U PETROL MANAGEMENT

{
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      "evidence_quote": "8.L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises \u00E0 Battice, repr\u00E9sent\u00E9e par Catherine GREGOIRE comme Commissaire et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-12-08",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur St\u00E9phane-Alexandre UHODA (89.01.28.221-39) de ses fonctions d\u0027administrateur, \u00E0 dater de ce jour, et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat",
      "decharge_status": "granted",
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    {
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        "kbo": "0445.226.832",
        "name": "La SA \u003C FINANCIERE SAINT-PAUL \u00BB",
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      },
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      "evidence_quote": "2.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 autres administrateurs en fonction:",
      "decharge_status": null,
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    },
    {
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      "via_org": {
        "kbo": "0741.961.710",
        "name": "La SRL \u003CLBMC \u00BB",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
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      "compensated": null,
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      "evidence_quote": "2.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 autres administrateurs en fonction:",
      "decharge_status": null,
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        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.627.356",
    "name_full": "U PETROL Management",
    "legal_form": "SA"
  },
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  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2025",
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juillet 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445226832",
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises \u00E0 Battice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises \u00E0 Battice, repr\u00E9sent\u00E9e par Catherine GREGOIRE comme Commissaire et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/12/2027, soit pour une p\u00E9riode de 3 ann\u00E9es (comptes : 2025, 2026, 2027)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane-Alexandre UHODA",
        "address": null,
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur St\u00E9phane-Alexandre UHODA (89.01.28.221-39) de ses fonctions d\u0027administrateur, \u00E0 dater de ce jour, et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan UHODA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445226832",
        "name": "SA FINANCIERE SAINT-PAUL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 autres administrateurs en fonction: La SA \u003C FINANCIERE SAINT-PAUL \u00BB (0445.226.832), dont le repr\u00E9sentant permanent est Monsieur Stephan UHODA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Laurent BURETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741961710",
        "name": "SRL LBMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 autres administrateurs en fonction: La SRL \u003CLBMC \u00BB (0741.961.710), dont le repr\u00E9sentant permanent est Monsieur Laurent BURETTE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.356",
    "name_full": "U PETROL MANAGEMENT, EN ABREGE : UPM",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0741961710",
        "name": "SRL LBMC",
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        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans, la SRL LBMC (0741.961.710), dont le si\u00E8ge social est \u00E9tabli Rue Fran\u00E7ois-Lef\u00E8bvre 24 \u00E0 4000 LIEGE et dont le repr\u00E9sentant permanent est Monsieur Laurent BURETTE (NN 85.04.01-307-21)"
    },
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": "0445226832",
        "name": "FINANCIERE SAINT-PAUL",
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      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 administrateurs en fonction: La soci\u00E9t\u00E9 anonyme \u003C FINANCIERE SAINT-PAUL \u00BB (0445.226.832), repr\u00E9sent\u00E9e par Monsieur Stephan UHODA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UHODA St\u00E9phane-Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 administrateurs en fonction: ... Monsieur UHODA St\u00E9phane-Alexandre"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0644.627.356",
    "name_full": "U PETROL MANAGEMENT, EN ABREGE : UPM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 85.04.01-307-21",
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      },
      "reason": null,
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      "effective_date": "2023-04-19",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans, la SRL LBMC (0741.961.710), dont le si\u00E8ge social est \u00E9tabli Rue Fran\u00E7ois-Lef\u00E8bvre 24 \u00E0 4000 LIEGE et dont le repr\u00E9sentant permanent est Monsieur Laurent BURETTE (NN 85.04.01-307-21)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      },
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      "effective_date": "2023-04-19",
      "evidence_quote": "2.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 administrateurs en fonction: \u2022La soci\u00E9t\u00E9 anonyme \u003C FINANCIERE SAINT-PAUL \u00BB (0445.226.832), repr\u00E9sent\u00E9e par Monsieur Stephan UHODA \u2022 Monsieur UHODA St\u00E9phane-Alexandre",
      "decharge_status": null,
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  },
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    "language": "mixed",
    "pub_date": "2023-04-19",
    "filing_date": "2023-02-28",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-28",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.627.356",
    "name_full": "PRISE DE LIEG AIGUNAL DEL",
    "legal_form": "SA"
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    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 f\u00E9vrier 2023"
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{
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    {
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Commissaire de la SCRL BDO R\u00E9viseurs d\u0027Entreprises Battice, repr\u00E9sent\u00E9e par Catherine GREGOIRE et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2025 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/12/2024, soit pour une p\u00E9riode de 3 ann\u00E9es (comptes: 2022, 2023, 2024). Les honoraires ",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-05",
    "filing_date": "2022-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.627.356",
    "name_full": "U PETROL Management",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane-Alexandre UHODA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2022"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Commissaire de la SCRL BDO R\u00E9viseurs d\u0027Entreprises Battice, repr\u00E9sent\u00E9e par Catherine GREGOIRE et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2025 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/12/2024, soit pour une p\u00E9riode de 3 ann\u00E9es (comptes: 2022, 2023, 2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.356",
    "name_full": "U PETROL MANAGEMENT, EN ABREGE : UPM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 200000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-22",
      "evidence_quote": "Les capitaux propres statutairement indisponibles sont r\u00E9partis en un compte de capital \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC) ... Le capital social est fix\u00E9 \u00E0 deux cent mille euros (200.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.356",
    "name_full": "U PETROL MANAGEMENT, EN ABREGE : UPM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.627.356",
    "name_full": "U PETROL MANAGEMENT, EN ABREGE : UPM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Uhoda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINANCIERE SAINT-PAUL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de la soci\u00E9t\u00E9 anonyme FINANCIERE SAINT-PAUL repr\u00E9sent\u00E9e par Monsieur UHODA Stephan, de Monsieur UHODA Stephan, et de Monsieur UHODA St\u00E9phane-Alexandre, en leur qualit\u00E9 d\u2019administrateur, en raison de la transformation de la soci\u00E9t\u00E9 en SA."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UHODA, Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de la soci\u00E9t\u00E9 anonyme FINANCIERE SAINT-PAUL repr\u00E9sent\u00E9e par Monsieur UHODA Stephan, de Monsieur UHODA Stephan, et de Monsieur UHODA St\u00E9phane-Alexandre, en leur qualit\u00E9 d\u2019administrateur, en raison de la transformation de la soci\u00E9t\u00E9 en SA."
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UHODA, St\u00E9phane-Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de la soci\u00E9t\u00E9 anonyme FINANCIERE SAINT-PAUL repr\u00E9sent\u00E9e par Monsieur UHODA Stephan, de Monsieur UHODA Stephan, et de Monsieur UHODA St\u00E9phane-Alexandre, en leur qualit\u00E9 d\u2019administrateur, en raison de la transformation de la soci\u00E9t\u00E9 en SA."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINANCIERE SAINT-PAUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : - La soci\u00E9t\u00E9 anonyme \u00AB FINANCIERE SAINT-PAUL \u00BB pr\u00E9nomm\u00E9e, qui accepte par l\u2019interm\u00E9diaire de son repr\u00E9sentant pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UHODA, St\u00E9phane-Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : ... - Monsieur UHODA St\u00E9phane-Alexandre pr\u00E9nomm\u00E9 qui accepte."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.356",
    "name_full": "U PETROL MANAGEMENT, EN ABREGE : UPM",
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}

{
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    {
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        "rrn": null,
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      },
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        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2019-2020-2021"
    }
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{
  "events": [
    {
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      },
      "evidence_quote": "Sur proposition du conseil, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2016-2017-2018"
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{
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  "subject_company": {
    "kbo": "0644.627.356",
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{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
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{
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      "delta_eur": 181400,
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      "evidence_quote": "AUGMENTATION DU CAPITAL\u0027EN NUMERAIRE ... augmenter le capital \u00E0 concurrence de cent quatre-vingt-un mille quatre cents euros (181.400\u20AC) pour le porter de dix-huit mille six cents euros (18.600 \u20AC) \u00E0 deux cent mille euros (200.000\u20AC) par deux apports en num\u00E9raire",
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    "legal_form": "SNC"
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}