COGEN SERVICE

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    {
      "kind": "zetel_transfer",
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      "old_address": {
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        "street": "Rue Capt. Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, \u00E0 partir du 1er janvier 2026, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la Chaudronnerie 14, \u0412-4340 Awans"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVICE",
    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Rue de la Chaudronnerie 14, \u0412-4340 Awans",
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        "street": "Rue de la Chaudronnerie",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Rue Capt. Aviateur Jacquet(SL) 48 B-5020 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Rue Capt. Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": "B",
        "street_number": "48",
        "locality_suffix": "(SL)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0677.717.917",
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    "legal_form": "S.R.L.",
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Antaine SCHOUBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandadaire sp\u00E9ciale"
  },
  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dardenne Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "Monsieur Dardenne Fr\u00E9d\u00E9ric a signifi\u00E9 sa d\u00E9mission du poste d\u0027administrateur en date du 15 mai 2025 avec effet imm\u00E9diat.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Henriet Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "la d\u00E9mission au poste d\u0027administrateur de Monsieur Henriet Christophe au 30 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
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    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il leur est donn\u00E9 d\u00E9charge pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "commissaris_in",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": "boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027attribuer le mandat de commissaire \u00E0 la SRL 3R, Leboutte \u0026 Co (num\u00E9ro IRE B313) ayant son si\u00E8ge social boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge pour un mandat de 3 exercices, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes 2027.",
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "role": "vaste_vertegenwoordiger",
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        "rrn": "A02210",
        "name": "Samuel Rahier",
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        "birth_place": null
      },
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        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": "boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "La SRL 3R, Leboutte \u0026 Co sera repr\u00E9sent\u00E9e par Samuel Rahier (IRE A02210).",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "LECOMPTE Jan",
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        "birth_place": null
      },
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      "via_org": {
        "kbo": "0878.753.979",
        "name": "JANUS SRL",
        "address": null,
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "La soci\u00E9t\u00E9 JANUS SRL (0878.753.979), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent LECOMPTE Jan, en tant qu\u0027administrateur de la soci\u00E9t\u00E9",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "QUETIN Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": {
        "kbo": "1008.347.662",
        "name": "CONSULFIN SRL",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "La soci\u00E9t\u00E9 CONSULFIN SRL (1008.347.662), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent QUETIN Denis, en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fabian Caputi",
        "address": "rue Florent Pirotte 25, 4430 Ans",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Monsieur Fabian Caputi domicili\u00E9 rue Florent Pirotte 25, 4430 Ans en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVIE",
    "legal_form": "SRL"
  },
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "UGONA S\u00E9bastien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dardenne Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Monsieur Dardenne Fr\u00E9d\u00E9ric a signifi\u00E9 sa d\u00E9mission du poste d\u0027administrateur en date du 15 mai 2025 avec effet imm\u00E9diat. Il leur est donn\u00E9 d\u00E9charge pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henriet Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Il est \u00E9galement \u00E0 noter la d\u00E9mission au poste d\u0027administrateur de Monsieur Henriet Christophe au 30 juin 2024. Il leur est donn\u00E9 d\u00E9charge pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel Rahier",
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      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027attribuer le mandat de commissaire \u00E0 la SRL 3R, Leboutte \u0026 Co (num\u00E9ro IRE B313) ... La SRL 3R, Leboutte \u0026 Co sera repr\u00E9sent\u00E9e par Samuel Rahier (IRE A02210)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECOMPTE Jan",
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        "kbo": "0878753979",
        "name": "JANUS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide les nominations suivantes \u00E0 dater de ce 6 juin 2025: -La soci\u00E9t\u00E9 JANUS SRL (0878.753.979), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent LECOMPTE Jan, en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "QUETIN Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008347662",
        "name": "CONSULFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide les nominations suivantes \u00E0 dater de ce 6 juin 2025: -La soci\u00E9t\u00E9 CONSULFIN SRL (1008.347.662), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent QUETIN Denis, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Caputi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination suivante avec prise d\u0027effet au 1er septembre 2025: -Monsieur Fabian Caputi domicili\u00E9 rue Florent Pirotte 25, 4430 Ans en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVICE",
    "legal_form": "SRL"
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{
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    {
      "kind": "director_out",
      "role": "gerant",
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        "rrn": null,
        "name": "Christophe HENRIET",
        "address": "6230-Pont-\u00E0-Celles, rue Bernimont, 5",
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      "reason": "voluntary",
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      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Christophe HENRIET, domicili\u00E9 \u00E0 6230-Pont-\u00E0-Celles, rue Bernimont, 5, ici pr\u00E9sent et qui accepte.",
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    {
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      "evidence_quote": "L\u2019assembl\u00E9e nomme/confirme comme administrateurs non statutaires pour un mandat d\u2019une dur\u00E9e de 5 ans qui a pris cours le 23 septembre 2021 et se terminera donc le 23 septembre 2026.",
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    {
      "kind": "director_in",
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        "name": "Fr\u00E9d\u00E9ric DARDENNE",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Gautier GERMAINE",
        "address": "78450 Chavenay, Chemin de la Sente, 1",
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      "evidence_quote": "L\u2019assembl\u00E9e nomme/confirme comme administrateurs non statutaires pour un mandat d\u2019une dur\u00E9e de 5 ans qui a pris cours le 23 septembre 2021 et se terminera donc le 23 septembre 2026.",
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Eric de SEGUINS PAZZIS",
        "address": "75006 Paris, rue du Cherche Midi, 48",
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      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-26",
      "evidence_quote": "L\u2019assembl\u00E9e nomme/confirme comme administrateurs non statutaires pour un mandat d\u2019une dur\u00E9e de 5 ans qui a pris cours le 23 septembre 2021 et se terminera donc le 23 septembre 2026.",
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        "kind": "n_years",
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien UGONA",
        "address": "16 route du Roi \u00E0 F-78290 Croissy-sur-Seine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-26",
      "evidence_quote": "L\u2019assembl\u00E9e nomme/confirme comme administrateurs non statutaires pour un mandat d\u2019une dur\u00E9e de 5 ans qui a pris cours le 23 septembre 2021 et se terminera donc le 23 septembre 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
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