €1.3m | €1.2m | €1.1m | €1.1m | €1.9m | ▲ 75.6% |
| Land and buildings22 | - | - | - | €1.1m | €1.1m | €1.9m | ▲ 75.6% |
| Current assets29/58 | €0.05m | €0.06m | €0.02m | €0.06m | €0.2m | €0.1m | ▼ 48.4% |
| Amounts receivable within one year40/41 | €0.01m | €0.04m | €0.01m | €0.03m | €0.2m | €0.1m | ▼ 50.2% |
| Trade receivables40 | - | - | - | - | €0.06m | €0.06m | ▲ 0.7% |
| Other amounts receivable41 | - | - | - | €0.03m | €0.2m | €0.05m | ▼ 68.5% |
| Cash at bank and in hand54/58 | €0.04m | €0.02m | €0.01m | €0.03m | €0.002m | €0.005m | ▲ 154% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €1.4m | €1.3m | €1.3m | €1.2m | €1.3m | €2.0m | ▲ 55.3% |
| Equity10/15 | €0.2m | €0.2m | €0.2m | €0.4m | €0.5m | €0.5m | ▼ 2.8% |
| Contributions10/11 | €0.3m | €0.3m | - | €0.3m | €0.3m | €0.3m | = |
| Reserves13 | €0.002m | €0.002m | €0.002m | €0.2m | €0.2m | €0.2m | ▼ 1.5% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | €0.002m | = |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | €0.002m | = |
| Tax-exempt reserves132 | - | - | - | €0.2m | €0.2m | €0.2m | ▼ 1.5% |
| Profit (loss) carried forward14 | -€0.1m | -€0.1m | -€0.1m | -€0.1m | -€0.02m | -€0.03m | ▼ 61.7% |
| Provisions and deferred taxes16 | - | - | - | €0.07m | €0.1m | €0.1m | ▼ 0.9% |
| Provisions for liabilities and charges160/5 | - | - | - | - | €0.04m | €0.04m | = |
| Other liabilities and charges164/5 | - | - | - | - | €0.04m | €0.04m | = |
| Deferred taxes168 | - | - | - | €0.07m | €0.07m | €0.07m | ▼ 1.5% |
| Amounts payable17/49 | €1.2m | €1.1m | €1.1m | €0.7m | €0.7m | €1.4m | ▲ 107% |
| Amounts payable after more than one year17 | - | €1.0m | €1.0m | €0.6m | €0.6m | €0.5m | ▼ 18.4% |
| Financial debts170/4 | - | - | - | €0.6m | €0.6m | €0.5m | ▼ 18.4% |
| Amounts payable within one year42/48 | €1.2m | €0.1m | €0.08m | €0.04m | €0.05m | €0.9m | ▲ 19× |
| Current portion of amounts payable after more than one year42 | - | - | - | - | - | €0.7m | - |
| Trade debts44 | €0.01m | €0.002m | €0.002m | €0.003m | €0.005m | €0.003m | ▼ 40.0% |
| Suppliers440/4 | - | - | - | €0.003m | €0.005m | €0.003m | ▼ 40.0% |
| Taxes, remuneration and social security45 | - | - | - | - | €0.005m | €0.02m | ▲ 346% |
| Taxes450/3 | - | - | - | - | €0.005m | €0.02m | ▲ 346% |
| Other amounts payable47/48 | - | - | - | €0.04m | €0.04m | €0.2m | ▲ 461% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€9,440 | €1,044 | €3,512 | €244,167 | €79,240 | -€14,133 | - |
| + Depreciation and write-downs630 | €40,484 | €40,484 | €26,703 | €26,703 | €26,703 | €35,107 | ▲ 31.5% |
| Operating cash flow (approximation) | €31,044 | €41,527 | €30,215 | €270,870 | €105,943 | €20,975 | ▼ 80.2% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €100,000 | €0 | -€851,200 | - |
| Change in cash | - | -€19,561 | -€5,957 | €23,255 | -€32,443 | €2,878 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 31 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | abbreviated format | 11-07-2024 | 2024-00236236 | |
| 31-12-2022 | abbreviated format | 12-07-2023 | 2023-00234300 | |
| 31-12-2021 | abbreviated format | 19-07-2022 | 2022-20200009 | |
| 31-12-2020 | abbreviated format | 29-06-2021 | 2021-26700386 | |
| 31-12-2019 | abbreviated format | 10-06-2020 | 2020-15800423 | |
| 31-12-2018 | abbreviated format | 30-06-2019 | 2019-26100018 | |
| 31-12-2017 | micro format | 25-07-2018 | 2018-38000477 | |
| 31-12-2016 | abbreviated format | 24-06-2017 | 2017-21500355 | |
| 31-12-2015 | abbreviated format | 29-07-2016 | 2016-38100209 | |
| 31-12-2014 | abbreviated format | 16-09-2015 | 2015-58800405 |
Board & ownership
Directors
Owners 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
- Stuyvencaten (BE 0400.779.848) all shares
- 11-08-2023 Converted to unavailable equity
The directors' other companies
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
- 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)
Network & group
Acquisitions and mergers
1 transactionConnections & network
4 connected companiesTimeline
Acts, filings and financial milestones
13-05
Gazette deed
Merger: absorbed by StuyvencatenDissolution 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)
09-12
Gazette deed
Merger proposal: to be absorbed by StuyvencatenResignation: 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.
06-08
Gazette deed
Permanent representative: Philip VAN CAUWENBERGHAppointment: 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)
11-08
Gazette deed
Legal-form change · Resignations & appointmentsCapital 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
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Absorbed by Stuyvencaten in April 2025
COGENCY is no longer in the KBO register. Stuyvencaten took it over in a merger by absorption, published in the Belgian Official Gazette on 13 May 2025.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 13 May 2025 · act
- Absorbed by
- Stuyvencaten · 0400.779.848
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Doelhaagstraat 77, 2840 Rumstas published on 13 May 2025
- Legal form
- Private limited company
- First annual accounts
- financial year 1993
Purpose according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De verwerving van participaties onder gelijk welke vorm ook in handels-, industriële en financiële ondernemingen, zo Belgische als…”deed of 09-12-2024 (in Dutch)
7 activities
- De verwerving van participaties onder gelijk welke vorm ook in handels-, industriële en financiële ondernemingen, zo Belgische als buitenlandse, het beheer, evenals het te gelde maken, van deze participaties, de verwerving door deelneming, inschrijving, aankoop, optie of om het even welk ander middel, van alle deelbewijzen, aandelen, obligaties, waarden en titels;
- Het vertegenwoordigen van en het voeren van bestuur en toezicht over alle andere vennootschappen en ondernemingen van welke aard ook alsmede de functie van vereffenaar van vennootschappen waarnemen;
- Het leveren van diensten, het geven van adviezen, het maken van studies, het voorbereiden en op gang brengen van organisatiesystemen, het in toepassing brengen van systemen voor gegevensverwerking en alle technieken in verband met het technisch, administratief, economisch en algemeen beheer van ondernemingen;
- Het verkrijgen door aankoop of anderszins, verkopen, ruilen, verbeteren, uitrusten, verbouwen, belasten met, beschikken over, productief maken, het verhuren en in huur nemen, van alle onroerende goederen, in het algemeen alle onroerende verrichtingen.
- In het algemeen zal zij alle maatregelen treffen tot vrijwaring van haar rechten en zal alle, om het even welke verrichtingen, uitvoeren, die rechtstreeks of onrechtstreeks aansluiten bij of bijdragen tot de bevordering van haar voorwerp.
- Zij mag eveneens belangen hebben bij wijze van inbreng, inschrijvingen of anderszins, in alle ondernemingen, verenigingen of vennootschappen die een gelijkaardig, analoog of aanverwant voorwerp nastreven, of waarvan het voorwerp van aard is dat van de vennootschap te bevorderen.
- Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen aangaan en toestaan, zich voor derden borgstellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom, zij mag alles doen wat verband houdt met bovengenoemd voorwerp of kan bijdragen tot de realisatie ervan.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-08-2023 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaamse Gewest, bestuursorgaan mag administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen of opheffen in België…”deed of 11-08-2023 (in Dutch)
Environmental permits
Source: Omgevingsloket Vlaanderen.