COGENGREEN
Dissolution or liquidationHistory
COGENGREEN was incorporated on 4 April 2005.1 The registered office moved to Namur in 2023, to Awans in 2026 and to Liège in 2026.234 Turnover fell from €5.3m in 2018 to €3.0m in 2025 and headcount from 13.1 to 12.4 full-time equivalents.5 In 2026 the company was dissolved and put into liquidation.4
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
29-07
Gazette deed
Registered office · Resignations & appointments · End & cessation · MiscellaneousAppointments: Sébastien UGONA (manager) and DE VIRON Diane (manager) · Incorporation · Legal-form conversion30 facts ▸
Gazette deed
Registered office · Resignations & appointments · End & cessation · Miscellaneous
Appointments: Sébastien UGONA (manager) and DE VIRON Diane (manager) · Incorporation · Legal-form conversion30 facts ▸
- General meeting, 22-06-2026
- Incorporation, 20-03-2005
- Legal-form conversion, “Société anonyme” (deed in French)
- Shareholding, 22-06-2026, 700
- Director appointment, Sébastien UGONA (manager)
- Director appointment, DE VIRON Diane (manager)
- Power of attorney, QUETIN Denis
- Other provision, “Modification du siège, Rapports” (deed in French)
- Board composition, Sébastien UGONA (director)
- Board composition, SEGUINS PAZZIS d'AUBIGNAN Eric (director)
- Other provision, “information actionnaires, production de son titre” (deed in French)
- Other provision, “validité assemblée” (deed in French)
- +18 further facts in this act
02-07
NBB filing
Annual accounts filed
financial year 2025 · full format
08-05
Gazette deed
Resignations: Janus SRL, Jan Lecompte and Consulfin SRLPermanent representatives: Jan Lecompte and Denis Quetin · Director discharge8 facts ▸
Gazette deed
Resignations: Janus SRL, Jan Lecompte and Consulfin SRL
Permanent representatives: Jan Lecompte and Denis Quetin · Director discharge8 facts ▸
- General meeting, 07-04-2026
- Director resignation, Janus SRL (director)
- Director resignation, Jan Lecompte (day-to-day manager)
- Director resignation, Consulfin SRL (director)
- Permanent representative, Jan Lecompte (représentée)
- Permanent representative, Denis Quetin (représentée)
- Director discharge, Janus SRL (2 times)
- Director discharge, Consulfin SRL (2 times)
23-02
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 15-12-2025
- Registered-office move, Rue de la Chaudronnerie 14. B-4340 Awans
2025
05-09
Gazette deed
Resignation: Dardenne Frédéric (director)Appointment: 3R, Leboutte & Co (statutory auditor) · Director discharge4 facts ▸
Gazette deed
Resignation: Dardenne Frédéric (director)
Appointment: 3R, Leboutte & Co (statutory auditor) · Director discharge4 facts ▸
- General meeting, 30-05-2025
- Director resignation, Dardenne Frédéric (director)
- Director discharge, Dardenne Frédéric (director)
- Auditor appointment, 3R, Leboutte & Co (statutory auditor)
10-07
NBB filing
Annual accounts filed
financial year 2024 · full format
27-01
Gazette deed
Resignations: HENRIET Christophe (director and day-to-day manager) and WEGREEN SRL (director)Permanent representatives: HENRIET Christophe, LECOMPTE Jan and QUETIN Denis · Appointments: JANUS SRL, LECOMPTE Jan and CONSULFIN SRL10 facts ▸
Gazette deed
Resignations: HENRIET Christophe (director and day-to-day manager) and WEGREEN SRL (director)
Permanent representatives: HENRIET Christophe, LECOMPTE Jan and QUETIN Denis · Appointments: JANUS SRL, LECOMPTE Jan and CONSULFIN SRL10 facts ▸
- General meeting, 12-12-2024
- Director resignation, HENRIET Christophe (director and day-to-day manager)
- Director resignation, WEGREEN SRL (director)
- Permanent representative, HENRIET Christophe
- Director appointment, JANUS SRL (director)
- Permanent representative, LECOMPTE Jan
- Director appointment, LECOMPTE Jan (day-to-day manager)
- Director appointment, CONSULFIN SRL (director)
- Permanent representative, QUETIN Denis
- Other provision, “adoption des résolutions” (deed in French)
2024
31-12
Financial
Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series.
07-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Back to profitnet €79,833
Net result €79,833 after one loss-making year.
04-12
NBB filing
Annual accounts filed
financial year 2022 · full format · 126 days late
09-02
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 20-01-2023
- Registered-office move, rue Capitaine Aviateur Jacquet, 48 à 5020 Namur
Show earlier events
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 30 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €623,013 ▲184%
Operating result €870,939, net result €623,013, both a record.
26-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 26 days late
2020
31-12
Financial
Equity above €1mequity €1.0m ▲30.9%
A profit in every financial year since 2018 builds equity to €1.0m.
30-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Equity above €500,000equity €797,964 ▲74.2%
A profit in every financial year since 2018 builds equity to €797,964.
21-03
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
28-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 28 days late
2017
07-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
6 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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