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Rapport d'entreprise complet
Généré 27-06-2026
Actif BE 0525.640.426SC

CoGreen

Simon Bolivarlaan 36 ·1000 Brussel, Belgique· 13 ans d'activité
Conclusion Checked

La probabilité de faillite calculée de CoGreen sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 13 ans
Publications 33
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,6% Faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible −Aucune activité NACE enregistrée +Région à taux de défaillance plus élevé +

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Établie
Constituée en 2013 — 13 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
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
Structure juridique
NACE primaire —
Forme juridique SC(706)
Date de constitution02-04-2013
StatusActif
Code postal1000
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Bruxelles 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
21813D0439/00P009 Bruxelles 5 799 m² 1 · 2 489 m² 64,0 m · 19 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 43 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2025
07-07-2025
Acte du Moniteur Changement d'administrateurs
Samuel WYNANT
07-07-2025
Acte du Moniteur Changement d'administrateurs
Samuel WYNANT
07-07-2025
Acte du Moniteur Changement d'administrateurs
v3.2
07-07-2025
Acte du Moniteur Changement d'administrateurs
v3.2
07-07-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
07-07-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · ander
2024
05-08-2024
Acte du Moniteur Modification des statuts
v3.2
05-08-2024
Acte du Moniteur Modification des statuts
v3.2
16-07-2024
Acte du Moniteur Changement d'administrateurs
v3.2
16-07-2024
Acte du Moniteur Changement d'administrateurs
Damien HISETTE
16-07-2024
Acte du Moniteur Changement d'administrateurs
Damien HISETTE
16-07-2024
Acte du Moniteur Changement d'administrateurs
v3.2
25-06-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
25-06-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · ander
2023
26-06-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
26-06-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · ander
04-04-2023
Acte du Moniteur Changement de siège
04-04-2023
Acte du Moniteur Changement de siège
Samuel Wynant
04-04-2023
Acte du Moniteur Changement de siège
04-04-2023
Acte du Moniteur Changement de siège
Samuel Wynant
2022
24-10-2022
Acte du Moniteur Modification des statuts
v3.2
24-10-2022
Acte du Moniteur Modification des statuts
v3.2
14-07-2022
Acte du Moniteur Divers
other · Damien Hissette
14-07-2022
Acte du Moniteur Changement d'administrateurs
v3.2
14-07-2022
Acte du Moniteur Divers
other · Damien HISETTE
14-07-2022
Acte du Moniteur Changement d'administrateurs
v3.2
21-06-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
21-06-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · ander
2021
28-07-2021
Acte du Moniteur Divers
other · Samuel WYNANT
28-07-2021
Acte du Moniteur Divers
other · Samuel Wynant
09-07-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
09-07-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · ander
2019
30-07-2019
Acte du Moniteur Changement d'administrateurs
v3.2
30-07-2019
Acte du Moniteur Changement d'administrateurs
v3.2
2018
13-07-2018
Acte du Moniteur Changement d'administrateurs
v3.2
13-07-2018
Acte du Moniteur Changement d'administrateurs
v3.2
09-07-2018
Acte du Moniteur Modification des statuts
v3.2
09-07-2018
Acte du Moniteur Modification des statuts
v3.2
2016
13-07-2016
Acte du Moniteur Changement d'administrateurs
v3.2
13-07-2016
Acte du Moniteur Changement d'administrateurs
v3.2
21-06-2016
Acte du Moniteur Changement d'administrateurs
v3.2
2015
20-07-2015
Acte du Moniteur Changement d'administrateurs
v3.2
20-07-2015
Acte du Moniteur Changement d'administrateurs
v3.2
Moniteur belge — actes 33 actes
Évolution de l'adresse · 4
04-04-2023
Changement de siège
04-04-2023
Changement de siège
04-04-2023
Changement de siège
04-04-2023
Changement de siège
Tous les actes · 33 mis à jour il y a 11 mois
2025
07-07-2025 1 administrateur nommé, 4 démissionnaires, 3 reconduits Changement d'administrateurs·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
Notaire: Samuel WYNANT
Détails techniques 
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      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
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      "via_org": null,
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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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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
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        "profession": "Bedrijfsrevisor",
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        "name": "Deloitte Bedrijfsrevisoren",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
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        "legal_form": "besloten vennootschap"
      },
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    "filing_date": "2025-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "kbo": "0525.640.426",
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07-07-2025 4 démissionnaires, 4 reconduits Changement d'administrateurs·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
Notaire: Samuel WYNANT · Bruxelles
Détails techniques 
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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.",
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      "kind": "commissaris_out",
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        "birth_place": null
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      "reason": "end_of_term",
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      "statutory": "statutair",
      "compensated": null,
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        "birth_place": null
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      "reason": null,
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        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
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        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": "Samuel WYNANT",
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "commissaris_in",
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  "publication_proxy": {
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07-07-2025 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Jo Van Baelen — Commissaire
  • Dirk Cleymans — Commissaire
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0525.640.426",
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07-07-2025 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen"
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2024
05-08-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
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    "changed": true
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  "subject_company": {
    "kbo": "0525.640.426",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
  }
}
05-08-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "seat_change": {
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    "changed": true
  },
  "subject_company": {
    "kbo": "0525.640.426",
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  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
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16-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Ladri\u00E8re",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.640.426",
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16-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Damien HISETTE
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Notaire: Damien HISETTE · Bruxelles
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Nico Priem",
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      "evidence_quote": "De vergadering beslist de heer Julien Ladri\u00E8re (rue Camille Duray 13A \u00E0 7190 Ecaussinnes) tot bestuurder \u2013 vertegenwoordiger van de B-aandeelhouders \u2013 te benoemen.",
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  "act_meta": {
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    {
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    "Bijlagen bij het Belgisch Staatsblad - 16/07/2024 - Annexes du Moniteur belge"
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16-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Damien HISETTE
  • Julien Ladrière — Bestuurder
  • Nico Priem — Bestuurder
Notaire: Damien HISETTE · Bruxelles
Détails techniques 
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
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      "date": "2024-06-21",
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    "kbo": "0525.640.426",
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16-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Julien Ladrière — Bestuurder vertegenwoordiger van de b aandeelhouders
  • Nico Priem — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
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      "kind": "director_in",
      "role": "bestuurder - vertegenwoordiger van de B-aandeelhouders",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0525.640.426",
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2023
04-04-2023 Transfert du siège social au sein de Bruxelles Changement de siège
  • Boulevard Simon Bolivar 34 : 1000 Bruxelles → numéro 36 Boulevard Simon Bolivar – 1000 Bruxelles
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "num\u00E9ro 36 Boulevard Simon Bolivar \u2013 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Boulevard Simon Bolivar 34 : 1000 Bruxelles",
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        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "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.",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-03-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
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04-04-2023 Transfert du siège social au sein de Bruxelles Changement de siège·Samuel Wynant
  • Simon Bolivarlaan 34 – 1000 Brussel → Simon Bolivarlaan 36 – 1000 Brussel
Notaire: Samuel Wynant · Bruxelles
Détails techniques 
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      "kind": "zetel_transfer",
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        "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"
  ]
}
04-04-2023 Transfert du siège social au sein de Brussel Changement de siège
  • Simon Bolivarlaan 34 – 1000 Brussel → Simon Bolivarlaan 36 – 1000 Brussel
Étude: Van Halteren
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Simon Bolivarlaan 36 \u2013 1000 Brussel",
        "city": "Brussel",
        "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": "Brussel",
        "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": "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",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "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": null,
    "firm_city": null,
    "firm_name": "Van Halteren",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-06",
    "unanimous": null
  },
  "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": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/04/2023 - Annexes du Moniteur belge"
  ]
}
04-04-2023 Transfert du siège social au sein de Bruxelles Changement de siège·Samuel Wynant
  • 34 Boulevard Simon Bolivar – 1000 Bruxelles → 36 Boulevard Simon Bolivar – 1000 Bruxelles
Notaire: Samuel Wynant · Bruxelles
Détails techniques 
{
  "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",
        "locality_suffix": null
      },
      "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",
    "org_kbo": null,
    "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"
  ]
}
2022
24-10-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 au Moniteur belge — Divers Divers·Damien Hissette
Résumé: otherNotaire: Damien Hissette · Bruxelles
Détails techniques 
{
  "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": [],
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    "balance_basis_date": null,
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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": "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 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Nico Priem — Bestuurder
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Dirk Cleymans — Commissaire
  • Anthony Thomas — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
14-07-2022 Publication au Moniteur belge — Divers Divers·Damien HISETTE
Résumé: otherNotaire: Damien HISETTE · Bruxelles
Détails techniques 
{
  "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 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Nico Priem — Board member
  • Maria Sas — Board member
  • Ann Naessens — Board member
  • Lionel Matthysen — Board member
  • Dirk Cleymans — Auditor
  • Anthony Thomas — Board member
Résumé: v3.2
Détails techniques 
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  "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"
  }
}
2021
28-07-2021 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: otherNotaire: Samuel WYNANT · BruxellesÉtude: VAN HALTEREN, Notaires associés
Détails techniques 
{
  "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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    "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": "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"
}
28-07-2021 Publication au Moniteur belge — Divers Divers·Samuel Wynant
Résumé: otherNotaire: Samuel Wynant · Brussel
Détails techniques 
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  "act_meta": {
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    "pub_date": "2021-07-28",
    "filing_date": "2021-07-26",
    "act_kind_objet": "DIVERS"
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    "act_date": "2021-06-18",
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      {
        "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"
      }
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  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "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"
}
2019
30-07-2019 5 administrateurs nommés Changement d'administrateurs
  • Nico Priem — Bestuurder
  • Anthony Thomas — Bestuurder
  • Maria Sas — Bestuurder
  • Ann Naessens — Bestuurder
  • Dirk Cleymans — Commissaire
Résumé: v3.2
Détails techniques 
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30-07-2019 5 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
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    },
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      "person": {
        "rrn": null,
        "name": "Anthony Thomas",
        "address": null,
        "birth_date": null
      }
    },
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    },
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    },
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      }
    },
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    },
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      "person": {
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    },
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  "subject_company": {
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    "name_full": "Electrabel CoGreen"
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2018
13-07-2018 2 administrateurs nommés Changement d'administrateurs
  • Guy Van Rysseghem — Bestuur
  • Joris Meerschaert — Bestuur
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "bestuur",
      "person": {
        "rrn": null,
        "name": "Guy Van Rysseghem",
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  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
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13-07-2018 2 administrateurs nommés Changement d'administrateurs
  • Guy Van Rysseghem — Bestuurder
  • Joris Meerschaert — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Guy Van Rysseghem",
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        "name": "Joris Meerschaert",
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  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "Electrabel CoGreen"
  }
}
09-07-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
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  },
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  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "ELECTRABEL COGREEN"
  },
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    "changed": false
  }
}
09-07-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
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    "changed": true
  },
  "subject_company": {
    "kbo": "0525.640.426",
    "name_full": "ELECTRABEL COGREEN"
  },
  "legal_form_change": {
    "new": "",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2016
13-07-2016 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Maria Sas — Bestuurder
  • Dirk Cleymans — Commissaris
  • François Thomsin — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Sas",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thomsin",
        "address": null,
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      }
    },
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      }
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  },
  "subject_company": {
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13-07-2016 3 administrateurs nommés Changement d'administrateurs
  • Maria SAS — Bestuurder
  • Deloitte Réviseurs d'entreprises — Commissaire
  • Dirk CLEYMANS — Commissaire
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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}
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Données d'entreprise (BCE) Banque-Carrefour
Noms & noms commerciaux
Dénomination légaleFR CoGreen
Dénomination légaleNL CoGreen
Siège social
Simon Bolivarlaan 36
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif