ENERGIE ET CONFORT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415494055",
        "name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission, au 5 septembre 2025, de JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et est inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415494055",
        "name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "L\u0027organe d\u0027administration prend connaissance et accepte la d\u00E9mission, au 5 septembre 2025, de JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780768341",
        "name": "WEL CONSULT ENERGY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer WEL CONSULT ENERGY SRL, ayant son si\u00E8ge \u00E0 Rue des Alouettes 99, 4041 Herstal, et inscrite \u00E0 la BCE sous le num\u00E9ro 0780.768.341, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 5 septembre 2025 pour un ma"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780768341",
        "name": "WEL CONSULT ENERGY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de nommer, \u00E0 partir du 5 septembre 2025 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, WEL CONSULT ENERGY SRL, ayant son si\u00E8ge \u00E0 Rue des Alouettes 99, 4041 Herstal, et inscrite \u00E0 la BCE sous le num\u00E9ro 0780.768.341, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.029.588",
    "name_full": "ENERGIE ET CONFORT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780768341",
        "name": "WEL CONSULT ENERGY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission, au 26 juin 2025, de WEL CONSULT ENERGY, ayant son si\u00E8ge \u00E0 rue Pr\u00E9 l\u0027\u00E9v\u00EAque 13, 4910 Theux, et est inscrite \u00E0 la BCE sous le num\u00E9ro 0780.768.341, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant qu\u0027administrateur de la soci",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415494055",
        "name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: - JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric Wegria; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Klinkenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009468409",
        "name": "KLINKENBERG GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: ... KLINKENBERG GROUP SA, ayant son si\u00E8ge \u00E0 Rue des Alouettes 99, 4041 Herstal, et inscrite \u00E0 la BCE sous le num\u00E9ro 1009.468.409, avec son repr\u00E9sentant permanent monsieur Christophe Klinkenberg; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 26 juin "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suayip Milasli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713875062",
        "name": "MLS MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: ... - MLS MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 Rue du Panorama 5, 4680 Oupeye, et inscrite \u00E0 la BCE sous le num\u00E9ro 0713.875.062, avec son repr\u00E9sentant permanent monsieur Suayip Milasli; en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 26 juin 2025 pour un man"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415494055",
        "name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de nommer, \u00E0 partir du 26 juin 2025 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric We"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.029.588",
    "name_full": "ENERGIE ET CONFORT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.029.588",
    "name_full": "ENERGIE ET CONFORT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric W\u00E9gria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502586395",
        "name": "VISION CL IMMO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de la soci\u00E9t\u00E9 VISON CL IMMO SRL (BE 0502.586.395), repr\u00E9sent\u00E9e par Monsieur Eric W\u00E9gria, de son mandat d\u0027administrateur, au 07/02/2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric W\u00E9gria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780768341",
        "name": "WEL CONSULT ENERGY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la nomination de la soci\u00E9t\u00E9 WEL CONSULT ENERGY SRL (BE 0780.768.341), repr\u00E9sent\u00E9e par Monsieur Eric W\u00E9gria, en tant qu\u0027administrateur, avec effet au 07/02/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.029.588",
    "name_full": "ENERGIE ET CONFORT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue des Bayards",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue de la C\u00E2blerie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale marque son accord pour le transfert du si\u00E8ge social actuel Rue de la C\u00E2blerie 7 \u00E0 4000 LIEGE vers Rue des Bayards 24 \u00E0 4000 LIEGE \u00E0 dater du 12 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.029.588",
    "name_full": "ENERGIE ET CONFORT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WEGRIA Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend bonne note de la d\u00E9mission au poste de G\u00E9rant de Monsieur WEGRIA Eric en date du 09 mai 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WEGRIA Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VISION CL IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il appel \u00E0 la fonction de g\u00E9rant pour le remplacer la SPRL VISION CL IMMO, repr\u00E9sent\u00E9e par Monsieur WEGRIA Eric (N.N 65.08.26-015-44), cette derni\u00E8re accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.029.588",
    "name_full": "ENERGIE ET CONFORT",
    "legal_form": "SPRL"
  }
}