SOLFIN
Absorbed by COGENFINDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
micro format · 29 days before the deadline
27-03
Gazette deed
Merger: absorbed by COGENFINDissolution of the company · Dissolved without liquidation · Books and records kept by COGENFIN4 points ▸
Gazette deed
Merger: absorbed by COGENFIN
Dissolution of the company · Dissolved without liquidation · Books and records kept by COGENFIN4 points ▸
- General meeting, 17-03-2026
- Blue Pearl Energy S.à r.l holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2026
- Power of attorney, Denis QUETIN
- The deed holds 8 more points.
16-01
Gazette deed
Merger proposal: to be absorbed by COGENFINCOGENFIN holds all the shares2 points ▸
Gazette deed
Merger proposal: to be absorbed by COGENFIN
COGENFIN holds all the shares2 points ▸
- COGENFIN holds all the shares
- Accounting effect, 01-01-2026
- The deed holds 8 more points.
2025
05-09
Gazette deed
Resignation: Dardenne Frédéric (director)Director discharge: Dardenne Frédéric3 points ▸
Gazette deed
Resignation: Dardenne Frédéric (director)
Director discharge: Dardenne Frédéric3 points ▸
- General meeting, 19-06-2025
- Director resignation, Dardenne Frédéric
- Director discharge, Dardenne Frédéric
10-07
micro format · 21 days before the deadline
2024
24-06
unclassified schema · 37 days before the deadline
2023
02-02
Gazette deed
Registered office moved from Gembloux to NamurNew registered office: Rue Capitaine Aviateur Jacquet, 48 à 5020 Namur · Previous registered office: Rue Chainisse, 39 à 5030 GEMBLOUX · Registered office clause: Rue Chainisse, 39 à 5030 GEMBLOUX3 points ▸
Gazette deed
Registered office moved from Gembloux to Namur
New registered office: Rue Capitaine Aviateur Jacquet, 48 à 5020 Namur · Previous registered office: Rue Chainisse, 39 à 5030 GEMBLOUX · Registered office clause: Rue Chainisse, 39 à 5030 GEMBLOUX3 points ▸
- Registered office clause, Rue Chainisse, 39 à 5030 GEMBLOUX
- General meeting, 22-12-2022
- Registered-office move, Rue Capitaine Aviateur Jacquet, 48 à 5020 Namur
2022
11-07
Gazette deed
IncorporationFounding capital of €10,000, 1,000 shares · Founder: Blue Pearl Energy S.à r.l · Appointments: Frédéric DARDENNE, Gautier GERMAINE and 2 others9 points ▸
Gazette deed
Incorporation
Founding capital of €10,000, 1,000 shares · Founder: Blue Pearl Energy S.à r.l · Appointments: Frédéric DARDENNE, Gautier GERMAINE and 2 others9 points ▸
- Incorporation, 06-07-2022
- Blue Pearl Energy S.à r.l holds 1,000 shares
- Registered office clause, 5030-Gembloux, Rue Chainisse 39
- Director appointment, Frédéric DARDENNE (director (not named in the articles))
- Director appointment, Gautier GERMAINE (director (not named in the articles))
- Director appointment, Sébastien UGONA (director (not named in the articles))
- Director appointment, Eric de SEGUINS PAZZIS (director (not named in the articles))
- Founder, Blue Pearl Energy S.à r.l
- Founding capital, €10,000, 1,000 shares
- The deed holds 4 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank