Eni Venezuela E&P Holding

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le U8 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Ce jour, le dix-neuf mai deux mille vingt-six.",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
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    {
      "type": "auditor_waiver",
      "quote": "PREMIERE RESOLUTION: Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission.",
      "value": "rapport d\u0027\u00E9mission",
      "object": null,
      "subject": "e1"
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    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 26,45 USD, pour le porter de 254.925.100,00 USD \u00E0 254.925.126,45 USD. ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027action nouvelle sera souscrite imm\u00E9diatement en num\u00E9raire au prix de 455.688.000,00 USD total dont: (i) 26,45 USD sera comptabilis\u00E9 sur un compte \u0022Capital\u0022; et, (ii) 455.687.973, 55 USD sera comptabilis\u00E9 sur un compte \u0022Primes d\u0027\u00E9mission\u0022",
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          "amount": 26.45,
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          "amount": 254925126.45,
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        "share_premium": {
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          "currency": "USD"
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        "shares_issued": 1,
        "share_nominal_value": {
          "amount": 26.45,
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        "total_subscription_price": {
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          "currency": "USD"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SIXI\u00C8ME RESOLUTION: Modification de l\u0027article 5 des statuts. ... remplacer l\u0027article 5 des statuts par le texte suivant : \u0022Le capital est fix\u00E9 \u00E0 deux cent cinquante-quatre millions neuf cent vingt-cinq mille cent vingt-six dollars am\u00E9ricains et quarante-cinq centimes (254.925.126,45 USD), repr\u00E9sent\u00E9 par neuf millions six cent trente-huit mille et une(9.638.001) actions d\u0027une valeur nominale de vingt-six dollars am\u00E9ricains quarante-cing cents (USD 26,45) chacune.\u0022",
      "value": "article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUITIEME RESOLUTION: Procuration pour la coordination.",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le dix-neuf mai deux mille vingt-six. Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
      "value": "2026-05-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL EN NUMERAIRE AVEC PRIME D\u0027EMISSION",
      "value": "AUGMENTATION DE CAPITAL EN NUMERAIRE AVEC PRIME D\u0027EMISSION",
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      "subject": null
    }
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      "kbo": "0541.755.490",
      "kind": "company",
      "name": "Eni Venezuela E\u0026P Holding",
      "attrs": {
        "seat": "1040 Bruxelles, Rue Guimard 1A",
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      }
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      "id": "e2",
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      "name": "Peter VAN MELKEBEKE",
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        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
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{
  "events": [
    {
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      "effective_date": "2024-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 481.900 USD, pour le porter de USD 254.443.200,00 \u00E0 USD 254.925.100.00.",
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Marco Vittorio Maria BOLLINI",
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      "evidence_quote": "de nommer pour le poste d\u0027Administrateur de la Soci\u00E9t\u00E9: Marco Vittorio Maria BOLLINI"
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      "kind": "director_in",
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        "address": null,
        "birth_date": null
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      "evidence_quote": "de nommer pour le poste d\u0027Administrateur de la Soci\u00E9t\u00E9: Fabrizio COSCO"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Saveria MAZZONE",
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      "evidence_quote": "de nommer pour le poste d\u0027Administrateur de la Soci\u00E9t\u00E9: Saveria MAZZONE"
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    "kbo": "0541.755.490",
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
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      "via_org": {
        "kbo": "0831785490",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
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      "effective_date": "2022-04-22",
      "evidence_quote": "DECIDE A L\u0027UNANIMITE -d\u0027approuver l\u0027extension des missions du \u00ABCommissaires Reviseurs\u00BB de la Soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL - 1831 Diegem Culliganlaan, 5, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera convoqu\u00E9e pour l\u0027approbation des comptes annuels"
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2020-07-01",
      "evidence_quote": "en date du 23 juin 2020 avec effet le 1 juillet 2020, Monsieur Umberto Vergine a d\u00E9missionn\u00E9 de son poste d\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration."
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      "kind": "director_in",
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        "name": "Marco Vittorio Maria Bollini",
        "address": null,
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      "effective_date": "2020-07-01",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027Administrateur et Pr\u00E9sident du Consell d\u0027Administration, avec efficacit\u00E9 \u00E0 partir du 1er juillet 2020 et jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9, Monsieur Marco Vittorio Maria Bollini"
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  "events": [
    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": "0541755490",
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      "effective_date": "2019-10-01",
      "evidence_quote": "Dans cette lettre l\u0027auditeur a communiqu\u00E9 \u00E0 la Soci\u00E9t\u00E9 qu\u0027elle aurait \u00E9t\u00E9 representee par M. Roland Jeanquart au lieu de M. Marc Daelman, pour ce mandat \u00E0 partir du 1 octobre 2019."
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    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": null,
        "name": "PwC Belgium",
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      },
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027auditeur externe de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 PwC Belgium repr\u00E9sent\u00E9e par M. Marc Daelman, pour le triennat 2019-2021"
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "FORMICHELLA Ernesto",
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      "effective_date": "2019-04-05",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: -Monsieur FORMICHELLA Ernesto, pr\u00E9nomm\u00E9 ci-dessus;"
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      "effective_date": "2019-04-05",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: -Monsieur VERGINE Umberto, pr\u00E9nomm\u00E9 ci-dessus;"
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      "effective_date": "2019-04-05",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: -Madame MAZZONE Saveria, pr\u00E9nomm\u00E9 ci-dessus;"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VIGNATI Claudia",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-04-05",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour: - Madame VIGNATI Claudia, domicili\u00E9e \u00E0 1050 Ixelles, Rue Capitaine Crespel 36."
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        "name": "PwC Belgium",
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      "effective_date": "2019-04-05",
      "evidence_quote": "A cette m\u00EAme occasion, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PwC Belgium\u0022, situ\u00E9e \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, laquelle a conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9sign\u00E9 Monsieur Marc "
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      },
      "effective_date": "2019-04-05",
      "evidence_quote": "CINQUIEME RESOLUTION: D\u00E9charge \u00E0 donner aux administrateurs et au commissaire. L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour la p\u00E9riode qui a commenc\u00E9 le 1 janvier 2018 et qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
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        "name": "VERGINE Umberto Francesco",
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      },
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      "evidence_quote": "CINQUIEME RESOLUTION: D\u00E9charge \u00E0 donner aux administrateurs et au commissaire. L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour la p\u00E9riode qui a commenc\u00E9 le 1 janvier 2018 et qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
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      "evidence_quote": "CINQUIEME RESOLUTION: D\u00E9charge \u00E0 donner aux administrateurs et au commissaire. L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour la p\u00E9riode qui a commenc\u00E9 le 1 janvier 2018 et qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
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        "name": "COSCO Fabrizio",
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      "effective_date": "2019-04-05",
      "evidence_quote": "CINQUIEME RESOLUTION: D\u00E9charge \u00E0 donner aux administrateurs et au commissaire. L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour la p\u00E9riode qui a commenc\u00E9 le 1 janvier 2018 et qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
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      "effective_date": "2019-04-05",
      "evidence_quote": "CINQUIEME RESOLUTION: D\u00E9charge \u00E0 donner aux administrateurs et au commissaire. L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour la p\u00E9riode qui a commenc\u00E9 le 1 janvier 2018 et qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, (i) d\u0027une part par apurement des pertes, \u00E0 concurrence d\u0027un montant de sept cent neuf millions sept cent trente-neuf mille trois cent trente-cing dollars am\u00E9ricains (USD 709.739.335,00) et (ii) d\u0027autre part par constitution d\u0027une r\u00E9serve pour couvrir une perte pr\u00E9visible \u00E0 concurrence d\u0027un montant de deux mille neuf cent quatre-vingt-cing dollars am\u00E9r\u00EDcains (USD 2.985,00), pour ramener le cap\u00EDtal social de neuf cent soixante-trois millions huit cents mille dollars am\u00E9ricains (USD 963.800.000,00) \u00E0 deux cent cinquante-quatre millions cinquante-sept mille six cent quatre-vingts dollars am\u00E9ricains (USD 254.057.680,00), sans annulation d\u0027actioris.",
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      },
      "effective_date": "2017-05-29",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur du Conseil d\u0027Administration, avec efficacit\u00E9 \u00E0 partir du 29 Mai 2017 et jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9, Monsieur Ernesto Formichella, n\u00E9 en Italie (Rome) le 16 octobre 1961 et domicili\u00E9 \u00E0 Avenue d\u0027ltalie 28 Bte. 11, 1050 Bruxelles, Belgiqu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.755.490",
    "name_full": "ENI VENEZUELA E \u0026 P HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Umberto Vergine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur et Pr\u00E9sident du Conseil d\u0027Administration, avec efficacit\u00E9 \u00E0 partir du 19 d\u00E9cembre 2016 et jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9, Monsieur Umberto Vergine, n\u00E9 en Italie (Milano) le 7 janvier 1957 et domicill\u00E9 \u00E0 Leliegracht 9-A, 1016 GN, Amsterdam,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio De Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "en date du 19 d\u00E9cembre 2016 avec effet le 19 d\u00E9cembre 2016, Monsieur Claudio De Marco a d\u00E9missionn\u00E9 de son poste d\u0027administrateur et Pr\u00E9sident du Conseil d\u0027Administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.755.490",
    "name_full": "ENI VENEZUELA E \u0026 P HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio De Marco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle \u00E0 ces fonctions: Monsieur Claudio De Marco."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saveria Mazzone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle \u00E0 ces fonctions: Madame Saveria Mazzone,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Cosco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle \u00E0 ces fonctions: Monsieur Fabrizio Cosco,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Marnetto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle \u00E0 ces fonctions: Monsieur Luigi Marnetto,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Castriota",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de la majorit\u00E9 des administrateurs, Roberto Castriota et Ottavia Stella ayant d\u00E9missionn\u00E9s avec effet le 1er juillet 2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ottavia Stella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de la majorit\u00E9 des administrateurs, Roberto Castriota et Ottavia Stella ayant d\u00E9missionn\u00E9s avec effet le 1er juillet 2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Paolucci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Sergio Paolucci ayant donn\u00E9 sa d\u00E9mission le 1er d\u00E9cembre 2015 avec effet \u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rate de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Cosco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 Monsieur Fabrizio Cosco."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.755.490",
    "name_full": "ENI VENEZUELA E \u0026 P HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 963500000,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-24",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de neuf cent soixante-trois millions cing cents mille dollars am\u00E9ricains (USD 963.500.000,00) pour le porter \u00E0 neuf cent soixante-trois millions huit cents mille dollars am\u00E9ricains (USD 963.800.000,00) \u0440ar la cr\u00E9ation de neuf millions six cent trente-cing mille (9.635.000) nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.755.490",
    "name_full": "ENI VENEZUELA E \u0026 P HOLDING",
    "legal_form": "SA"
  }
}