EUkrenergo

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 01 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9voquer la personne suivante de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9... Son mandat prendra fin \u00E0 compter du 15 juin 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-06-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9voquer la personne suivante de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 et de lui accorder d\u00E9charge pour l\u0027exercice de son mandat dans la mesure autoris\u00E9e par la loi et sur la base des informations communiqu\u00E9es \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout en la remerciant pour les services rendus",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en qualit\u00E9 de nouvel administrateur... Le mandat est conclu pour une dur\u00E9e ind\u00E9termin\u00E9e et prendra effet le 16 juin 2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-06-16"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9. L\u0027administrateur exercera son mandat \u00E0 titre gratuit (mandat non r\u00E9mun\u00E9r\u00E9).",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "mandat non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est conclu pour une dur\u00E9e ind\u00E9termin\u00E9e et prendra effet le 16 juin 2026.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-06-16"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re un mandat sp\u00E9cial \u00E0 Philippe Billiet, avocat, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la publication des extraits des d\u00E9cision(s) pr\u00E9cit\u00E9e(s) au Moniteur belge et \u00E0 l\u0027inscription de Monsieur Oleksandr Ponomarenko en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises. Monsieur Philippe Billiet est express\u00E9ment autoris\u00E9 \u00E0 sous-d\u00E9l\u00E9guer, en tout ou en partie, ce mandat \u00E0 toute personne de son choix.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la publication des extraits des d\u00E9cision(s) pr\u00E9cit\u00E9e(s) au Moniteur belge et \u00E0 l\u0027inscription de Monsieur Oleksandr Ponomarenko en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
        "grantor": "assembl\u00E9e g\u00E9n\u00E9rale",
        "sub_delegation": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation et nomination d\u0027un administrateur - pouvoirs",
      "value": "R\u00E9vocation et nomination d\u0027un administrateur - pouvoirs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2084,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0786.677.027",
      "kind": "company",
      "name": "EUkrenergo",
      "attrs": {
        "seat": "Avenue Louise 146, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maksym Yurkov",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Oleksandr Ponomarenko",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Billiet",
      "attrs": {
        "role": "avocat"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion bruxelloise",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "9",
        "street_number": "146"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "R\u00E9gion bruxelloise",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "15",
        "street_number": "36"
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u0027Organe d\u0027administration, repr\u00E9sent\u00E9 par son administrateur unique M. Marksym YURKOV, a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social dans la R\u00E9gion bruxelloise \u00E0 Louizalaan 146 bo\u00EEte 9, 1050 Bruxelles \u00E0 partir du 02/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.677.027",
    "name_full": "EUKRENERGO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 36 bte 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0784.981.507",
        "name": "UKRENERGO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0784.981.507",
      "holder_org_name": "UKRENERGO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0786.677.027",
    "name_full": "EUkrenergo",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-30",
  "post_incorporation_mandates": []
}