Checked.be
Actif
BE 0801.174.864SA
Umicore Battery Materials
Broekstraat 31 ·1000 Brussel, Belgique· 3 ans d'activité
Secteur: NACE 24450
(24450)
Conclusion
La probabilité de faillite calculée de Umicore Battery Materials sur 12 mois est de 4,0% (moyen). Les comptes annuels de 2024 montrent des capitaux propres de €21,95M et un résultat net de €-108k. L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
Sur la base du Moniteur belge, de la BCE et de 1 compte annuel.
Chiffres clés
| Capitaux propres | €21,95M |
| Résultat net | €-108k |
| Active | 3 ans |
| Direction | 2 |
Analyse Snowflake
46
/ 100
Profil mitigé : fort en stabilité, plus faible en rentabilité.
Santé
35
Rentabilité
0
Solvabilité
64
Croissance
50
Stabilité
79
Probabilité de faillite (12 mois)
4,0%
Moyen
0%0,5%1,5%4%10%≥25%
Entreprise jeune
+Région à taux de défaillance plus élevé
+Secteur à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2023 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Baromètre de santé
35
/ 100
Faible
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →Calculé par Checked à partir des comptes BNB et des signaux du Moniteur belge. Indicatif — pas un conseil de crédit.
Indicateurs financiers
Comptes annuels déposés le 18-05-2026 à la BNB · exercice 2025 · volledig
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | — |
| EBITDA | — |
| Résultat net | €-108k |
| Cash-flow | — |
| Frais de personnel | — |
| Impôts sur le résultat | — |
| Dividendes | — |
| Total actif | €39,73M |
| Capitaux propres | €21,95M |
| Dettes | €17,78M |
| dont ≤ 1 an | €17,78M |
| dont > 1 an | — |
| Fonds de roulement | €-17,78M |
| Employés (ETP) | — |
Ratios (calculés)
| 2024 | |
|---|---|
| Current ratio | 0,00 |
| Quick ratio | 0,00 |
| Ratio fonds de roulement | -44,7% |
| Solvabilité | 55,3% |
| Debt / equity | 0,81 |
| Endettement à long terme | — |
| Interest coverage | — |
| Rentabilité brute | — |
| Rentabilité nette | — |
| ROA | -0,3% |
| ROE | -0,5% |
| Marge EBITDA | — |
| Crédit clients (DSO) | — |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
Composition du bilan 2024
Comptes annuels complets
Bilan et compte de résultats déposés, tels que déposés à la BNB.
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €39,73M |
| Actifs immobilisés | 21/28 | €39,73M |
| Immobilisations financières | 28 | €39,73M |
| Actifs circulants | 29/58 | €46 |
| Créances à un an au plus | 40/41 | €46 |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €39,73M |
| Capitaux propres | 10/15 | €21,95M |
| Apport / capital | 10/11 | €22,06M |
| Bénéfice (perte) reporté(e) | 14 | €-108k |
| Dettes | 17/49 | €17,78M |
| Dettes à un an au plus | 42/48 | €17,78M |
| Compte de résultats | ||
| Résultat d'exploitation | 9901 | €-13k |
| Produits financiers | 75 | €151k |
| Charges financières | 65 | €246k |
| Résultat avant impôts | 9903 | €-108k |
| Résultat de l'exercice | 9904 | €-108k |
| Résultat à affecter | 9905 | €-108k |
Ratios calculés par Checked.
Direction & mandats
Dirigeants & mandats actuels
-
Actif07-01-2026 → auj.
-
Actif07-01-2026 → auj.
Anciens dirigeants (3)
-
Ancien16-05-2024 → 31-12-2025
2 événements
- 31-12-2025 Démission· Administrateur
- 16-05-2024 Nommé· Administrateur
-
Ancien— → 31-12-2025
-
Ancien— → 16-05-2024
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | 24450 |
| Forme juridique | SA(014) |
| Date de constitution | 26-04-2023 |
| Status | Actif |
| Code postal | 1000 |
Unités d'établissement
Umicore Battery Materials
depuis 20232.345.613.121
Umicore Battery Materials
depuis 20252.381.408.101
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Flandre
1
(50%)
Bruxelles
1
(50%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13029C0048/00E017 | Flandre | 44,3 ha | 1 · 2 481 m² | — |
| 21803C1701/00R000 | Bruxelles | 3 085 m² | 1 · 2 320 m² | 27,7 m · 6 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
18-05-2026
Dépôt BNB
Comptes annuels déposés
12-02-2026
Acte du Moniteur
Modification des statuts
12-02-2026
Acte du Moniteur
Capital & actions
12-02-2026
Acte du Moniteur
Modification des statuts
12-02-2026
Acte du Moniteur
Modification des statuts
12-02-2026
Acte du Moniteur
Capital & actions
12-02-2026
Acte du Moniteur
Capital & actions
12-02-2026
Acte du Moniteur
Modification des statuts
12-02-2026
Acte du Moniteur
Capital & actions
28-01-2026
Acte du Moniteur
Changement d'administrateurs
28-01-2026
Acte du Moniteur
Changement d'administrateurs
28-01-2026
Acte du Moniteur
Changement d'administrateurs
28-01-2026
Acte du Moniteur
Changement d'administrateurs
09-01-2026
Acte du Moniteur
Modification des statuts
09-01-2026
Acte du Moniteur
Modification des statuts
09-01-2026
Acte du Moniteur
Capital & actions
09-01-2026
Acte du Moniteur
Capital & actions
09-01-2026
Acte du Moniteur
Capital & actions
09-01-2026
Acte du Moniteur
Capital & actions
09-01-2026
Acte du Moniteur
Modification des statuts
09-01-2026
Acte du Moniteur
Modification des statuts
07-01-2026
Acte du Moniteur
Changement d'administrateurs
07-01-2026
Acte du Moniteur
Changement d'administrateurs
07-01-2026
Acte du Moniteur
Changement d'administrateurs
07-01-2026
Acte du Moniteur
Changement d'administrateurs
2025
25-11-2025
Acte du Moniteur
Divers
25-11-2025
Acte du Moniteur
Divers
07-05-2025
Dépôt BNB
Comptes annuels déposés
2024
16-08-2024
Acte du Moniteur
Changement d'administrateurs
16-08-2024
Acte du Moniteur
Changement d'administrateurs
16-08-2024
Acte du Moniteur
Changement d'administrateurs
16-08-2024
Acte du Moniteur
Changement d'administrateurs
01-02-2024
Acte du Moniteur
Capital & actions
01-02-2024
Acte du Moniteur
Modification des statuts
01-02-2024
Acte du Moniteur
Capital & actions
01-02-2024
Acte du Moniteur
Capital & actions
01-02-2024
Acte du Moniteur
Capital & actions
01-02-2024
Acte du Moniteur
Modification des statuts
01-02-2024
Acte du Moniteur
Modification des statuts
01-02-2024
Acte du Moniteur
Modification des statuts
2023
28-04-2023
Acte du Moniteur
Constitution
28-04-2023
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 12
12-02-2026
Modification du capital
12-02-2026
v3.2
12-02-2026
v3.2
12-02-2026
Modification du capital
09-01-2026
Modification du capital
09-01-2026
Modification du capital
09-01-2026
v3.2
09-01-2026
v3.2
01-02-2024
Modification du capital
01-02-2024
Modification du capital
01-02-2024
v3.2
01-02-2024
v3.2
Tous les actes · 40
mis à jour il y a 4 mois
2026
12-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Samuel WYNANT · BruxellesÉtude:
Van Halteren Notaires
Détails techniques
{
"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 Augmentation de capital
- Inbreng in natura · Apport en nature
Notaire:
Samuel WYNANT · BruxellesÉtude:
Van Halteren Notaires
Détails techniques
{
"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 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Samuel WYNANT · BrusselÉtude:
Van Halteren Notarissen
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Augmentation de capital de 935.390,54 € à 1.521.895.554,21 €
- €1.520.960.163,67 → €1.521.895.554,21
Résumé:
v3.2
Détails techniques
{
"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 Augmentation de capital de 935.390,54 € à 1.521.895.554,21 €
- €1.520.960.163,67 → €1.521.895.554,21
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": {
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}
}12-02-2026 Restructuration des classes d'actions
Notaire:
Samuel WYNANT · BrusselÉtude:
Van Halteren Notarissen
Détails techniques
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{
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"delta_eur": 935390.54,
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}
]
}28-01-2026 2 démissionnaires
- Bart Sap — Bestuurder
- Wannes Peferoen — Bestuurder
Résumé:
v3.2
Détails techniques
{
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}
],
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}
}28-01-2026 2 démissionnaires
- Bart Sap — Directeur
- Wannes Peferoen — Directeur
Notaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
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{
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}28-01-2026 2 démissionnaires
- Bart Sap — Directeur
- Wannes Peferoen — Directeur
Notaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
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{
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}28-01-2026 2 démissionnaires
- Bart Sap — Bestuurder
- Wannes Peferoen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Bart Sap",
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},
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},
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},
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"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.",
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}
],
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},
"subject_company": {
"kbo": "0801.174.864",
"name_full": "UMICORE BATTERY MATERIALS",
"legal_form": "SA"
}
}09-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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},
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"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.",
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"scope_categories": [
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}
],
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}
}09-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Notaire:
Samuel WYNANT · BrusselÉtude:
Van Halteren Notarissen
Détails techniques
{
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},
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},
"statute_change": {
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
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},
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"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
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"current_zetel_raw": "Rue du Marais 31 : 1000 Bruxelles",
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},
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{
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"scope_categories": [
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],
"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.",
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}
],
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}
],
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},
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},
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],
"shareholder_rights": null,
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"capital_structure_change": {
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],
"split_ratio": null,
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"capital_before_eur": 22061500.0,
"share_classes_after": [
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"count": 6890,
"label": "aandelen",
"rights_summary": "genietend van dezelfde rechten en voordelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}09-01-2026 Augmentation de capital de 1.497.963.273,13 € à 1.520.024.773,13 €
- €22.061.500 → €1.520.024.773,13
- Inbreng in natura · Apport en nature
Notaire:
Samuel WYNANT · BruxellesÉtude:
Van Halteren Notaires
Détails techniques
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},
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},
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},
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],
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}09-01-2026 Augmentation de capital de 1.497.963.273,13 € à 1.520.024.773,13 €
- €22.061.500 → €1.520.024.773,13
Notaire:
Samuel WYNANT · BrusselÉtude:
Van Halteren Notarissen
Détails techniques
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"name": "Umicore NV",
"role": null,
"n_shares": 6790,
"share_class": null
}
],
"share_classes_after": []
}09-01-2026 Augmentation de capital de 1.497.963.273,13 € à 1.520.024.773,13 €
- €22.061.500 → €1.520.024.773,13
Résumé:
v3.2
Détails techniques
{
"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 Augmentation de capital de 1.497.963.273,13 € à 1.520.024.773,13 €
- €22.061.500 → €1.520.024.773,13
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Notaire:
Samuel WYNANT · BruxellesÉtude:
Van Halteren Notaires
Détails techniques
{
"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
}09-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": []
}
}07-01-2026 2 administrateurs nommés
- Karena Cancilleri — Bestuurder
- Olivier Ghyssens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés
- Karena Cancilleri — Bestuurder
- Olivier Ghyssens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}07-01-2026 2 administrateurs nommés
- Karena Cancilleri — Commissaris
- Olivier Ghyssens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karena Cancilleri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ghyssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.174.864",
"name_full": "Umicore Battery Materials",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 2 administrateurs nommés
- Karena Cancilleri — Bestuurder
- Olivier Ghyssens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karena Cancilleri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Karena Cancilleri wordt benoemd tot bijkomende bestuurder tot na afloop van de gewone algemene vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Ghyssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Olivier Ghyssens wordt eveneens benoemd tot bijkomende bestuurder tot na afloop van de gewone algemene vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.174.864",
"name_full": "Umicore Battery Materials",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/01/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2025
25-11-2025 Publication au Moniteur belge — Divers
Résumé:
Branch contribution
Détails techniques
{
"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"
},
{
"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"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "branch_contribution"
}25-11-2025 Publication au Moniteur belge — Divers
Résumé:
Branch contribution
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-25",
"filing_date": null,
"act_kind_objet": "Projet conjoint d\u0027apport de branche d\u0027activit\u00E9s"
},
"key_dates": [
{
"date": "2025-11-18",
"label": "D\u00E9pos\u00E9 / Re\u00E7u le"
}
],
"key_parties": [
{
"kind": "org",
"name": "Umicore SA",
"role": "Oprichter"
},
{
"kind": "org",
"name": "Umicore Battery Materials SA",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Carmen Theunis",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Hanane Mejdoubi",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "B-docs BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Arnaud Coibion",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Thierry L\u0027Homme",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Viktor Pokorny",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Jeroen De Braekeleer",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Toon Luyten",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Linklaters LLP",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0801.174.864",
"name_full": "Umicore Battery Materials",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "branch_contribution"
}2024
16-08-2024 2 administrateurs nommés, 1 démissionnaire
- Bart Sap — Bestuurder
- Wannes Peferoen — Bestuurder
- Mathias Miedreich — Bestuurder
Notaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathias Miedreich",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Mathias Miedreich en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 mai 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart Sap",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer M. Bart Sap en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 mai 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wannes Peferoen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "il est confirm\u00E9 que Messieurs Bart Sap et Wannes Peferoen sont les seuls administrateurs de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart Sap",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Leurs mandats seront exerc\u00E9s gratuitement",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wannes Peferoen",
"address": null,
"birth_date": null,
"profession": null,
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},
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}16-08-2024 2 administrateurs nommés, 1 démissionnaire
- Bart Sap — Bestuurder
- Wannes Peferoen — Bestuurder
- Mathias Miedreich — Bestuurder
Notaire:
Samuel WYNANT · Bruxelles
Détails techniques
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}16-08-2024 1 administrateur nommé, 1 démissionnaire
- Bart Sap — Bestuurder
- Mathias Miedreich — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2024-05-16",
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},
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"evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer M. Bart Sap en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 mai 2024."
}
],
"schema": "v3.2",
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},
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}
}16-08-2024 1 administrateur nommé, 1 démissionnaire
- Bart Sap — Bestuurder
- Mathias Miedreich — Bestuurder
Résumé:
v3.2
Détails techniques
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{
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},
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"evidence_quote": "Naar aanleiding van het ontslag van de heer Mathias Miedreich als bestuurder van de Vennootschap met ingang van 16 mei 2024"
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0801.174.864",
"name_full": "UMICORE BATTERY MATERIALS",
"legal_form": "SA"
}
}Premiers 30 sur 40 actes
Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Métallurgie des autres métaux non ferreux24450Métallurgie des autres métaux non ferreux24450Activités des sièges sociaux70100Fabrication de piles et d'accumulateurs électriques27200Fabrication de piles et d’accumulateurs électriques27200
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | Umicore Battery Materials |
| Dénomination légaleNL | Umicore Battery Materials |
Siège social
Broekstraat 31
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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