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Complete company report
Generated 29-06-2026
Active BE 0677.717.917Private limited company

COGEN SERVICE

Rue de la Chaudronnerie 14 ·4340 Awans, Belgium· 8 yrs active
Sector: NACE 33120 (33120)
Conclusion Checked

The computed 12-month bankruptcy probability of COGEN SERVICE is 1.1% (low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 6
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 10-07-2025 2025-00252796
31-12-2023 ander 13-06-2024 2024-00128657
30-06-2022 volledig 09-02-2023 2023-00025572
30-06-2021 volledig 31-01-2022 2022-02800468
30-06-2020 volledig 23-02-2021 2021-05800410
30-06-2019 volledig 14-02-2020 2020-04900576
30-06-2018 volledig 22-02-2019 2019-05500286
Directors & mandates 8 directors
Current directors & mandates
  • Fabian Caputi
    Managing director
    State Gazette act 25116974 (16-09-2025)
    Current
    01-09-2025 → present
  • CONSULFINLegal entity
    Director· perm. rep.: QUETIN Denis
    State Gazette act 25116974 (16-09-2025)
    Current
    06-06-2025 → present
  • JANUSLegal entity
    Director· perm. rep.: LECOMPTE Jan
    State Gazette act 25116974 (16-09-2025)
    Current
    06-06-2025 → present
  • Eric de SEGUINS PAZZIS
    Director
    State Gazette act 23310504 (02-02-2023)
    Current
    23-09-2021 → present
  • Gautier GERMAINE
    Director
    State Gazette act 23310504 (02-02-2023)
    Current
    23-09-2021 → present
  • Sébastien UGONA
    Director
    State Gazette act 23310504 (02-02-2023)
    Current
    23-09-2021 → present
Former directors (2)
  • Dardenne Frédéric
    Director
    State Gazette act 23310504 (02-02-2023)
    Former
    23-09-2021 → 15-05-2025
    2 events
    • 15-05-2025 Resigned· Director
    • 23-09-2021 Appointed· Director
  • Henriet Christophe
    Director
    State Gazette act 23310504 (02-02-2023)
    Former
    23-09-2021 → 30-06-2024
    3 events
    • 30-06-2024 Resigned· Director
    • 02-02-2023 Resigned· Managing director
    • 23-09-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
3R LEBOUTTE & CO SRLCurrent
Statutory auditor · represented by Samuel Rahier
 — 16-09-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 33120
Legal form Private limited company(610)
Incorporation29-06-2017
StatusActive
Postal code4340
Connections & network 4 connected companies
Group structure
CONSULFIN
Parent · 3 subsidiaries · 1 location
Control→
JANUS
Parent · 3 subsidiaries · 1 location
Control→
Network connections
COGENFIN
Shared corporate director
→
COGENGREEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
COGEN SERVICE
Rue Chainisse, Beuzet 39 C, 5030 GemblouxOnderhouds- en herstellingswerken van mechanische aard voor rekening van derden
since 20172.265.730.057
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62006B0355/00G000 Wallonia 4,223 m² 1 · 1,337 m² 7.8 m · 2 fl.
92011C0270/00G000 Wallonia 1,911 m² 1 · 146 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-02-2026
State Gazette act Registered-office change
v3.2
23-02-2026
State Gazette act Registered-office change
2025
16-09-2025
State Gazette act Director changes
16-09-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
09-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-02-2023
State Gazette act Director changes
Jean-Philippe MATAGNE
02-02-2023
State Gazette act Registered-office change
v3.2
02-02-2023
State Gazette act Director changes
v3.2
02-02-2023
State Gazette act Registered-office change
Jean-Philippe MATAGNE
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
03-07-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 9 acts
Address history · 4
23-02-2026
v3.2
23-02-2026
Registered-office move
02-02-2023
v3.2
02-02-2023
Registered-office move
All acts · 9 updated 4 months ago
2026
23-02-2026 Registered office moved from Namur to Awans Registered-office change
  • Rue Capt. Aviateur Jacquet 48, 5020 Namur → Rue de la Chaudronnerie 14, 4340 Awans
Summary: v3.2
Technical 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": 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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVICE",
    "legal_form": "SRL"
  }
}
23-02-2026 Registered office moved from Namur to Awans Registered-office change
  • Rue Capt. Aviateur Jacquet(SL) 48 B-5020 Namur → Rue de la Chaudronnerie 14, В-4340 Awans
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Chaudronnerie 14, \u0412-4340 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": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVICE",
    "legal_form": "S.R.L.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antaine SCHOUBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandadaire sp\u00E9ciale"
  },
  "co_filed_documents": []
}
2025
16-09-2025 4 directors appointed, 2 resigning Director changes
  • SRL 3R, Leboutte & Co — Commissaris
  • LECOMPTE Jan — Bestuurder
  • QUETIN Denis — Bestuurder
  • Fabian Caputi — Gedelegeerd bestuurder
  • Dardenne Frédéric — Bestuurder
  • Henriet Christophe — Bestuurder
Technical 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "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": 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,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": 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": "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "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": "2025-06-06",
      "evidence_quote": "La SRL 3R, Leboutte \u0026 Co sera repr\u00E9sent\u00E9e par Samuel Rahier (IRE A02210).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "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": 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,
      "mandate_duration": null,
      "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
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1008.347.662",
        "name": "CONSULFIN SRL",
        "address": null,
        "country": null,
        "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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "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"
  },
  "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
}
16-09-2025 4 directors appointed, 2 resigning Director changes
  • Samuel Rahier — Commissaris
  • LECOMPTE Jan — Bestuurder
  • QUETIN Denis — Bestuurder
  • Fabian Caputi — Gedelegeerd bestuurder
  • Dardenne Frédéric — Bestuurder
  • Henriet Christophe — Bestuurder
Summary: v3.2
Technical 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": "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",
        "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) ... 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",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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"
    },
    {
      "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": "2025-06-06",
      "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."
    },
    {
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVICE",
    "legal_form": "SRL"
  }
}
2023
02-02-2023 5 directors appointed, 1 resigning Director changes·Jean-Philippe MATAGNE
  • Christophe HENRIET — Bestuurder
  • Frédéric DARDENNE — Bestuurder
  • Gautier GERMAINE — Bestuurder
  • Eric de SEGUINS PAZZIS — Bestuurder
  • Sébastien UGONA — Bestuurder
  • Christophe HENRIET — Zaakvoerder
Notary: Jean-Philippe MATAGNE · Charleroi
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Christophe HENRIET",
        "address": "6230-Pont-\u00E0-Celles, rue Bernimont, 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe HENRIET",
        "address": "6230-Pont-\u00E0-Celles, rue Bernimont, 5",
        "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"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DARDENNE",
        "address": "1190 \u2013 Forest, Avenue des Sept-Bonniers, 178/TM00",
        "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"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gautier GERMAINE",
        "address": "78450 Chavenay, Chemin de la Sente, 1",
        "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"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric de SEGUINS PAZZIS",
        "address": "75006 Paris, rue du Cherche Midi, 48",
        "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"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "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"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVICE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
02-02-2023 Registered office moved from Pont-à-Celles to Namur Registered-office change
  • Rue Bernimont 5, 6230 Pont-à-Celles → rue du Capitaine Aviateur Jacquet 48, 5020 Namur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "R\u00E9gion Wallonne",
        "street": "rue du Capitaine Aviateur Jacquet",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Pont-\u00E0-Celles",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue Bernimont",
        "country": "BE",
        "postcode": "6230",
        "box_number": "PAC",
        "street_number": "5"
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "MODIFICATION DU SIEGE SOCIAL L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 5020 Namur, rue du Capitaine Aviateur Jacquet, 48."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVICE",
    "legal_form": "SPRL"
  }
}
02-02-2023 5 directors appointed, 1 resigning Director changes
  • Christophe HENRIET — Bestuurder
  • Frédéric DARDENNE — Bestuurder
  • Gautier GERMAINE — Bestuurder
  • Eric de SEGUINS PAZZIS — Bestuurder
  • Sébastien UGONA — Bestuurder
  • Christophe HENRIET — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe HENRIET",
        "address": null,
        "birth_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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe HENRIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "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. : \u2022 Monsieur Christophe HENRIET, domicili\u00E9 \u00E0 6230-Pont-\u00E0-Celles, rue Bernimont, 5."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DARDENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "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. : \u2022 Monsieur Fr\u00E9d\u00E9ric DARDENNE, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 1190 \u2013 Forest, Avenue des Sept-Bonniers, 178/TM00"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier GERMAINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "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. : \u2022 Monsieur Gautier GERMAINE, domicili\u00E9 \u00E0 78450 Chavenay, Chemin de la Sente, 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de SEGUINS PAZZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "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. : \u2022 Monsieur Eric de SEGUINS PAZZIS, domicili\u00E9 \u00E0 75006 Paris, rue du Cherche Midi, 48."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien UGONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "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. : \u2022 Monsieur S\u00E9bastien UGONA\u00B8 domicili\u00E9 \u00E0 16 route du Roi \u00E0 F-78290 Croissy-sur-Seine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVICE",
    "legal_form": "SPRL"
  }
}
02-02-2023 Registered office moved from Pont-à-Celles to Namur Registered-office change·Jean-Philippe MATAGNE
  • Rue Bernimont(PAC) 5 : 6230 Pont-à-Celles → 5020 Namur, rue du Capitaine Aviateur Jacquet, 48
Notary: Jean-Philippe MATAGNE · Charleroi
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5020 Namur, rue du Capitaine Aviateur Jacquet, 48",
        "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 Bernimont(PAC) 5 : 6230 Pont-\u00E0-Celles",
        "city": "Pont-\u00E0-Celles",
        "region": "waals_gewest",
        "street": "Bernimont",
        "country": "BE",
        "postcode": "6230",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(PAC)"
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVICE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ]
}
2017
03-07-2017 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6230-Pont-\u00E0-Celles Rue Bernimont, 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-11-14",
        "name": "Barbara Anne VANKERM",
        "niss": null,
        "address": "6230-Pont-\u00E0-Celles, rue Bernimont, 5"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Barbara Anne VANKERM",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-11-21",
        "name": "Thomas Camille PARVAIS",
        "niss": null,
        "address": "Braine-L\u0027Alleud (1421-Ophain), rue les Tiennes, 70/A"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Thomas Camille PARVAIS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-04-14",
        "name": "Isabelle Fran\u00E7oise SCHMITZ",
        "niss": null,
        "address": "Braine-L\u0027Alleud (1421-Ophain), rue les Tiennes, 70/A"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Isabelle Fran\u00E7oise SCHMITZ",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0677.717.917",
    "name_full": "COGEN SERVICE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-29",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Reparatie van machines33120Reparatie en onderhoud van machines33120Installatie van industriële machines, toestellen en werktuigen33200Installatie van industriële machines, toestellen en werktuigen33200
Primary activity highlighted.
Names & trade names
Legal nameFR COGEN SERVICE
Registered office
Rue de la Chaudronnerie 14
4340 Awans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative