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Complete company report
Generated 22-06-2026
Active BE 0525.640.426Cooperative company

CoGreen

Simon Bolivarlaan 36 ·1000 Brussel, Belgium· 13 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of CoGreen is 0.6% (low). The company has been active since 2013 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 13 yrs
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Higher-failure-rate region +

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
Established
Founded in 2013 — 13 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 07-07-2025 2025-00261447
31-12-2024 ander 07-07-2025 2025-00261453
31-12-2023 volledig 25-06-2024 2024-00199129
31-12-2023 ander 25-06-2024 2024-00199128
31-12-2022 volledig 26-06-2023 2023-00159495
31-12-2022 ander 26-06-2023 2023-00159530
31-12-2021 volledig 21-06-2022 2022-20091912
31-12-2021 ander 21-06-2022 2022-20145274
31-12-2020 volledig 09-07-2021 2021-34300404
31-12-2020 ander 09-07-2021 2021-34300457
Legal Structure
NACE primary —
Legal form Cooperative company(706)
Incorporation02-04-2013
StatusActive
Postal code1000
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21813D0439/00P009 Brussels 5,799 m² 1 · 2,489 m² 64.0 m · 19 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 43 events

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

2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
07-07-2025
State Gazette act Director changes
v3.2
07-07-2025
State Gazette act Director changes
v3.2
07-07-2025
State Gazette act Director changes
Samuel WYNANT
07-07-2025
State Gazette act Director changes
Samuel WYNANT
2024
05-08-2024
State Gazette act Statutes amendment
v3.2
05-08-2024
State Gazette act Statutes amendment
v3.2
16-07-2024
State Gazette act Director changes
v3.2
16-07-2024
State Gazette act Director changes
v3.2
16-07-2024
State Gazette act Director changes
Damien HISETTE
16-07-2024
State Gazette act Director changes
Damien HISETTE
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
04-04-2023
State Gazette act Registered-office change
04-04-2023
State Gazette act Registered-office change
04-04-2023
State Gazette act Registered-office change
Samuel Wynant
04-04-2023
State Gazette act Registered-office change
Samuel Wynant
2022
24-10-2022
State Gazette act Statutes amendment
v3.2
24-10-2022
State Gazette act Statutes amendment
v3.2
14-07-2022
State Gazette act Miscellaneous
other · Damien Hissette
14-07-2022
State Gazette act Director changes
v3.2
14-07-2022
State Gazette act Miscellaneous
other · Damien HISETTE
14-07-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
28-07-2021
State Gazette act Miscellaneous
other · Samuel Wynant
28-07-2021
State Gazette act Miscellaneous
other · Samuel WYNANT
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2019
30-07-2019
State Gazette act Director changes
v3.2
30-07-2019
State Gazette act Director changes
v3.2
2018
13-07-2018
State Gazette act Director changes
v3.2
13-07-2018
State Gazette act Director changes
v3.2
09-07-2018
State Gazette act Statutes amendment
v3.2
09-07-2018
State Gazette act Statutes amendment
v3.2
2016
13-07-2016
State Gazette act Director changes
v3.2
13-07-2016
State Gazette act Director changes
v3.2
21-06-2016
State Gazette act Director changes
v3.2
2015
20-07-2015
State Gazette act Director changes
v3.2
20-07-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 33 acts
Address history · 4
04-04-2023
Registered-office move
04-04-2023
Registered-office move
04-04-2023
Registered-office move
04-04-2023
Registered-office move
All acts · 33 updated 11 months ago
2025
07-07-2025 4 directors appointed, 4 resigning Director changes
  • Maria Sas — Raad van bestuur
  • Ann Naessens — Raad van bestuur
  • Lionel Matthysen — Raad van bestuur
  • Jo Van Baelen — Commissaris
  • Maria Sas — Raad van bestuur
  • Ann Naessens — Raad van bestuur
  • Lionel Matthysen — Raad van bestuur
  • Dirk Cleymans — Commissaris
Summary: v3.2
Technical details 
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      "role": "raad van bestuur",
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        "rrn": null,
        "name": "Maria Sas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen"
  }
}
07-07-2025 4 directors appointed, 1 resigning Director changes
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Jo Van Baelen — Commissaire
  • Dirk Cleymans — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen"
  }
}
07-07-2025 4 resigning, 4 reappointed Director changes·Samuel WYNANT
  • Maria Sas — Gedelegeerd bestuurder
  • Ann Naessens — Gedelegeerd bestuurder
  • Lionel Matthysen — Gedelegeerd bestuurder
  • Dirk Cleymans — Commissaris
  • Maria Sas — Gedelegeerd bestuurder
  • Ann Naessens — Gedelegeerd bestuurder
  • Lionel Matthysen — Gedelegeerd bestuurder
  • Jo Van Baelen — Commissaris
Notary: Samuel WYNANT · Bruxelles
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats d\u2019administrateur de Madame Maria Sas et Ann Naessens et Monsieur Lionel Matthysen viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Maria Sas",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats d\u2019administrateur de Madame Maria Sas et Ann Naessens et Monsieur Lionel Matthysen pour une dur\u00E9e de trois ans. Ces mandats viendront \u00E0 l\u2019\u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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      "decharge_status": null,
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      "decharge_status": null,
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      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
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        "kind": "until_agm_year",
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      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats d\u2019administrateur de Madame Maria Sas et Ann Naessens et Monsieur Lionel Matthysen pour une dur\u00E9e de trois ans. Ces mandats viendront \u00E0 l\u2019\u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u2019entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire de la soci\u00E9t\u00E9, notamment Deloitte R\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9 par Monsieur Dirk Cleymans, R\u00E9viseur d\u2019entreprises, vient \u00E0 l\u2019\u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale 2025.",
      "decharge_status": null,
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    },
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u2019entreprises",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u2019entreprises ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, en qualit\u00E9 de Commissaire de notre soci\u00E9t\u00E9, laquelle sera repr\u00E9sent",
      "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": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-20",
      "unanimous": true
    },
    {
      "body": "commissaris_in",
      "date": "2025-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-07-2025 1 director appointed, 4 resigning, 3 reappointed Director changes·Samuel WYNANT
  • Jo Van Baelen — Commissaris
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Dirk Cleymans — Commissaris
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
Notary: Samuel WYNANT
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuursopdrachten van mevrouw Maria Sas en Ann Naessens en de heer Lionel Matthysen verstrijken bij afloop van de gewone algemene vergadering 2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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        "name": "Dirk Cleymans",
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      "evidence_quote": "Het mandaat van de Commissaris van de Vennootschap, zijnde Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Dirk Cleymans, Bedrijfsrevisor, vervalt na de gewone algemene vergadering 2025.",
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2024
05-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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05-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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16-07-2024 1 director appointed, 1 resigning Director changes
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Summary: v3.2
Technical details 
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16-07-2024 1 director appointed, 1 resigning Director changes
  • Julien Ladrière — Bestuurder vertegenwoordiger van de b aandeelhouders
  • Nico Priem — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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16-07-2024 1 director appointed, 1 resigning Director changes·Damien HISETTE
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Notary: Damien HISETTE · Bruxelles
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16-07-2024 1 director appointed, 1 resigning Director changes·Damien HISETTE
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Notary: Damien HISETTE · Bruxelles
Technical details 
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      "effective_date": "2024-05-31",
      "evidence_quote": "De Vennootschap CoGreen CV heeft akte genomen van het ontslag van de heer Nico Priem als bestuurder van de Vennootschap op datum van 31 mei 2024.",
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2023
04-04-2023 Registered office moved within Brussel Registered-office change
  • Simon Bolivarlaan 34 – 1000 Brussel → Simon Bolivarlaan 36 – 1000 Brussel
Firm: Van Halteren
Technical details 
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      "evidence_quote": "Het blijkt uit de notulen van de Raad van Bestuur van 6 maart 2023 dat : Verplaatsing van de zetel Overeenkomstig artikel 2 van de statuten beslist de Raad van bestuur per 1 april 2023 de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34 \u2013 1000 Brussel naar Simon Bolivarlaan 36 \u2013 100",
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04-04-2023 Registered office moved within Bruxelles Registered-office change
  • Boulevard Simon Bolivar 34 : 1000 Bruxelles → numéro 36 Boulevard Simon Bolivar – 1000 Bruxelles
Technical details 
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04-04-2023 Registered office moved within Bruxelles Registered-office change·Samuel Wynant
  • 34 Boulevard Simon Bolivar – 1000 Bruxelles → 36 Boulevard Simon Bolivar – 1000 Bruxelles
Notary: Samuel Wynant · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "36 Boulevard Simon Bolivar \u2013 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
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      "old_address": {
        "raw": "34 Boulevard Simon Bolivar \u2013 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du Conseil d\u0027Administration du 6 mars 2023 que : D\u00E9placement du si\u00E8ge. Conform\u00E9ment \u00E0 l\u2019article 2 des statuts, le Conseil approuve la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 du num\u00E9ro 34 Boulevard Simon Bolivar \u2013 1000 Bruxelles au num\u00E9ro 36 Boulevard Simon Bolivar \u2013 1",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u2019article 2 des statuts, le Conseil approuve la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 du num\u00E9ro 34 Boulevard Simon Bolivar \u2013 1000 Bruxelles au num\u00E9ro 36 Boulevard Simon Bolivar \u2013 1000 Bruxelles avec effet au 1er avril 2023.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte: SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary instrumenting"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du Conseil d\u0027Administration du 6 mars 2023"
  ]
}
04-04-2023 Registered office moved within Bruxelles Registered-office change·Samuel Wynant
  • Simon Bolivarlaan 34 – 1000 Brussel → Simon Bolivarlaan 36 – 1000 Brussel
Notary: Samuel Wynant · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Simon Bolivarlaan 36 \u2013 1000 Brussel",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Simon Bolivarlaan 34 \u2013 1000 Brussel",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Verplaatsing van de zetel. Overeenkomstig artikel 2 van de statuten beslist de Raad van bestuur per 1 april 2023 de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34 \u2013 1000 Brussel naar Simon Bolivarlaan 36 \u2013 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Overeenkomstig artikel 2 van de statuten beslist de Raad van bestuur per 1 april 2023 de zetel van de vennootschap te verplaatsen",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary instrumenting"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 6 maart 2023",
    "Formulieren voor bekendmaking bij de griffie"
  ]
}
2022
24-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CoGreen",
    "old": "Electrabel CoGreen",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  },
  "legal_form_change": {
    "new": "co\u00F6peratieve vennootschap",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
24-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
14-07-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Damien Hissette
Summary: otherNotary: Damien Hissette · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.640.426",
        "name": "Electrabel CoGreen",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Hissette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Electrabel CoGreen, tenue le 17 juin 2022, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs Nico Priem, Maria Sas et Ann Naessens, ainsi que le renouvellement du mandat du commissaire Deloitte Reviseurs d\u2019entreprises, repr\u00E9sent\u00E9 par Dirk Cleymans. L\u0027assembl\u00E9e a \u00E9galement nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Lionel Matthysen comme nouvel administrateur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
14-07-2022 5 directors appointed, 1 resigning Director changes
  • Nico Priem — Board member
  • Maria Sas — Board member
  • Ann Naessens — Board member
  • Lionel Matthysen — Board member
  • Dirk Cleymans — Auditor
  • Anthony Thomas — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Anthony Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  }
}
14-07-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.640.426",
        "name": "Electrabel CoGreen",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het gaat uitsluitend om benoemingen en hernieuwingen van bestuurders en commissarissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van Electrabel CoGreen van 17 juni 2022 heeft met eenparigheid van stemmen de hernieuwing van de bestuursopdrachten van Nico Priem, Maria Sas en Ann Naessens goedgekeurd, met een mandaat tot afloop van de algemene vergadering van 2025. Daarnaast werd Lionel Matthysen benoemd als nieuw bestuurder, met eenzelfde termijn. Het mandaat van de commissaris Deloitte Bedrijfsrevisoren, vertegenwoordigd door Dirk Cleymans, werd ook hernieuwd tot 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
14-07-2022 5 directors appointed, 1 resigning Director changes
  • Nico Priem — Bestuurder
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Dirk Cleymans — Commissaire
  • Anthony Thomas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  }
}
2021
28-07-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuel Wynant
Summary: otherNotary: Samuel Wynant · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-28",
    "filing_date": "2021-07-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.640.426",
        "name": "Electrabel CoGreen",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van Electrabel CoGreen, gehouden op 18 juni 2021, heeft met eenparigheid van stemmen de hernieuwing van de bestuursopdrachten van Joris Meerschaert en Guy Van Ryssegehem goedgekeurd voor een periode van drie jaar, tot afloop van de algemene vergadering van 2024. De vergadering heeft ook de macht verleend aan medewerkers van het notari\u00EBle kantoor Van Halteren om de benoemingen te publiceren in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
28-07-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · BruxellesFirm: VAN HALTEREN, Notaires associés
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-28",
    "filing_date": "2021-07-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-06-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.640.426",
        "name": "Electrabel CoGreen",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Samuel Wynant"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Electrabel CoGreen, tenue le 18 juin 2021, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs Joris Meerschaert et Guy Van Ryssegehem pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 pouvoir \u00E0 un employ\u00E9 du cabinet notarial Van Halteren \u00E0 Bruxelles pour signer les formulaires de publication de l\u0027extrait du proc\u00E8s-verbal et effectuer le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise ainsi que la publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2019
30-07-2019 5 directors appointed, 5 resigning Director changes
  • Nico Priem — Raad van bestuur
  • Anthony Thomas — Raad van bestuur
  • Maria Sas — Raad van bestuur
  • Ann Naessens — Raad van bestuur
  • Deloitte Bedrijfsrevisoren — Commissaris
  • Nico Priem — Raad van bestuur
  • Anthony Thomas — Raad van bestuur
  • Maria Sas — Raad van bestuur
Summary: v3.2
Technical details 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
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      "person": {
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  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
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30-07-2019 5 directors appointed Director changes
  • Nico Priem — Bestuurder
  • Anthony Thomas — Bestuurder
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Dirk Cleymans — Commissaire
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Nico Priem",
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2018
13-07-2018 2 directors appointed Director changes
  • Guy Van Rysseghem — Bestuur
  • Joris Meerschaert — Bestuur
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "bestuur",
      "person": {
        "rrn": null,
        "name": "Guy Van Rysseghem",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "bestuur",
      "person": {
        "rrn": null,
        "name": "Joris Meerschaert",
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  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  }
}
13-07-2018 2 directors appointed Director changes
  • Guy Van Rysseghem — Bestuurder
  • Joris Meerschaert — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Van Rysseghem",
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    },
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        "name": "Joris Meerschaert",
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  ],
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  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  }
}
09-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "ELECTRABEL COGREEN"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
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09-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "legal_form_change": {
    "new": "",
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    "changed": false
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2016
13-07-2016 3 directors appointed Director changes
  • Maria SAS — Bestuurder
  • Deloitte Réviseurs d'entreprises — Commissaire
  • Dirk CLEYMANS — Commissaire
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria SAS",
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        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
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13-07-2016 2 directors appointed, 1 resigning Director changes
  • Maria Sas — Bestuurder
  • Dirk Cleymans — Commissaris
  • François Thomsin — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thomsin",
        "address": null,
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  "subject_company": {
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First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR CoGreen
Legal nameNL CoGreen
Registered office
Simon Bolivarlaan 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative