COSOLAR
Timeline
18 events since 2022Board
Capital
Filings
Financial
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0784352787
Capital increase of €499,995 to €4,950,125Capital from €4,450,130 to €4,950,125, 11,111 new shares · General meeting of 23-04-20265 points ▸
- General meeting, 23-04-2026
- Capital increase, €499,995
- Capital contribution, €499,995
- Amendment of the articles, article 5
- 144,445 shares
- The deed holds 5 more points.
Capital increase of €1,500,030 to €4,450,130Capital from €2,950,100 to €4,450,130, 33,334 new shares · SIAENS Augustin Jean Paul holds 5,556 shares · FAMO holds 27,778 shares · General meeting of 10-04-20266 points ▸
- General meeting, 10-04-2026
- Capital increase, €1,500,030
- SIAENS Augustin Jean Paul holds 5,556 shares
- FAMO holds 27,778 shares
- Capital, €1,500,030
- Amendment of the articles, article 5
- The deed holds 7 more points.
2025
Weakest financial year net -€264,320 The net result drops to -€264,320, the lowest from 2022 to 2025.
Permanent representatives: Sylviane Bilgischer and Sabrina HaquetGeneral meeting of 20-06-20254 points ▸
- General meeting, 20-06-2025, mentioned twice in the deed
- 100,000 shares
- Permanent representative, Sylviane Bilgischer
- Permanent representative, Sabrina Haquet
- The deed holds 4 more points.
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
Liquidity more than 49 times current ratio 1.39 The current ratio rises from 0.03 to 1.39. Short-term debt falls from €1.2m to €483,387.
Equity above €2m equity €4.1m ▲245% Equity rises from €1.2m to €4.1m.
2 directors appointedCapital from €20,000 to €950,000 · Capital from €950,000 to €2,950,100, 30,000 new shares · Contributions: FALCON MANAGEMENT Sàrl (€465,000); Sébastien MAHIEU (€465,000) · General meeting of 05-07-202414 points ▸
- General meeting, 05-07-2024
- Capital increase, €930,000, mentioned twice in the deed
- Capital contribution, €465,000, mentioned twice in the deed
- Purpose change, “Mise en concordance avec activités actuelles et futures et engagement fort de tenir compte de l'impact sur l'environnement et la société” (deed in French)
- Amendment of the articles, article 9
- Capital increase, €2,000,100
- FALCON MANAGEMENT Sàrl holds 35,000 shares
- Sébastien MAHIEU holds 35,000 shares
- FAMO holds 15,000 shares
- WE Environnement holds 15,000 shares
- Director appointment, FAMO
- Director appointment, SPARAXIS
- Permanent representative, Axel MOORKENS
- Permanent representative, Sylviane BILGISCHER
- The deed holds 14 more points.
Annual accounts 2023 filed PDFfull format · 148 days before the deadline
2023
Highest result from 2022 to 2025 net €1.2m ▲14,730% The operating result of €22,918 and the net result of €1.2m are both a record.
Equity above €1m equity €1.2m ▲4,158% With a profit in every financial year since 2022, equity grows to €1.2m.
New directorSMAX appointed, Patrick CONRADS resigned · Permanent representatives: Patrick CONRADS, Frédéric CONRADS and MAHIEU Sébastien Christian Bernard · Director discharge: Patrick CONRADS · General meeting of 30-08-20237 points ▸
- General meeting, 30-08-2023
- Director resignation, Patrick CONRADS
- Director discharge, Patrick CONRADS
- Permanent representative, Patrick CONRADS
- Director appointment, SMAX (director (not named in the articles))
- Permanent representative, Frédéric CONRADS
- Permanent representative, MAHIEU Sébastien Christian Bernard
Annual accounts 2022 filed PDFfull format · 26 days before the deadline
2022
Registered office moved from Gembloux to BaillonvilleNew registered office: B-5377 Baillonville, Zone d'activités Nord, n°89 · Previous registered office: RUE PHOCAS LEJEUNE 24-5032 GEMBLOUX · Permanent representative: Frédéric CONRADS · Board meeting of 10-06-20227 points ▸
- Board meeting, 10-06-2022
- Board composition, Patrick Conrads (director)
- Board composition, FALCON MANAGEMENT (director)
- Permanent representative, Frédéric CONRADS
- Registered-office move, B-5377 Baillonville, Zone d'activités Nord, n°89
- Patrick Conrads is a shareholder
- FALCON MANAGEMENT is a shareholder
IncorporationFounding capital of €20,000, 200 shares · Founders: FALCON Management S.à.r.l and CONRADS Patrick · Appointments: CONRADS Patrick (director) and FALCON Management S.à.r.l (director) · published on 05-04-202212 points ▸
- Founding capital, €20,000, 200 shares
- Founder, CONRADS Patrick
- Founder, FALCON Management S.à.r.l
- CONRADS Patrick holds 100 shares
- FALCON Management S.à.r.l holds 100 shares
- 200 shares
- Registered office clause, rue Phocas Lejeune 24, 5032 Gembloux
- Board rule, 2
- Director appointment, CONRADS Patrick (director (not named in the articles))
- Director appointment, FALCON Management S.à.r.l (director (not named in the articles))
- Permanent representative, CONRADS Frédéric
- Permanent representative, CONRADS Patrick
- The deed holds 7 more points.
First establishment Zone d'activités Nord, Bail. 89, Somme-Leuze
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
COSOLAR was incorporated on 1 April 2022 as a private limited company by FALCON Management S.à.r.l and one natural person, with a starting capital of €20,000.12 The registered office was moved to Baillonville in 2022.3 Between 2024 and 2026 the capital was increased 3 times.456 The board currently has 4 members.7 Total assets rose from €3.3m in 2022 to €4.6m in 2025.8