COGENFIN
Timeline
24 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0691652164
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
Merger: COGENFIN takes over SRL SOLFINCapital increase of €10,000 to €2,758,401.62 · Capital from €2,748,401.62 to €2,758,401.62 · Contribution: Blue Pearl Energy S.à r.l (€2,729,801.62)6 points ▸
- Auditor appointment, SRL 3R. Leboutte & Co (statutory auditor)
- Auditor report, 09-03-2026
- Capital contribution, €2,729,801.62
- Capital, €2,748,401.62
- Blue Pearl Energy S.à r.l holds all the shares, mentioned twice in the deed
- Capital increase, €10,000
- The deed holds 8 more points.
Registered office moved from Namur to AwansNew registered office: Rue de la Chaudronnerie 14, B-4340 Awans · Previous registered office: Rue Capitaine Aviateur Jacquet, 48 à 5020 Namur · General meeting of 15-12-20252 points ▸
- General meeting, 15-12-2025
- Registered-office move, Rue de la Chaudronnerie 14, B-4340 Awans
- The company holds all the shares of SOLFIN
- Accounting effect, 01-01-2026
- The deed holds 10 more points.
2025
Equity above €200,000 equity €216,175 ▲61.2% After 3 profitable years in a row, equity reaches €216,175.
New statutory auditor3R, Leboutte & Co appointed, Dardenne Frédéric resigned · Director discharge: Dardenne Frédéric · General meeting of 19-06-20254 points ▸
- General meeting, 19-06-2025
- Director resignation, Dardenne Frédéric
- Director discharge, Dardenne Frédéric
- Auditor appointment, 3R, Leboutte & Co (statutory auditor)
Annual accounts 2024 filed PDFfull format · 21 days before the deadline
2 directors appointedJANUS SRL and CONSULFIN SRL · Permanent representatives: LECOMPTE Jan and QUETIN Denis · General meeting of 12-12-20245 points ▸
- General meeting, 12-12-2024
- Director appointment, JANUS SRL
- Director appointment, CONSULFIN SRL
- Permanent representative, LECOMPTE Jan
- Permanent representative, QUETIN Denis
2024
Liquidity more than doubled current ratio 1.65 The current ratio rises from 0.74 to 1.65.
Annual accounts 2023 filed PDFunclassified schema · 37 days before the deadline
2023
Back to profit net €128,160 The net result is €128,160, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 39 days before the deadline
Registered office moved from Gembloux to NamurNew registered office: Rue Capitaine Aviateur Jacquet, 48 à 5020 Namur · Previous registered office: Rue Chainisse, 39 à 5030 GEMBLOUX · General meeting of 22-12-20222 points ▸
- General meeting, 22-12-2022
- Registered-office move, Rue Capitaine Aviateur Jacquet, 48 à 5020 Namur
2022
Weakest financial year net -€147,405 The net result drops to -€147,405, the lowest from 2019 to 2025. It recovers the following year.
Registered-office move · Amendment of the articles · Legal-form change2 points ▸
- 186 shares
- Registered-office move, 5030-Gembloux, rue Chainisse 39
- The deed holds 3 more points.
Annual accounts 2021 filed PDFfull format · on the deadline day
2021
Equity above €100,000 equity €101,736 ▲45.6% With a profit in every financial year since 2019, equity grows to €101,736.
Registered office moved from Gembloux to ForestNew registered office: Avenue Van Volxem, 264 à 1190 FOREST · Previous registered office: Rue Chainisse 39B, 5030 GEMBLOUX · Appointment: Frédéric Dardenne (director) · General meeting of 25-11-20203 points ▸
- General meeting, 25-11-2020
- Director appointment, Frédéric Dardenne
- Registered-office move, Avenue Van Volxem, 264 à 1190 FOREST
Annual accounts 2020 filed PDFfull format · 6 days before the deadline
2020
3 directors appointed, 1 resignationResignation: ChristopheHenriet (sole director) · Appointments: SébastienUgona, GautierGermaine and EricdeSeguinsPazzisd'Aubignan (chair of the board) · General meeting of 30-07-20207 points ▸
- General meeting, 30-07-2020
- Director resignation, ChristopheHenriet (sole director)
- Director appointment, SébastienUgona
- Director appointment, GautierGermaine
- Director appointment, EricdeSeguinsPazzisd'Aubignan
- Board meeting, 30-07-2020
- Director appointment, EricdeSeguinsPazzisd'Aubignan (chair of the board)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 14 days late
2018
IncorporationFounder: Christophe Frédéric HENRIET (constituant) · Founding capital of €18,600, 186 shares, €12,400 paid up · Appointment: Christophe Frédéric HENRIET (manager) · published on 05-03-20183 points ▸
- Director appointment, Christophe Frédéric HENRIET (manager (not named in the articles))
- Founder, Christophe Frédéric HENRIET (constituant)
- Founding capital, €18,600, 186 shares
- The deed holds 2 more points.
First establishment Rue de la Chaudronnerie 14, Awans
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank