UMICORE FINANCIAL SERVICES

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      "value": "2023-10-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION. En application de l\u0027article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1), l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
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      "quote": "Article 5.- Capital. Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 nonante-trois mille six cent soixante-quatre euros et soixante-sept cents (93.664,67 EUR). Il est repr\u00E9sent\u00E9 par six cent neuf mille deux cent trente-trois (609.233) actions ordinaires sans mention de valeur nominale, chacune enti\u00E8rement lib\u00E9r\u00E9e, num\u00E9rot\u00E9es de 1 \u00E0 609.233.",
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        "amount": 93664.67,
        "shares": 609233,
        "currency": "EUR"
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      "amount": 93664.67,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "93664.67",
        "shares": 609233,
        "currency": "EUR"
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      "type": "purpose",
      "quote": "Article 3.- Objet. La soci\u00E9t\u00E9 a pour objet, dans le seul int\u00E9r\u00EAt des soci\u00E9t\u00E9s du groupe auquel elle appartient le d\u00E9veloppement et la centralisation des activit\u00E9s suivantes : \u2022 centralisation des op\u00E9rations financi\u00E8res et entre autres, pr\u00EAts, contrats de location-financement et de sale-lease-back, contacts avec les \u00E9tablissements financiers, concentration des risques de change, facilit\u00E9s de paiement, contr\u00F4le et compensation de cr\u00E9ances et de dettes, placement d\u0027exc\u00E9dents de liquidit\u00E9s, encaissement et paiement de commissions, assistance aux membres du groupe, sans que la pr\u00E9sente \u00E9num\u00E9ration soit limitative ; \u2022 collecte, centralisation et diffusion d\u0027informations et assistance aux membres ; \u2022 centralisation des travaux comptables, administratifs et d\u0027informatique.",
      "value": "Dans le seul int\u00E9r\u00EAt des soci\u00E9t\u00E9s du groupe auquel elle appartient le d\u00E9veloppement et la centralisation des activit\u00E9s suivantes : centralisation des op\u00E9rations financi\u00E8res et entre autres, pr\u00EAts, contrats de location-financement et de sale-lease-back, contacts avec les \u00E9tablissements financiers, concentration des risques de change, facilit\u00E9s de paiement, contr\u00F4le et compensation de cr\u00E9ances et de dettes, placement d\u0027exc\u00E9dents de liquidit\u00E9s, encaissement et paiement de commissions, assistance aux membres du groupe, sans que la pr\u00E9sente \u00E9num\u00E9ration soit limitative ; collecte, centralisation et diffusion d\u0027informations et assistance aux membres ; centralisation des travaux comptables, administratifs et d\u0027informatique.",
      "object": null,
      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "TROISIEME RESOLUTION. L\u0027assembl\u00E9e confirme que l\u0027adresse du si\u00E8ge est maintenu dans la R\u00E9gion de Bruxelles-Capitale, \u00E0 1000 Bruxelles, rue du Marais 31.",
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      "object": null,
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      "value": "Tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9guer pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e3"
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      "quote": "Objet de l\u0027acte: Consell d\u0027administration - commissaire",
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    {
      "date": "2015-04-15",
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      "quote": "l\u0027assembl\u00E9e d\u00E9cide de renommer Madame Christine Dumoulin et Messieurs Erik Brijs, Alain Byl, Baudouin Caeymaex et Filip Platteeuw pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018.",
      "value": {
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      "name": "Filip Platteeuw",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Obiet(s) de l\u0027acte :SCISSION PARTIELLE - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS",
      "value": "SCISSION PARTIELLE - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
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    {
      "date": "2014-08-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/08/2014 - Annexes du Moniteur belge",
      "value": "2014-08-28",
      "object": null,
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    },
    {
      "date": "2014-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u le 19-08-2014",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-07-29",
      "type": "notarial_deed",
      "quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Matthieu DERYNCK, notaire associ\u00E9 \u00E0 Bruxelles, le 29 juillet: 2014",
      "value": "2014-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-07-29",
      "type": "general_meeting",
      "quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 du 29 juillet 2014",
      "value": "2014-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la scission partielle, sans dissolution ni liquidation de la soci\u00E9t\u00E9, conform\u00E9ment au projet de scission et en application de l\u0027article 728 du Code des soci\u00E9t\u00E9s, par apport \u00E0 la soci\u00E9t\u00E9 UMICORE LONG TERM FINANCE, de l\u0027activit\u00E9 \u003C\u00ABde financement \u00E0 long terme\u003E de la soci\u00E9t\u00E9 apporteuse",
      "value": {
        "type": "partial",
        "activity": "de financement \u00E0 long terme",
        "exchange_ratio": "0,044074 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour 1 action de la soci\u00E9t\u00E9 \u00E0 scinder partiellement"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2014-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 apporteuse seront consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de chacune des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires \u00E0 dater du 1er janvier 2014.",
      "value": "2014-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027imputer la diminution de patrimoine subs\u00E9quente \u00E0 la scission partielle par r\u00E9duction du capital social, sans destruction d\u0027actions, \u00E0 concurrence de 6.335,33 EUR, r\u00E9duction des autres \u00E9l\u00E9ments de l\u0027actif net au profit de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 concurrence de: -primes d\u0027\u00E9mission: 2.503.000,68 EUR; -r\u00E9serve l\u00E9gale: 3.421.080,12 EUR; -r\u00E9serves disponibles: 443.473,35 EUR; -b\u00E9n\u00E9fice report\u00E9: 25.331.304,65 EUR.",
      "value": {
        "amount": 6335.33,
        "method": "sans destruction d\u0027actions",
        "currency": "EUR",
        "reserves_released": {
          "reserve_legale": 3421080.12,
          "benefice_reporte": 25331304.65,
          "primes_d_emission": 2503000.68,
          "reserves_disponibles": 443473.35
        }
      },
      "amount": 6335.33,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 nonante-trois mille six cent soixante-quatre euros et soixante-sept cents (93,664,67 EUR). Il est repr\u00E9sent\u00E9 par six cent neuf mille deux cent trente-trois (609.233) actions ordinaires sans mention de valeur nominale, chacune enti\u00E8rement lib\u00E9r\u00E9e, num\u00E9rot\u00E9es de 1 \u00E0 609.233",
      "value": {
        "amount": 93664.67,
        "shares": 609233,
        "currency": "EUR"
      },
      "amount": 93664.67,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts comme suit: - l\u0027article 5 des statuts est remplac\u00E9 par le texte suivant... -le paragraphe suiv ant est ajout\u00E9 \u00E0 la fin de l\u0027article 6 des statuts",
      "value": "Article 5 remplac\u00E9; paragraphe ajout\u00E9 \u00E0 l\u0027article 6",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 Madame Stephanie ERNAELSTEEN et Madame Catherine LELONG, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "value": "\u00E9tablissement du texte coordonn\u00E9 des statuts",
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    },
    {
      "type": "power_of_attorney",
      "quote": "avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 Madame Stephanie ERNAELSTEEN et Madame Catherine LELONG, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "value": "\u00E9tablissement du texte coordonn\u00E9 des statuts",
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      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :D\u00E9mission - Nomination",
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    {
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      "date": "2014-07-01",
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      "quote": "01 JUIL. 2014",
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    {
      "date": "2014-04-16",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 avril 2014.",
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    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat de Mr Guy Verhaegen arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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      "date": "2014-04-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Baudouin Caeymaex comme nouvel administrateur pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015.",
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        "role": "administrateur",
        "term": "prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "2014-04-16"
      },
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  "entities": [
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      "name": "Erik Brijs",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Projet de scission partielle par absorption",
      "value": "Projet de scission partielle par absorption",
      "object": null,
      "subject": null
    },
    {
      "date": "2014-06-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2014 - Annexes du Moniteur belge",
      "value": "2014-06-10",
      "object": null,
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    },
    {
      "date": "2014-05-27",
      "type": "board_meeting",
      "quote": "Le 27 mai 2014, conform\u00E9ment \u00E0 l\u0027article 728 juncto 677 du Code des soci\u00E9t\u00E9s, les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes UMICORE FINANCIAL SERVICES et UMICORE LONG TERM FINANCE ont r\u00E9dig\u00E9 conjointement ce projet de scission partielle par absorption.",
      "value": "2014-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION ENTRE D\u0027UNE PART UMICORE FINANCIAL SERVICES (soci\u00E9t\u00E9 \u00E0 scinder partiellement) ET D\u0027AUTRE PART UMICORE LONG TERM FINANCE (soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire)",
      "value": {
        "type": "scission partielle par absorption",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "dont le conseil d\u0027administration est compos\u00E9 comme suit: -monsieur Filip PLATTEEUW, Pr\u00E9sident,",
      "value": {
        "role": "Pr\u00E9sident",
        "as_of": "2014-05-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "-monsieur Erik BRIJS,",
      "value": {
        "role": "Administrateur",
        "as_of": "2014-05-27"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "-monsieur Alain BYL,",
      "value": {
        "role": "Administrateur",
        "as_of": "2014-05-27"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "-monsieur Baudouin CAEYM\u0410E\u0425,",
      "value": {
        "role": "Administrateur",
        "as_of": "2014-05-27"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "-madame Christine DUMOULIN.",
      "value": {
        "role": "Administrateur",
        "as_of": "2014-05-27"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "dont le conseil d\u0027administration est compos\u00E9 comme suit: -monsieur Filip PLATTEEUW, Pr\u00E9sident,",
      "value": {
        "role": "Pr\u00E9sident",
        "as_of": "2014-05-27"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "-monsieur Erik BRIJS,",
      "value": {
        "role": "Administrateur",
        "as_of": "2014-05-27"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "-monsieur Alain BYL,",
      "value": {
        "role": "Administrateur",
        "as_of": "2014-05-27"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "-monsieur Baudouin CAEYM\u0410E\u0425,",
      "value": {
        "role": "Administrateur",
        "as_of": "2014-05-27"
      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "-madame Christine DUMOULIN.",
      "value": {
        "role": "Administrateur",
        "as_of": "2014-05-27"
      },
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "capital",
      "quote": "Le capital social de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement s\u0027\u00E9l\u00E8ve \u00E0 EUR 100.000. Il est repr\u00E9sent\u00E9 par 609.233 actions nominatives sans valeur nominale",
      "value": {
        "amount": 100000,
        "shares": 609233,
        "currency": "EUR"
      },
      "amount": 100000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Objet social: La soci\u00E9t\u00E9 a pour objet, dans le seul int\u00E9r\u00EAt des soci\u00E9t\u00E9s du groupe auquel elle appartient le d\u00E9veloppement et la centralisation des activit\u00E9s suivantes...",
      "value": "La soci\u00E9t\u00E9 a pour objet, dans le seul int\u00E9r\u00EAt des soci\u00E9t\u00E9s du groupe auquel elle appartient le d\u00E9veloppement et la centralisation des activit\u00E9s suivantes: centralisation des op\u00E9rations financi\u00E8res et entre autres, pr\u00EAts, contrats de location-financement et de sale-lease-back, contacts avec les \u00E9tablissements financiers, concentration des risques de change, facilit\u00E9s de paiement, contr\u00F4le et compensation de cr\u00E9ances et de dettes, placement d\u0027exc\u00E9dents de liquidit\u00E9s, encaissement et paiement de commissions, assistance aux membres du groupe, sans que la pr\u00E9sente \u00E9num\u00E9ration soit limitative; collecte, centralisation et diffusion d\u0027informations et assistance aux membres; centralisation des travaux comptables, administratifs et d\u0027informatique.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social de la Soci\u00E9t\u00E9 B\u00E9ri\u00E9ficiaire s\u0027\u00E9l\u00E8ve \u00E0 EUR 222.000.000. Il est repr\u00E9sent\u00E9 par 222.000 actiors nominatives sans valeur rominale",
      "value": {
        "amount": 222000000,
        "shares": 222000,
        "currency": "EUR"
      },
      "amount": 222000000.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Objet social: La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations industrielles, commerciales et de transport de tous produits...",
      "value": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations industrielles, commerciales et de transport de tous produits, bier\u0131s et mat\u00E9riel et riotamment toutes op\u00E9rations d\u0027importation, d\u0027exportatior, de commerce, de courtage et de commissior, dans l\u0027acception la plus large des termes. La soci\u00E9t\u00E9 a \u00E9galement pour objet, tart en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de prendre et de g\u00E9rer des participations dans des entreprises immobilj\u00E8res, industrielles, commerciales et/ou financi\u00E8res ou de d\u00E9velopper toutes op\u00E9rations dans ces secteurs ainsi que d\u0027accomplir tous types d\u0027op\u00E9ratiors dans les secteurs d\u0027activit\u00E9s dans lesquels elle d\u00E9tiert ou \u00E0 l\u0027intention de d\u00E9tenir des participations. La gestion des participations qu\u0027elle d\u00E9tient comprend toutes les activit\u00E9s de conseil et d\u0027assistance en mati\u00E8re de gestion et de strat\u00E9gie avec, notamment, l\u0027examen, l\u0027\u00E9tude et la r\u00E9alisation des opportunit\u00E9s de rapprochement entre entreprises, li\u00E9es ou non. Elle peut accomplir toutes op\u00E9rations civiles, industrielles ou commerciales, firarci\u00E8res, immobili\u00E8res ou mobili\u00E8res se rapportant directement ou indirectement, en tout ou en partie, \u00E0 l\u0027une ou l\u0027autre brarche de son objet ou qui seraient de nature \u00E0 en d\u00E9velopper ou \u00E0 en faciliter la r\u00E9alisation. Elle peut s\u0027int\u00E9resser par toutes voies \u00E0 toute soci\u00E9t\u00E9 ou entreprise ayant un objet similaire ou connexe au sien ou dont l\u0027objet serait de rature \u00E0 faciliter, m\u00EAme indirectement, la r\u00E9alisation de sier. Elle peut de m\u00EAme coriclure toutes conventiors de collaboration, de ratioralisation, d\u0027association ou autres avec de telles soci\u00E9t\u00E9s ou entreprises. La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u0027octroi de pr\u00EAts et de gararnties et, plus g\u00E9r\u00E9ralement, toutes op\u00E9ratioris financi\u00E8res, y compris les op\u00E9rations de change et les couvertures de taux d\u0027int\u00E9r\u00EAt, avec les soci\u00E9t\u00E9s filiales ou associ\u00E9es au groupe Umicore ou dars l\u0027int\u00E9r\u00EAt de celles-ci.",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2013-12-31",
      "type": "net_asset_statement",
      "quote": "TOTAL ACTIF 2.713.017.510,65 TOTAL PASSIF 2.713.017.510,65",
      "value": {
        "date": "2013-12-31",
        "amount": 2713017510.65,
        "currency": "EUR",
        "description": "Total actif/passif bilan UFS avant scission"
      },
      "amount": 2713017510.65,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "net_asset_statement",
      "quote": "L\u0027actif net \u00E0 transf\u00E9rer dans le cadre de la scission partielle s\u0027\u00E9l\u00E8ve donc \u00E0 EUR 31.705.194,13.",
      "value": {
        "amount": 31705194.13,
        "currency": "EUR",
        "description": "Actif net \u00E0 transf\u00E9rer"
      },
      "amount": 31705194.13,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "Les 26.851 nouvelles actions \u00E9mises par la Soci\u00E9t\u00E9 Absorbante seront identiques aux actions existantes de la celle-ci",
      "value": {
        "count": 26851,
        "reason": "scission partielle"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "Suite \u00E0 la scission partielle, le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire sera augment\u00E9 d\u0027EUR 6.335,33 moyennant l\u0027\u00E9mission de 26.851 actions nouvelles.",
      "value": {
        "after": 222006335.33,
        "delta": 6335.33,
        "amount": 222006335.33,
        "before": 222000000,
        "currency": "EUR"
      },
      "amount": 6335.33,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": 222006335.33,
        "delta": 6335.33,
        "before": 222000000,
        "currency": "EUR"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "Suite \u00E0 la scission partielle, le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire sera r\u00E9duit d\u0027EUR 6.335,33 sans suppression d\u0027actions. Apr\u00E8s la r\u00E9alisation de la scission partielle le capital de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement s\u0027\u00E9l\u00E8vera donc \u00E0 EUR 93.664,67",
      "value": {
        "after": 93664.67,
        "delta": 6335.33,
        "amount": 93664.67,
        "before": 100000,
        "currency": "EUR"
      },
      "amount": 6335.33,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 93664.67,
        "delta": 6335.33,
        "before": 100000,
        "currency": "EUR"
      }
    },
    {
      "date": "2014-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er janvier 2014 par la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement, pour autant qu\u0027elles aient trait aux actifs et passifs transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficia\u00EDre aux termes de la scission partielle propos\u00E9e, seront consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies et r\u00E9alis\u00E9es pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
      "value": "2014-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "Le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PwC R\u00E9viseurs d\u0027Entreprises... est toutefois charg\u00E9 de l\u0027\u00E9tablissement d\u0027un rapport sur les apports en nature",
      "value": "rapport sur les apports en nature",
      "object": "e2",
      "subject": "e8"
    },
    {
      "type": "merger",
      "quote": "Les conseils d\u0027administration de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire et des soci\u00E9t\u00E9s anonymes SYNDIABEL et UMICORE FINANCE proposeront \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales d\u0027actionnaires d\u0027approuver, le jour de la scission partielle et avant celle-ci, une fusion par absorption par laquelle SYNDIABEL et UMICORE FINANCE transf\u00E9reront l\u0027int\u00E9gralit\u00E9 de leur patrimoine, activement et passivement, \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
      "value": {
        "type": "fusion par absorption",
        "proposed": true,
        "description": "SYNDIABEL transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire le jour de la scission partielle"
      },
      "object": "e11",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Les conseils d\u0027administration de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire et des soci\u00E9t\u00E9s anonymes SYNDIABEL et UMICORE FINANCE proposeront \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales d\u0027actionnaires d\u0027approuver, le jour de la scission partielle et avant celle-ci, une fusion par absorption par laquelle SYNDIABEL et UMICORE FINANCE transf\u00E9reront l\u0027int\u00E9gralit\u00E9 de leur patrimoine, activement et passivement, \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
      "value": {
        "type": "fusion par absorption",
        "proposed": true,
        "description": "UMICORE FINANCE transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire le jour de la scission partielle"
      },
      "object": "e12",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "type": "exchange_ratio",
      "quote": "Le rapport d\u0027\u00E9change se calcule d\u00E8s lors comme suit: EUR 52,041163 = 0,044074 EUR 1.180,763747",
      "value": {
        "ratio": 0.044074,
        "currency": "EUR",
        "per_share_value_splitting": 52.041163,
        "per_share_value_beneficiary": 1180.763747
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2014-07-31",
      "type": "target_date",
      "quote": "La date cible pour l\u0027approbation du projet de scission partielle par les assembl\u00E9es g\u00E9n\u00E9rales respectives est le 31 juillet 2014 au plus tard.",
      "value": "2014-07-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "personnel_transfer",
      "quote": "en ce compris une partie du persorinel d\u0027UFS (1,5 \u00E9quivalents en temps plein) conform\u00E9mert \u00E0 la Corvention Collective de Travail n\u00B0 32bis, ainsi que les erigagements hors bilan y relatifs",
      "value": {
        "cct": "Convention Collective de Travail n\u00B0 32bis",
        "fte": 1.5,
        "description": "Transfert d\u0027une partie du personnel d\u0027UFS (1,5 \u00E9quivalents en temps plein) ainsi que les engagements hors bilan y relatifs"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "no_soulte",
      "quote": "Aucune soulte ne sera pay\u00E9e.",
      "value": true,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "transfer_amounts",
      "quote": "le total des \u00E9l\u00E9ments actifs \u00E0 transf\u00E9rer \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire s\u0027\u00E9l\u00E8ve \u00E0 EUR 1.681.705.194,13 alors que le total des \u00E9l\u00E9ments passifs (\u00E0 l\u0027exclusion du capital propre) \u00E0 transf\u00E9rer s\u0027\u00E9l\u00E8ve \u00E0 EUR 1.650.000.000",
      "value": {
        "currency": "EUR",
        "total_assets": 1681705194.13,
        "total_liabilities_excl_equity": 1650000000
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "valuation",
      "quote": "La valeur de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire a \u00E9t\u00E9 fix\u00E9e \u00E0 EUR 262.129.551,89. Le capital de cette scci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 222.000 actions de sorte que la valeur r\u00E9elle s\u0027\u00E9l\u00E8ve \u00E0 EUR 1.180,763747 par action",
      "value": {
        "amount": 262129551.89,
        "currency": "EUR",
        "per_share": 1180.763747
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_payment",
      "quote": "il \u00E9tant entendu que les nouvelles actions seront enti\u00E8rement lib\u00E9r\u00E9es contrairement aux 222.000 actions existantes",
      "value": {
        "new_shares_fully_paid": true,
        "existing_shares_paid_fraction": "197/222"
      },
      "object": null,
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 27329,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0428.179.081",
      "kind": "company",
      "name": "UMICORE FINANCIAL SERVICES",
      "attrs": {
        "seat": "rue du Marais 31, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "UFS"
      }
    },
    {
      "id": "e2",
      "kbo": "0404.867.211",
      "kind": "company",
      "name": "UMICORE LONG TERM FINANCE",
      "attrs": {
        "seat": "rue du Marais 31, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "ULTF"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Filip PLATTEEUW",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Erik BRIJS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alain BYL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Baudouin CAEYMAEX",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Christine DUMOULIN",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "PwC R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Woluwedal 18, 1932 Woluwe-Saint-Etienne",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, soci\u00E9t\u00E9 civile \u00E0 forme commerciale"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Marc Daelman",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, soci\u00E9t\u00E9 civile \u00E0 forme commerciale"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Marc Daelman",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "SYNDIABEL",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "UMICORE FINANCE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: KAPITAALVERHOGING - KAPITAALVERMINDERINGEN - WIJZIGING VAN DE STATUTEN",
      "value": "KAPITAALVERHOGING - KAPITAALVERMINDERINGEN - WIJZIGING VAN DE STATUTEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-10-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/10/2013 - Annexes du Moniteur belge",
      "value": "2013-10-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-10-10",
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal verleden voor Meester Damien HISETTE, geassocieerde notaris te Brussel, op 10 oktober 2013, blijkt het dat",
      "value": "2013-10-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2013-10-10",
      "type": "general_meeting",
      "quote": "Bij beslissing van de buitengewone algemene vergadering der aandeelhouders van tien oktober tweeduizend dertien",
      "value": "2013-10-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen ten belope van \u00E9\u00E9n miljard zeshonderdvijftig miljoen euro (1.650.000.000 EUR) om het te brengen van \u00E9\u00E9n miljard zeshonderdvijftig miljoen euro (1.650.000.000 EUR) op nul euro (0 EUR) door terugbetaling aan iedere aandeelhouder, zonder vernietiging van aandelen en met vermindering van de fractiewaarde van de aandelen.",
      "value": {
        "after": "0 EUR",
        "delta": "-1650000000 EUR",
        "amount": 0.0,
        "before": "1650000000 EUR",
        "method": "terugbetaling aan iedere aandeelhouder, zonder vernietiging van aandelen en met vermindering van de fractiewaarde van de aandelen",
        "currency": "EUR"
      },
      "amount": 1650000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "0 EUR",
        "delta": "-1650000000 EUR",
        "before": "1650000000 EUR",
        "method": "terugbetaling aan iedere aandeelhouder, zonder vernietiging van aandelen en met vermindering van de fractiewaarde van de aandelen"
      }
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen ten belope van honderdenachtduizend honderd vijfentwintig euro en vijftig cent (108.125,50 EUR) om van nul euro (0 EUR) op honderdenachtduizend honderd vijfentwintig euro en vijftig cent (108.125,50 EUR) te brengen door incorporatie van overgedragen winsten, zoals zij blijken uit de staat van activa en passiva per 30 juni 2013,",
      "value": {
        "after": "108125.50 EUR",
        "delta": "108125.50 EUR",
        "amount": 108125.5,
        "before": "0 EUR",
        "method": "incorporatie van overgedragen winsten, zoals zij blijken uit de staat van activa en passiva per 30 juni 2013",
        "currency": "EUR",
        "shares_issued": false
      },
      "amount": 108125.5,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "108125.50 EUR",
        "delta": "108125.50 EUR",
        "before": "0 EUR",
        "method": "incorporatie van overgedragen winsten, zoals zij blijken uit de staat van activa en passiva per 30 juni 2013",
        "shares_issued": false
      }
    },
    {
      "type": "capital_decrease",
      "quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen ten belope van achtduizend honderd vijfentwintig euro en vijftig cent (8.125,50 EUR) om het te brengen van honderd en achtduizend honderd; vijfentwintig euro en vijftig cent (108.125,50 EUR) op honderdduizend euro (100.000 EUR) door terugbetaling aan iedere aandeelhouder, zonder vernietiging van aandelen en met vermindering van de fractiewaarde van de aandelen.",
      "value": {
        "after": "100000 EUR",
        "delta": "-8125.50 EUR",
        "amount": 100000.0,
        "before": "108125.50 EUR",
        "method": "terugbetaling aan iedere aandeelhouder, zonder vernietiging van aandelen en met vermindering van de fractiewaarde van de aandelen",
        "currency": "EUR"
      },
      "amount": 8125.5,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "100000 EUR",
        "delta": "-8125.50 EUR",
        "before": "108125.50 EUR",
        "method": "terugbetaling aan iedere aandeelhouder, zonder vernietiging van aandelen en met vermindering van de fractiewaarde van de aandelen"
      }
    },
    {
      "type": "capital",
      "quote": "Het maatschappelijk kapitaal is vastgesteld op honderdduizend euro (100.000 EUR). Het is vertegenwoordigd door zeshonderdennegenduizend tweehoriderd drie\u00EBndertig (609.233) aandelen zonder melding van nomirale waarde, elk volledig volgestort, genummerd van 1 tot 609.233",
      "value": {
        "amount": 100000.0,
        "shares": 609233,
        "currency": "EUR"
      },
      "amount": 100000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "100000 EUR",
        "shares": 609233
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Als gevolg van de besluit die voorafgaan, beslist de vergadering de statuten als volgt te wijzigen: -artikel 5 van de statuten wordt door volgeride tekst vervarigen: ... -het volgende lid wordt op het einde van artikel 6 van de statuten toegevoegd:",
      "value": "Wijziging van artikel 5 (kapitaal) en toevoeging van een lid aan artikel 6 (historie kapitaalveranderingen)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de raad van bestuur, voor de uitvoering van de beslissingen die voorafgaan",
      "value": "Uitvoering van de beslissingen",
      "object": "e1",
      "subject": "raad van bestuur"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan Mevrouwen St\u00E9phanie Ernaelsteen en Anne-Catherine Guiot, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "value": "Opstellen van de geco\u00F6rdineerde tekst van de statuten",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan Mevrouwen St\u00E9phanie Ernaelsteen en Anne-Catherine Guiot, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
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