UMICORE

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte: Samenstelling raad van toezicht - inkoop eigen aandelen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-30",
    "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": [
      "12:26 \u00A71",
      "12:75"
    ],
    "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": "Geen overdracht van vermogen of rechtspositie. De beslissingen betreffen uitsluitend de samenstelling van de raad van toezicht en de machtiging tot aankoop van eigen aandelen.",
    "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, SA, heeft op 30 april 2026 besloten tot herbenoeming van de heer Marc Grynberg en de heer Fr\u00E9d\u00E9ric Oud\u00E9a als lid van de raad van toezicht, en tot benoeming van Mevrouw Anna Bertona en de heer Gek Lim (Benjamin) Loh als nieuwe onafhankelijke leden. Daarnaast heeft de vergadering de Vennootschap gemachtigd om eigen aandelen te verwerven tot maximaal 10% van het kapitaal, tegen een prijs tussen EUR 1,00 en 115% van de voorafgaande beurskoers.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "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": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-30",
    "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": "Soci\u00E9t\u00E9 anonyme",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la composition du conseil de surveillance et l\u0027autorisation d\u0027acquisition d\u0027actions propres.",
    "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 ordinaire et extraordinaire du 30 avril 2026 a r\u00E9\u00E9lu Monsieur Marc Grynberg et Monsieur Fr\u00E9d\u00E9ric Oud\u00E9a (en qualit\u00E9 d\u0027ind\u00E9pendant) au conseil de surveillance, \u00E9lu Madame Anna Bertona et Monsieur Gek Lim (Benjamin) Loh comme nouveaux membres ind\u00E9pendants, et a accept\u00E9 les d\u00E9missions de Madame Fran\u00E7oise Chombar, Monsieur Fr\u00E9d\u00E9ric Oud\u00E9a et Monsieur Michael Bredael. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 la soci\u00E9t\u00E9 \u00E0 racheter ses propres actions dans des limites d\u00E9finies, ainsi que ses filiales directes.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de membre du conseil de surveillance de Madame Fran\u00E7oise Chombar et de Monsieur Marc Grynberg 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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Grynberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de membre du conseil de surveillance de Madame Fran\u00E7oise Chombar et de Monsieur Marc Grynberg arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Oud\u00E9a",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Messieurs Fr\u00E9d\u00E9ric Oud\u00E9a et Michael Bredael ont pr\u00E9sent\u00E9 leur d\u00E9mission comme membres non-ind\u00E9pendants du conseil de surveillance",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael Bredael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Messieurs Fr\u00E9d\u00E9ric Oud\u00E9a et Michael Bredael ont pr\u00E9sent\u00E9 leur d\u00E9mission comme membres non-ind\u00E9pendants du conseil de surveillance",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc GRYNBERG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric OUD\u00C9A",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anna BERTONA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gek Lim (Benjamin) LOH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De mandaten van mevrouw Fran\u00E7oise Chombar en de heer Marc Grynberg vervallen na afloop van de huidige algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Grynberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De mandaten van mevrouw Fran\u00E7oise Chombar en de heer Marc Grynberg vervallen na afloop van de huidige algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Oud\u00E9a",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michael Bredael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc GRYNBERG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric OUD\u00C9A",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anna BERTONA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gek Lim (Benjamin) LOH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "rechtstreekse dochterondernemingen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij machtigt eveneens de rechtstreekse dochterondernemingen van de Vennootschap om aandelen in de Vennootschap te verwerven binnen dezelfde grenzen als hierboven aangegeven.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Marc Grynberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Oud\u00E9a",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Anna Bertona",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Gek Lim (Benjamin) Loh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "membre du conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Marc Grynberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre non-ind\u00E9pendant du conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Oud\u00E9a",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre ind\u00E9pendant du conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Oud\u00E9a",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre ind\u00E9pendant du conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Anna Bertona",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre ind\u00E9pendant du conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Gek Lim (Benjamin) Loh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": 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 algemene vergadering van 30 april 2026 heeft de mandaten van Fran\u00E7oise Chombar en Marc Grynberg laten vervallen en hen herbenoemd voor de raad van toezicht. De vergadering benoemt ook nieuwe onafhankelijke leden Anna Bertona en Gek Lim (Benjamin) Loh. De vennootschap wordt gemachtigd om eigen aandelen te verwerven of in pand te nemen binnen een periode van vijf jaar.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": 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 a pris des d\u00E9cisions concernant la composition du conseil de surveillance, incluant des d\u00E9missions, des renouvellements et des nouvelles nominations. Elle a \u00E9galement autoris\u00E9 la soci\u00E9t\u00E9 \u00E0 acqu\u00E9rir ou \u00E0 prendre en gage ses propres actions pendant cinq ans, dans des limites de 10% du capital.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "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"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-11-18",
      "label": "Depose/Re\u00E7u"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Umicore Battery Materials NV",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Carmen Theunis",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hanane Mejdoubi",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "B-docs BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Arnaud Coibion",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thierry L\u0027Homme",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Viktor Pokorny",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jeroen De Braekeleer",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Toon Luyten",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Linklaters LLP",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "Umicore",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Projet conjoint d\u0027apport de branche d\u0027activit\u00E9s"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "D\u00E9pos\u00E9 /Re\u00E7u"
    },
    {
      "date": "2025-11-18",
      "label": "D\u00E9pos\u00E9 /Re\u00E7u"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Umicore Battery Materials SA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Carmen Theunis",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hanane Mejdoubi",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "B-docs BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Arnaud Coibion",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thierry L\u0027Homme",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Viktor Pokorny",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jeroen De Braekeleer",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Toon Luyten",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Linklaters LLP",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "Umicore",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "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": "Jeroen De Braekeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Projet conjoint d\u0027apport de branche d\u0027activit\u00E9s"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.574.852",
        "name": "Umicore SA",
        "role": "contributor",
        "address": "Rue du Marais 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "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": [
      "12:75",
      "12:103"
    ],
    "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"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "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": "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
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "DEPOT PROPOSITION APPORT D\u0027UNE BRANCHE D\u0027ACTIVITE"
  },
  "key_dates": [
    {
      "date": "2025-11-07",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-11-05",
      "label": "R\u00E9union du conseil de surveillance d\u0027UM"
    },
    {
      "date": "2025-12-22",
      "label": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027EMM"
    },
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle les actions \u00E9mises participeront aux b\u00E9n\u00E9fices"
    }
  ],
  "key_parties": [
    {
      "kbo": "0401574852",
      "kind": "org",
      "name": "UMICORE",
      "role": "Apporteuse"
    },
    {
      "kbo": "0803124168",
      "kind": "org",
      "name": "Extra Mile Materials",
      "role": "B\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "person",
      "name": "Klaas Thibaut",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tibo Serdons",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Quinz BV/SRL",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0474966438",
      "kind": "org",
      "name": "Ad-Ministerie SRL",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "Karena Cancilleri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karena Cancilleri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_toezicht",
      "date": "2024-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karena Cancilleri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Le conseil de surveillance, sur proposition du comit\u00E9 de nomination et r\u00E9mun\u00E9ration, d\u00E9cide de nommer Madame Karena Cancilleri comme nouveau membre du comit\u00E9 de direction \u00E0 partir du 1er avril 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil de surveillance",
      "date": "2024-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Karena Cancilleri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "independent member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Mark Garrett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "independent member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Laurent Raets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "independent member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chombar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "independent member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Alison Henwood",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "independent member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Martina Merz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Michael Bredael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissioner for sustainability assurance (CSRD)",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mark Garrett",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de heren Mark Garrett en Laurent Raets vervalt na afloop van deze algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent Raets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de heren Mark Garrett en Laurent Raets vervalt na afloop van deze algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chombar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alison Henwood",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martina Merz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt mevrouw Martina Merz tot nieuw, onafhanklijk lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael Bredael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt de heer Michael Bredael tot nieuw lid van de raad van toezicht voor een periode van drie jaar die afloopt na de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7b",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist de algemene vergadering de benoeming van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7b, als commissaris van de Vennootschap die verantwoordelijk is voor de assurance van de duurzaamheidsinformatie (CSRD) voor een periode van drie jaar, met betrekking",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/05/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mark Garrett",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent Raets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alison Henwood",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martina Merz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit Madame Martina Merz 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 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael Bredael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit Monsieur Michael Bredael en qualit\u00E9 de nouveau 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 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7b",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7b",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/05/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "member independent of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Mark Garrett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member independent of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Laurent Raets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member independent of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member independent of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Alison Henwood",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member independent of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Martina Merz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Michael Bredael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor (sustainability assurance commissioner)",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ralph Kiessling",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De mandaten van Ralph Kiessling en G\u00E9raldine Nolens als lid van de directieraad eindigen op 31 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Nolens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De mandaten van Ralph Kiessling en G\u00E9raldine Nolens als lid van de directieraad eindigen op 31 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_toezicht",
      "date": "2024-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 14/03/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-09",
    "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": "Le conseil de surveillance de UMICORE a approuv\u00E9 le rapport du comit\u00E9 de nomination et de r\u00E9mun\u00E9ration. Les mandats de Ralph Kiessling et de G\u00E9raldine Nolens en tant que membres du conseil de direction prennent fin le 31 d\u00E9cembre 2024. Cette d\u00E9cision est prise en application des proc\u00E9dures internes de gouvernance de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-09",
    "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 9 september 2024 de besprekingen van het benoemings- en remuneratiecomit\u00E9 goedgekeurd. De mandaten van Ralph Kiessling en G\u00E9raldine Nolens als lid van de directieraad lopen af op 31 december 2024. Het document is een notulenextract van de raad van toezicht en bevat geen fusie, splitsing of andere reorganisatie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Ralph Kiessling",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Nolens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "Ralph Kiessling",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Nolens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.574.852",
    "name_full": "UMICORE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ralph Kiessling",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Les mandats de Ralph Kiessling et de G\u00E9raldine Nolens en tant que membres du conseil de direction prennent fin le 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Nolens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Les mandats de Ralph Kiessling et de G\u00E9raldine Nolens en tant que membres du conseil de direction prennent fin le 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_de_surveillance",
      "date": "2024-09-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": 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": "Le conseil de surveillance a approuv\u00E9 le rapport et a not\u00E9 la fin des mandats de Ralph Kiessling et de G\u00E9raldine Nolens au conseil de direction, qui prendront fin le 31 d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": 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 raad van toezicht van UMICORE heeft het verslag van het benoemings- en remuneratiecomit\u00E9 goedgekeurd. De mandaten van Ralph Kiessling en G\u00E9raldine Nolens als leden van de directieraad eindigen op 31 december 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}