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SOLVAY

Actief
Ransbeekstraat 310 ·1120 Brussel, België
BE 0403.091.220
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Belgisch Staatsblad — aktes

200 aktes
Kapitaalverloop · 28
01-04-2025
v3.2
01-04-2025
v3.2
01-04-2025
Kapitaalwijziging
01-04-2025
v3.2
01-04-2025
v3.2
01-04-2025
Kapitaalwijziging
23-02-2024
v3.2
23-02-2024
v3.2
23-02-2024
Kapitaalwijziging
18-01-2024
v3.2
18-01-2024
v3.2
18-01-2024
Kapitaalwijziging
05-06-2020
v3.2
05-06-2020
v3.2
05-06-2020
v3.2
Alle aktes · 200 bijgewerkt 26 dagen geleden
2026
01-06-2026 Pierre Gurdjian benoemd tot administrateur indépendant Bestuurswijziging
  • Pierre Gurdjian — Administrateur indépendant
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Pierre Gurdjian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY"
  }
}
01-06-2026 Pierre Gurdjian herbenoemd als bestuurder Bestuurswijziging
  • Pierre Gurdjian — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gurdjian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement du mandat de M. Pierre Gurdjian en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de quatre ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "SA"
  }
}
01-06-2026 6 bestuurders benoemd Bestuurswijziging
  • Executive Leadership Team — Dagelijks bestuur
  • Executive Leadership Team — Dagelijks bestuur
  • Executive Leadership Team — Dagelijks bestuur
  • Executive Leadership Team — Dagelijks bestuur
  • Executive Leadership Team — Dagelijks bestuur
  • Executive Leadership Team — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Executive Leadership Team",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide d\u0027annuler les pouvoirs accord\u00E9s \u00E0 l\u0027Executive Leadership Team (\u0022ELT\u0022) par ses r\u00E9solutions du 4 mars 2025 et d\u0027accorder les pouvoirs de d\u00E9cision suivants \u00E0 l\u0027ELT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Executive Leadership Team",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration autorise I\u0027ELT \u00E0 subd\u00E9l\u00E9guer certains pouvoirs de d\u00E9cision d\u00E9crits ci-dessus \u00E0 un ou plusieurs de ses Membres ou Global Business Unit ou \u00E0 toute autre personne d\u00E9sign\u00E9e par l\u0027ELT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Executive Leadership Team",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin d\u0027ex\u00E9cuter les d\u00E9cisions d\u00E9l\u00E9gu\u00E9es par le Conseil d\u0027administration \u00E0 l\u0027ELT comme indiqu\u00E9 ci-dessus, le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 l\u0027ELT les pouvoirs de repr\u00E9sentation permettant d\u0027engager la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Executive Leadership Team",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "pour les d\u00E9cisions d\u0027un montant maximal de 10.000.000 EUR, chaque membre de l\u0027ELT \u00E9tant habilit\u00E9 \u00E0 agir seul, avec pouvoir de sous d\u00E9l\u00E9gation sous sa responsabilit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Executive Leadership Team",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "pour les d\u00E9cisions sup\u00E9rieures \u00E0 10.000.000 EUR, \u00E0 deux Membres de l\u0027ELT, agissant dans chaque cas conjointement",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Executive Leadership Team",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs \u00E0 Lisa J. Brown, agissant seule, avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "2026-06-01",
    "filing_date": "2026-05-22",
    "act_kind_objet": "DELEGATIONS DE POUVOIRS"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-05-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-06-2026 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Pierre Gurdjian — Dagelijks bestuur
  • Pierre Gurdjian — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gurdjian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement du mandat de M. Pierre Gurdjian en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de quatre ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Gurdjian",
        "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": "M. Pierre Gurdjian, en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration, a pouvoir pour representer la soci\u00E9t\u00E9 conjointement avec un autre administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "fr",
    "pub_date": null,
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Kehren",
    "org_rep_person_name": null,
    "person_role_at_subject": "CEO"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-06-2026 Lisa J. Brown benoemd tot group general counsel and corporate secretary Bestuurswijziging
  • Lisa J. Brown — Group general counsel and corporate secretary
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Group General Counsel and Corporate Secretary",
      "person": {
        "rrn": null,
        "name": "Lisa J. Brown",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY"
  }
}
2025
13-06-2025 1 bestuurder benoemd, 4 herbenoemd Bestuurswijziging
  • Wolfgang Colberg — Dagelijks bestuur
  • Wolfgang Colberg — Bestuurder
  • Wolfgang Colberg — Bestuurder
  • EY Réviseurs d'Entreprises SRL — Commissaris
  • EY Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Colberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de M. Wolfgang Colberg en tant qu\u0027administrateur pour une p\u00E9riode de quatre ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Colberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement reconnu que M. Wolfgang Colberg remplit les crit\u00E8res d\u0027ind\u00E9pendance prescrits par l\u0027article 7:87 du Code belge des Soci\u00E9t\u00E9s et des Associations, de la disposition 3.5 du Code de gouvernance d\u0027entreprise 2020 et par la Charte de gouvernance d\u0027entreprise de Solvay et a d\u00E9cid\u00E9 d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wolfgang Colberg",
        "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": "M. Wolfgang Colberg a pouvoir pour representer la soci\u00E9t\u00E9 conjointement avec un autre administrateur dont le Pr\u00E9sident du Conseil d\u0027administration et/ou un membre du Comit\u00E9 ex\u00E9cutif.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7b, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kouterveldstraat 7b, 1831 Diegem, Belgique et dont le num\u00E9ro d\u0027entreprise est le 0446.334.711, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7b, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de mai 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation_within_seat",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7b, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement proc\u00E9d\u00E9 au renouvellement du mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 Kouterveldstraat 7b, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par M. Eric Van Hoof, concernant la mission relative \u00E0 l\u0027assurance de l\u0027information sur le d\u00E9veloppement du",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "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": "2025-06-13",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Kehren",
    "org_rep_person_name": null,
    "person_role_at_subject": "CEO"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2025 2 bestuurders benoemd Bestuurswijziging
  • Wolfgang Colberg — Bestuurder
  • EY Réviseurs d'Entreprises SRL — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wolfgang Colberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY"
  }
}
13-06-2025 3 bestuurders benoemd Bestuurswijziging
  • Wolfgang Colberg — Raad van bestuur
  • EY Bedrijfsrevisoren BV — Commissaris
  • Eric Van Hoof — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Wolfgang Colberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
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13-06-2025 1 bestuurder benoemd, 4 herbenoemd Bestuurswijziging
  • Wolfgang Colberg — Vaste vertegenwoordiger
  • Wolfgang Colberg — Bestuurder
  • Wolfgang Colberg — Bestuurder
  • Eric Van Hoof — Commissaris
  • Eric Van Hoof — Commissaris
Technische details
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      "role": "bestuurder",
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      "rep_rotation_new_rep": null,
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    },
    {
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      "reason": null,
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      "decharge_status": null,
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        "value": "2028"
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In overeenstemming met artikel 2.8 van het Wetboek van Vennootschappen en Verenigingen is de heer Wolfgang Colberg gemachtigd om de vennootschap samen met een andere bestuurder te vertegenwoordigen, onder wie de Voorzitter van de Raad van Bestuur en/of een lid van het Uitvoerend Comit\u00E9.",
      "decharge_status": null,
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    },
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      "person": {
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      "reason": null,
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering heeft het mandaat van EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7b, 1831 Diegem, Belgi\u00EB en met ondernemingsnummer 0446.334.711, hernieuwd als commissaris van de Vennootschap voor een periode van drie jaar.",
      "decharge_status": null,
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering is ook overgegaan tot de hernieuwing van het mandaat van EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7b, 1831 Diegem, Belgi\u00EB, vertegenwoordigd door de heer Eric Van Hoof, met betrekking tot de opdracht tot assurance van duurzaamheidsinformatie voor een periode die ",
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        "value": "2028"
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-13",
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    {
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      "date": "2025-05-13",
      "unanimous": null
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  "is_correction": false,
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    "kbo": "0403.091.220",
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    "kind": "person",
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    "org_rep_person_name": null,
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13-06-2025 2 herbenoemd Bestuurswijziging
  • Wolfgang Colberg — Bestuurder
  • Eric Van Hoof — Commissaris
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Colberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering hernieuwt het mandaat van de heer Wolfgang Colberg als lid van de Raad van Bestuur voor een nieuwe termijn van vier jaar."
    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering heeft het mandaat van EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7b, 1831 Diegem, Belgi\u00EB en met ondernemingsnummer 0446.334.711, hernieuwd als commissaris van de Vennootschap voor een periode van drie jaar."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "NV"
  }
}
13-06-2025 2 herbenoemd Bestuurswijziging
  • Wolfgang Colberg — Bestuurder
  • Eric Van Hoof — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Colberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de M. Wolfgang Colberg en tant qu\u0027administrateur pour une p\u00E9riode de quatre ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kouterveldstraat 7b, 1831 Diegem, Belgique et dont le num\u00E9ro d\u0027entreprise est le 0446.334.711, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "SA"
  }
}
01-04-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "NV"
  }
}
01-04-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY"
  }
}
01-04-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-04",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-03-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa J. Brown",
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "shareholders_after": [],
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}
01-04-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "SA"
  }
}
01-04-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY"
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}
01-04-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [],
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUSSEL",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-25",
    "act_kind_objet": "DELEGATIE VAN BEVOEGDHEDEN"
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  "decision": {
    "body": "raad_van_bestuur",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "NAAMLOOZE VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa J. Brown",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}
2024
15-07-2024 Eric Van Hoof benoemd tot permanent representative of commissioner Bestuurswijziging
  • Eric Van Hoof — Permanent representative of commissioner
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "permanent representative of commissioner",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY"
  }
}
15-07-2024 Eric Van Hoof herbenoemd als commissaris Bestuurswijziging
  • Eric Van Hoof — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "De vennootschap EY Bedrijfsrevisoren BVBA heeft ons laten weten dat vanaf de gewone algemene vergadering van 28 mei 2024, die de jaarrekening van 2023 heeft goedgekeurd, de heer Eric Van Hoof, Partner, optreedt als permanente vertegenwoordiger van EY Bedrijfsrevisoren BVBA in de uitoefening van zijn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "NV"
  }
}
15-07-2024 Eric Van Hoof herbenoemd als commissaris Bestuurswijziging
  • Eric Van Hoof — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "La soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL nous a inform\u00E9 qu\u0027\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mai 2024, approuvant les comptes annuels de 2023, Monsieur Eric Van Hoof, Partner, agit en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027exercice de son mandat de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "SA"
  }
}
15-07-2024 Eric Van Hoof benoemd tot representant permanent Bestuurswijziging
  • Eric Van Hoof — Representant permanent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY"
  }
}
15-07-2024 Marie Kaisin benoemd tot commissaris Bestuurswijziging
  • Marie Kaisin — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter herinnering, de benoeming van EY Bedrijfsrevisoren BVBA als commissaris van de vennootschap werd beslist op de gewone algemene vergadering van 10 mei 2022 voor een periode van drie jaar eindigend na de gewone algemene vergadering van 2025 die zal worden bijeengeroepen om de jaarrekening van het ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null,
        "profession": "Partner",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0403.091.220",
        "name": "EY Bedrijfsrevisoren BVBA",
        "address": null,
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "De vennootschap EY Bedrijfsrevisoren BVBA heeft ons laten weten dat vanaf de gewone algemene vergadering van 28 mei 2024, die de jaarrekening van 2023 heeft goedgekeurd, de heer Eric Van Hoof, Partner, optreedt als permanente vertegenwoordiger van EY Bedrijfsrevisoren BVBA in de uitoefening van zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Eric Van Hoof",
      "rep_rotation_old_rep": "Marie Kaisin",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Commissaris - Wijziging van de permanente vertegenwoordiger"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.091.220",
    "name_full": "SOLVAY",
    "legal_form": "NAAMLOOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Kehren",
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    "person_role_at_subject": "CEO"
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  "co_filed_documents": [],
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}
15-07-2024 2 herbenoemd Bestuurswijziging
  • Marie Kaisin — Commissaris
  • Eric Van Hoof — Commissaris
Technische details
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05-07-2024 EY benoemd tot commissaris Bestuurswijziging
  • EY — Commissaris
Technische details
{
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        "name": "Mme Aude Thibaut de Maisi\u00E8res",
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      "evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de Mme Aude Thibaut de Maisi\u00E8res en tant qu\u0027administratrice pour une p\u00E9riode de quatre ans.",
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    "language": "mixed",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-27",
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    {
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05-07-2024 2 bestuurders benoemd Bestuurswijziging
  • Aude Thibaut de Maisières — Raad van bestuur
  • EY — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Aude Thibaut de Maisi\u00E8res",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Commissaris",
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        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.091.220",
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05-07-2024 2 bestuurders benoemd Bestuurswijziging
  • Aude Thibaut de Maisières — Bestuurder
  • EY — Commissaire (directive csrd)
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Aude Thibaut de Maisi\u00E8res",
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    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.091.220",
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}
05-07-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • EY — Commissaris
  • Aude Thibaut de Maisières — Bestuurder
Technische details
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    {
      "kind": "director_renew",
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      "evidence_quote": "is mevrouw Aude Thibaut de Maisi\u00E8res gemachtigd om de vennootschap samen met een andere bestuurder te vertegenwoordigen, met inbegrip van de Voorzitter van de Raad van Bestuur en/of een lid van het Directiecomit\u00E9.",
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      "evidence_quote": "De Vergadering keurt de benoeming van EY goed voor de missie met betrekking tot het borgen van informatie over duurzame ontwikkeling voor een duur gelijk aan die van het huidige mandaat van de commissaris, verantwoordelijk voor de controle van de jaarrekening.",
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    {
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05-07-2024 Aude Thibaut de Maisières herbenoemd als bestuurder Bestuurswijziging
  • Aude Thibaut de Maisières — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "De Vergadering hernieuwt het mandaat van mevrouw Aude Thibaut de Maisi\u00E8res als lid van de Raad van Bestuur voor een nieuwe termijn van vier jaar."
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  "subject_company": {
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05-07-2024 Aude Thibaut de Maisières herbenoemd als bestuurder Bestuurswijziging
  • Aude Thibaut de Maisières — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_renew",
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      "person": {
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      "evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de Mme Aude Thibaut de Maisi\u00E8res en tant qu\u0027administratrice pour une p\u00E9riode de quatre ans."
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23-02-2024 Kapitaalvermindering van €1.351.562.792,82 tot €236.583.447,18 Kapitaal & aandelen
  • €1.588.146.240 → €236.583.447,18
Samenvatting: v3.2
Technische details
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Eerste 30 van 200 aktes