COGITOS
Timeline
9 events since 2016Board
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 13 days before the deadline
2025
Equity above €200,000 equity €229,944 ▲38.9% With a profit in every financial year since 2024, equity grows to €229,944.
Annual accounts 2024 filed PDFabbreviated format · 10 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0652864141
2 directors appointed, 1 resignationResignation: Jeroen MOONEN (statutory director) · Appointments: Goedele REYNDERS (statutory director) and Jeroen MOONEN (statutory director) · “Het installeren en onderhouden van verwarmingssystemen onder welke vorm ook,installaties op basis van…” (deed in Dutch) · General meeting of 18-12-202312 points ▸
- General meeting, 18-12-2023
- Auditor report, 27-11-2023
- Legal-form conversion, from general partnership to private limited company
- Director resignation, Jeroen MOONEN (statutory director)
- Director discharge, Jeroen MOONEN
- Director appointment, Goedele REYNDERS (statutory director)
- Director appointment, Jeroen MOONEN (statutory director)
- Purpose change, “Het installeren en onderhouden van verwarmingssystemen onder welke vorm ook,installaties op basis van zonne-energie,warmtepompen; Installaties en onderhoud van…” (deed in Dutch)
- Board composition, Goedele REYNDERS (statutory director)
- Board composition, Jeroen MOONEN (statutory director)
- Registered office clause, Pastoor Dergentstraat 17, 2440 Geel
- Power of attorney, Philippe COLSON
- The deed holds 9 more points.
2021
- General meeting, 31-01-2021
- Director resignation, Goedele Reynders (manager)
2018
- General meeting, 29-11-2018
- Director appointment, Goedele Reynders (manager)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank