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COHABSYS

Active Cooperative companyfounded 2000active for 26 yearsAvenue Jean Mermoz 30, 6041 CharleroiKBO/BCE: BE 0472.760.182 subsidiary of Immobilière Publique Péruwelz-Leuze-Frasnes#7 company by total assets in Charleroi, Telecoms and IT sector

Board

11 directors, last change in 2025
Chair, vice-chair and director
chair appointed by deed of 14-11-2023 vice-chair appointed by deed of 06-07-2021 director since 07-07-2023 term until 09-05-2029
listed in the 2025 annual accounts, filed on 04-06-2026
Chair and director
chair appointed by deed of 06-07-2021 director since 08-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 02-06-2021 6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 02-06-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 02-06-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 10-05-2023 term until 10-05-2029
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 10-05-2023 term until 10-05-2029
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 08-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 04-06-2026
Director
current term since 08-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 08-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 08-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 04-06-2026
Director (executive)
appointed by deed of 05-12-2025

Office holders in the KBO →

Mandates through the years

21 names, the dashed line is today
Show
GUDELJ Véronique
Director, Vice-chair, Chair
DETINNE Sébastian
Director, Chair
BAERT Elise
Director
LARUE Denis
Director
Karim El Hasnnaoui
Director (executive)
Jacques Guèbel
Director (executive)
PIRE André
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DECHENNE Olivier
    • Director, from 04-06-2015 to date
  • PARIZEL Lindsay
    • Director, from 04-06-2015 to date
  • BAUFFE Thierry
    • Director, from 08-06-2017 to date
  • GUDELJ Véronique
    • Director, from 08-06-2017 to date
    • Vice-chair, appointed by deed of 06-07-2021, still in office
    • Chair, appointed by deed of 14-11-2023, still in office
  • CHAMPENOIS Serge
    • Director, from 27-04-2018 to date
  • DETINNE Sébastian
    • Director, from 27-04-2018 to date
    • Chair, appointed by deed of 06-07-2021, still in office
  • ADAM Dominique
    • Director, from 02-06-2021 to date
  • GILLET Raphaël
    • Director, appointed by deed of 21-06-2023, still in office
  • BAERT Elise
    • Director, since before 31-12-2022
  • GROMMERSCH Nicolas
    • Director, since before 31-12-2023
  • LARUE Denis
    • Director, since before 31-12-2023
  • Karim El Hasnnaoui
    • Director (executive), appointed by deed of 05-12-2025, still in office
  • Jacques Guèbel
    • Director (executive), until 01-05-2025
  • BARME Marie-Christine
    • Director, from 27-04-2018 to 08-05-2024
  • SCHAUS Gilbert
    • Director, from 20-06-2018 to 08-05-2024
  • FRANSOLET Joël
    • Director, from 20-06-2018 to 30-01-2023
  • LAMBIN Olivier
    • Director, appointed by deed of 06-07-2021, until 14-12-2022
  • PIRE André
    • Director, from 27-04-2018 to 16-06-2021
  • LEQUEU Jean-Pol
    • Director, from 04-06-2015 to 02-06-2021
  • DELCOUR Bernard
    • Director, until 18-09-2019
  • PAQUET Julien
    • Director, appointed by deed of 18-09-2019, no longer listed in the 2025 annual accounts

Control

Parent
Equity €24.9m
Profit €244,623 in 2025 (profit €560,256 in 2024)
Checked score 96
100%
This company
COHABSYS
Equity €1.0m
Profit €245,820 in 2025

and 4 other shareholders

Capital

Contribution
€156,678.68
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-06-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 8 directors
At most 12 directors
“Six ans”
deed of 03-06-2022 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“11-05-2022, conseil d'administration”
“Six mois en six mois jusqu'a moyens distribuables, proces-verbal”
deed of 03-06-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 11:00
deed of 20-05-2026 (in French)

Shareholders

5 owners

Owners 5

Next steps