Umicore Battery Materials

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    "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Sap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De heren Bart Sap en Wannes Peferoen worden ontheven uit hun functie met ingang van 31 december 2025 om 23:59 CET. De aandeelhouder verleent hun kwijting voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannes Peferoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De heren Bart Sap en Wannes Peferoen worden ontheven uit hun functie met ingang van 31 december 2025 om 23:59 CET. De aandeelhouder verleent hun kwijting voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full": "UMICORE BATTERY MATERIALS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full": "UMICORE BATTERY MATERIALS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D, afzonderlijk optredend,voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "statute_coordination",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full_after": "Umicore Battery Materials",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Umicore Battery Materials",
    "current_zetel_raw": "Rue du Marais 31 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt verhoogd van 22.061.500 EUR naar 1.520.024.773,13 EUR door de uitgifte van 6.790 nieuwe aandelen.",
      "new_text": "Het kapitaal bedraagt 1.520.024.773,13 EUR.\nHet is vertegenwoordigd door 6.890 aandelen zonder aanduiding van nominale waarde.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "verslagen",
    "bijlage",
    "co\u00F6rdinatie van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6890,
    "shares_before": 22061500,
    "capital_after_eur": 1520024773.13,
    "capital_before_eur": 22061500.0,
    "share_classes_after": [
      {
        "count": 6890,
        "label": "aandelen",
        "rights_summary": "genietend van dezelfde rechten en voordelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "apport_nature",
      "after_eur": 1520024773.13,
      "delta_eur": 1497963273.13,
      "before_eur": 22061500.0,
      "subscribers": [
        {
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          "rrn": null,
          "kind": "org",
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          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 6790,
          "contribution_amount_eur": 1497963273.13
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6790,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
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    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
    "act_date": "2025-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Marnix Van Dooren"
  },
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full": "Umicore Battery Materials",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  },
  "co_filed_documents": [
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    "procuration",
    "rapports",
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    "statuts coordonn\u00E9s"
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    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Umicore",
      "role": "aandeelhouder",
      "n_shares": 6790,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Umicore NV",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "industrie",
          "n_shares_subscribed": 6790,
          "contribution_amount_eur": 1497963273.13
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6790,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "industrie",
      "paid_up_delta_eur": 1497963273.13,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 6790,
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    },
    {
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      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Marnix Van Dooren"
  },
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full": "Umicore Battery Materials",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "volmacht",
    "verslagen",
    "bijlage",
    "co\u00F6rdinatie van statuten"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Umicore NV",
      "role": null,
      "n_shares": 6790,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1497963273.13,
      "currency": "EUR",
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      "delta_eur": 1497963273.13,
      "before_eur": 22061500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 concurrence de 1.497.963.273,13 EUR pour le porter de 22.061.500 EUR \u00E0 1.520.024.773,13 EUR par l\u2019\u00E9mission de 6.790 actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full": "UMICORE BATTERY MATERIALS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1497963273.13,
      "currency": "EUR",
      "after_eur": 1520024773.13,
      "delta_eur": 1497963273.13,
      "before_eur": 22061500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "beslist de vergadering het kapitaal van de Verkrijgende Vennootschap ten belope van 1.497.963.273,13 EUR te verhogen om het van 22.061.500 EUR op 1.520.024.773,13 EUR te brengen door de uitgifte van 6.790 nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full": "UMICORE BATTERY MATERIALS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full_after": "Umicore Battery Materials",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Umicore Battery Materials",
    "current_zetel_raw": "Rue du Marais 31 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "tout employ\u00E9 de l\u2019\u00E9tude de notaires \u00AB Van Halteren Notaires \u00BB",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 1.520.024.773,13 EUR. Il est repr\u00E9sent\u00E9 par 6.890 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "\u00AB Le capital est fix\u00E9 \u00E0 1.520.024.773,13 EUR.\nIl est repr\u00E9sent\u00E9 par 6.890 actions sans d\u00E9signation de valeur nominale. \u00BB",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "tout employ\u00E9 de l\u2019\u00E9tude de notaires \u00AB Van Halteren Notaires \u00BB",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapports",
    "annexe",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6890,
    "shares_before": 6890,
    "capital_after_eur": 1520024773.13,
    "capital_before_eur": 22061500.0,
    "share_classes_after": [
      {
        "count": 6790,
        "label": "actions nouvelles",
        "rights_summary": "Identiques aux actions existantes, jouissant des m\u00EAmes droits et avantages. Participent aux b\u00E9n\u00E9fices \u00E0 compter de la Date d\u2019Entr\u00E9e en Vigueur.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full": "UMICORE BATTERY MATERIALS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karena Cancilleri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Karena Cancilleri est nomm\u00E9e administratrice suppl\u00E9mentaire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ghyssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Olivier Ghyssens est \u00E9galement nomm\u00E9 administrateur suppl\u00E9mentaire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full": "UMICORE BATTERY MATERIALS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karena Cancilleri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Karena Cancilleri wordt benoemd tot bijkomende bestuurder tot na afloop van de gewone algemene vergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ghyssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Olivier Ghyssens wordt eveneens benoemd tot bijkomende bestuurder tot na afloop van de gewone algemene vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full": "UMICORE BATTERY MATERIALS",
    "legal_form": "SA"
  }
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