COGENFIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "01 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 17 mars 2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Li\u00E8ge, le 09 mars 2026",
      "value": "2026-03-09",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 06 f\u00E9vrier 2026",
      "value": "2026-02-06",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027actionnaire d\u00E9cide de proc\u00E9der \u00E0 un apport en nature suppl\u00E9mentaire, \u00E0 concurrence de 2.729.801,62 \u20AC pour porter le montant des apports de 18.600,00 \u20AC \u00E0 2.748.401,62 \u20AC par apport d\u0027une cr\u00E9ance certaine et liquide d\u00E9tenue par l\u0027actionnaire unique, sans cr\u00E9ation d\u0027actions nouvelles.",
      "value": {
        "delta": {
          "amount": 2729801.62,
          "currency": "EUR"
        },
        "method": "apport en nature suppl\u00E9mentaire",
        "amount_after": {
          "amount": 2748401.62,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 18600.0,
          "currency": "EUR"
        },
        "shares_created": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire d\u00E9cide la fusion par absorption de la SRL SOLFIN, par la SRL COGENFIN... sur base des situations comptables approuv\u00E9es et arr\u00EAt\u00E9es au 31 d\u00E9cembre 2025... Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er janvier 2026 par la SRL SOLFIN sont r\u00E9put\u00E9es... faites pour compte... de la SRL COGENFIN",
      "value": {
        "date": "2026-03-17",
        "type": "fusion par absorption",
        "transfer_date": "2026-01-01",
        "accounting_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "En cons\u00E9quence, la SRL SOLFIN se trouve dissoute sans liquidation",
      "value": {
        "date": "2026-03-17",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027actionnaire unique constate l\u0027augmentation du montant des apports de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de 10.000,00 \u20AC, pour le porter de 2.748.401,62 \u20AC \u00E0 2.758.401,62 \u20AC sans cr\u00E9ation d\u0027actions nouvelles",
      "value": {
        "delta": {
          "amount": 10000.0,
          "currency": "EUR"
        },
        "method": "fusion par absorption",
        "amount_after": {
          "amount": 2758401.62,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 2748401.62,
          "currency": "EUR"
        },
        "shares_created": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er janvier 2026 par la SRL SOLFIN sont r\u00E9put\u00E9es, d\u0027un point de vue comptable et fiscal, faites pour compte, aux profit et risques de la SRL COGENFIN soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 17 mars 2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire approuve le projet de fusion",
      "value": "projet de fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027actionnaire dispense aussi le pr\u00E9sident de donner lecture du rapport du commissaire",
      "value": "rapport du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027actionnaire dispense le pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration",
      "value": "rapport de l\u0027organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION - APPORTS SUPPLEMENTAIRES (PROCES-",
      "value": "FUSION PAR ABSORPTION - APPORTS SUPPLEMENTAIRES (PROCES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14113,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0691.652.164",
      "kind": "company",
      "name": "COGENFIN",
      "attrs": {
        "seat": "Rue de la Chaudronnerie 14, 4340 Awans",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0788.336.816",
      "kind": "company",
      "name": "SOLFIN",
      "attrs": {
        "seat": "Rue Capitaine Aviateur Jacquet 48, 5020 Namur",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Blue Pearl Energy S.\u00E0 r.l",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
      "attrs": {
        "role": "notaire",
        "location": "Charleroi"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "SRL 3R. Leboutte \u0026 Co",
      "attrs": {
        "role": "commissaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Samuel RAHIER",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "represents": "SRL 3R. Leboutte \u0026 Co"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Awans",
        "region": null,
        "street": "Rue de la Chaudronnerie",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Capt. Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, \u00E0 partir du 1er janvier 2026, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue de la Chaudronnerie 14, B-4340 Awans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-16",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-01-08",
      "label": "Original d\u00E9pos\u00E9"
    },
    {
      "date": "2025-12-01",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "Date de prise d\u0027effet comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0691652164",
      "kind": "org",
      "name": "COGENFIN",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0788336816",
      "kind": "org",
      "name": "SOLFIN",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "UGONA S\u00E9bastien",
      "role": "Repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Delporte Geoffrey",
      "role": "pouvoir de subd\u00E9l\u00E9gation"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Co\u00FBt de l\u0027op\u00E9ration de fusion",
      "amount": null
    }
  ],
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dardenne Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Il est \u00E0 noter que Monsieur Dardenne Fr\u00E9d\u00E9ric a signifi\u00E9 sa d\u00E9mission du poste d\u0027administrateur en date du 15 mai 2025 avec effet imm\u00E9diat, Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel Rahier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027attribuer le mandat de commissaire \u00E0 la SRL 3R, Leboutte \u0026 Co (num\u00E9ro IRE B313) ayant son si\u00E8ge social boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge pour un mandat de 3 exercices, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes 2027. La SRL 3R, Leboutte \u0026 Co ser"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECOMPTE Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878753979",
        "name": "JANUS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 JANUS SRL (0878.753.979), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent LECOMPTE Jan, en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUETIN Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008347662",
        "name": "CONSULFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 CONSULFIN SRL (1008.347.662), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent QUETIN Denis, en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Capitaine Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "GembloUX",
        "region": null,
        "street": "Rue Chainisse",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Rue Capitaine Aviateur Jacquet, 48 \u00E0 5020 Namur \u00E0 dater du 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": "R\u00E9gion wallonne",
        "street": "rue Chainisse",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "264"
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "CHANGEMENT D\u2019ADRESSE : TRANSFERT DU SIEGE L\u2019actionnaire unique confirme la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 5030-Gembloux, rue Chainisse 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FOREST",
        "region": "Brussels Gewest",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "264"
      },
      "old_address": {
        "city": "GEMBLOUX",
        "region": "Waals",
        "street": "Rue Chainisse",
        "country": "BE",
        "postcode": "5030",
        "box_number": "B",
        "street_number": "39"
      },
      "effective_date": "2020-11-25",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Van Volxem, 264 \u00E0 1190 FOREST \u00E0 dater de ce 25 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Henriet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "prendre acte de la d\u00E9mission de Monsieur Christophe Henriet, [...], avec effet au 30 juillet 2020 en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Ugona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "nommer : (i) S\u00E9bastien Ugona, [...] ; en qualit\u00E9 d\u0027administrateurs, qui acceptent, chacun respectivement, leur mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier Germaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "nommer : (ii) Gautier Germaine, [...] ; en qualit\u00E9 d\u0027administrateurs, qui acceptent, chacun respectivement, leur mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Seguins Pazzis d\u0027Aubignan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "nommer : (ii) Eric de Seguins Pazzis d\u0027Aubignan, [...], en qualit\u00E9 d\u0027administrateurs, qui acceptent, chacun respectivement, leur mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5030-Gembloux, rue Chainisse, 39b",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-03-25",
        "name": "Christophe Fr\u00E9d\u00E9ric HENRIET",
        "niss": null,
        "address": "6230-Pont-\u00E0-Celles, rue Bernimont, 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Christophe Fr\u00E9d\u00E9ric HENRIET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0691.652.164",
    "name_full": "COGENFIN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-27",
  "post_incorporation_mandates": []
}