U PETROL MANAGEMENT

{
  "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,
        "birth_date": null
      },
      "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",
      "person": {
        "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741961710",
        "name": "SRL LBMC",
        "address": null,
        "country": null,
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan UHODA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445226832",
        "name": "FINANCIERE SAINT-PAUL",
        "address": null,
        "country": null,
        "legal_form": 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: 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",
  "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": "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "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 nomme la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2019-2020-2021"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "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": "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"
    }
  ],
  "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"
  }
}

{
  "events": [],
  "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"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0644.627.356"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 181400,
      "currency": "EUR",
      "after_eur": 200000,
      "delta_eur": 181400,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-03",
      "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",
      "contribution_type": "cash"
    }
  ],
  "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"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, rue L\u00E9on-Fr\u00E9d\u00E9ricq 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0417.106.037",
        "name": "UHODA S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0417.106.037",
      "holder_org_name": "UHODA S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-11-02",
        "name": "St\u00E9phan UHODA",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue Bonne-Fortune 3/5"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "St\u00E9phan UHODA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.627.356",
    "name_full": "U PETROL MANAGEMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-17",
  "post_incorporation_mandates": []
}