Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
14 aktes Adresverloop · 5
23-02-2026
Zetelwijziging
23-02-2026
v3.2
09-02-2023
v3.2
09-02-2023
Zetelwijziging
18-08-2014
v3.2
Alle aktes · 14
bijgewerkt 1 maand geleden
2026
08-05-2026 3 ontslagnemend
- Jan Lecompte — Bestuurder
- Jan Lecompte — Personne déléguée à la gestion journalière
- Denis Quetin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Lecompte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Janus SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jan Lecompte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Quetin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Consulfin SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne \u00E9galement d\u00E9charge pour l\u0027exercice 2026, en cours.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-08",
"filing_date": "2026-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.940.117",
"name_full": "MAL DE L\u0027ENTREPRISE DE LIEC TRIBUMALO",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien Ugona",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Zetelverplaatsing van Namur naar Awans
- Rue Capt. Aviateur Jacquet(SL) 48 B-5020 Namur → Rue de la Chaudronnerie 14. B-4340 Awans
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Chaudronnerie 14. B-4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "Rue de la Chaudronnerie",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"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:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine SCHOUBEN",
"org_rep_person_name": null,
"person_role_at_subject": "Mandadaire sp\u00E9ciale"
},
"co_filed_documents": []
}23-02-2026 Zetelverplaatsing van Namur naar Awans
- Rue Capt. Aviateur Jacquet 48, 5020 Namur → Rue de la Chaudronnerie 14, 4340 Awans
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Awans",
"region": null,
"street": "Rue de la Chaudronnerie",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "Rue Capt. Aviateur Jacquet",
"country": "BE",
"postcode": "5020",
"box_number": "B",
"street_number": "48"
},
"effective_date": "2026-01-01",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la Chaudronnerie 14. B-4340 Awans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA"
}
}2025
05-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Samuel Rahier — Commissaris
- Dardenne Frédéric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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": "Il est \u00E0 noter que 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 lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel Rahier",
"address": null,
"birth_date": null
},
"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) 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. La SRL 3R, Leboutte \u0026 Co ser"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA"
}
}05-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Samuel Rahier — Commissaris
- Dardenne Frédéric — Bestuurder
Technische details
{
"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. Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02210",
"name": "Samuel Rahier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"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": 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) 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.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-05",
"filing_date": "2025-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "UGONA S\u00E9bastien",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2025 3 bestuurders benoemd, 2 ontslagnemend
- LECOMPTE Jan — Bestuurder
- LECOMPTE Jan — Personne déléguée
- QUETIN Denis — Bestuurder
- HENRIET Christophe — Bestuurder
- HENRIET Christophe — Bestuurder
Notaris:
DARDENNE Frédéric · Liege
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"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": "statutair",
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions suivantes en date du 30 juin 2024: -Monsieur HENRIET Christophe en tant administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0751.586.979",
"name": "WEGREEN SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "La soci\u00E9t\u00E9 WEGREEN SRL (0751.586.979), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent HENRIET Christophe, en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECOMPTE Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0878.753.979",
"name": "JANUS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"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,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "LECOMPTE Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Monsieur LECOMPTE Jan en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUETIN Denis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1008.347.662",
"name": "CONSULFIN SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": "DARDENNE Fr\u00E9d\u00E9ric",
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-27",
"filing_date": "2024-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DARDENNE Fr\u00E9d\u00E9ric",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2025 3 bestuurders benoemd, 1 ontslagnemend
- LECOMPTE Jan — Bestuurder
- LECOMPTE Jan — Gedelegeerd bestuurder
- QUETIN Denis — Bestuurder
- HENRIET Christophe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions suivantes en date du 30 juin 2024: -Monsieur HENRIET Christophe en tant administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECOMPTE Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878753979",
"name": "JANUS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide les nominations suivantes \u00E0 dater du 1er janvier 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"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LECOMPTE Jan",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide les nominations suivantes \u00E0 dater du 1er janvier 2025: -Monsieur LECOMPTE Jan en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
{
"kind": "director_in",
"role": "bestuurder",
"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": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide les nominations suivantes \u00E0 dater du 1er janvier 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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA"
}
}2023
09-02-2023 Zetelverplaatsing van GEMBLOUX naar Namur
- Rue Chainisse 39, 5030 GEMBLOUX → Rue Capitaine Aviateur Jacquet 48, 5020 Namur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Namur",
"region": null,
"street": "Rue Capitaine Aviateur Jacquet",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "GEMBLOUX",
"region": null,
"street": "Rue Chainisse",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "39"
},
"effective_date": "2023-01-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 COGENGREEN SA a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la rue Capitaine Aviateur Jacquet, 48 \u00E0 5020 Namur \u00E0 dater du 1er janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA"
}
}09-02-2023 Zetelverplaatsing van GEMBLOUX naar Namur
- Rue Chainisse, 39 - 5030 GEMBLOUX → rue Capitaine Aviateur Jacquet, 48 à 5020 Namur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Capitaine Aviateur Jacquet, 48 \u00E0 5020 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Capitaine Aviateur Jacquet",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Chainisse, 39 - 5030 GEMBLOUX",
"city": "GEMBLOUX",
"region": "waals_gewest",
"street": "Rue Chainisse",
"country": "BE",
"postcode": "5030",
"box_number": "5",
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 COGENGREEN SA a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la rue Capitaine Aviateur Jacquet, 48 \u00E0 5020 Namur \u00E0 dater du 1er janvier 2023.",
"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": "2023-02-09",
"filing_date": "2023-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HENRIET Christophe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2021
10-02-2021 Frédéric Dardenne benoemd tot bestuurder
- Frédéric Dardenne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dardenne",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-25",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur Monsieur Fr\u00E9d\u00E9ric Dardenne \u00E0 dater du 25 novembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA"
}
}2020
04-09-2020 4 bestuurders benoemd, 3 ontslagnemend
- Christophe Henriet — Bestuurder
- Sébastien Ugona — Bestuurder
- Eric de Seguins Pazzis d'Aubignan — Bestuurder
- Christophe Henriet — Gedelegeerd bestuurder
- Frédéric Chomé — Bestuurder
- Jean-Louis Mentior — Bestuurder
- Christophe Henriet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Chom\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-30",
"evidence_quote": "prendre acte de la d\u00E9mission de: (i) Fr\u00E9d\u00E9ric Chom\u00E9, [..: avec effet au 30 juillet 2020, en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Mentior",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-30",
"evidence_quote": "prendre acte de la d\u00E9mission de: (Ii) Jean-Louis Mentior, [...]; et avec effet au 30 juillet 2020, en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Henriet",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-30",
"evidence_quote": "prendre acte de la d\u00E9mission de: (iii) Christophe Henriet [...], avec effet au 30 juillet 2020, en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Henriet",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-30",
"evidence_quote": "nommer: (i) Christophe Henriet,[...], en qualit\u00E9 d\u0027administrateur A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Ugona",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-30",
"evidence_quote": "nommer: (ii) S\u00E9bastien Ugona, [...], en qualit\u00E9 d\u0027administrateur B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric de Seguins Pazzis d\u0027Aubignan",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-30",
"evidence_quote": "nommer: (iii) Eric de Seguins Pazzis d\u0027Aubignan, [...] en qualit\u00E9 d\u0027administrateur B,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Henriet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0751586979",
"name": "WEGREEN SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-30",
"evidence_quote": "Nomination de WEGREEN SRL en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Le conseil d\u0027administration d\u00E9cide de nommer WEGREEN SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont ie si\u00E8ge est \u00E9tabli \u00E0 5, Rue Bernimont, 6230 Pont-\u00E0-Celles (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA"
}
}2019
22-05-2019 3 herbenoemd
- HENRIET Christophe — Bestuurder
- CHOME Frédéric — Bestuurder
- MENTIOR Jean-Louis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur HENRIET Christophe domicili\u00E9 rue Bernimont, 5 \u00E0 6230 Pont-A-Celles, est nomm\u00E9 administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHOME Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur CHOME Fr\u00E9d\u00E9ric domicili\u00E9 rue du Ch\u00E2teau, 20 \u00E0 6536 Donstienne est nomm\u00E9 administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MENTIOR Jean-Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur MENTIOR Jean-Louis domicili\u00E9 rue de la Plaine, 23 \u00E0 1390 Archennes est nomm\u00E9 administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA"
}
}2014
18-08-2014 Zetelverplaatsing van GEMBLOUX naar SPY
- Rue Chainisse 39, 5030 GEMBLOUX → Route de Saussin 51, 5190 SPY
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SPY",
"region": null,
"street": "Route de Saussin",
"country": "BE",
"postcode": "5190",
"box_number": "9",
"street_number": "51"
},
"old_address": {
"city": "GEMBLOUX",
"region": null,
"street": "Rue Chainisse",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "39"
},
"effective_date": "2014-07-31",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Chainisse, 39 \u00E0 5030 GEMBLOUX \u00E0 dater de ce 31 juillet 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA"
}
}02-07-2014 Henriet Christophe herbenoemd als gedelegeerd bestuurder
- Henriet Christophe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henriet Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans: Henriet Christophe, domicili\u00E9 Rue Bernimont 5 \u00E0 6230 PONT-A-CELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.940.117",
"name_full": "COGENGREEN",
"legal_form": "SA"
}
}