AURUBIS OLEN

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  },
  "summary_narrative": "De raad van bestuur van CUMERIO, naamloze vennootschap met zetel te Brussel, heeft op 23 juni 2007 besloten tot een kapitaalverhoging via opties en tot wijziging van de statuten. Het proces-verbaal van deze vergadering is op 13 juli 2007 bij de notaris ingeschreven en is op 24 juli 2007 gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "expeditie en verslagen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.533.993",
    "name_full": "CUMERIO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.533.993",
    "name_full": "CUMERIO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.533.993",
    "name_full": "Cumerio"
  }
}

{
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-05-09",
    "filing_date": null,
    "act_kind_objet": "Oprichting van \u00E9\u00E9n nieuwe vennootschap Cumerio door parti\u00EBle splitsing van Umicore",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2005-04-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0873.533.903",
        "name": "Umicore",
        "address": "1000 Brussel, Broekstraat 31",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 181220362.21,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25702075,
      "amount_subscribed_eur": 181220362.21,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Het doel waarvoor de Vennootschap is opgericht is het uitoefenen van de volgende activiteiten, in Belgie of in het buitenland, rechtstreeks of onrechtstreeks, voor eigen rekening of voor rekening van derden, alleen of in samenwerking met derde partijen: het verwerven, de eigendom, het beheer en de overdracht, door middel van aankoop, inbreng, verkoop, ruil, cessie, fusie, splitsing, inschrijving, financi\u00EBle tussenkomst, uitoefening van rechten of anderszins, van eender welk deelnemend belang in eender welke bedrijvigheid of bedrijfstak, en in eender welke vennootschap, maatschap, onderneming, vestiging, vereniging of stichting die bestaat of in de toekomst zou kunnen bestaan; de aankoop, inschrijving, ruil, cessie, verkoop en overdracht van, en alle andere gelijksoortige verrichtingen in verband met, iedere soort overdraagbare effecten, aandelen, obligaties, warrants, opties en overheidseffecten; het smelten, raffineren, omvormen, recycleren en op de markt brengen van koper, koperlegeringen en producten afgeleid van koper en het uitvoeren van alle financi\u00EBle, vervaardigings-, commerci\u00EBle en burgerlijke verrichtingen in verband met kopergerelateerde activiteiten. De Vennootschap kan alle vormen van intellectuele eigendomsrechten die rechtstreeks of onrechtstreeks in verband staan met haar activiteiten nemen, aanwenden, aankopen, verwerven of overdragen en kan onderzoeksactiviteiten ondernemen. De Vennootschap kan eender welk roerend of onroerend, lichamelijk of onlichamelijk, goed verwerven, huren, verhuren, vervaardigen, beheren, overdragen of ruilen. Zij kan alle onroerende activiteiten in eender welke wettige vorm uitoefenen, met inbegrip van de aankoop, verkoop, het verhuren en huren van onroerend goed, het uitgeven van vastgoedrentecertificaten of vastgoedcertificaten en het beheer van onroerende eigendommen. De Vennootschap kan leningen van eender welke vorm, duur of bedrag toestaan. Zij kan zowel tot waarborg van haar eigen verbintenissen als tot waarborg van verbintenissen van derden zekerheden stellen, onder meer door garanties te verstrekken en door haar goederen, met inbegrip van haar eigen handelszaak, in hypotheek of in pand te geven. De Vennootschap kan de functies van bestuurder, zaakvoerder of vereffenaar waarnemen in vennootschappen en verenigingen. Zij kan toezicht en controle uitoefenen over deze vennootschappen en verenigingen. In het algemeen kan de Vennootschap alle commerci\u00EBle, industri\u00EBle en financi\u00EBle verrichtingen die rechtstreeks of onrechtstreeks in verband staan met haar doel en alle handelingen die van aard kunnen zijn de verwezenlijking van haar doel te vergemakkelijken uitvoeren.",
    "is_lucrative": true,
    "short_summary": "De oprichting van Cumerio door partiele splitsing van Umicore, met als doel het uitvoeren van kopergerelateerde activiteiten, inclusief smelten, raffinering, recycleren en vermarkten van koper en koperlegeringen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 6,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2005-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 4,
    "rule_text": "laatste donderdag van april"
  },
  "founding_event": {
    "n_shares_total": 25702075,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 181220362.21,
    "incorporation_date": "2005-04-28",
    "amount_subscribed_eur": 181220362.21,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2005-01-01"
  },
  "subject_company": {
    "kbo": "0873.533.993",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Cumerio",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Brussel, Broekstraat 31",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0873.533.903"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Karel Clement Jozef Vinck",
        "address": "3090 Overijse, Sint Hubertusdreef 39"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2008
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Luc Delagaye",
        "address": "9080 Lochristi, Lichtelarestraat 53/E"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2008
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Michel Moser",
        "address": "1380 Ohain, route de Renipont 63"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2008
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Remi Vermeiren",
        "address": "9620 Zottegem, Boomgaardstraat 6"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2008
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Etienne Fran\u00E7ois Burggraaf Davignon",
        "address": "Sint-Pieters-Woluwe (1150 Brussel), Bloemenlaan 12"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2007
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Philippe Maxime Ren\u00E9 Gilbert Delaunois",
        "address": "1380 Lasne, Chemin de Couture 3A"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2007
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Etienne Fernand Denis",
        "address": "Ukkel (1180 Brussel), Vronerodelaan"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2007
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "verslag van de raad van bestuur van Umicore over de partiele splitsing",
    "verslag van de commissaris van Umicore over de partiele splitsing",
    "verslag van de bedrijfsrevisor over de inbreng in natura"
  ],
  "post_incorporation_mandates": []
}