COGENGREEN
Last board
2 directors, 1 auditor, last change in May 2026Statutory auditor, permanent representative
since 19-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
12 names, the dashed line is todayManager
Manager
Statutory auditor
Director
Day-to-day manager
Director
Director
Class A director
Director
Chair of the board
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 29-07-2026, still in office
-
- Manager, appointed by deed of 29-07-2026, still in office
-
- Statutory auditor, from 19-06-2025 to date
-
- Director, from before 31-12-2024 to 08-05-2026
-
- Day-to-day manager, from before 31-12-2024 to 08-05-2026
-
- Director, from before 31-12-2024 to 08-05-2026
-
- Director, appointed by deed of 10-02-2021, until 15-05-2025
-
- Managing director, from before 22-05-2019 to 04-09-2020
- Managing director, from before 22-05-2019 to 04-09-2020
- Class A director, appointed by deed of 04-09-2020, until 30-06-2024
-
- Director, from 30-07-2020 to 30-06-2024
- Daily management delegate, appointed by deed of 04-09-2020, ended, last mentioned on 04-09-2020
-
- Class B director, from 30-07-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 04-09-2020, last mentioned in 2020
-
- Director, from before 22-05-2019 to 04-09-2020
-
- Director, from before 22-05-2019 to 04-09-2020
Control
Capital
- Capital
- €70,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2019: 10%
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-07-2026 ↗
- all shares