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Solvac

Active Risk: not assessed
Public limited companyfounded 1983active for 43 yearsElyzeese Veldenstraat 43, 1050 Elsene, Belgium29 active companies are registered at this addressKBO/BCE: BE 0423.898.710
Summary

Solvac is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.52bn and a net result of €125.3m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 80% of 2,974 sector peers (NACE 64, financial year 2025). The company has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 24 January 1983, Solvac was incorporated.1 The registered office moved to Brussel in 2012 and to Ixelles in 2015.23 In 2016 the capital was increased by €55.1m.4 Of the 11 current board members, Patrick Solvay has served longest, since 2013.5 Total assets went from €2.74bn in 2018 to €2.73bn in 2025 and headcount from 1.4 to 2 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-01-2012
  3. 3Belgian Official Gazette, 31-03-2015
  4. 4Belgian Official Gazette, 14-01-2016
  5. 5Belgian Official Gazette, 07-06-2021
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-09
Gazette deed Resignations: Jean-Patrick Mondron, Vincent de Dorlodot and 2 others
Reappointments: Vincent de Dorlodot (director) and Melchior de Vogüé (director) · Appointments: Etienne Raemdonck (director) and Jean Christophe Tellier (director) · Declaration10 facts ▸
  • General meeting, 12-05-2026
  • Director resignation, Jean-Patrick Mondron (director)
  • Director resignation, Vincent de Dorlodot (director)
  • Director resignation, Melchior de Vogüé (director)
  • Director resignation, Marion De Decker - Semet (director) (2 times)
  • Declaration, “onafhankelijkheidscriteria, Wetboek van vennootschappen en verenigingen en de Corporate Governance Code” (deed in Dutch) (3 times)
  • Director reappointment, Vincent de Dorlodot (director)
  • Director reappointment, Melchior de Vogüé (director)
  • Director appointment, Etienne Raemdonck (director)
  • Director appointment, Jean Christophe Tellier (director)
08-06
Gazette deed Capital & shares · Amendment of the articles
Power of attorney8 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Amendment of the articles, 6
  • Amendment of the articles, 7
  • Amendment of the articles, 8
  • Amendment of the articles (2 times)
  • Amendment of the articles, “22 (na hernummering 21)” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Bernard WILLOCX
02-06
NBB filing Annual accounts filed
financial year 2025 · full format
13-01
Gazette deed Reappointments: Patrick Solvay, Savina de Limon Triest and 2 others
Resignation: Marc-Eric Janssen de la Boëssière-Thiennes (director) · Appointment: Tanguy du Monceau de Bergendal (director)8 facts ▸
  • General meeting, 13-05-2025
  • Director reappointment, Patrick Solvay (director) (2 times)
  • Director reappointment, Savina de Limon Triest (director) (2 times)
  • Director reappointment, Valentine Delwart (director) (2 times)
  • Director resignation, Marc-Eric Janssen de la Boëssière-Thiennes (director)
  • Director appointment, Tanguy du Monceau de Bergendal (director) (2 times)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor) (2 times)
  • Other provision, “emolumenten van de Commissaris”, EUR (deed in Dutch)
2025
14-11
NBB filing Annual accounts filed
financial year 2024 · full format · 106 days late
27-02
NBB filing Annual accounts filed
financial year 2023 · full format · 211 days late
2024
20-12
Gazette deed Resignations: Jean-Marie Solvay (director) and Olivia Rolin (director)
Reappointments: Jean-Marie Solvay (director) and Olivia Rolin (director) · Permanent representative: Marie-Laure Moreau6 facts ▸
  • General meeting, 28-05-2024
  • Director resignation, Jean-Marie Solvay (director)
  • Director resignation, Olivia Rolin (director)
  • Director reappointment, Jean-Marie Solvay (director)
  • Director reappointment, Olivia Rolin (director)
  • Permanent representative, Marie-Laure Moreau
27-06
Gazette deed Capital & shares
Amendment of the articles2 facts ▸
  • General meeting, 28-05-2024
  • Amendment of the articles
2023
31-12
Financial Highest result from 2018 to 2025net €127.3m ▲4.4%
Net result €127.3m, the highest in the series.
22-06
Gazette deed Resignations: Laure le Hardy de Beaulieu, Mélodie de Pimodan and John Kraft de la Saulx
Reappointments: Laure le Hardy de Beaulieu (director) and Mélodie de Pimodan (director) · Appointment: Gaëtan Vercruysse (director)7 facts ▸
  • General meeting, 09-05-2023
  • Director resignation, Laure le Hardy de Beaulieu (director)
  • Director resignation, Mélodie de Pimodan (director)
  • Director reappointment, Laure le Hardy de Beaulieu (director)
  • Director reappointment, Mélodie de Pimodan (director)
  • Director resignation, John Kraft de la Saulx (director)
  • Director appointment, Gaëtan Vercruysse (director)
15-06
Gazette deed Capital & shares · Resignations & appointments
Share-repurchase authorisation · Amendment of the articles3 facts ▸
  • General meeting, 09-05-2023
  • Share-repurchase authorisation, “Verlenging toelating Raad van Bestuur tot inkoop eigen aandelen voor 3 jaar” (deed in Dutch)
  • Amendment of the articles (3 times)
09-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
Show earlier events
24-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
09-08
Gazette deed Resignations: Bernard de Laguiche, Jean-Patrick Mondron and 4 others
Appointments: Melchior de Vogüé (director) and EY Bedrijfsrevisoren BV (statutory auditor) · Reappointments: Jean-Patrick Mondron, Marc-Eric Janssen de la Boëssière-Thiennes and 2 others · Permanent representative: Marie Kaisin15 facts ▸
  • General meeting
  • Director resignation, Bernard de Laguiche (director)
  • Director appointment, Melchior de Vogüé (director)
  • Director resignation, Jean-Patrick Mondron (director)
  • Director reappointment, Jean-Patrick Mondron (director)
  • Director resignation, Marc-Eric Janssen de la Boëssière-Thiennes (director)
  • Director reappointment, Marc-Eric Janssen de la Boëssière-Thiennes (director)
  • Director resignation, Baron Vincent de Dorlodot (director)
  • Director reappointment, Baron Vincent de Dorlodot (director)
  • Director resignation, Marion De Decker-Semet (director)
  • Director reappointment, Marion De Decker-Semet (director)
  • Director resignation, Deloitte, Bedrijfsrevisoren BV (statutory auditor)
  • +3 further facts in this act
13-05
NBB filing Annual accounts filed
financial year 2021 · consolidated
11-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
05-11
Gazette deed Resignations: Bernard de Laguiche (managing director) and Deemanco BV (directeur en secretaris generaal)
Appointment: D&Co BV (directeur en secretaris generaal)5 facts ▸
  • Board meeting, 27-09-2021
  • Director resignation, Bernard de Laguiche (managing director)
  • Director resignation, Deemanco BV (directeur en secretaris generaal)
  • Director appointment, D&Co BV (directeur en secretaris generaal)
  • Director appointment, D&Co BV (dagselijks bestuurder)
07-06
Gazette deed Resignations: Jean-Pierre Delwart (director) and Bruno Rolin (director)
Reappointment: Jean-Pierre Delwart (director) · Appointments: Olivia Rolin (director) and Jean-Marie Solvay (director)6 facts ▸
  • General meeting, 12-05-2020
  • Director resignation, Jean-Pierre Delwart (director)
  • Director reappointment, Jean-Pierre Delwart (director)
  • Director resignation, Bruno Rolin (director)
  • Director appointment, Olivia Rolin (director)
  • Director appointment, Jean-Marie Solvay (director)
07-06
Gazette deed Resignations: Savina de Limon Triest, Patrick Solvay and Jean-Pierre Delwart
Reappointments: Savina de Limon Triest (director) and Patrick Solvay (director) · Appointments: Valentine Delwart (director) and Savina de Limon Triest (independent director)9 facts ▸
  • General meeting, 11-05-2021
  • Director resignation, Savina de Limon Triest (director)
  • Director resignation, Patrick Solvay (director)
  • Director reappointment, Savina de Limon Triest (director)
  • Director reappointment, Patrick Solvay (director)
  • Director resignation, Jean-Pierre Delwart (director)
  • Director appointment, Valentine Delwart (director)
  • Director appointment, Savina de Limon Triest (independent director)
  • Director appointment, Valentine Delwart (independent director)
28-05
NBB filing Annual accounts filed
financial year 2020 · consolidated
18-05
NBB filing Annual accounts filed
financial year 2020 · full format
08-03
Gazette deed Resignation: Bruno Rolin (director)
Appointments: Olivia Rolin (director) and Jean-Marie Solvay (director)6 facts ▸
  • General meeting, 12-05-2020
  • Director resignation, Bruno Rolin (director)
  • Director appointment, Olivia Rolin (director)
  • Director appointment, Jean-Marie Solvay (director)
  • Director appointment, Olivia Rolin (independent director)
  • Director appointment, Jean-Marie Solvay (independent director)
2020
05-06
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 12-05-2020
  • Amendment of the articles
  • Capital, €192,786,635
20-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
13-08
Gazette deed Reappointments: Ridder Guy de Selliers de Moranville, Ridder John Kraft de la Saulx and Mevrouw Laure le Hardy de Beaulieu
Resignation: Mevrouw Aude Thibaut de Maisières (director) · Appointments: Mevrouw Mélodie de la Vallée de Rarecourt de Pimodan (director) and Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba (statutory auditor) · Auditor representative17 facts ▸
  • General meeting, 14-05-2019
  • Director reappointment, Ridder Guy de Selliers de Moranville (director)
  • Director reappointment, Ridder John Kraft de la Saulx (director)
  • Director reappointment, Mevrouw Laure le Hardy de Beaulieu (director)
  • Director resignation, Mevrouw Aude Thibaut de Maisières (director)
  • Director appointment, Mevrouw Mélodie de la Vallée de Rarecourt de Pimodan (director)
  • Auditor appointment, Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba (statutory auditor)
  • Auditor representative, Heer Michel Denayer
  • Auditor representative, Mevrouw Corine Magnin
  • Independent director, Ridder Guy de Selliers de Moranville
  • Independent director, Mevrouw Laure le Hardy de Beaulieu
  • Independent director, Mevrouw Mélodie de la Vallée de Rarecourt de Pimodan
  • +5 further facts in this act
04-06
Gazette deed Capital & shares
Amendment of the articles2 facts ▸
  • General meeting, 14-05-2019
  • Amendment of the articles (2 times)
2018
09-08
Gazette deed Reappointments: Bernard de Laguiche, Jean-Patrick Mondron and Marc-Eric Janssen
Appointments: Baron Vincent de Dorlodot (director) and Marion De Decker-Semet (director) · Resignations: Baron François-Xavier de Dorlodot (director) and Alain Semet (director)8 facts ▸
  • General meeting, 08-05-2018
  • Director reappointment, Bernard de Laguiche (director)
  • Director reappointment, Jean-Patrick Mondron (director)
  • Director reappointment, Marc-Eric Janssen (director)
  • Director appointment, Baron Vincent de Dorlodot (director)
  • Director resignation, Baron François-Xavier de Dorlodot
  • Director appointment, Marion De Decker-Semet (director)
  • Director resignation, Alain Semet
2017
08-09
Gazette deed Appointment: DEEMANCO sprl (director)
Resignation: Hirsch (secrétaire général)4 facts ▸
  • Board meeting, 01-08-2017
  • Director appointment, DEEMANCO sprl (director (executive))
  • Director appointment, DEEMANCO sprl (secrétaire général)
  • Director resignation, Hirsch (secrétaire général)
13-06
Gazette deed Reappointments: Patrick Solvay, Alain Semet and Savina de Limon Triest
Resignation: Yvonne Boël (director)5 facts ▸
  • General meeting, 09-05-2017
  • Director reappointment, Patrick Solvay (director)
  • Director reappointment, Alain Semet (director)
  • Director resignation, Yvonne Boël
  • Director reappointment, Savina de Limon Triest (independent director)
30-05
Gazette deed Amendment of the articles · Resignations & appointments
Power of attorney3 facts ▸
  • General meeting, 09-05-2017
  • Amendment of the articles (2 times)
  • Power of attorney, Bernard de LAGUICHE
2016
23-05
Gazette deed Reappointments: Jean-Pierre Delwart (chair of the board) and Bruno Rolin (niet onafhankelijke bestuurder)
Appointment: Deloitte, bedrijfsrevisoren Burgerlijke Vennootschap onder vorm van CVBA (statutory auditor) · Permanent representatives: Michel Denayer and Corine Magnin8 facts ▸
  • Board meeting, 26-02-2016
  • General meeting, 10-05-2016
  • Director reappointment, Jean-Pierre Delwart (chair of the board)
  • Director reappointment, Jean-Pierre Delwart (niet onafhankelijke bestuurder)
  • Director reappointment, Bruno Rolin (niet onafhankelijke bestuurder)
  • Auditor appointment, Deloitte, bedrijfsrevisoren Burgerlijke Vennootschap onder vorm van CVBA (statutory auditor)
  • Permanent representative, Michel Denayer
  • Permanent representative, Corine Magnin
14-01
Gazette deed Capital & shares
Capital increase · Capital · Registered office3 facts ▸
  • Capital increase, €55,081,893
  • Capital, €192,786,635
  • Registered office, 1050 Elsene, Elyseese Veldenstraat 43
2015
14-12
Gazette deed Capital & shares · Resignations & appointments
Capital increase · Amendment of the articles · Power of attorney7 facts ▸
  • Board meeting, 02-12-2015
  • Capital increase
  • Amendment of the articles
  • Power of attorney, twee gezamenlijk optredende bestuurders
  • Subscription period, 04-12-2015 - 15-12-2015 (16:00)
  • Conditions precedent, “vóór 18-12-2015” (deed in Dutch)
  • Preemptive right ratio, “5 voorkeurrechten voor 2 nieuwe aandelen” (deed in Dutch)
27-11
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 17-11-2015
  • Amendment of the articles
02-07
Gazette deed Reappointments: Jean Kraft de la Saulx, Aude Thibaut de Maisières and 2 others
Appointments: Jean Kraft de la Saulx (independent director) and Aude Thibaut de Maisières (independent director) · Resignation: René-Louis de Bernis Calvière (director) · Amendment of the articles9 facts ▸
  • General meeting, 12-05-2015
  • Director reappointment, Jean Kraft de la Saulx (director)
  • Director reappointment, Aude Thibaut de Maisières (director)
  • Director appointment, Jean Kraft de la Saulx (independent director)
  • Director appointment, Aude Thibaut de Maisières (independent director)
  • Director reappointment, Laure le Hardy de Beaulieu (independent director)
  • Director resignation, René-Louis de Bernis Calvière (director)
  • Director reappointment, Guy de Selliers de Moranville (independent director)
  • Amendment of the articles
31-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 27-02-2015
  • Registered-office move, Rue des Champs Elysées, 43 à 1050 Ixelles
2014
05-06
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 13-05-2014
  • Amendment of the articles (4 times)
28-05
Gazette deed Reappointments: Bernard de Laguiche, François-Xavier de Dorlodot and 3 others
Appointment: Bernard de Laguiche (managing director)8 facts ▸
  • Board meeting, 25-02-2014
  • General meeting, 13-05-2014
  • Director reappointment, Bernard de Laguiche (director)
  • Director reappointment, François-Xavier de Dorlodot (director)
  • Director reappointment, Jean-Patrick Mondron (director)
  • Director reappointment, Marc-Eric Janssen de la Boëssière-Thiennes (director)
  • Director reappointment, René-Louis de Bernis Calvière (director)
  • Director appointment, Bernard de Laguiche (managing director)
28-05
Gazette deed Reappointments: Bernard de Laguiche, François-Xavier de Dorlodot and 3 others
Appointments: René-Louis de Bernis Calvière, Jean-Patrick Mondron and 3 others11 facts ▸
  • General meeting, 13-05-2014
  • Director reappointment, Bernard de Laguiche (director)
  • Director reappointment, François-Xavier de Dorlodot (director)
  • Director reappointment, Jean-Patrick Mondron (director)
  • Director reappointment, Marc-Eric Janssen de la Boëssière-Thiennes (director)
  • Director reappointment, René-Louis de Bernis Calvière (director)
  • Director appointment, René-Louis de Bernis Calvière (independent director)
  • Director appointment, Jean-Patrick Mondron (independent director)
  • Director appointment, Marc-Eric Janssen de la Boëssière-Thiennes (independent director)
  • Director appointment, Bernard de Laguiche (niet onafhankelijke bestuurder)
  • Director appointment, François-Xavier de Dorlodot (niet onafhankelijke bestuurder)
2013
11-06
Gazette deed Reappointments: Patrick Solvay, Yvonne Boël and Alain Semet
Appointments: Yvonne Boël, Alain Semet and 2 others · Permanent representatives: Eric Nys and Frank Verhaegen10 facts ▸
  • General meeting, 14-05-2013
  • Director reappointment, Patrick Solvay (director)
  • Director reappointment, Yvonne Boël (director)
  • Director reappointment, Alain Semet (director)
  • Director appointment, Yvonne Boël (independent director)
  • Director appointment, Alain Semet (independent director)
  • Director appointment, Patrick Solvay (niet onafhankelijke bestuurder)
  • Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Eric Nys (effectief commissaris)
  • Permanent representative, Frank Verhaegen (plaatsvervangend commissaris)
07-01
Gazette deed Amendment of the articles
Share cancellation3 facts ▸
  • Board meeting, 17-12-2012
  • Share cancellation, 13860
  • Amendment of the articles
2012
16-08
Gazette deed Reappointments: Bruno Rolin (niet onafhankelijke bestuurder) and Jean-Pierre Delwart (niet onafhankelijke bestuurder)
Appointments: Jean-Pierre Delwart (chair of the board) and Bernard de Laguiche (managing director)5 facts ▸
  • General meeting, 08-05-2012
  • Director reappointment, Bruno Rolin (niet onafhankelijke bestuurder)
  • Director reappointment, Jean-Pierre Delwart (niet onafhankelijke bestuurder)
  • Director appointment, Jean-Pierre Delwart (chair of the board)
  • Director appointment, Bernard de Laguiche (managing director)
16-08
Gazette deed Reappointments: Bruno Rolin (administrateur non indépendant) and Jean-Pierre Delwart (administrateur non indépendant)
3 facts ▸
  • General meeting, 08-05-2012
  • Director reappointment, Bruno Rolin (administrateur non indépendant)
  • Director reappointment, Jean-Pierre Delwart (administrateur non indépendant)
16-08
Gazette deed Reappointment: Jean-Pierre Delwart (chair of the board)
2 facts ▸
  • Board meeting, 01-03-2012
  • Director reappointment, Jean-Pierre Delwart (chair of the board)
27-03
Gazette deed Capital & shares
Share cancellation · Amendment of the articles3 facts ▸
  • Board meeting, 01-03-2012
  • Share cancellation, 515, “wederinkoop van eigen aandelen die vernietigd werden” (deed in Dutch)
  • Amendment of the articles
12-01
Gazette deed Registered office · Capital & shares
Registered-office move · Share cancellation · Capital4 facts ▸
  • Board meeting, 16-12-2011
  • Registered-office move, 1120 Brussel, Ransbeekstraat 310
  • Share cancellation, 18271
  • Capital
2011
22-06
Gazette deed Reappointments: Jean Kraft de la Saulx (director) and Aude Thibaut de Maisières (director)
Appointments: Jean Kraft de la Saulx (independent director) and Aude Thibaut de Maisières (independent director) · Resignations: Bruno Rolin (independent director) and Jean-Pierre Delwart (independent director)7 facts ▸
  • General meeting, 10-05-2011
  • Director reappointment, Jean Kraft de la Saulx (director)
  • Director reappointment, Aude Thibaut de Maisières (director)
  • Director appointment, Jean Kraft de la Saulx (independent director)
  • Director appointment, Aude Thibaut de Maisières (independent director)
  • Director resignation, Bruno Rolin (independent director)
  • Director resignation, Jean-Pierre Delwart (independent director)
06-06
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 10-05-2011
  • Amendment of the articles (11 times)
2010
14-09
Gazette deed Appointments: Jean-Patrick Mondron, Marc-Ernic Janssen de la Boëssière-Thiennes and 2 others
Resignations: Erik Mondron, Evelyn du Monceau and 2 others · Reappointments: François-Xavier de Dorlodot, René-Louis de Bernis de Calvière and Bernard de Laguiche15 facts ▸
  • General meeting, 11-05-2010
  • Director appointment, Jean-Patrick Mondron (director)
  • Director resignation, Erik Mondron (director)
  • Director appointment, Jean-Patrick Mondron (independent director)
  • Director appointment, Marc-Ernic Janssen de la Boëssière-Thiennes (director)
  • Director resignation, Evelyn du Monceau (director)
  • Director appointment, Marc-Ernic Janssen de la Boëssière-Thiennes (independent director)
  • Director reappointment, François-Xavier de Dorlodot (director)
  • Director reappointment, René-Louis de Bernis de Calvière (director)
  • Director reappointment, Bernard de Laguiche (director)
  • Director appointment, René-Louis de Bernis de Calvière (independent director)
  • Auditor appointment, Deloitte (plaatsvervangend commissaris)
  • +3 further facts in this act
2009
29-06
Gazette deed Resignation: Hervé Coppens d'Eeckenbrugge (director)
Reappointments: Patrick Solvay, Yvonne Boël and Alain Semet · Appointments: Yvonne Boël (independent director) and Alain Semet (independent director)7 facts ▸
  • General meeting, 12-05-2009
  • Director resignation, Hervé Coppens d'Eeckenbrugge (director)
  • Director reappointment, Patrick Solvay (director)
  • Director reappointment, Yvonne Boël (director)
  • Director reappointment, Alain Semet (director)
  • Director appointment, Yvonne Boël (independent director)
  • Director appointment, Alain Semet (independent director)
05-06
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 12-05-2009
  • Capital, €137,704,743
  • Amendment of the articles (3 times)
2008
26-06
Gazette deed Appointments: Alain Semet, Bruno Rolin and Jean-Pierre Delwart
Resignation: Michel Semet (director) · Reappointments: Bruno Rolin (director) and Jean-Pierre Delwart (director)8 facts ▸
  • General meeting, 13-05-2008
  • Director appointment, Alain Semet (director)
  • Director resignation, Michel Semet
  • Director appointment, Alain Semet (independent director)
  • Director reappointment, Bruno Rolin (director)
  • Director reappointment, Jean-Pierre Delwart (director)
  • Director appointment, Bruno Rolin (independent director)
  • Director appointment, Jean-Pierre Delwart (independent director)
2007
23-07
Gazette deed Appointments: Jean Kraft de la Saulx, Aude Thibaut de Maisières and Deloitte
Resignation: Charles Casimir-Lambert (director) · Amendment of the articles9 facts ▸
  • General meeting, 08-05-2007
  • Director appointment, Jean Kraft de la Saulx (director)
  • Director resignation, Charles Casimir-Lambert (director)
  • Director appointment, Jean Kraft de la Saulx (independent director)
  • Amendment of the articles
  • Director appointment, Aude Thibaut de Maisières (director)
  • Director appointment, Aude Thibaut de Maisières (independent director)
  • Auditor appointment, Deloitte (statutory auditor)
  • Auditor appointment, Deloitte (plaatsvervangend commissaris)
2005
24-06
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 02-06-2005
  • Amendment of the articles (2 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 67 annual accounts filed, the latest 10 are here; all 67 are under Financials. An act published in both Dutch and French appears here once.
80 of 80 deeds read

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