UMICORE

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    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal des assembl\u00E9es g\u00E9n\u00E9rales ordinaire et extraordinaire du 30 avril 2026",
      "value": {
        "date": "2026-04-30",
        "type": "ordinaire et extraordinaire"
      },
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    },
    {
      "type": "officer_resignation",
      "quote": "Les mandats de membre du conseil de surveillance de Madame Fran\u00E7oise Chombar ... arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Madame Fran\u00E7oise Chombar a indiqu\u00E9 qu\u2019elle ne demandera pas le renouvellement de son mandat",
      "value": {
        "date": "2026-04-30",
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Messieurs Fr\u00E9d\u00E9ric Oud\u00E9a ... ont pr\u00E9sent\u00E9 leur d\u00E9mission comme membres non-ind\u00E9pendants du conseil de surveillance avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "value": {
        "date": "2026-04-30",
        "role": "membre non-ind\u00E9pendant du conseil de surveillance"
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      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "Messieurs ... Michael Bredael ont pr\u00E9sent\u00E9 leur d\u00E9mission comme membres non-ind\u00E9pendants du conseil de surveillance avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "value": {
        "date": "2026-04-30",
        "role": "membre non-ind\u00E9pendant du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit Monsieur Marc GRYNBERG en qualit\u00E9 de membre du conseil de surveillance pour un terme de trois ans, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
        "role": "membre du conseil de surveillance",
        "term": "trois ans",
        "end_date": "2029"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit Monsieur Fr\u00E9d\u00E9ric OUD\u00C9A, mais cette fois-ci en qualit\u00E9 de membre ind\u00E9pendant du conseil de surveillance pour un terme d\u2019un an, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
      "value": {
        "role": "membre ind\u00E9pendant du conseil de surveillance",
        "term": "un an",
        "end_date": "2027"
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit Madame Anna BERTONA en qualit\u00E9 de nouveau membre ind\u00E9pendant du conseil de surveillance pour un terme de trois ans, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
        "role": "membre ind\u00E9pendant du conseil de surveillance",
        "term": "trois ans",
        "end_date": "2029"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit Monsieur Gek Lim (Benjamin) LOH en qualit\u00E9 de membre ind\u00E9pendant du conseil de surveillance pour un terme de trois ans, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
        "role": "membre ind\u00E9pendant du conseil de surveillance",
        "term": "trois ans",
        "end_date": "2029"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale autorise la Soci\u00E9t\u00E9 d\u2019acqu\u00E9rir ou de prendre en gage ses propres actions pendant une p\u00E9riode de cinq ans \u00E0 compter de la publication aux Annexes du Moniteur belge de la d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire octroyant ladite autorisation, dans les limites de 10% du capital, \u00E0 un prix par action qui ne peut \u00EAtre inf\u00E9rieur \u00E0 un euro (EUR 1,00) et qui ne peut pas \u00EAtre sup\u00E9rieur \u00E0 cent quinze pour cent (115%) du cours de cl\u00F4ture de bourse du jour pr\u00E9c\u00E9dant la date de la transaction.",
      "value": {
        "limit": "10% du capital",
        "duration": "cinq ans",
        "price_max": "115% du cours de cl\u00F4ture de bourse du jour pr\u00E9c\u00E9dant la date de la transaction",
        "price_min": {
          "amount": 1.0,
          "currency": "EUR"
        },
        "description": "rachat d\u0027actions propres"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Elle autorise \u00E9galement les filiales directes de la Soci\u00E9t\u00E9 d\u2019acqu\u00E9rir des actions de la Soci\u00E9t\u00E9 dans les m\u00EAmes limites qu\u2019indiqu\u00E9es ci-dessus.",
      "value": {
        "limits": "m\u00EAmes limites qu\u0027indiqu\u00E9es ci-dessus",
        "description": "acquisition d\u0027actions par les filiales directes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": {
        "date": "2026-05-27"
      },
      "object": null,
      "subject": "e1"
    },
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
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        "date": "2026-05-29",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, DIVERS",
      "object": null,
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    }
  ],
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        "seat": "Rue du Marais 31, 1000 Bruxelles",
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        "short_name": "UM"
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      "name": "Samuel Wynant",
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{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Het blijkt uit het proces-verbaal van de gewone en buitengewone algemene vergaderingen van 30 april 2026 dat de algemene vergadering de volgende beslissingen heeft genomen:",
      "value": {
        "date": "2026-04-30",
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      },
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "De mandaten van mevrouw Fran\u00E7oise Chombar en de heer Marc Grynberg vervallen na afloop van de huidige algemene vergadering. Mevrouw Fran\u00E7oise Chombar heeft aangegeven dat zij geen hernieuwing van haar mandaat zal aanvragen",
      "value": {
        "date": "2026-04-30",
        "role": "lid van de raad van toezicht",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "terwijl de heren Fr\u00E9d\u00E9ric Oud\u00E9a en Michael Bredael hun ontslag hebben ingediend als niet-onafhankelijk lid van de raad van toezicht met ingang na afloop van de huidige algemene vergadering.",
      "value": {
        "date": "2026-04-30",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "terwijl de heren Fr\u00E9d\u00E9ric Oud\u00E9a en Michael Bredael hun ontslag hebben ingediend als niet-onafhankelijk lid van de raad van toezicht met ingang na afloop van de huidige algemene vergadering.",
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      },
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    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering herbenoemt de heer Marc GRYNBERG tot lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2029.",
      "value": {
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        "term_end": "2029",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering herbenoemt de heer Fr\u00E9d\u00E9ric OUD\u00C9A, maar nu tot onafhankelijk lid van de raad van toezicht voor een periode van \u00E9\u00E9n jaar die afloopt na de gewone algemene vergadering van 2027.",
      "value": {
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        "term_end": "2027",
        "term_start": "2026-04-30",
        "term_description": "periode van \u00E9\u00E9n jaar die afloopt na de gewone algemene vergadering van 2027"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering benoemt Mevrouw Anna BERTONA tot nieuw, onafhankelijk lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2029.",
      "value": {
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      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering benoemt de heer Gek Lim (Benjamin) LOH tot nieuw, onafhankelijk lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2029.",
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        "role": "onafhankelijk lid van de raad van toezicht",
        "term_end": "2029",
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      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering machtigt de Vennootschap om eigen aandelen te verwerven of in pand te nemen gedurende een periode van vijf jaar te rekenen vanaf de publicatie in de Bijlagen van het Belgisch Staatsblad van de beslissing van de buitengewone algemene vergadering die hiertoe machtiging verleent, binnen de grens van 10% van het kapitaal, tegen een prijs per aandeel die niet lager mag zijn dan \u00E9\u00E9n euro (EUR 1,00) en niet hoger mag zijn dan 115% van de slotnotering van de beurskoers van de dag die de datum van de transactie voorafgaat.",
      "value": {
        "duration": "vijf jaar",
        "max_price": {
          "amount": 115,
          "currency": "%",
          "reference": "slotnotering van de beurskoers van de dag die de datum van de transactie voorafgaat"
        },
        "min_price": {
          "amount": 1.0,
          "currency": "EUR"
        },
        "description": "machtigt de Vennootschap om eigen aandelen te verwerven of in pand te nemen gedurende een periode van vijf jaar te rekenen vanaf de publicatie in de Bijlagen van het Belgisch Staatsblad van de beslissing van de buitengewone algemene vergadering die hiertoe machtiging verleent, binnen de grens van 10% van het kapitaal, tegen een prijs per aandeel die niet lager mag zijn dan \u00E9\u00E9n euro (EUR 1,00) en niet hoger mag zijn dan 115% van de slotnotering van de beurskoers van de dag die de datum van de transactie voorafgaat.",
        "max_percentage_capital": 10
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Zij machtigt eveneens de rechtstreekse dochterondernemingen van de Vennootschap om aandelen in de Vennootschap te verwerven binnen dezelfde grenzen als hierboven aangegeven.",
      "value": {
        "description": "machtigt eveneens de rechtstreekse dochterondernemingen van de Vennootschap om aandelen in de Vennootschap te verwerven binnen dezelfde grenzen als hierboven aangegeven."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 27-05-2026",
      "value": {
        "date": "2026-05-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
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        "date": "2026-05-29",
        "publication": "Bijlagen bij het Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, DIVERS",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Samuel Wynant",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    }
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        "seat": "Rue du Marais 31, 1000 Bruxelles",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal verleden voor Samuel WYNANT, notaris te Brussel (...) op 31 maart 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Dit verslag, de dato 30 maart 2026, bevat de hierna letterlijk opgenomen conclusie",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "beslist de vergadering het bedrag van het beschikbare eigen vermogen ten belope van 10.328.000 EUR te verhogen door de uitgifte van 89.995.000 nieuwe klasse A-aandelen",
      "value": {
        "amount": 10328000,
        "shares": 89995000,
        "currency": "EUR",
        "share_class": "klasse A-aandelen",
        "consideration": "inbreng in natura (Bedrijfstak Anode)"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "beslist de vergadering het bedrag van het beschikbare eigen vermogen ten belope van 60.000.000 EUR te verhogen door de uitgifte van 180.000.000 nieuwe klasse B-aandelen",
      "value": {
        "amount": 60000000,
        "shares": 180000000,
        "currency": "EUR",
        "share_class": "klasse B-aandelen",
        "consideration": "inbreng in natura (schuldvorderingen)"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "beslist de vergadering het bedrag van het beschikbare eigen vermogen ten belope van 60.000.000 EUR te verhogen door de uitgifte van 180.000.000 nieuwe klasse B-aandelen (...) tegen de globale prijs van 60.000.000 EUR (de \u201CInbreng in Geld\u201D)",
      "value": {
        "amount": 60000000,
        "shares": 180000000,
        "currency": "EUR",
        "share_class": "klasse B-aandelen",
        "consideration": "inbreng in geld"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering om de volgende tekst aan te nemen als nieuwe statuten, ter vervanging van de bestaande statuten",
      "value": "nieuwe statuten ter vervanging van de bestaande statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van de huidige bestuurders van de Vennootschap met ingang op 1 april 2026: \u2022 de heer Tom Vandebosch",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van de huidige bestuurders van de Vennootschap met ingang op 1 april 2026: \u2022 de heer Jian Wu",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van de huidige bestuurders van de Vennootschap met ingang op 1 april 2026: \u2022 de heer Geert Olbrechts",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist, met ingang op 1 april 2026, de volgende personen als bestuurders van de Vennootschap te benoemen (...) (i) Geert Olbrechts",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
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      "value": "2026-04-01",
      "object": "e1",
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    },
    {
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    },
    {
      "type": "power_of_attorney",
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    {
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    {
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    },
    {
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    },
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      "kind": "person",
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Jeroen De Braekeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
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    "filing_date": "2025-11-18",
    "act_kind_objet": "Projet conjoint d\u0027apport de branche d\u0027activit\u00E9s"
  },
  "decision": {
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    "act_date": "2025-11-18",
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  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
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        "role": "contributor",
        "address": "Rue du Marais 31, 1000 Bruxelles",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.574.852",
        "name": "Umicore Battery Materials SA",
        "role": "recipient",
        "address": "Rue du Marais 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:103"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le projet concerne l\u0027apport d\u0027une branche d\u0027activit\u00E9s de Umicore SA vers Umicore Battery Materials SA. Il s\u0027agit d\u0027une partie du patrimoine li\u00E9e \u00E0 l\u0027activit\u00E9 de production de mat\u00E9riaux pour batteries.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "Umicore",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Jeroen De Braekeleer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent acte constitue un projet conjoint d\u0027apport de branche d\u0027activit\u00E9s entre Umicore SA et Umicore Battery Materials SA. Les deux soci\u00E9t\u00E9s ont conf\u00E9r\u00E9 une procuration \u00E0 plusieurs personnes physiques et aux employ\u00E9s de B-docs BV et de Linklaters LLP pour d\u00E9poser le projet au greffe du tribunal de l\u0027entreprise francophone de Bruxelles et organiser sa publication aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jeroen De Braekeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Gezamenlijk voorstel van inbreng van een bedrijfstak"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.574.852",
        "name": "Umicore NV",
        "role": "contributor",
        "address": "Broekstraat 31, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Umicore Battery Materials NV",
        "role": "recipient",
        "address": "Broekstraat 31, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak van Umicore NV, met name de activiteiten gerelateerd aan de productie en verkoop van lithium-ion batterijmaterialen, inclusief de betreffende productiefaciliteiten, patenten, licenties en personeel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "Umicore",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen De Braekeleer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Umicore NV heeft een gezamenlijk voorstel ingediend voor de inbreng van een bedrijfstak in Umicore Battery Materials NV. Het voorstel is goedgekeurd door de algemene vergadering en bevat een volmacht aan diverse personen en firma\u2019s voor de neerlegging van het voorstel bij de ondernemingsrechtbank en de publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ad-Ministerie SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "DEPOT PROPOSITION APPORT D\u0027UNE BRANCHE D\u0027ACTIVITE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.574.852",
        "name": "UMICORE",
        "role": "contributor",
        "address": "Rue du Marais 31 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0803.124.168",
        "name": "Extra Mile Materials",
        "role": "recipient",
        "address": "Rue du Broek 31, Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:10",
      "12:93",
      "12:11",
      "12:97",
      "12:99"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 li\u00E9e au mat\u00E9riau composite silicium-carbone (Si/C) pour anodes, incluant les actifs incorporels (brevets, secrets commerciaux, droits d\u0027auteur, savoir-faire), \u00E9quipements, contrats clients et fournisseurs, cr\u00E9ances clients, droits li\u00E9s aux contrats de travail des employ\u00E9s de la branche, fonds de roulement, et certaines dettes li\u00E9es \u00E0 des pr\u00EAts convertibles. Les biens immobili",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "Extra Mile Materials",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0803.124.168"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Le projet d\u0027apport d\u0027une branche d\u0027activit\u00E9 par Umicore, soci\u00E9t\u00E9 anonyme belge, \u00E0 Extra Mile Materials, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise le 7 novembre 2025. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:10 et 12:93 du Code des soci\u00E9t\u00E9s et des associations belge, pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9 li\u00E9e aux anodes en silicium-carbone, incluant des actifs incorporels, \u00E9quipements, contrats, cr\u00E9ances et passifs li\u00E9s aux employ\u00E9s. L\u0027apport sera effectif \u00E0 compter du 1er janvier 2026, et les actions \u00E9mises en contrepartie donneront droit aux b",
  "co_filed_documents": [
    "Annexe 1 : Liste d\u00E9taill\u00E9e des actifs et passifs de la branche d\u0027activit\u00E9 au 31 octobre 2025",
    "Annexe 2 : Rapport financier pro forma de la branche d\u0027activit\u00E9 au 30 septembre 2025"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, EN ABREGE : UM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karena Cancilleri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De raad van toezicht, op voorstel van het nominatie en remuneratiecomit\u00E9, beslist om mevrouw Karena Cancilleri te benoemen als nieuw lid van de directieraad met ingang van 1 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, AFGEKORT : UM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Garrett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Les mandats des Messieurs Mark Garrett et Laurent Raets arrivent \u00E0 \u00E9ch\u00E9ance a l\u0027issue de cette assembl\u00E9e. Ils ne demandent pas le renouvellement de leurs mandats."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Raets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Les mandats des Messieurs Mark Garrett et Laurent Raets arrivent \u00E0 \u00E9ch\u00E9ance a l\u0027issue de cette assembl\u00E9e. Ils ne demandent pas le renouvellement de leurs mandats."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit Madame Fran\u00E7oise Chombar en qualit\u00E9 de membre ind\u00E9pendant du conseil de surveillance pour un terme d\u2019un an, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 ."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alison Henwood",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit Madame Alison Henwood en qualit\u00E9 de membre ind\u00E9pendant du conseil de surveillance pour un terme de trois ans, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Sur proposition du conseil de surveillance, agissant sur recommandation du comit\u00E9 d\u0027audit et sur proposition du comit\u00E9 d\u0027entreprise, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer EY Bedrijfsrevisoren BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Kouterveldstraat 7b, en tant que commissaire de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, EN ABREGE : UM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Garrett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Het mandaat van de heren Mark Garrett en Laurent Raets vervalt na afloop van deze algemene vergadering. Zij vragen geen hernieuwing van hun mandaat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Raets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Het mandaat van de heren Mark Garrett en Laurent Raets vervalt na afloop van deze algemene vergadering. Zij vragen geen hernieuwing van hun mandaat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chombar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "De algemene vergadering herbenoemt mevrouw Fran\u00E7ois Chombar tot onafhankelijk lid van de raad van toezicht voor een periode van \u00E9\u00E9n jaar die afloopt na de gewone algemene vergadering van 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alison Henwood",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "De algemene vergadering herbenoemt mevrouw Alison Henwood tot onafhankelijk lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2028."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Op voorstel van de raad van toezicht, handelend op aanbeveling van het auditcomit\u00E9 en op voordracht van de ondernemingsraad, beslist de algemene vergadering de benoeming van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7b, als commissaris van de Vennootschap d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, AFGEKORT : UM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, EN ABREGE : UM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, AFGEKORT : UM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mathias Miedreich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Le mandat de Monsieur Mathias Miedreich comme Chief Executive Officer (\u00AB CEO \u00BB) et membre/pr\u00E9sident du conseil de direction a pris fin le 16 mai 2024."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Daufenbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Le mandat de Monsieur Frank Daufenbach comme membre du conseil de direction a \u00E9galement pris fin le 16 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Sap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Le conseil de surveillance tenu le 14 mai 2024 a nomm\u00E9 Monsieur Bart Sap en qualit\u00E9 de nouveau CEO et pr\u00E9sident du conseil de direction \u00E0 compter du 16 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jensen Verhelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "\u00C9galement en date du 14 mai 2024 le conseil de surveillance a nomm\u00E9 Monsieur Jensen Verhelle en qualit\u00E9 de membre du conseil de direction \u00E0 compter du 16 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, EN ABREGE : UM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mathias Miedreich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Het mandaat van de heer Mathias Miedreich als Chief Executive Officer (\u201CCEO\u201D) en lid/voorzitter van de directieraad heeft een einde genomen op 16 mei 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Daufenbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Het mandaat van de heer Frank Daufenbach als lid van de directieraad heeft eveneens een einde genomen op 16 mei 2024."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Sap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "De raad van toezicht heeft op 14 mei 2024 beslist om de heer Bart Sap te benoemen tot nieuwe CEO en voorzitter van de directieraad met ingang van 16 mei 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jensen Verhelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Eveneens op 14 mei 2024 heeft de raad van toezicht de heer Jensen Verhelle benoemd tot lid van de directieraad met ingang van 16 mei 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, AFGEKORT : UM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Armero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Monsieur Mario Armero a remis sa d\u00E9mission comme membre du conseil de surveillance \u00E0 dater de l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit Monsieur Thomas Leysen en qualit\u00E9 de membre du conseil de surveillance pour un terme de trois ans, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit Monsieur Koenraad Debackere en qualit\u00E9 de membre ind\u00E9pendant du conseil de surveillance pour un terme de trois ans, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Garrett",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit Monsieur Mark Garrett en qualit\u00E9 de membre ind\u00E9pendant du conseil de surveillance pour un terme d\u0027un an, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit Behrendt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit Madame Birgit Behrendt en qualit\u00E9 de membre ind\u00E9pendant du conseil de surveillance pour un terme de trois ans, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Oud\u00E9a",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit Monsieur Fr\u00E9d\u00E9ric Oud\u00E9a en qualit\u00E9 de membre du conseil de surveillance pour un terme de trois ans, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Eykerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit Monsieur Philip Eykerman en qualit\u00E9 de membre ind\u00E9pendant du conseil de surveillance \u00E0 compter du 1er novembre 2024 pour un terme arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren, Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil de surveillance, agissant sur proposition du comit\u00E9 d\u2019audit et sur pr\u00E9sentation par le conseil d\u2019entreprise, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire d\u2019EY R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Kouterveldstraat 7b, pour une du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, EN ABREGE : UM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Armero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Mario Armero heeft zijn ontslag ingediend als lid van de raad van toezicht met ingang na afloop van de huidige algemene vergadering."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de heer Thomas Leysen tot lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de heer Koenraad Debackere tot onafhankelijk lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Garrett",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de heer Mark Garrett tot onafhankelijk lid van de raad van toezicht voor een periode van \u00E9\u00E9n jaar die afloopt na de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit Behrend",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt mevrouw Birgit Behrend tot onafhankelijk lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Oud\u00E9a",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt de heer Fr\u00E9d\u00E9ric Oud\u00E9a tot lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Eykerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De algemene vergadering benoemt de heer Philip Eykerman tot nieuw, onafhankelijk lid van de raad van toezicht met ingang van 1 november 2024 voor een periode die afloopt na de gewone algemene vergadering van 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401574852",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7b, te herbenoemen tot commissaris, voor een termijn van drie jaar, die zal vervallen na de gewone algemene vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, AFGEKORT : UM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.574.852",
        "name": "UMICORE",
        "role": "other",
        "address": "Rue du Marais 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication est une rectification d\u0027une erreur survenue dans la publication ant\u00E9rieure (num\u00E9ro 23026266 du 23/02/2023). Le conseil de surveillance de UMICORE a approuv\u00E9 la nomination de Wannes Peferoen en tant que Chief Financial Officer et membre du conseil de direction, \u00E0 compter du 1er octobre 2022, en remplacement de Filip Platteeuw.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-02-23",
    "what_corrected": "erreur dans la publication ant\u00E9rieure concernant la nomination du CFO",
    "prior_pub_number": "23026266"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.574.852",
        "name": "UMICORE",
        "role": "other",
        "address": "Rue du Marais 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van toezicht van UMICORE heeft op 28 juli 2022 de benoeming van Wannes Peferoen als Chief Financial Officer en lid van de directieraad goedgekeurd, met ingang van 1 oktober 2022, in opvolging van Filip Platteeuw. De beslissing is gepubliceerd in het Belgisch Staatsblad op 13 mei 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, EN ABREGE : UM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Olbrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De raad van toezicht beslist om de heer Geert Olbrechts te benoemen tot lid van de directieraad vanaf 1 augustus 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana Prata Fonseca Nordang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De raad van toezicht beslist eveneens om mevrouw Ana Prata Fonseca Nordang te benoemen tot lid van de directieraad vanaf 1 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, AFGEKORT : UM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, EN ABREGE : UM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Slenders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Voor eensluidend analytisch uittreksel. (getekend) Samuel WYNANT, notaris te Brussel Analytisch uittreksel uit de notulen van de raad van toezicht van 27 april 2023: Veerle Slenders zal op 1 juni aantreden als nieuw lid van de directieraad."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Goffaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Voor eensluidend analytisch uittreksel. (getekend) Samuel WYNANT, notaris te Brussel Analytisch uittreksel uit de notulen van de raad van toezicht van 27 april 2023: Tegelijkertijd zal Denis Goffaux de directieraad verlaten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, AFGEKORT : UM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, EN ABREGE : UM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ines Kolmsee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Mevrouw Ines Kolmsee heeft aangegeven dat zij geen hernieuwing van haar mandaat zal aanvragen."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Meurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Verder heeft de heer Eric Meurice, wiens mandaat normaal pas in 2024 afloopt, zijn ontslag ingediend als lid van de raad van toezicht, eveneens met ingang na afloop van de huidige algemene vergadering."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Armero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de heer Mario Armero tot lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Grynberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt de heer Marc Grynberg tot nieuw lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemerie vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, AFGEKORT : UM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-05",
    "filing_date": "2023-05-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027articles sp\u00E9cifiques d\u0027accords contractuels (JVA, note purchase agreement) li\u00E9s \u00E0 des options d\u0027achat, de r\u00E9siliation ou de remboursement anticip\u00E9 en cas de changement de contr\u00F4le ou de non-respect de crit\u00E8res de notation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Umicore du 27 avril 2023 a approuv\u00E9 des clauses sp\u00E9cifiques d\u0027accords contractuels li\u00E9s \u00E0 la joint-venture Blue United SRL et au contrat de placement obligataire durable. Ces clauses pr\u00E9voient des droits d\u0027option d\u0027achat, de r\u00E9siliation ou de remboursement anticip\u00E9 en cas de changement de contr\u00F4le ou de non-respect de crit\u00E8res de notation. Aucune restructuration patrimoniale ou juridique n\u0027est effectu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-05",
    "filing_date": "2023-05-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.574.852",
        "name": "UMICORE",
        "role": "other",
        "address": "Rue du Marais 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PowerCo SE",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "Power HoldCo Lux SA",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "Blue United BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen de goedkeuring van bepalingen in de joint venture-overeenkomst (JVA) van 26 september 2022 en in de sustainability-linked note purchase agreement van 23 november 2022, met name het verlenen van callopties en terugvorderingsrechten bij bepaalde controleovernames of veranderingen in de structuur van de onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Umicore van 27 april 2023 heeft besloten de bepalingen in de joint venture-overeenkomst van 26 september 2022 en in de overeenkomst voor duurzaamheidsgebonden private obligatielening van 23 november 2022 te goedkeuren. Deze bepalingen regelen onder meer het verlenen van callopties en terugvorderingsrechten bij controleovername of veranderingen in de onderneming. De beslissing is genomen overeenkomstig artikel 7:151 van het Wetboek van Vennootschappen en Vennootschappen (WVV).",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.574.852",
        "name": "UMICORE",
        "role": "other",
        "address": "Rue du Marais 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le mandat concerne l\u0027administration, la gestion, l\u0027acquisition, la cession, l\u0027\u00E9change, la location, le leasing, la concession, la constitution de servitudes, les baux emphyt\u00E9otiques ou de superficie, ainsi que toutes op\u00E9rations immobili\u00E8res et connexes, y compris les droits r\u00E9els, les permis d\u0027urbanisme, les autorisations environnementales, les conventions de mitoyennet\u00E9, les droits de copropri\u00E9t\u00E9",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme UMICORE, dont le si\u00E8ge est \u00E0 Bruxelles, a conf\u00E9r\u00E9 par acte notari\u00E9 du 28 avril 2022 des pouvoirs \u00E9tendus \u00E0 des dirigeants et membres du conseil de direction, notamment pour g\u00E9rer, acqu\u00E9rir, c\u00E9der, louer ou exploiter tous biens immobiliers, conclure tous actes n\u00E9cessaires \u00E0 la gestion de son patrimoine immobilier, y compris les op\u00E9rations de construction, de location, de concession, de permis d\u0027urbanisme, et de copropri\u00E9t\u00E9. Ces pouvoirs sont exerc\u00E9s conjointement par des personnes d\u00E9sign\u00E9es, avec des limites de montant pour certaines cat\u00E9gories d\u0027op\u00E9rations. Les pouvoirs ant\u00E9",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.574.852",
        "name": "UMICORE",
        "role": "other",
        "address": "Rue du Marais 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De bevoegdheden betreffen het beheer, de beschikking en de verwerving van onroerende goederen, inclusief aankoop, verkoop, overdracht, verhuur, leasing, vestiging van erfdienstbaarheden, aanvragen van vergunningen, en het uitvoeren van alle daarmee verband houdende rechtshandelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap UMICORE, met zetel te Brussel, verleent aan een aantal personen, onder wie de CEO en diverse juridische adviseurs, uitgebreide bevoegdheden om in naam van de vennootschap alle rechtshandelingen uit te voeren die betrekking hebben op onroerende goederen, inclusief aankoop, verkoop, verhuur, verdeling, en het beheer van rechten en verplichtingen. Deze bevoegdheden zijn verleend op basis van artikel 17 van de statuten en zijn geldig vanaf 28 april 2022. Tevens wordt de macht van eerdere akten van 26 april 2018 herroepen, zonder dat dit de reeds uitgevoerde handelingen ong",
  "co_filed_documents": [
    "expeditie"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, EN ABREGE : UM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE, AFGEKORT : UM",
    "legal_form": "NV"
  }
}