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Complete company report
Generated 29-06-2026
Active BE 0801.174.864Public limited company

Umicore Battery Materials

Broekstraat 31 ·1000 Brussel, Belgium· 3 yrs active
Sector: NACE 24450 (24450)
Conclusion Checked

The computed 12-month bankruptcy probability of Umicore Battery Materials is 4.0% (average). The 2024 annual accounts show equity of €21.95M and a net result of €-108k. The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €21.95M
Net result €-108k
Active 3 yrs
Board 2
Snowflake analysis 5 axes · computed by Checked
Health35Profitability0Solvency64Growth50Stability79
46 / 100

Mixed profile: strong on stability, weaker on profitability.

Health 35
Profitability 0
Solvency 64
Growth 50
Stability 79
Bankruptcy probability (12 mo) Checked model v1 · free
4.0% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2023 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Health barometer FY 2024 · computed
35 / 100 Weak
050100

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Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative — not credit advice.
Financial overview2 NBB filings
Annual accounts filed on 18-05-2026 with the NBB · fiscal year 2025 · volledig
Fiscal year2024
Revenue—
EBITDA—
Net profit€-108k
Cash flow—
Staff costs—
Income taxes—
Dividends—
Total assets€39.73M
Equity€21.95M
Debt€17.78M
of which ≤ 1y€17.78M
of which > 1y—
Working capital€-17.78M
Employees (FTE)—
Ratios (computed)
2024
Current ratio0.00
Quick ratio0.00
Working capital ratio-44.7%
Solvency55.3%
Debt / equity0.81
Long-term debt ratio—
Interest coverage—
Gross margin—
Net margin—
ROA-0.3%
ROE-0.5%
EBITDA margin—
Days sales outstanding—
Days payable outstanding—
Inventory turnover—
Days inventory (DSI)—
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet — Assets
TOTAL ASSETS 20/58€39.73M
Fixed assets 21/28€39.73M
Financial fixed assets 28€39.73M
Current assets 29/58€46
Amounts receivable within one year 40/41€46
Balance sheet — Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€39.73M
Equity 10/15€21.95M
Contributions / capital 10/11€22.06M
Accumulated profits (losses) 14€-108k
Amounts payable 17/49€17.78M
Amounts payable within one year 42/48€17.78M
Income statement
Operating result 9901€-13k
Financial income 75€151k
Financial charges 65€246k
Result before taxes 9903€-108k
Net result for the period 9904€-108k
Result to be appropriated 9905€-108k
Ratios computed by Checked.
Directors & mandates 5 directors
Current directors & mandates
  • Karena Cancilleri
    Director
    State Gazette act 26301062 (07-01-2026)
    Current
    07-01-2026 → present
  • Olivier Ghyssens
    Director
    State Gazette act 26301062 (07-01-2026)
    Current
    07-01-2026 → present
Former directors (3)
  • Bart Sap
    Director
    State Gazette act 24422618 (16-08-2024)
    Former
    16-05-2024 → 31-12-2025
    2 events
    • 31-12-2025 Resigned· Director
    • 16-05-2024 Appointed· Director
  • Wannes Peferoen
    Director
    State Gazette act 26306690 (28-01-2026)
    Former
    — → 31-12-2025
  • Mathias Miedreich
    Director
    State Gazette act 24422618 (16-08-2024)
    Former
    — → 16-05-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 24450
Legal form Public limited company(014)
Incorporation26-04-2023
StatusActive
Postal code1000
Establishment units 2 locations
Umicore Battery Materials
Broekstraat 31, 1000 BrusselProductie van andere non-ferrometalen
since 20232.345.613.121
Umicore Battery Materials
Watertorenstraat 33, 2250 OlenProductie van andere non-ferrometalen
since 20252.381.408.101
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
13029C0048/00E017 Flanders 44.3 ha 1 · 2,481 m² —
21803C1701/00R000 Brussels 3,085 m² 1 · 2,320 m² 27.7 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
12-02-2026
State Gazette act Statutes amendment
Samuel WYNANT
12-02-2026
State Gazette act Capital & shares
Samuel WYNANT
12-02-2026
State Gazette act Statutes amendment
Samuel WYNANT
12-02-2026
State Gazette act Statutes amendment
v3.2
12-02-2026
State Gazette act Capital & shares
v3.2
12-02-2026
State Gazette act Capital & shares
v3.2
12-02-2026
State Gazette act Statutes amendment
v3.2
12-02-2026
State Gazette act Capital & shares
Samuel WYNANT
28-01-2026
State Gazette act Director changes
v3.2
28-01-2026
State Gazette act Director changes
Samuel WYNANT
28-01-2026
State Gazette act Director changes
Samuel WYNANT
28-01-2026
State Gazette act Director changes
v3.2
09-01-2026
State Gazette act Statutes amendment
v3.2
09-01-2026
State Gazette act Statutes amendment
Samuel WYNANT
09-01-2026
State Gazette act Capital & shares
Samuel WYNANT
09-01-2026
State Gazette act Capital & shares
Samuel WYNANT
09-01-2026
State Gazette act Capital & shares
v3.2
09-01-2026
State Gazette act Capital & shares
v3.2
09-01-2026
State Gazette act Statutes amendment
Samuel WYNANT
09-01-2026
State Gazette act Statutes amendment
v3.2
07-01-2026
State Gazette act Director changes
v3.2
07-01-2026
State Gazette act Director changes
v3.2
07-01-2026
State Gazette act Director changes
07-01-2026
State Gazette act Director changes
2025
25-11-2025
State Gazette act Miscellaneous
Branch contribution
25-11-2025
State Gazette act Miscellaneous
Branch contribution
07-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-08-2024
State Gazette act Director changes
Samuel WYNANT
16-08-2024
State Gazette act Director changes
Samuel WYNANT
16-08-2024
State Gazette act Director changes
v3.2
16-08-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Capital & shares
Samuel WYNANT
01-02-2024
State Gazette act Statutes amendment
Samuel WYNANT
01-02-2024
State Gazette act Capital & shares
Samuel WYNANT
01-02-2024
State Gazette act Capital & shares
v3.2
01-02-2024
State Gazette act Capital & shares
v3.2
01-02-2024
State Gazette act Statutes amendment
v3.2
01-02-2024
State Gazette act Statutes amendment
v3.2
01-02-2024
State Gazette act Statutes amendment
Samuel WYNANT
2023
28-04-2023
State Gazette act Incorporation
oprichting
28-04-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 40 acts
Capital history · 12
12-02-2026
Capital change
12-02-2026
v3.2
12-02-2026
v3.2
12-02-2026
Capital change
09-01-2026
Capital change
09-01-2026
Capital change
09-01-2026
v3.2
09-01-2026
v3.2
01-02-2024
Capital change
01-02-2024
Capital change
01-02-2024
v3.2
01-02-2024
v3.2
All acts · 40 updated 4 months ago
2026
12-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Samuel WYNANT
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren Notaires
Technical details 
{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": 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": "Van Halteren Notaires",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 1.521.895.554,21EUR et repr\u00E9sent\u00E9 par 6.894 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 1.521.895.554,21EUR.\nIl est repr\u00E9sent\u00E9 par 6.894 actions sans d\u00E9signation de valeur nominale.",
      "change_kind": "amended",
      "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 des 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"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6894,
    "shares_before": 6790,
    "capital_after_eur": 1521895554.21,
    "capital_before_eur": 1497963273.13,
    "share_classes_after": [
      {
        "count": 6894,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
12-02-2026 Capital increase Capital & shares·Samuel WYNANT
  • Inbreng in natura · Apport en nature
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren Notaires
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1521895554.21,
      "delta_eur": 935390.54,
      "before_eur": 1497963273.13,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "UMICORE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 6794,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-06",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.174.864",
    "name_full": "Umicore Battery Materials",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition",
    "procuration",
    "rapports"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 6894,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 1521895554.21,
      "voting_rights_per_share": null
    }
  ]
}
12-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Samuel WYNANT
Notary: Samuel WYNANT · BrusselFirm: Van Halteren Notarissen
Technical details 
{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": 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": "Samuel WYNANT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt verhoogd tot 1.521.895.554,21 EUR, vertegenwoordigd door 6.894 aandelen.",
      "new_text": "Het kapitaal bedraagt 1.521.895.554,21 EUR.\nHet is vertegenwoordigd door 6.894 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": "elk 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"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6894,
    "shares_before": 6790,
    "capital_after_eur": 1521895554.21,
    "capital_before_eur": 1497963273.13,
    "share_classes_after": [
      {
        "count": 6894,
        "label": "aandelen zonder aanduiding van nominale waarde",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
12-02-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2026-02-06",
    "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 elk medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D voor het opstellen van de geco\u00F6rdineerde de statuten.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "statute_coordination",
        "drafting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-02-2026 Capital increase of €935,390.54 to €1,521,895,554.21 Capital & shares
  • €1.520.960.163,67 → €1.521.895.554,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 935390.54,
      "currency": "EUR",
      "after_eur": 1521895554.21,
      "delta_eur": 935390.54,
      "before_eur": 1520960163.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-06",
      "evidence_quote": "Bijgevolg dient het kapitaal verhoogd te worden ten belope van 935.390,54 EUR ... Het kapitaal bedraagt 1.521.895.554,21 EUR.",
      "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"
  }
}
12-02-2026 Capital increase of €935,390.54 to €1,521,895,554.21 Capital & shares
  • €1.520.960.163,67 → €1.521.895.554,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 935390.54,
      "currency": "EUR",
      "after_eur": 1521895554.21,
      "delta_eur": 935390.54,
      "before_eur": 1520960163.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-06",
      "evidence_quote": "En cons\u00E9quence, le capital doit \u00EAtre augment\u00E9 \u00E0 concurrence de 935.390,54 EUR et 4 nouvelles actions doivent \u00EAtre \u00E9mises. ... Le capital est fix\u00E9 \u00E0 1.521.895.554,21EUR.",
      "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"
  }
}
12-02-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2026-02-06",
    "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": []
  }
}
12-02-2026 Restructuring of share classes Capital & shares·Samuel WYNANT
Notary: Samuel WYNANT · BrusselFirm: Van Halteren Notarissen
Technical details 
{
  "events": [
    {
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28-01-2026 2 resigning Director changes
  • Bart Sap — Bestuurder
  • Wannes Peferoen — Bestuurder
Summary: v3.2
Technical details 
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28-01-2026 2 resigning Director changes·Samuel WYNANT
  • Bart Sap — Directeur
  • Wannes Peferoen — Directeur
Notary: Samuel WYNANT · Bruxelles
Technical details 
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28-01-2026 2 resigning Director changes·Samuel WYNANT
  • Bart Sap — Directeur
  • Wannes Peferoen — Directeur
Notary: Samuel WYNANT · Bruxelles
Technical details 
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28-01-2026 2 resigning Director changes
  • Bart Sap — Bestuurder
  • Wannes Peferoen — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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09-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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09-01-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Samuel WYNANT
Notary: Samuel WYNANT · BrusselFirm: Van Halteren Notarissen
Technical details 
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09-01-2026 Capital increase of €1,497,963,273.13 to €1,520,024,773.13 Capital & shares·Samuel WYNANT
  • €22.061.500 → €1.520.024.773,13
  • Inbreng in natura · Apport en nature
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren Notaires
Technical details 
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  "decision": {
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  "bedrijfsrevisor": {
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09-01-2026 Capital increase of €1,497,963,273.13 to €1,520,024,773.13 Capital & shares·Samuel WYNANT
  • €22.061.500 → €1.520.024.773,13
Notary: Samuel WYNANT · BrusselFirm: Van Halteren Notarissen
Technical details 
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  ],
  "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": "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,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "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": []
}
09-01-2026 Capital increase of €1,497,963,273.13 to €1,520,024,773.13 Capital & shares
  • €22.061.500 → €1.520.024.773,13
Summary: v3.2
Technical details 
{
  "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": "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"
  }
}
09-01-2026 Capital increase of €1,497,963,273.13 to €1,520,024,773.13 Capital & shares
  • €22.061.500 → €1.520.024.773,13
Summary: v3.2
Technical details 
{
  "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"
  }
}
09-01-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Samuel WYNANT
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren Notaires
Technical details 
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    "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"
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    "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"
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  ],
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    "admin_delegated_added": [
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        "name": "tout employ\u00E9 de l\u2019\u00E9tude de notaires \u00AB Van Halteren Notaires \u00BB",
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  },
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    "person_name": "Samuel WYNANT",
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  },
  "co_filed_documents": [
    "exp\u00E9dition",
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    "statuts coordonn\u00E9s"
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  "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
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09-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "constrained-core-35b"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-01-2026 2 directors appointed Director changes
  • Karena Cancilleri — Bestuurder
  • Olivier Ghyssens — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
07-01-2026 2 directors appointed Director changes
  • Karena Cancilleri — Bestuurder
  • Olivier Ghyssens — Bestuurder
Summary: v3.2
Technical details 
{
  "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": {
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      },
      "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": {
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    "legal_form": "SA"
  }
}
07-01-2026 2 directors appointed Director changes
  • Karena Cancilleri — Commissaris
  • Olivier Ghyssens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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}
07-01-2026 2 directors appointed Director changes
  • Karena Cancilleri — Bestuurder
  • Olivier Ghyssens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Karena Cancilleri",
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      "reason": null,
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    "is_associated": false
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    "language": "mixed",
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    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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}
2025
25-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Branch contribution
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "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": "Depos\u00E9 /Re\u00E7u"
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    {
      "date": "2025-11-18",
      "label": "Depos\u00E9 /Re\u00E7u"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Umicore NV",
      "role": "Inbrenger"
    },
    {
      "kind": "org",
      "name": "Umicore Battery Materials Is 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": "0801.174.864",
    "name_full": "Umicore Battery Materials",
    "legal_form": "Naamloze vennootscha\u0440"
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  "publication_proxy": {
    "kind": null
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}
25-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Branch contribution
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
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    "act_kind_objet": "Projet conjoint d\u0027apport de branche d\u0027activit\u00E9s"
  },
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    {
      "date": "2025-11-18",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u le"
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  "key_parties": [
    {
      "kind": "org",
      "name": "Umicore SA",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Umicore Battery Materials SA",
      "role": "Oprichter"
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    {
      "kind": "person",
      "name": "Carmen Theunis",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hanane Mejdoubi",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "B-docs BV",
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    },
    {
      "kind": "person",
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    },
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      "kind": "person",
      "name": "Thierry L\u0027Homme",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Viktor Pokorny",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jeroen De Braekeleer",
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    },
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      "kind": "person",
      "name": "Toon Luyten",
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    },
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      "kind": "org",
      "name": "Linklaters LLP",
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  ],
  "key_amounts_eur": [],
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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2024
16-08-2024 2 directors appointed, 1 resigning Director changes·Samuel WYNANT
  • Bart Sap — Bestuurder
  • Wannes Peferoen — Bestuurder
  • Mathias Miedreich — Bestuurder
Notary: Samuel WYNANT · Bruxelles
Technical details 
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16-08-2024 2 directors appointed, 1 resigning Director changes·Samuel WYNANT
  • Bart Sap — Bestuurder
  • Wannes Peferoen — Bestuurder
  • Mathias Miedreich — Bestuurder
Notary: Samuel WYNANT · Bruxelles
Technical details 
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16-08-2024 1 director appointed, 1 resigning Director changes
  • Bart Sap — Bestuurder
  • Mathias Miedreich — Bestuurder
Summary: v3.2
Technical details 
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16-08-2024 1 director appointed, 1 resigning Director changes
  • Bart Sap — Bestuurder
  • Mathias Miedreich — Bestuurder
Summary: v3.2
Technical details 
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Company registry (CBE) Crossroads Bank
Activities
Productie van andere non-ferrometalen24450Productie van andere non-ferrometalen24450Activiteiten van hoofdkantoren70100Vervaardiging van batterijen en accumulatoren27200Vervaardiging van batterijen en accumulatoren27200
Primary activity highlighted.
Names & trade names
Legal nameFR Umicore Battery Materials
Legal nameNL Umicore Battery Materials
Registered office
Broekstraat 31
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative