UniCredit

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  },
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  "special_mandates": [],
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    {
      "summary": "Remplacement de l\u0027article 8 des statuts par un texte fixant le capital \u00E0 316.388.562,23 EUR, repr\u00E9sent\u00E9 par 307.914 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trois cent seize millions trois cent quatre-vingt-huit mille cinq cent soixante-deux euros vingt-trois cents (\u20AC 316.388.562,23). Il est repr\u00E9sent\u00E9 par trois cent sept mille neuf cent quatorze (307.914) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
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      "article_number": "8"
    },
    {
      "summary": "Modification de l\u0027article 25 des statuts concernant la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra dor\u00E9navant le dernier vendredi du mois de mars.",
      "new_text": "Chaque ann\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient le dernier vendredi du mois de mars \u00E0 11 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable pr\u00E9c\u00E9dent. En outre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e, conform\u00E9ment aux conditions pr\u00E9vues par la loi, par le conseil d\u0027administration ou, \u00E0 d\u00E9faut, par le commissaire, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. L\u0027",
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  "subject_company": {
    "kbo": "0403.199.306",
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0403.199.306",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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    {
      "kind": "director_in",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Pierre van Scherpenzeel Thim",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NEXEA",
        "address": "1000 Bruxelles, avenue des Arts 50/20",
        "country": "BE",
        "legal_form": null
      },
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
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    "kbo": "0403.199.306",
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  },
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    "person_name": "M\u00E9lodie Goes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0403.199.306",
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  "events": [
    {
      "kind": "director_in",
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        "address": null,
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      },
      "effective_date": "2026-02-16",
      "evidence_quote": "Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateurs B (tels que d\u00E9finis dans les statuts de la Soci\u00E9t\u00E9) avec effet \u00E0 la date des pr\u00E9sentes: M. Vincent Piron."
    },
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      "kind": "director_in",
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        "name": "Dominique Bourrat Dehin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-16",
      "evidence_quote": "Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateurs B (tels que d\u00E9finis dans les statuts de la Soci\u00E9t\u00E9) avec effet \u00E0 la date des pr\u00E9sentes: ... Mme Dominique Bourrat Dehin."
    }
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  "subject_company": {
    "kbo": "0403.199.306",
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}

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  "events": [
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    "name": "Peter VAN MELKEBEKE",
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    "pub_date": "2026-03-19",
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    "kbo": "0403.199.306",
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{
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        "nominal_value_eur": null,
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      "decrease_purpose": "loss_absorption",
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    }
  ],
  "notary": {
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    "pub_date": "2025-11-28",
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    "exp\u00E9dition du proc\u00E8s-verbal",
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  },
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{
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      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0403.199.306",
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}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-11-28",
    "filing_date": "2025-11-26",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
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      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_before": "UniCredit NV/SA",
    "current_zetel_raw": "Square Victoria R\u00E9gina 1 : 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 8 par un texte fixant le capital \u00E0 221.541.357,47 EUR, repr\u00E9sent\u00E9 par 307.914 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent vingt et un millions cinq cent quarante et un mille trois cent cinquante-sept euros quarante-sept cents (\u20AC 221.541.357,47). Il est repr\u00E9sent\u00E9 par trois cent sept mille neuf cent quatorze (307.914) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 180.388.562,23 EUR, repr\u00E9sent\u00E9 par 307.914 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cent quatre-vingt millions trois cent quatre-vingt-huit mille cinq cent soixante-deux euros vingt-trois cents (\u20AC 180.388.562,23). Il est repr\u00E9sent\u00E9 par trois cent sept mille neuf cent quatorze (307.914) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
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{
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      "currency": "EUR",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 38.000.000,00 EUR, pour le porter de 183.541.357,47 EUR \u00E0 221.541.357,47 EUR",
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de conf\u00E9rer \u00E0 Monsieur Pierre van Scherpenzeel Thim, ainsi qu\u0027\u00E0 tout autre avocat du cabinet NEXEA, \u00E9tabli \u00E0 1000 Bruxelles, avenue des Arts 50/20, agissant individuellement, tous pouvoirs n\u00E9cessaires pour accomplir les formalit\u00E9s de publication des d\u00E9cisions susmentionn\u00E9es aux ",
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