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Complete company report
Generated 28-06-2026
Active BE 0872.940.117Public limited company

COGENGREEN

Rue de la Chaudronnerie 14 ·4340 Awans, Belgium· 21 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of COGENGREEN is 0.2% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 6
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2005 — 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00252792
31-12-2023 volledig 07-06-2024 2024-00114866
31-12-2022 volledig 04-12-2023 2023-00521015
31-12-2021 volledig 30-08-2022 2022-20391364
31-12-2020 volledig 26-08-2021 2021-53400269
31-12-2019 volledig 30-06-2020 2020-22400248
31-12-2018 volledig 21-03-2019 2019-07400242
31-12-2017 volledig 28-08-2018 2018-50600222
31-12-2016 volledig 07-07-2017 2017-28000007
31-12-2015 volledig 05-07-2016 2016-26000400
Directors & mandates 10 directors
Current directors & mandates
  • CONSULFINLegal entity
    Director· perm. rep.: QUETIN Denis
    State Gazette act 25013435 (27-01-2025)
    Current
    01-01-2025 → present
  • JANUSLegal entity
    Director· perm. rep.: LECOMPTE Jan
    State Gazette act 25013435 (27-01-2025)
    Current
    01-01-2025 → present
  • LECOMPTE Jan
    Managing director
    State Gazette act 25013435 (27-01-2025)
    Current
    01-01-2025 → present
  • Eric de Seguins Pazzis d'Aubignan
    Director
    State Gazette act 20102421 (04-09-2020)
    Current
    30-07-2020 → present
  • Sébastien Ugona
    Director
    State Gazette act 20102421 (04-09-2020)
    Current
    30-07-2020 → present
  • WEGREENLegal entity
    Managing director· perm. rep.: Christophe Henriet
    State Gazette act 20102421 (04-09-2020)
    Current
    30-07-2020 → present
Former directors (4)
  • Dardenne Frédéric
    Director
    State Gazette act 21018000 (10-02-2021)
    Former
    25-11-2020 → 15-05-2025
    2 events
    • 15-05-2025 Resigned· Director
    • 25-11-2020 Appointed· Director
  • HENRIET Christophe
    Director
    State Gazette act 20102421 (04-09-2020)
    Former
    02-07-2014 → 30-06-2024
    5 events
    • 30-06-2024 Resigned· Director
    • 30-07-2020 Resigned· Director
    • 30-07-2020 Appointed· Director
    • 22-05-2019 Mandate renewed· Director
    • 02-07-2014 Mandate renewed· Managing director
  • Frédéric Chomé
    Director
    State Gazette act 19068949 (22-05-2019)
    Former
    22-05-2019 → 30-07-2020
    2 events
    • 30-07-2020 Resigned· Director
    • 22-05-2019 Mandate renewed· Director
  • Jean-Louis Mentior
    Director
    State Gazette act 19068949 (22-05-2019)
    Former
    22-05-2019 → 30-07-2020
    2 events
    • 30-07-2020 Resigned· Director
    • 22-05-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
3R LEBOUTTE & CO SRLCurrent
Statutory auditor · represented by Samuel Rahier
 — 05-09-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Engineering activities(71121)
Legal form Public limited company(014)
Incorporation04-04-2005
StatusActive
Postal code4340
Connections & network 7 connected companies
Group structure
CONSULFIN
Parent · 3 subsidiaries · 1 location
Control→
JANUS
Parent · 3 subsidiaries · 1 location
Control→
WEGREEN
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
JANUS
via LECOMPTE Jan · Permanent representative
→
WEGREEN
via HENRIET Christophe · Permanent representative
→
Network connections
COGEN SERVICE
Shared corporate director
→
COGENFIN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Cogengreen
Rue Capt. Aviateur Jacquet(SL) 48, 5020 NamurVervaardiging van hijs-, hef- en transportwerktuigen
since 20052.146.660.775
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62006B0355/00G000 Wallonia 4,223 m² 1 · 1,337 m² 7.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
State Gazette act Director changes
23-02-2026
State Gazette act Registered-office change
23-02-2026
State Gazette act Registered-office change
v3.2
2025
05-09-2025
State Gazette act Director changes
v3.2
05-09-2025
State Gazette act Director changes
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-01-2025
State Gazette act Director changes
DARDENNE Frédéric
27-01-2025
State Gazette act Director changes
v3.2
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-02-2023
State Gazette act Registered-office change
v3.2
09-02-2023
State Gazette act Registered-office change
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-02-2021
State Gazette act Director changes
v3.2
2020
04-09-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-05-2019
State Gazette act Director changes
v3.2
21-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
18-08-2014
State Gazette act Registered-office change
v3.2
02-07-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Address history · 5
23-02-2026
Registered-office move
23-02-2026
v3.2
09-02-2023
v3.2
09-02-2023
Registered-office move
18-08-2014
v3.2
All acts · 14 updated 1 month ago
2026
08-05-2026 3 resigning Director changes
  • Jan Lecompte — Bestuurder
  • Jan Lecompte — Personne déléguée à la gestion journalière
  • Denis Quetin — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Lecompte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Janus SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jan Lecompte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Quetin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Consulfin SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E9galement d\u00E9charge pour l\u0027exercice 2026, en cours.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.940.117",
    "name_full": "MAL DE L\u0027ENTREPRISE DE LIEC TRIBUMALO",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Ugona",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 Registered office moved from Namur to Awans Registered-office change
  • Rue Capt. Aviateur Jacquet(SL) 48 B-5020 Namur → Rue de la Chaudronnerie 14. B-4340 Awans
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Chaudronnerie 14. B-4340 Awans",
        "city": "Awans",
        "region": "waals_gewest",
        "street": "Rue de la Chaudronnerie",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Capt. Aviateur Jacquet(SL) 48 B-5020 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue Capt. Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": "B",
        "street_number": "48",
        "locality_suffix": "(SL)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine SCHOUBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandadaire sp\u00E9ciale"
  },
  "co_filed_documents": []
}
23-02-2026 Registered office moved from Namur to Awans Registered-office change
  • Rue Capt. Aviateur Jacquet 48, 5020 Namur → Rue de la Chaudronnerie 14, 4340 Awans
Summary: v3.2
Technical details 
{
  "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": "B",
        "street_number": "48"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "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": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA"
  }
}
2025
05-09-2025 1 director appointed, 1 resigning Director changes
  • Samuel Rahier — Commissaris
  • Dardenne Frédéric — Bestuurder
Summary: v3.2
Technical details 
{
  "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": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA"
  }
}
05-09-2025 1 director appointed, 1 resigning Director changes
  • Samuel Rahier — Commissaris
  • Dardenne Frédéric — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dardenne Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "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.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02210",
        "name": "Samuel Rahier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": "boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-05",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "UGONA S\u00E9bastien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2025 3 directors appointed, 2 resigning Director changes·DARDENNE Frédéric
  • LECOMPTE Jan — Bestuurder
  • LECOMPTE Jan — Personne déléguée
  • QUETIN Denis — Bestuurder
  • HENRIET Christophe — Bestuurder
  • HENRIET Christophe — Bestuurder
Notary: DARDENNE Frédéric · Liege
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions suivantes en date du 30 juin 2024: -Monsieur HENRIET Christophe en tant administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0751.586.979",
        "name": "WEGREEN SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "La soci\u00E9t\u00E9 WEGREEN SRL (0751.586.979), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent HENRIET Christophe, en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECOMPTE Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0878.753.979",
        "name": "JANUS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "LECOMPTE Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur LECOMPTE Jan en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUETIN Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1008.347.662",
        "name": "CONSULFIN SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "DARDENNE Fr\u00E9d\u00E9ric",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DARDENNE Fr\u00E9d\u00E9ric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2025 3 directors appointed, 1 resigning Director changes
  • LECOMPTE Jan — Bestuurder
  • LECOMPTE Jan — Gedelegeerd bestuurder
  • QUETIN Denis — Bestuurder
  • HENRIET Christophe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions suivantes en date du 30 juin 2024: -Monsieur HENRIET Christophe en tant administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9;"
    },
    {
      "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": "L\u0027assembl\u00E9e d\u00E9cide les nominations suivantes \u00E0 dater du 1er janvier 2025: -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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LECOMPTE Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide les nominations suivantes \u00E0 dater du 1er janvier 2025: -Monsieur LECOMPTE Jan en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    },
    {
      "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": "L\u0027assembl\u00E9e d\u00E9cide les nominations suivantes \u00E0 dater du 1er janvier 2025: -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": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA"
  }
}
2023
09-02-2023 Registered office moved from GEMBLOUX to Namur Registered-office change
  • Rue Chainisse 39, 5030 GEMBLOUX → Rue Capitaine Aviateur Jacquet 48, 5020 Namur
Summary: v3.2
Technical details 
{
  "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 social de la soci\u00E9t\u00E9 COGENGREEN SA a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la 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": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA"
  }
}
09-02-2023 Registered office moved from GEMBLOUX to Namur Registered-office change
  • Rue Chainisse, 39 - 5030 GEMBLOUX → rue Capitaine Aviateur Jacquet, 48 à 5020 Namur
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Capitaine Aviateur Jacquet, 48 \u00E0 5020 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Capitaine Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Chainisse, 39 - 5030 GEMBLOUX",
        "city": "GEMBLOUX",
        "region": "waals_gewest",
        "street": "Rue Chainisse",
        "country": "BE",
        "postcode": "5030",
        "box_number": "5",
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 COGENGREEN SA a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la rue Capitaine Aviateur Jacquet, 48 \u00E0 5020 Namur \u00E0 dater du 1er janvier 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-09",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HENRIET Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2021
10-02-2021 Frédéric Dardenne appointed as director Director changes
  • Frédéric Dardenne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dardenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur Monsieur Fr\u00E9d\u00E9ric Dardenne \u00E0 dater du 25 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA"
  }
}
2020
04-09-2020 4 directors appointed, 3 resigning Director changes
  • Christophe Henriet — Bestuurder
  • Sébastien Ugona — Bestuurder
  • Eric de Seguins Pazzis d'Aubignan — Bestuurder
  • Christophe Henriet — Gedelegeerd bestuurder
  • Frédéric Chomé — Bestuurder
  • Jean-Louis Mentior — Bestuurder
  • Christophe Henriet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Chom\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "prendre acte de la d\u00E9mission de: (i) Fr\u00E9d\u00E9ric Chom\u00E9, [..: avec effet au 30 juillet 2020, en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mentior",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "prendre acte de la d\u00E9mission de: (Ii) Jean-Louis Mentior, [...]; et avec effet au 30 juillet 2020, en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "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: (iii) Christophe Henriet [...], avec effet au 30 juillet 2020, en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Henriet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "nommer: (i) Christophe Henriet,[...], en qualit\u00E9 d\u0027administrateur A;"
    },
    {
      "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: (ii) S\u00E9bastien Ugona, [...], en qualit\u00E9 d\u0027administrateur B;"
    },
    {
      "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: (iii) Eric de Seguins Pazzis d\u0027Aubignan, [...] en qualit\u00E9 d\u0027administrateur B,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Henriet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751586979",
        "name": "WEGREEN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-30",
      "evidence_quote": "Nomination de WEGREEN SRL en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Le conseil d\u0027administration d\u00E9cide de nommer WEGREEN SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont ie si\u00E8ge est \u00E9tabli \u00E0 5, Rue Bernimont, 6230 Pont-\u00E0-Celles (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA"
  }
}
2019
22-05-2019 3 reappointed Director changes
  • HENRIET Christophe — Bestuurder
  • CHOME Frédéric — Bestuurder
  • MENTIOR Jean-Louis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIET Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur HENRIET Christophe domicili\u00E9 rue Bernimont, 5 \u00E0 6230 Pont-A-Celles, est nomm\u00E9 administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOME Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur CHOME Fr\u00E9d\u00E9ric domicili\u00E9 rue du Ch\u00E2teau, 20 \u00E0 6536 Donstienne est nomm\u00E9 administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENTIOR Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur MENTIOR Jean-Louis domicili\u00E9 rue de la Plaine, 23 \u00E0 1390 Archennes est nomm\u00E9 administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA"
  }
}
2014
18-08-2014 Registered office moved from GEMBLOUX to SPY Registered-office change
  • Rue Chainisse 39, 5030 GEMBLOUX → Route de Saussin 51, 5190 SPY
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPY",
        "region": null,
        "street": "Route de Saussin",
        "country": "BE",
        "postcode": "5190",
        "box_number": "9",
        "street_number": "51"
      },
      "old_address": {
        "city": "GEMBLOUX",
        "region": null,
        "street": "Rue Chainisse",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Chainisse, 39 \u00E0 5030 GEMBLOUX \u00E0 dater de ce 31 juillet 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA"
  }
}
02-07-2014 Henriet Christophe reappointed as managing director Director changes
  • Henriet Christophe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henriet Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans: Henriet Christophe, domicili\u00E9 Rue Bernimont 5 \u00E0 6230 PONT-A-CELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.940.117",
    "name_full": "COGENGREEN",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203Vervaardiging van radiatoren en ketels voor centrale verwarming25210Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming25210Vervaardiging van radiatoren en ketels voor centrale verwarming28220
Primary activity highlighted.
Names & trade names
Legal nameFR COGENGREEN
Registered office
Rue de la Chaudronnerie 14
4340 Awans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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ASSISTANCE TECHNIQUE EN OLEO HYDRAULIQUE BE 0440.793.932 · Juprelle
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative