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SOLVAY

Active
Public limited companyfounded 1863162 yrs activeRansbeekstraat 310, 1120 Brussel, BelgiumKBO/BCE: BE 0403.091.220
Summary

SOLVAY has been active since 1863 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.63bn and a net result of €59.1m. Equity is shrinking by ~16.9% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 30% of 269 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysis Watch Report Compare
SOLVAYActiveChecked score 60/100
Risk analysis Report Compare

Checked score

Score 2025
60 / 100
Healthy
Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability34▼-21
Solvency58=
Growth55=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity short (current ratio 0.55 against 0.53 in 2024; short-term debt: 30.5% and cash: 1.2% of total assets), and 66.6% of the assets are financed with debt.
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Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 162 years 0 170 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 20
Relative position
BE, all sectors
reference
Manufacture of chemicals and chemical products (NACE 20)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
33.4%
Return on assets
1.2%
Age of the figures
9 mo
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-05-2026, 66 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
66 d early
2024
76 d early
2023
62 d early
2022
81 d early
2021
80 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 73 days before the deadline; the sector median for financial year 2024 is 22 days before the deadline, and 27% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

SOLVAY was incorporated on 26 December 1863.1 Between 2004 and 2016 the capital was increased 3 times.234 The registered office moved to Bruxelles in 2011, to Brussel Ransbeekstraat in 2011 and to Brussel in 2012.567 In 2017 the company absorbed SOLVAY - COORDINATION INTERNATIONALE DES CREDITS COMMERCIAUX by merger.8 The board currently has 21 members; Baron Hervé Coppens d'Eeckenbrugge has served longest, since 2009.9

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 22-11-2004
  3. 3Belgian State Gazette, 25-04-2005
  4. 4Belgian State Gazette, 14-01-2016
  5. 5Belgian State Gazette, 08-12-2011
  6. 6Belgian State Gazette, 08-12-2011
  7. 7Belgian State Gazette, 05-03-2012
  8. 8Belgian State Gazette, 14-02-2017
  9. 9Belgian State Gazette, 23-12-2021

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Financials · fiscal year 2025, full schema, statutory accounts

In the rankings #1 oldest company in Belgium, Manufacturing sector#2 company by total assets in Belgium, Chemicals sector#3 company by equity in Belgium, Chemicals sector
Turnover
€72.2m▼ 13.6%
2024 · €83.6m
EBIT margin
-34.0%▼ 134.6pp
2024 · 100.6%
Net result
€59.1m▼ 74.0%
2024 · €227.0m
Working capital
-€666.1m▲ 28.8%
2024 · -€936.1m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical products, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€50.7m▲ 359%€140.6m▲ 177%€111.1m▼ 21.0%€83.6m▼ 24.7%€72.2m▼ 13.6%
Operating result€427.8m€127.7m▼ 70.2%-€18.8m€84.2m-€24.6m
Net result€531.8mabove the sector's middle half€454.4mabove the sector's middle half▼ 14.6%€1.59bnabove the sector's middle half▲ 251%€227.0mabove the sector's middle half▼ 85.7%€59.1mabove the sector's middle half▼ 74.0%
EBIT margin843.2%▲ 3145.0pp90.8%▼ 752.5pp-16.9%▼ 107.7pp100.6%▲ 117.5pp-34.0%▼ 134.6pp
Equity€9.00bnabove the sector's middle half▲ 1.4%€9.02bnabove the sector's middle half▲ 0.3%€1.85bnabove the sector's middle half▼ 79.4%€1.82bnabove the sector's middle half▼ 1.6%€1.63bnabove the sector's middle half▼ 10.7%
Total assets€15.38bnabove the sector's middle half▼ 1.3%€15.95bnabove the sector's middle half▲ 3.7%€5.58bnabove the sector's middle half▼ 65.0%€5.58bnabove the sector's middle half▼ 0.1%€4.88bnabove the sector's middle half▼ 12.5%
Debt€6.20bn▲ 0.9%€6.69bn▲ 8.0%€3.53bn▼ 47.2%€3.55bn▲ 0.6%€3.06bn▼ 14.0%
Working capital€324.8m▼ 76.9%-€226.0m-€970.8m▼ 330%-€936.1m▲ 3.6%-€666.1m▲ 28.8%
Solvency58.5%within the sector's middle half▲ 1.6pp56.6%within the sector's middle half▼ 1.9pp33.2%within the sector's middle half▼ 23.3pp32.7%within the sector's middle half▼ 0.5pp33.4%within the sector's middle half▲ 0.7pp
Staff (FTE)796.5above the sector's middle half▼ 6.7%761.4above the sector's middle half▼ 4.4%726.4above the sector's middle half▼ 4.6%357.5above the sector's middle half▼ 50.8%317above the sector's middle half▼ 11.3%
above within below the middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical products, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2025 Net result -74% on 2024. Partial demerger to Syensqo SA/NV, Official Gazette 23-02-2024, in the previous fiscal year; now counts for a full year for the first time.
  • 2024 Net result -86%, Staff (FTE) -51% on 2023. Partial demerger to Syensqo SA/NV, Official Gazette 23-02-2024.
Result per fiscal year
Operating resultNet result
-€500.0m€0€500.0m€1.00bn€1.50bnOperating result 2021: €427.8m€427.8mNet result 2021: €531.8m€531.8mOperating result 2022: €127.7m€127.7mNet result 2022: €454.4m€454.4mOperating result 2023: -€18.8m-€18.8mNet result 2023: €1.59bn€1.59bnOperating result 2024: €84.2m€84.2mNet result 2024: €227.0m€227.0mOperating result 2025: -€24.6m-€24.6mNet result 2025: €59.1m€59.1m20212022202320242025-€500m€0€500m€1bn€1.5bnOperating result 2023: -€18.8m-€19mNet result 2023: €1.59bn€1.6bnOperating result 2024: €84.2m€84mNet result 2024: €227.0m€227mOperating result 2025: -€24.6m-€25mNet result 2025: €59.1m€59m202320242025
The operating result turns negative in 2025: a loss of €24.6m after €84.2m in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.88bn
Fixed assets €4.06bn ▼ 10.6%
Current assets €823.0m ▼ 20.9%
Equity and liabilities €4.88bn
Equity €1.63bn ▼ 10.7%
Provisions €195.1m ▼ 0.9%
Debt €3.06bn ▼ 14.0%
Debt's share of the balance-sheet total falls from 63.8% to 62.6%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€7.1m▼
2024 · €116.4m
Cash flow
€90.8m▼
2024 · €259.2m
Current ratio
0.55▲
2024 · 0.53
Quick ratio
0.55▲
2024 · 0.52
Debt to equity
1.88▼
2024 · 1.95
ROE
3.6%▼
2024 · 12.4%
ROA
1.2%▼
2024 · 4.1%
Interest coverage
0.07▼
2024 · 0.98
Debt ≤ 1 year
€1.49bn▼
2024 · €1.98bn
Debt > 1 year
€1.50bn▼
2024 · €1.50bn
Income taxes
€4.0m▼
2024 · €5.4m
Staff costs
€112.1m▼
2024 · €121.3m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 111 lines
Balance sheet Code20242025
Assets
Total assets20/58€5.58bn€4.88bn▼
Fixed assets21/28€4.54bn€4.06bn▼
Intangible fixed assets21€52.3m€57.6m▲
Tangible fixed assets22/27€56.0m€33.6m▼
Land and buildings22€39.2m€23.9m▼
Plant, machinery and equipment23€7.1m€4.0m▼
Furniture and vehicles24€3.5m€3.2m▼
Assets under construction and advance payments27€6.3m€2.6m▼
Financial fixed assets28€4.43bn€3.97bn▼
Affiliated companies280/1€4.42bn€3.96bn▼
Participating interests280€3.59bn€3.39bn▼
Amounts receivable281€823.3m€563.1m▼
Companies linked by participating interests282/3€2.0m€2.0m=
Participating interests282€2.0m€2.0m=
Other financial fixed assets284/8€6.9m€6.8m▼
Shares284€5.9m€6.1m▲
Amounts receivable and cash guarantees285/8€1.0m€676,625▼
Current assets29/58€1.04bn€823.0m▼
Amounts receivable after more than one year29€809,882€166,340▼
Other amounts receivable291€809,882€166,340▼
Stocks and contracts in progress3€4.4m€2.6m▼
Stocks30/36€4.2m€2.0m▼
Raw materials and consumables30/31€4.2m€2.0m▼
Contracts in progress37€144,406€542,808▲
Amounts receivable within one year40/41€745.5m€538.4m▼
Trade receivables40€474.0m€306.6m▼
Other amounts receivable41€271.5m€231.8m▼
Current investments50/53€179.4m€203.3m▲
Own shares50€36.4m€39.1m▲
Other investments51/53€143.0m€164.2m▲
Cash at bank and in hand54/58€84.1m€59.9m▼
Deferred charges and accrued income490/1€26.2m€18.6m▼
Equity and liabilities
Total equity and liabilities10/49€5.58bn€4.88bn▼
Equity10/15€1.82bn€1.63bn▼
Contributions10/11€415.4m€415.4m=
Capital10€236.6m€236.6m=
Issued capital100€236.6m€236.6m=
Outside capital11€178.8m€178.8m=
Share premium1100/10€178.8m€178.8m=
Reserves13€177.7m€180.5m▲
Non-distributable reserves130/1€60.1m€62.8m▲
Legal reserve130€23.7m€23.7m=
Own shares acquired1312€36.4m€39.1m▲
Tax-exempt reserves132€114.4m€114.4m=
Distributable reserves133€3.3m€3.3m=
Profit (loss) carried forward14€1.23bn€1.03bn▼
Provisions and deferred taxes16€196.9m€195.1m▼
Provisions for liabilities and charges160/5€196.9m€195.1m▼
Pensions and similar obligations160€69.3m€50.9m▼
Taxes161€2.0m€2.0m▼
Environmental obligations163€64.7m€84.8m▲
Other liabilities and charges164/5€61.0m€57.5m▼
Amounts payable17/49€3.55bn€3.06bn▼
Amounts payable after more than one year17€1.50bn€1.50bn▼
Financial debts170/4€1.50bn€1.50bn=
Unsubordinated bonds171€1.50bn€1.50bn=
Other amounts payable178/9€3.8m€992,731▼
Amounts payable within one year42/48€1.98bn€1.49bn▼
Financial debts43€73.1m€68.0m▼
Credit institutions430/8€48,039€190,359▲
Other loans439€73.0m€67.8m▼
Trade debts44€95.0m€90.7m▼
Suppliers440/4€95.0m€90.7m▼
Advances received on contracts in progress46€5.6m€12.3m▲
Taxes, remuneration and social security45€76.7m€68.4m▼
Taxes450/3€47.8m€42.0m▼
Remuneration and social security454/9€29.0m€26.3m▼
Other amounts payable47/48€1.73bn€1.25bn▼
Accrued charges and deferred income492/3€74.4m€66.0m▼
Income statement Code20242025
Operating income70/76A€767.9m€666.4m▼
Turnover70€83.6m€72.2m▼
Change in stocks of work in progress, finished goods and contracts in progress71€1.1m€397,205▼
Own construction capitalised72€11.6m€17.1m▲
Other operating income74€632.4m€538.8m▼
Non-recurring operating income76A€39.1m€37.8m▼
Operating charges60/66A€683.7m€690.9m▲
Goods for resale, raw materials and consumables60€75.5m€62.9m▼
Purchases600/8€73.2m€60.6m▼
Change in stocks: decrease (increase)609€2.3m€2.2m▼
Services and other goods61€391.2m€387.7m▼
Remuneration, social security and pensions62€121.3m€112.1m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€32.2m€31.6m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€20.3m-€4.2m▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€2.3m€10.2m▲
Other operating charges640/8€38.4m€18.8m▼
Non-recurring operating charges66A€47.7m€71.8m▲
Operating profit (loss)9901€84.2m-€24.6m▼
Financial income75/76B€432.0m€422.3m▼
Recurring financial income75€387.3m€421.7m▲
Income from financial fixed assets750€270.0m€289.3m▲
Income from current assets751€53.9m€55.4m▲
Other financial income752/9€63.4m€77.0m▲
Non-recurring financial income76B€44.6m€644,553▼
Financial charges65/66B€283.7m€334.7m▲
Recurring financial charges65€190.8m€187.4m▼
Debt charges650€119.1m€101.9m▼
Other financial charges652/9€71.7m€85.5m▲
Non-recurring financial charges66B€92.9m€147.3m▲
Profit (loss) for the period before taxes9903€232.4m€63.1m▼
Income taxes67/77€5.4m€4.0m▼
Taxes670/3€5.7m€4.3m▼
Tax adjustments and reversals of tax provisions77€352,080€363,578▲
Profit (loss) for the period9904€227.0m€59.1m▼
Profit (loss) for the period to be appropriated9905€227.0m€59.1m▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.52bn€1.29bn▼
Profit (loss) brought forward from the previous period14P€1.30bn€1.23bn▼
Transfer to equity691/2€36.4m€2.7m▼
To other reserves6921€36.4m€2.7m▼
Profit to be distributed694/7€257.3m€254.6m▼
Return on contributions (dividend)694€257.3m€254.6m▼
Social balance
Average headcount (FTE)9087357.5317.0▼

The notes to these accounts (145 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€1.42bn€1.28bn€1.21bn€767.9m€666.4m▼ 13.2%
Turnover70€50.7m€140.6m€111.1m€83.6m€72.2m▼ 13.6%
Change in stocks of work in progress, finished goods and contracts in progress71--€37,222-€18,352€1.1m€397,205▼ 64.6%
Own construction capitalised72€13.5m€20.2m€24.0m€11.6m€17.1m▲ 47.5%
Other operating income74€860.0m€1.06bn€895.1m€632.4m€538.8m▼ 14.8%
Non-recurring operating income76A€494.6m€59.5m€179.8m€39.1m€37.8m▼ 3.3%
Operating charges60/66A€991.1m€1.15bn€1.23bn€683.7m€690.9m▲ 1.0%
Goods for resale, raw materials and consumables60€52.7m€138.9m€121.9m€75.5m€62.9m▼ 16.8%
Purchases600/8€63.2m€131.6m€125.0m€73.2m€60.6m▼ 17.2%
Change in stocks: decrease (increase)609-€10.5m€7.3m-€3.1m€2.3m€2.2m▼ 2.8%
Services and other goods61€517.3m€667.8m€669.2m€391.2m€387.7m▼ 0.9%
Remuneration, social security and pensions62€303.2m€198.7m€198.1m€121.3m€112.1m▼ 7.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€44.4m€46.2m€52.5m€32.2m€31.6m▼ 1.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€4.7m-€5.9m€12.6m-€20.3m-€4.2m▲ 79.4%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€73.9m€58.4m-€43.6m-€2.3m€10.2m▲ 547%
Other operating charges640/8€29.6m€38.8m€87.2m€38.4m€18.8m▼ 51.0%
Non-recurring operating charges66A€113.1m€11.1m€131.1m€47.7m€71.8m▲ 50.7%
Operating profit (loss)9901€427.8m€127.7m-€18.8m€84.2m-€24.6m▼ 129%
Financial income75/76B€767.0m€660.3m€2.76bn€432.0m€422.3m▼ 2.2%
Recurring financial income75€622.4m€654.7m€2.08bn€387.3m€421.7m▲ 8.9%
Income from financial fixed assets750€470.4m€420.8m€1.80bn€270.0m€289.3m▲ 7.1%
Income from current assets751€25.6m€32.7m€66.0m€53.9m€55.4m▲ 2.7%
Other financial income752/9€126.4m€201.3m€212.5m€63.4m€77.0m▲ 21.5%
Non-recurring financial income76B€144.5m€5.5m€680.7m€44.6m€644,553▼ 98.6%
Financial charges65/66B€662.1m€322.0m€1.14bn€283.7m€334.7m▲ 18.0%
Recurring financial charges65€223.0m€318.7m€455.9m€190.8m€187.4m▼ 1.8%
Debt charges650€98.8m€123.0m€239.9m€119.1m€101.9m▼ 14.4%
Other financial charges652/9€124.2m€195.8m€216.0m€71.7m€85.5m▲ 19.1%
Non-recurring financial charges66B€439.1m€3.3m€685.0m€92.9m€147.3m▲ 58.6%
Profit (loss) for the period before taxes9903€532.7m€466.0m€1.60bn€232.4m€63.1m▼ 72.9%
Income taxes67/77€899,517€11.6m€4.1m€5.4m€4.0m▼ 26.7%
Taxes670/3€11.0m€20.0m€12.3m€5.7m€4.3m▼ 24.9%
Tax adjustments and reversals of tax provisions77€10.1m€8.4m€8.3m€352,080€363,578▲ 3.3%
Profit (loss) for the period9904€531.8m€454.4m€1.59bn€227.0m€59.1m▼ 74.0%
Profit (loss) for the period to be appropriated9905€531.8m€454.4m€1.59bn€227.0m€59.1m▼ 74.0%
Line20212022202320242025Change
Assets
Total assets20/58€15.38bn€15.95bn€5.58bn€5.58bn€4.88bn▼ 12.5%
Fixed assets21/28€11.31bn€11.44bn€4.56bn€4.54bn€4.06bn▼ 10.6%
Intangible fixed assets21€123.2m€116.8m€65.1m€52.3m€57.6m▲ 10.2%
Tangible fixed assets22/27€69.4m€72.5m€56.4m€56.0m€33.6m▼ 40.0%
Land and buildings22€41.6m€44.3m€39.8m€39.2m€23.9m▼ 38.9%
Plant, machinery and equipment23€18.1m€21.1m€8.2m€7.1m€4.0m▼ 44.5%
Furniture and vehicles24€4.3m€3.5m€2.4m€3.5m€3.2m▼ 8.3%
Other tangible fixed assets26€3,014-----
Assets under construction and advance payments27€5.5m€3.6m€5.9m€6.3m€2.6m▼ 59.3%
Financial fixed assets28€11.12bn€11.25bn€4.44bn€4.43bn€3.97bn▼ 10.4%
Affiliated companies280/1€11.10bn€11.23bn€4.43bn€4.42bn€3.96bn▼ 10.4%
Participating interests280€11.04bn€11.11bn€3.63bn€3.59bn€3.39bn▼ 5.6%
Amounts receivable281€54.8m€114.3m€795.0m€823.3m€563.1m▼ 31.6%
Companies linked by participating interests282/3€2.0m€2.0m€2.0m€2.0m€2.0m=
Participating interests282€2.0m€2.0m€2.0m€2.0m€2.0m=
Other financial fixed assets284/8€16.1m€20.2m€8.3m€6.9m€6.8m▼ 1.6%
Shares284€13.5m€17.6m€5.6m€5.9m€6.1m▲ 4.3%
Amounts receivable and cash guarantees285/8€2.6m€2.6m€2.6m€1.0m€676,625▼ 34.9%
Current assets29/58€4.07bn€4.51bn€1.02bn€1.04bn€823.0m▼ 20.9%
Amounts receivable after more than one year29€323,566€295,650€284,021€809,882€166,340▼ 79.5%
Other amounts receivable291€323,566€295,650€284,021€809,882€166,340▼ 79.5%
Stocks and contracts in progress3€10.6m€3.4m€6.5m€4.4m€2.6m▼ 41.5%
Stocks30/36€10.5m€3.4m€6.5m€4.2m€2.0m▼ 52.3%
Raw materials and consumables30/31€10.5m€3.4m€6.5m€4.2m€2.0m▼ 52.3%
Contracts in progress37€55,574€18,352-€144,406€542,808▲ 276%
Amounts receivable within one year40/41€3.37bn€3.83bn€706.6m€745.5m€538.4m▼ 27.8%
Trade receivables40€830.1m€999.4m€379.0m€474.0m€306.6m▼ 35.3%
Other amounts receivable41€2.54bn€2.83bn€327.6m€271.5m€231.8m▼ 14.6%
Current investments50/53€244.2m€45.0m€135.0m€179.4m€203.3m▲ 13.3%
Own shares50---€36.4m€39.1m▲ 7.5%
Other investments51/53€244.2m€45.0m€135.0m€143.0m€164.2m▲ 14.8%
Cash at bank and in hand54/58€436.3m€611.4m€149.3m€84.1m€59.9m▼ 28.8%
Deferred charges and accrued income490/1€14.9m€22.2m€23.9m€26.2m€18.6m▼ 29.1%
Equity and liabilities
Total equity and liabilities10/49€15.38bn€15.95bn€5.58bn€5.58bn€4.88bn▼ 12.5%
Equity10/15€9.00bn€9.02bn€1.85bn€1.82bn€1.63bn▼ 10.7%
Contributions10/11€2.79bn€2.79bn€415.4m€415.4m€415.4m=
Capital10€1.59bn€1.59bn€236.6m€236.6m€236.6m=
Issued capital100€1.59bn€1.59bn€236.6m€236.6m€236.6m=
Outside capital11€1.20bn€1.20bn€178.8m€178.8m€178.8m=
Share premium1100/10€1.20bn€1.20bn€178.8m€178.8m€178.8m=
Reserves13€1.98bn€1.98bn€141.3m€177.7m€180.5m▲ 1.5%
Non-distributable reserves130/1€158.8m€158.8m€23.7m€60.1m€62.8m▲ 4.5%
Legal reserve130€158.8m€158.8m€23.7m€23.7m€23.7m=
Own shares acquired1312---€36.4m€39.1m▲ 7.5%
Tax-exempt reserves132€767.8m€767.8m€114.4m€114.4m€114.4m=
Distributable reserves133€1.06bn€1.06bn€3.3m€3.3m€3.3m=
Profit (loss) carried forward14€4.22bn€4.25bn€1.30bn€1.23bn€1.03bn▼ 16.1%
Provisions and deferred taxes16€187.9m€230.3m€190.6m€196.9m€195.1m▼ 0.9%
Provisions for liabilities and charges160/5€187.9m€230.3m€190.6m€196.9m€195.1m▼ 0.9%
Pensions and similar obligations160€138.5m€112.9m€101.1m€69.3m€50.9m▼ 26.6%
Taxes161---€2.0m€2.0m▼ 0.9%
Environmental obligations163€14.7m€15.0m€67.4m€64.7m€84.8m▲ 31.0%
Other liabilities and charges164/5€34.7m€102.4m€22.1m€61.0m€57.5m▼ 5.7%
Amounts payable17/49€6.20bn€6.69bn€3.53bn€3.55bn€3.06bn▼ 14.0%
Amounts payable after more than one year17€2.42bn€1.92bn€1.50bn€1.50bn€1.50bn▼ 0.2%
Financial debts170/4€2.42bn€1.92bn€1.50bn€1.50bn€1.50bn=
Subordinated loans170€800.0m€800.0m----
Unsubordinated bonds171€1.10bn€1.10bn-€1.50bn€1.50bn=
Credit institutions173--€1.50bn---
Other loans174€521.1m€21.3m----
Other amounts payable178/9€111,799€269,230€14,711€3.8m€992,731▼ 73.9%
Amounts payable within one year42/48€3.75bn€4.73bn€1.99bn€1.98bn€1.49bn▼ 24.7%
Current portion of amounts payable after more than one year42€377.5m€500.0m----
Financial debts43€4.2m€7.5m€86.0m€73.1m€68.0m▼ 6.9%
Credit institutions430/8€3.0m€7.1m€4.6m€48,039€190,359▲ 296%
Other loans439€1.1m€343,148€81.4m€73.0m€67.8m▼ 7.1%
Trade debts44€128.5m€147.4m€156.2m€95.0m€90.7m▼ 4.5%
Suppliers440/4€128.5m€147.4m€156.2m€95.0m€90.7m▼ 4.5%
Advances received on contracts in progress46€28.3m€16.1m€2.0m€5.6m€12.3m▲ 120%
Taxes, remuneration and social security45€99.1m€126.7m€82.9m€76.7m€68.4m▼ 10.9%
Taxes450/3€42.3m€61.7m€38.8m€47.8m€42.0m▼ 12.0%
Remuneration and social security454/9€56.8m€65.1m€44.2m€29.0m€26.3m▼ 9.1%
Other amounts payable47/48€3.11bn€3.94bn€1.67bn€1.73bn€1.25bn▼ 27.6%
Accrued charges and deferred income492/3€28.8m€38.2m€41.7m€74.4m€66.0m▼ 11.3%
Line20212022202320242025Change
Profit (loss) for the period9904€531.8m€454.4m€1.59bn€227.0m€59.1m▼ 74.0%
+ Depreciation and write-downs630€44.4m€46.2m€52.5m€32.2m€31.6m▼ 1.7%
Operating cash flow (approximation)€576.2m€500.6m€1.65bn€259.2m€90.8m▼ 65.0%
Investment in fixed assets (approximation)--€174.8m€6.83bn-€10.1m€446.9m▲ 4,537%
Change in cash-€175.1m-€462.1m-€65.2m-€24.2m▲ 62.8%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
09-07
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, Régis Henry
  • Power of attorney, Grégory Roussis
  • Power of attorney, Anne-Marie O'Meara
  • Power of attorney, Gregory Pasmans
26-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
26-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
13-06
State Gazette act Reappointment: Wolfgang Colberg (director)
Appointments: Wolfgang Colberg (independent director) and EY Bedrijfsrevisoren BV (statutory auditor) · Power of attorney5 facts ▸
  • General meeting, 13/05/2025
  • Director reappointment, Wolfgang Colberg (director)
  • Director appointment, Wolfgang Colberg (independent director)
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, Wolfgang Colberg
21-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
16-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
01-04
State Gazette act Capital & shares
Power of attorney6 facts ▸
  • Board meeting, 04/03/2025
  • Power of attorney, Philippe Kehren
  • Power of attorney, Alexandre Blum
  • Power of attorney, Lanny Duvall
  • Power of attorney, Mark Van Bijsterveld
  • Power of attorney, Lisa J. Brown
2024
15-07
State Gazette act Permanent representatives: Eric Van Hoof and Marie Kaisin
2 facts ▸
  • Permanent representative, Eric Van Hoof
  • Permanent representative, Marie Kaisin
05-07
State Gazette act Reappointment: Aude Thibaut de Maisières (director)
Appointment: EY (borging van informatie over duurzame ontwikkeling) · Power of attorney · Approval5 facts ▸
  • General meeting, 28/05/2024
  • Director reappointment, Aude Thibaut de Maisières (director)
  • Auditor appointment, EY (borging van informatie over duurzame ontwikkeling)
  • Power of attorney, Aude Thibaut de Maisières
  • Approval, change of control clause for issuance of senior unsecured fixed-rate bonds totaling 1.5 billion EUR
31-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
30-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
23-02
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Demerger · Accounting effect · Capital decrease10 facts ▸
  • General meeting, 08/12/2023
  • Demerger, Partiële splitsing waarbij de Specialty Perimeter wordt ingebracht in Syensqo
  • Accounting effect, 01/07/2023
  • Capital decrease, €1.351.562.792
  • Capital, €236.583.447,18
  • Statutes amendment
  • Capital-increase authorisation, 23.650.000 EUR, 5 jaar
  • Share-buyback authorisation, 10% uitgegeven aandelen, verkrijging en in pand nemen
  • Share-buyback authorisation, vervreemding aan bepaalde personen die geen personeelslid zijn
  • Share-buyback authorisation, vernietiging
98.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
Show earlier events
18-01
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Demerger · Accounting effect · Capital decrease9 facts ▸
  • General meeting, 08/12/2023
  • Demerger, Scission partielle du Périmètre Specialty
  • Accounting effect, 01/07/2023
  • Capital decrease, €1.351.562.792,82
  • Capital, €236.583.447,18
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
05-01
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, Regis Henry
  • Power of attorney, Grégory Roussis
  • Power of attorney, Boris Cambon-Lalanne
  • Power of attorney, Gérald Vandenbroucke
  • Power of attorney, Selim Ul-Hasan
03-01
State Gazette act Resignations: Ilham Kadri, Marc Chollet and 4 others
Appointments: Philippe Kehren, Alexandre Blum and 3 others13 facts ▸
  • Board meeting, 09/12/2023
  • Director resignation, Ilham Kadri (lid van het uitvoerend comité (elt))
  • Director resignation, Marc Chollet (lid van het uitvoerend comité (elt))
  • Director resignation, Augusto Di Donfrancesco (lid van het uitvoerend comité (elt))
  • Director resignation, Dominique Golsong (lid van het uitvoerend comité (elt))
  • Director resignation, Karim Hajjar (lid van het uitvoerend comité (elt))
  • Director resignation, Hervé Tiberghien (lid van het uitvoerend comité (elt))
  • Director appointment, Philippe Kehren (lid van het executive leadership team (elt))
  • Director appointment, Alexandre Blum (lid van het executive leadership team (elt))
  • Director appointment, Lanny Duvall (lid van het executive leadership team (elt))
  • Director appointment, Mark van Bijsterveld (lid van het executive leadership team (elt))
  • Director appointment, Lisa J. Brown (lid van het executive leadership team (elt))
  • +1 further facts in this act
2023
31-12
Financial Highest result since 2018net €1.59bn ▲251%
Net result €1.59bn, the highest in the series.
03-11
State Gazette act Restructuring
Appointment: Ernst & Young Bedrijfsrevisoren SRL (bedrijfsrevisor voor het opstellen van het verslag over het partiële splitsingsvoorstel) · Merger · Accounting effect9 facts ▸
  • Board meeting, 17/10/2023
  • Board meeting, 20/10/2023
  • Merger, partial split by takeover
  • Accounting effect, 01/07/2023
  • Net-asset statement, 30/06/2023
  • Net-asset statement, 30/06/2023
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren SRL (bedrijfsrevisor voor het opstellen van het verslag over het partiële splitsingsvoorstel)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren SRL (bedrijfsrevisor voor het opstellen van het verslag over het partiële splitsingsvoorstel)
  • Power of attorney, Cleary Gottlieb Steen & Hamilton LLP
28-06
State Gazette act Restructuring
Reappointments: Marjan Oudeman (independent director) and Rosemary Thorne (independent director) · Resignations: Charles Casimir-Lambert (director) and Laurence Debroux (independent director) · Number of directors6 facts ▸
  • General meeting, 09/05/2023
  • Director reappointment, Marjan Oudeman (independent director)
  • Director reappointment, Rosemary Thorne (independent director)
  • Director resignation, Charles Casimir-Lambert (director)
  • Director resignation, Laurence Debroux (independent director)
  • Number of directors, 13
28-06
State Gazette act Restructuring
Reappointments: Marjan Oudeman (independent director) and Rosemary Thorne (independent director) · Resignations: Charles Casimir-Lambert (director) and Laurence Debroux (director) · Number of directors6 facts ▸
  • General meeting, 09/05/2023
  • Director reappointment, Marjan Oudeman (independent director)
  • Director reappointment, Rosemary Thorne (independent director)
  • Director resignation, Charles Casimir-Lambert
  • Director resignation, Laurence Debroux
  • Number of directors, 13
11-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
11-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
01-03
State Gazette act Miscellaneous
Power of attorney2 facts ▸
  • Power of attorney, MARICHAL Patrick Marie Etienne Reinold
  • Power of attorney, MARICHAL Patrick Marie Etienne Reinold
2022
06-12
State Gazette act Reappointments: Ilham Kadri, Hervé Tiberghien and 3 others
6 facts ▸
  • Board meeting, 28/09/2022
  • Director reappointment, Ilham Kadri (voorzitter van het uitvoerend comité)
  • Director reappointment, Hervé Tiberghien (lid van het uitvoerend comité)
  • Director reappointment, Karim Hajjar (lid van het uitvoerend comité)
  • Director reappointment, Dominikus Golsong (lid van het uitvoerend comité)
  • Director reappointment, Marc Chollet (lid van het uitvoerend comité)
07-10
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 23/06/2022
  • Power of attorney, Gérald Vandenbroucke
  • Power of attorney, Selim Ul-Hasan
  • Power of attorney, François Paulus
  • Power of attorney, Franck Bertoux
  • Power of attorney, Alberto Vaccari
29-06
State Gazette act Reappointments: Gilles Michel, Matti Lievonen and Rosemary Thorne
Resignation: Philippe Tournay (director) · Appointments: Pierre Gurdjian, Laurence Debroux and Ernst & Young Réviseurs d'Entreprises SRL · Permanent representative: Marie Kaisin16 facts ▸
  • General meeting, 10/05/2022
  • Director reappointment, Gilles Michel (independent director)
  • Director reappointment, Matti Lievonen (independent director)
  • Director reappointment, Rosemary Thorne (independent director)
  • Director resignation, Philippe Tournay (director)
  • Director appointment, Pierre Gurdjian (director)
  • Director appointment, Pierre Gurdjian (independent director)
  • Director appointment, Laurence Debroux (director)
  • Director appointment, Laurence Debroux (independent director)
  • Power of attorney, Gilles Michel
  • Power of attorney, Matti Lievonen
  • Power of attorney, Rosemary Thorne
  • +4 further facts in this act
27-06
State Gazette act Reappointments: Gilles Michel, Matti Lievonen and Rosemary Thorne
Resignations: Philippe Tournay (director) and Deloitte, Bedrijfsrevisoren BCVBA (statutory auditor) · Appointments: Pierre Gurdjian, Laurence Debroux and Ernst & Young Bedrijfsrevisoren BVBA · Permanent representative: Marie Kaisin17 facts ▸
  • General meeting, 10/05/2022
  • Director reappointment, Gilles Michel (independent director)
  • Director reappointment, Matti Lievonen (independent director)
  • Director reappointment, Rosemary Thorne (independent director)
  • Director resignation, Philippe Tournay
  • Director appointment, Pierre Gurdjian (director)
  • Director appointment, Pierre Gurdjian (independent director)
  • Director appointment, Laurence Debroux (director)
  • Director appointment, Laurence Debroux (independent director)
  • Auditor resignation, Deloitte, Bedrijfsrevisoren BCVBA (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BVBA (statutory auditor)
  • Permanent representative, Marie Kaisin
  • +5 further facts in this act
17-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
12-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
25-03
State Gazette act Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 16/02/2022
  • Power of attorney, Louis d'Oreye de Lantremange
  • Mandate term, 16/02/2022, jusqu'à ce qu'il soit dument révoqué par écrit ou au plus tard à partir du moment où le Mandataire quitte le groupe Solvay
2021
31-12
Financial Back to profitnet €531.8m
Net result €531.8m after one loss-making year.
23-12
State Gazette act Resignations: Evelyn du Monceau (director) and Amparo Moraleda (director)
Appointments: Edouard Janssen, Wolfgang Colbert and 4 others · Reappointments: Nicolas Boël, Ilham Kadri and 4 others · Power of attorney24 facts ▸
  • General meeting, 11/05/2021
  • Director resignation, Evelyn du Monceau (director (executive))
  • Director appointment, Edouard Janssen (director (executive))
  • Director resignation, Amparo Moraleda (director)
  • Director appointment, Wolfgang Colbert (director)
  • Director appointment, Wolfgang Colbert (independent director)
  • Director reappointment, Nicolas Boël (director)
  • Director reappointment, Ilham Kadri (director)
  • Director reappointment, Bernard de Laguiche (director)
  • Director reappointment, Françoise de Viron (director)
  • Director reappointment, Agnès Lemarchand (Poirier) (director)
  • Director reappointment, Hervé Coppens d'Eeckenbrugge (director)
  • +12 further facts in this act
03-12
State Gazette act Resignation: Bernard de Laguiche (director)
Reappointment: Augusto Didonfrancesco (member of the executive committee) · Power of attorney5 facts ▸
  • Board meeting, 24/09/2021
  • Director resignation, Bernard de Laguiche (director)
  • Board meeting, 30/09/2021
  • Director reappointment, Augusto Didonfrancesco (member of the executive committee)
  • Power of attorney, Augusto Didonfrancesco
29-11
State Gazette act Resignation: Bernard de Laguiche (director)
Reappointment: Augusto Didonfrancesco (lid van het uitvoerend comité) · Power of attorney5 facts ▸
  • Board meeting, 24/09/2021
  • Director resignation, Bernard de Laguiche (director)
  • Board meeting, 30/09/2021
  • Director reappointment, Augusto Didonfrancesco (lid van het uitvoerend comité)
  • Power of attorney, Augusto Didonfrancesco
02-08
State Gazette act Resignations: Evelyn du Monceau (director) and Amparo Moraleda (director)
Appointments: Edouard Janssen (director) and Wolfgang Colbert (director)6 facts ▸
  • General meeting, 11-05-2021
  • Director resignation, Evelyn du Monceau (director (executive))
  • Director appointment, Edouard Janssen (director (executive))
  • Director resignation, Amparo Moraleda (director)
  • Director appointment, Wolfgang Colbert (director)
  • Director appointment, Wolfgang Colbert (independent director)
29-07
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Paul Georges Jean DESCHRIJVER
  • Power of attorney, Paul Georges Jean DESCHRIJVER
  • Power of attorney, Paul Georges Jean DESCHRIJVER
29-07
State Gazette act Reappointments: Karim Hajjar (member of the executive committee) and Hervé Tiberghein (member of the executive committee)
Resignations: Hua Du (member of the executive committee) and Vincent De Cuyper (member of the executive committee) · Appointments: Dominique Golsong (member of the executive committee) and Marc Chollet (member of the executive committee)7 facts ▸
  • Board meeting, 23/02/2021
  • Director reappointment, Karim Hajjar (member of the executive committee)
  • Director reappointment, Hervé Tiberghein (member of the executive committee)
  • Director resignation, Hua Du (member of the executive committee)
  • Director resignation, Vincent De Cuyper (member of the executive committee)
  • Director appointment, Dominique Golsong (member of the executive committee)
  • Director appointment, Marc Chollet (member of the executive committee)
29-07
State Gazette act Resignations: Evelyn du Monceau (director) and Amparo Moraleda (director)
Appointments: Edouard Janssen, Wolfgang Colbert and Wolfgang Colberg · Power of attorney8 facts ▸
  • General meeting, 11/05/2021
  • Director resignation, Evelyn du Monceau (director)
  • Director appointment, Edouard Janssen (director)
  • Director resignation, Amparo Moraleda (director)
  • Director appointment, Wolfgang Colbert (director)
  • Director appointment, Wolfgang Colberg (independent director)
  • Power of attorney, Edouard Janssen
  • Power of attorney, Wolfgang Colberg
24-06
State Gazette act Reappointments: Karim Hajjar (lid van het uitvoerend comité) and Hervé Tiberghein (lid van het uitvoerend comité)
Resignations: Hua Du (lid van het uitvoerend comité) and Vincent De Cuyper (lid van het uitvoerend comité) · Appointments: Dominique Golsong (lid van het uitvoerend comité) and Marc Chollet (lid van het uitvoerend comité)7 facts ▸
  • Board meeting, 23/02/2021
  • Director reappointment, Karim Hajjar (lid van het uitvoerend comité)
  • Director reappointment, Hervé Tiberghein (lid van het uitvoerend comité)
  • Director resignation, Hua Du (lid van het uitvoerend comité)
  • Director resignation, Vincent De Cuyper (lid van het uitvoerend comité)
  • Director appointment, Dominique Golsong (lid van het uitvoerend comité)
  • Director appointment, Marc Chollet (lid van het uitvoerend comité)
21-06
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 26/04/2021
  • Power of attorney, Louis d'Oreye de Lantremange
08-04
State Gazette act Reappointment: Ilham Kadri (voorzitter van het uitvoerend comité)
2 facts ▸
  • Board meeting, 04/11/2020
  • Director reappointment, Ilham Kadri (voorzitter van het uitvoerend comité)
08-03
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 01/02/2021
  • Power of attorney, Franck Bertoux
  • Power of attorney, Alberto Vaccari
  • Power of attorney, Maria Alcon-Hildalgo
2020
31-12
Financial Weakest financial yearnet -€2.07bn
Net result drops to -€2.07bn, the lowest in the series; recovery starts the following year.
14-12
State Gazette act Reappointments: Hua Du, Augusto Didonfrancesco and Vincent De Cuyper
Power of attorney7 facts ▸
  • Board meeting, 11/12/2019
  • Director reappointment, Hua Du (member of the executive committee)
  • Director reappointment, Augusto Didonfrancesco (member of the executive committee)
  • Director reappointment, Vincent De Cuyper (member of the executive committee)
  • Power of attorney, Hua Du
  • Power of attorney, Augusto Didonfrancesco
  • Power of attorney, Vincent De Cuyper
14-12
State Gazette act Reappointments: Hua Du, Augusto Didonfrancesco and Vincent De Cuyper
Power of attorney7 facts ▸
  • Board meeting, 11/12/2019
  • Director reappointment, Hua Du (lid van het uitvoerend comité)
  • Director reappointment, Augusto Didonfrancesco (lid van het uitvoerend comité)
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité)
  • Power of attorney, Hua Du
  • Power of attorney, Augusto Didonfrancesco
  • Power of attorney, Vincent De Cuyper
14-12
State Gazette act Permanent representatives: Michel Denayer and Corine Magnin
3 facts ▸
  • Board meeting, 06/11/2019
  • Permanent representative, Michel Denayer
  • Permanent representative, Corine Magnin
14-12
State Gazette act Resignation: Jean-Marie Solvay (director)
Appointment: Aude Thibaut de Maisières (director)4 facts ▸
  • General meeting, 12-05-2020
  • Director resignation, Jean-Marie Solvay (director)
  • Director appointment, Aude Thibaut de Maisières (director)
  • Director appointment, Aude Thibaut de Maisières (independent director)
05-06
State Gazette act Capital & shares · Statutes amendment
Capital6 facts ▸
  • General meeting, 12/05/2020
  • Capital, €1.588.146.240
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2019
17-10
State Gazette act Reappointment: Karim Hajjar (lid van het uitvoerend comité)
Power of attorney3 facts ▸
  • Board meeting, 12/12/2018
  • Director reappointment, Karim Hajjar (lid van het uitvoerend comité)
  • Power of attorney, Karim Hajjar
17-10
State Gazette act Resignations: Pascal Juéry (lid van het uitvoerend comité) and Cécile Tadeau de Marsac (lid van het uitvoerend comité)
3 facts ▸
  • Board meeting, 21/03/2019
  • Director resignation, Pascal Juéry (lid van het uitvoerend comité)
  • Director resignation, Cécile Tadeau de Marsac (lid van het uitvoerend comité)
17-10
State Gazette act Appointment: Hervé Tiberghien (lid van het uitvoerend comité)
2 facts ▸
  • Board meeting, 12/12/2017
  • Director appointment, Hervé Tiberghien (lid van het uitvoerend comité)
04-07
State Gazette act Reappointments: Marjan Oudeman (director) and Charles Casimir-Lambert (director)
Resignation: Yves-Thibault de Silguy (director) · Appointments: Ilham Kadri, N. Boël and Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba · Permanent representatives: Michel Denayer and Corine Magnin12 facts ▸
  • General meeting, 14/05/2019
  • Director reappointment, Marjan Oudeman (director)
  • Director reappointment, Charles Casimir-Lambert (director)
  • Director resignation, Yves-Thibault de Silguy (director)
  • Director appointment, Ilham Kadri (director)
  • Director appointment, Ilham Kadri (voorzitter van het uitvoerend comité)
  • Director appointment, N. Boël (chair of the board)
  • Auditor appointment, Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba (statutory auditor)
  • Permanent representative, Michel Denayer
  • Permanent representative, Corine Magnin
  • Board size change, 15
  • Independent director, ja
25-01
State Gazette act Appointment: Ilham Kadri (vice voorzitter van het uitvoerend comité)
Resignation: Jean-Pierre Clamadieu (lid van de raad van bestuur en voorzitter van het uitvoerend comité)5 facts ▸
  • Board meeting, 05/10/2018
  • Director appointment, Ilham Kadri (vice voorzitter van het uitvoerend comité (deputy ceo))
  • Director appointment, Ilham Kadri (director)
  • Director appointment, Ilham Kadri (voorzitter van het uitvoerend comité (ceo))
  • Director resignation, Jean-Pierre Clamadieu (lid van de raad van bestuur en voorzitter van het uitvoerend comité)
2018
14-06
State Gazette act Reappointments: Gilles Michel (director) and Rosemary Thorne (director)
Appointments: Philippe Tournay (director) and Matti Lievonen (director) · Resignations: Denis Solvay (director) and Bernhard Scheuble (director)7 facts ▸
  • General meeting, 08/05/2018
  • Director reappointment, Gilles Michel (director)
  • Director reappointment, Rosemary Thorne (director)
  • Director appointment, Philippe Tournay (director)
  • Director resignation, Denis Solvay (director)
  • Director appointment, Matti Lievonen (director)
  • Director resignation, Bernhard Scheuble (director)
14-06
State Gazette act Reappointments: Pascal Juéry, Vincent De Cuyper and Roger Kearns
Resignation: Roger Kearns (lid van het uitvoerend comité) · Appointments: Augusto Di Donfrancesco, Hua Du and Cécile Van Nek · Power of attorney15 facts ▸
  • Board meeting, 12-12-2017
  • Director reappointment, Pascal Juéry (lid van het uitvoerend comité)
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité)
  • Director reappointment, Roger Kearns (lid van het uitvoerend comité)
  • Power of attorney, Pascal Juéry
  • Power of attorney, Vincent De Cuyper
  • Power of attorney, Roger Kearns
  • Board meeting, 09-02-2018
  • Director resignation, Roger Kearns (lid van het uitvoerend comité)
  • Director appointment, Augusto Di Donfrancesco (lid van het uitvoerend comité)
  • Director appointment, Hua Du (lid van het uitvoerend comité)
  • Director appointment, Cécile Van Nek (lid van het uitvoerend comité)
  • +3 further facts in this act
29-01
State Gazette act Miscellaneous
Merger · Accounting effect · Power of attorney7 facts ▸
  • Board meeting, 07/11/2017
  • General meeting, 29/12/2017
  • Merger, Inbreng van het Franse bijkantoor van Solvay SA in Solvay France S.A.
  • Accounting effect, 01/01/2017
  • Power of attorney, Quitterie de PELLEPORT BURETE
  • Power of attorney, Luc LEBRUN
  • Branch address, Franse filiaal gelegen te 25 rue de Clichy 75009 Parijs
2017
24-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, inbreng van bedrijfstak
13-06
State Gazette act Reappointments: Nicolas Boël, Jean-Pierre Clamadieur and 5 others
Appointments: Agnès Lemarchand, Hervé Coppens d'Eeckenbrugge and 3 others · Power of attorney21 facts ▸
  • General meeting, 09/05/2017
  • Director reappointment, Nicolas Boël (director)
  • Director reappointment, Jean-Pierre Clamadieur (director)
  • Director reappointment, Bernard de Laguiche (director)
  • Director reappointment, Hervé Coppens d'Eeckenbrugge (director)
  • Director reappointment, Evelyn du Monceau (director)
  • Director reappointment, Françoise de Viron (director)
  • Director reappointment, Amparo Moraleda (director)
  • Director appointment, Agnès Lemarchand (director)
  • Power of attorney, Jean-Pierre Clamadieur
  • Power of attorney, Bernard de Laguiche
  • Power of attorney, Hervé Coppens d'Eeckenbrugge
  • +9 further facts in this act
13-06
State Gazette act Reappointments: Jean-pierre Clamadieu (lid en voorzitter van het uitvoerend comité) and Karim Hajjar (lid van het uitvoerend comité)
Power of attorney5 facts ▸
  • Board meeting, 13/12/2016
  • Director reappointment, Jean-pierre Clamadieu (lid en voorzitter van het uitvoerend comité)
  • Director reappointment, Karim Hajjar (lid van het uitvoerend comité)
  • Power of attorney, Jean-pierre Clamadieu
  • Power of attorney, Karim Hajjar
17-02
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 27/01/2017
  • Power of attorney, Quitterie de Pelleport
  • Power of attorney, Karim Hajjar
  • Power of attorney, Maria Alcon-Hidalgo
14-02
State Gazette act Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger, 01/02/2017
  • Accounting effect, 01/02/2017
2016
22-11
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger
26-09
State Gazette act Reappointments: Vincent De Cuyper, Roger Kearns and Pascal Juéry
Power of attorney7 facts ▸
  • Board meeting, 24/02/2016
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité)
  • Director reappointment, Roger Kearns (lid van het uitvoerend comité)
  • Director reappointment, Pascal Juéry (lid van het uitvoerend comité)
  • Power of attorney, Vincent De Cuyper
  • Power of attorney, Roger Kearns
  • Power of attorney, Pascal Juéry
23-05
State Gazette act Reappointment: Jean-Marie Solvay (director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Michel Denayer and Corine Magnin · Approval6 facts ▸
  • General meeting, 10/05/2016
  • Director reappointment, Jean-Marie Solvay (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Michel Denayer
  • Permanent representative, Corine Magnin
  • Approval, goedkeuring van controlewijzigingsbepalingen met betrekking tot obligaties
14-01
State Gazette act Capital & shares
Capital increase · Capital2 facts ▸
  • Capital increase, €317.629.245
  • Capital, €1.588.146.240
2015
14-12
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Power of attorney6 facts ▸
  • Board meeting, 02/12/2015
  • Capital increase
  • Power of attorney, chief executive officer en de chief financial officer samen handelend
  • Power of attorney, twee bestuurders, samen handelend
  • Power of attorney, chief executive officer en de chief firancial officer, samen handelend
  • Power of attorney, chief executive officer en de chief financial officer, samen of alleen handelend, met het recht van subdelegatie
27-11
State Gazette act Capital & shares · Statutes amendment
2 facts ▸
  • General meeting, 17/11/2015
  • Statutes amendment
06-08
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Nicolas Cudré-Mauroux
  • Power of attorney, Louis Neltner
08-07
State Gazette act Reappointments: Jean-Pierre Clamadieu (lid en voorzitter van het uitvoerend comité) and Karim Hajjar (lid van het uitvoerend comité)
Power of attorney5 facts ▸
  • Board meeting, 10/12/2014
  • Director reappointment, Jean-Pierre Clamadieu (lid en voorzitter van het uitvoerend comité)
  • Director reappointment, Karim Hajjar (lid van het uitvoerend comité)
  • Power of attorney, Jean-Pierre Clamadieu
  • Power of attorney, Karim Hajjar
08-07
State Gazette act Reappointments: Charles Casimir-Lambert, Yves-Thibaut de Silguy and Maria Oudeman
Resignation: Guy de Selliers de Moranville (director) · Power of attorney8 facts ▸
  • General meeting, 12-05-2015
  • Director reappointment, Charles Casimir-Lambert (director)
  • Director reappointment, Yves-Thibaut de Silguy (director)
  • Director reappointment, Maria Oudeman (director)
  • Director resignation, Guy de Selliers de Moranville (director)
  • Power of attorney, Charles Casimir-Lambert
  • Power of attorney, Yves-Thibaut de Silguy
  • Power of attorney, Maria Oudeman
2014
18-12
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 12/11/2014
  • Power of attorney, Comité Exécutif
  • Power of attorney, Karim Hajjar
  • Power of attorney, Jean-Pierre Labroue
  • Power of attorney, Cécile Tandeau de Marsac
  • Power of attorney, Michel Defoumy
  • Power of attorney, Pascal JUERY
  • Power of attorney, Jean-Pierre Clamadieu
11-12
State Gazette act Resignation: Jacques van Rijckevorsel (lid van het uitvoerend comité)
2 facts ▸
  • Board meeting, 24/02/2014
  • Director resignation, Jacques van Rijckevorsel (lid van het uitvoerend comité)
22-10
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Xavier Lancksweirt
04-07
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Kristian Saksida
  • Power of attorney, José Matias
04-07
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Louis Neltner
02-07
State Gazette act Reappointments: Denis Solvay, Bernard Scheuble and 2 others
Appointments: Denis Solvay (niet onafhankelijke bestuurder) and Bernard Scheuble (independent director) · Resignations: Jean-Martin Folz (director) and Anton van Rossum (director)9 facts ▸
  • General meeting, 13/05/2014
  • Director reappointment, Denis Solvay (director)
  • Director reappointment, Bernard Scheuble (director)
  • Director appointment, Denis Solvay (niet onafhankelijke bestuurder)
  • Director appointment, Bernard Scheuble (independent director)
  • Director reappointment, Rosemary Thorne (independent director)
  • Director resignation, Jean-Martin Folz (director)
  • Director reappointment, Gilles Michel (independent director)
  • Director resignation, Anton van Rossum (director)
05-06
State Gazette act Capital & shares · Statutes amendment
Capital24 facts ▸
  • General meeting, 13/05/2014
  • Statutes amendment
  • Statutes amendment
  • Capital
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +12 further facts in this act
08-05
State Gazette act Reappointments: Vincent De Cuyper (lid van het uitvoerend comité) and Roger Kearns (lid van het uitvoerend comité)
Power of attorney5 facts ▸
  • Board meeting, 11/12/2013
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité)
  • Director reappointment, Roger Kearns (lid van het uitvoerend comité)
  • Power of attorney, Vincent De Cuyper
  • Power of attorney, Roger Kearns
2013
28-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, José Matias
  • Power of attorney, Heinz-Josef Welter
28-10
State Gazette act Resignations: Bernard de Laguiche (lid van het uitvoerend comité orgaan belast met het dagelijks bestuur) and Gilles Auffret (lid van het uitvoerend comité)
Appointments: Karim Hajjar (algemeen financieel directeur, lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur) and Pascal Juéry (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur) · Power of attorney8 facts ▸
  • Board meeting, 30/07/2013
  • Director resignation, Bernard de Laguiche (lid van het uitvoerend comité orgaan belast met het dagelijks bestuur)
  • Director appointment, Karim Hajjar (algemeen financieel directeur, lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
  • Director appointment, Pascal Juéry (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
  • Director resignation, Gilles Auffret (lid van het uitvoerend comité)
  • Power of attorney, Karim Hajjar
  • Power of attorney, Pascal Juéry
  • Power of attorney, Karim Hajjar
10-09
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 30/07/2013
  • Power of attorney, Michel Defourny
  • Power of attorney, Jean-Pierre Labroue
  • Power of attorney, Cécile Tandeau de Marsac
15-07
State Gazette act Reappointments: Rider Guy de Selliers de Moranville, Nicolas Boël and 5 others
Appointments: Rider Guy de Selliers de Moranville, Nicolas Boël and 6 others · Resignations: Jean van Zeebroeck (director) and Petra Mateos-Aparicio Morales (director) · Auditor representative23 facts ▸
  • General meeting, 14/05/2013
  • Director reappointment, Rider Guy de Selliers de Moranville (director)
  • Director reappointment, Nicolas Boël (director)
  • Director reappointment, Bernard de Laguiche (director)
  • Director reappointment, Hervé Coppens d'Eeckenbrugge (director)
  • Director reappointment, Evelyn du Monceau (director)
  • Director reappointment, Jean-Pierre Clamadieu (director)
  • Director appointment, Rider Guy de Selliers de Moranville (niet onafhankelijke bestuurder)
  • Director appointment, Nicolas Boël (niet onafhankelijke bestuurder)
  • Director appointment, Bernard de Laguiche (niet onafhankelijke bestuurder)
  • Director appointment, Jean-Pierre Clamadieu (niet onafhankelijke bestuurder)
  • Director appointment, Hervé Coppens d'Eeckenbrugge (independent director)
  • +11 further facts in this act
11-04
State Gazette act Resignation: Jean-Michel Mesland (lid van het uitvoerend comité orgaan belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 24/10/2012
  • Director resignation, Jean-Michel Mesland (lid van het uitvoerend comité orgaan belast met het dagelijks bestuur)
11-04
State Gazette act Reappointment: Jacques van Rijckevorsel (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 12/12/2012
  • Director reappointment, Jacques van Rijckevorsel (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2012
14-06
State Gazette act Resignations: Christian Jourquin (voorzitter van het uitvoerend comité) and Aloïs Michielsen (director)
Appointment: Jean-Pierre Clamadieu (director) · Reappointments: Bernard de Laguiche, Vincent De Cuyper and Roger Kearns10 facts ▸
  • Board meeting, 16/01/2012
  • Director resignation, Christian Jourquin (voorzitter van het uitvoerend comité)
  • Director resignation, Christian Jourquin (director)
  • Director resignation, Aloïs Michielsen (director)
  • Director appointment, Jean-Pierre Clamadieu (director)
  • Director appointment, Jean-Pierre Clamadieu (voorzitter van het uitvoerend comité)
  • Board meeting, 15/02/2012
  • Director reappointment, Bernard de Laguiche (lid van het uitvoerend comité)
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité)
  • Director reappointment, Roger Kearns (lid van het uitvoerend comité)
14-06
State Gazette act Resignations: Alois Michielsen (member and chair of the board) and Denis Solvay (ondervoorzitter van de raad van bestuur)
Appointment: Nicolas Boël (chair of the board)5 facts ▸
  • Board meeting, 26-10-2011
  • Director resignation, Alois Michielsen (member and chair of the board)
  • Director appointment, Nicolas Boël (chair of the board)
  • Director resignation, Denis Solvay (ondervoorzitter van de raad van bestuur)
  • General meeting, 08-05-2012
12-06
State Gazette act Reappointment: Gilles Auffret (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 14/12/2011
  • Director reappointment, Gilles Auffret (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
12-06
State Gazette act Appointment: Jean-Pierre Clamadieu (niet onafhankelijke bestuurder)
Resignations: Aloïs Michielsen (director) and Christian Jourquin (director) · Reappointment: Jean-Marie Solvay (niet onafhankelijke bestuurder) · Statutes amendment7 facts ▸
  • General meeting, 08-05-2012
  • Director appointment, Jean-Pierre Clamadieu (niet onafhankelijke bestuurder)
  • Director resignation, Aloïs Michielsen (director)
  • Director reappointment, Jean-Marie Solvay (niet onafhankelijke bestuurder)
  • Director resignation, Christian Jourquin (director)
  • Statutes amendment
  • Statutes amendment
05-03
State Gazette act Miscellaneous
Registered-office move · Statutes amendment3 facts ▸
  • Board meeting, 26/10/2011
  • Registered-office move, 1120 Brussel, Ransbeekstraat 310
  • Statutes amendment
2011
08-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 26/10/2011
  • Registered-office move, Rue de Ransbeek 310 à 1120 Bruxelles
08-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 26/10/2011
  • Registered-office move, 1120 Brussel Ransbeekstraat 310
29-11
State Gazette act Appointments: Jean-Pierre Clamadieu (deputy ceo, lid van het uitvoerend comite) and Gilles Auffret (lid van de uitvoerend comite)
3 facts ▸
  • Board meeting, 26-10-2011
  • Director appointment, Jean-Pierre Clamadieu (deputy ceo, lid van het uitvoerend comite)
  • Director appointment, Gilles Auffret (lid van de uitvoerend comite)
22-06
State Gazette act Reappointments: Charles Casimir-Lambert (director) and Yves-Thibaut de Silguy (director)
Appointments: Charles Casimir-Lambert, Yves-Thibaut de Silguy and 3 others8 facts ▸
  • General meeting, 10/05/2011
  • Director reappointment, Charles Casimir-Lambert (director)
  • Director reappointment, Yves-Thibaut de Silguy (director)
  • Director appointment, Charles Casimir-Lambert (independent director)
  • Director appointment, Yves-Thibaut de Silguy (independent director)
  • Director appointment, Evelyn du Monceau (independent director)
  • Director appointment, Jean-Marie Solvay (niet onafhankelijk bestuurder)
  • Director appointment, Nicolas Boël (niet onafhankelijk bestuurder)
22-06
State Gazette act Reappointment: Jean-Michel Mesland (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 16/02/2011
  • Director reappointment, Jean-Michel Mesland (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
06-06
State Gazette act Statutes amendment
Purpose change26 facts ▸
  • General meeting, 10/05/2011
  • Purpose change, Het doel van de vennootschap is: direct of indirect aandelen te bezitten en te beheren in vennootschappen, ondernemingen of instellingen met een bedrijfsdoel da…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +14 further facts in this act
23-02
State Gazette act Reappointment: Jacques van Rijckevorsel (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 16/12/2010
  • Director reappointment, Jacques van Rijckevorsel (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2010
17-11
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Michel Defoumy
  • Mandate term, à compter du 1er juin 2010
27-07
State Gazette act Appointments: Yves-Thibault de Silguy, Evelyn du Monceau and 8 others
Resignations: Whitson Sadler, Karel Van Miert and 2 others · Reappointments: Denis Solvay, Jean-Martin Folz and 3 others22 facts ▸
  • General meeting, 11-05-2010
  • Director appointment, Yves-Thibault de Silguy (director)
  • Director resignation, Whitson Sadler (director)
  • Director appointment, Evelyn du Monceau (niet onafhankelijk bestuurder)
  • Director resignation, Karel Van Miert (director)
  • Director reappointment, Denis Solvay (director)
  • Director reappointment, Jean-Martin Folz (director)
  • Director reappointment, Jean van Zeebroeck (director)
  • Director reappointment, Bernhard Scheuble (director)
  • Director reappointment, Anton van Rossum (director)
  • Director appointment, Charles Casimir-Lambert (independent director)
  • Director appointment, Hervé Coppens d'Eeckenbrugge (independent director)
  • +10 further facts in this act
15-04
State Gazette act Reappointments: Bernard de Laguiche, Christian Jourquin and 2 others
Resignation: Werner Cautreels (lid van het uitvoerend comité belast met het dagelijks bestuur)6 facts ▸
  • Board meeting, 17/02/2010
  • Director reappointment, Bernard de Laguiche (lid van het uitvoerend comité belast met het dagelijks bestuur)
  • Director reappointment, Christian Jourquin (voorzitter van het uitvoerend comité, belast met het dagelijks bestuur)
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité, belast met het dagelijks bestuur)
  • Director reappointment, Roger Kearns (lid van het uitvoerend comité belast met het dagelijks bestuur)
  • Director resignation, Werner Cautreels (lid van het uitvoerend comité belast met het dagelijks bestuur)
2009
22-06
State Gazette act Resignations: Baron Hubert de Wangen (director) and Dr Uwe-Emst Bufe (director)
Reappointments: Baron Hervé Coppens d'Eeckenbrugge, Mevrouw Petra Mateos-Aparicio Morales and 6 others · Appointments: Mevrouw Petra Mateos-Aparicio Morales, De heer Nicolas Boël and 3 others16 facts ▸
  • General meeting, 12/05/2009
  • Director resignation, Baron Hubert de Wangen (director)
  • Director reappointment, Baron Hervé Coppens d'Eeckenbrugge (niet onafhankelijke bestuurder)
  • Director resignation, Dr Uwe-Emst Bufe (director)
  • Director reappointment, Mevrouw Petra Mateos-Aparicio Morales (director)
  • Director appointment, Mevrouw Petra Mateos-Aparicio Morales (independent director)
  • Director reappointment, De heer Aloïs Michielsen (director)
  • Director reappointment, De heer Christian Jourquin (director)
  • Director reappointment, De heer Bernard de Laguiche (director)
  • Director reappointment, Ridder Guy de Selliers de Moranville (director)
  • Director reappointment, De heer Nicolas Boël (director)
  • Director reappointment, De heer Karel Van Miert (director)
  • +4 further facts in this act
04-06
State Gazette act Capital & shares · Statutes amendment
4 facts ▸
  • General meeting, 12/05/2009
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2008
03-06
State Gazette act Resignations & appointments
Statutes amendment3 facts ▸
  • General meeting, 13/05/2008
  • Statutes amendment
  • Statutes amendment
10-03
State Gazette act Reappointments: Bernard de Laguiche, Vincent De Cuyper and Christian Jourquin
4 facts ▸
  • Board meeting, 14 februari 2008
  • Director reappointment, Bernard de Laguiche (lid van het uitvoerend comité belast met het dagelijks bestuur)
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité, belast met het dagelijks bestuur)
  • Director reappointment, Christian Jourquin (voorzitter van het uitvoerend comité, belast met het dagelijks bestuur)
2007
23-07
State Gazette act Appointments: Charles Casimir-Lambert, Whitson Sadler and Deloitte
Resignation: Jacques Saverys (director) · Reappointment: Whitson Sadler (director)7 facts ▸
  • General meeting, 08/05/2007
  • Director appointment, Charles Casimir-Lambert (director)
  • Director resignation, Jacques Saverys (director)
  • Director reappointment, Whitson Sadler (director)
  • Director appointment, Whitson Sadler (independent director)
  • Auditor appointment, Deloitte (statutory auditor)
  • Auditor appointment, Deloitte (plaatsvervangend commissaris)
31-05
State Gazette act Capital & shares · Statutes amendment
Capital5 facts ▸
  • General meeting, 08/05/2007
  • Statutes amendment
  • Statutes amendment
  • Capital
  • Statutes amendment
2006
02-06
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Share issuance authorization4 facts ▸
  • General meeting, 09/05/2006
  • Statutes amendment
  • Statutes amendment
  • Share issuance authorization, max 8.460.000 shares for stock options, valid 18 months from 09/05/2006
04-04
State Gazette act Reappointment: Bernard de Laguiche (lid van het uitvoerend comité belast met het dagelijks bestuur)
Appointments: Daniel Janssen, Aloís Michielsen and 2 others7 facts ▸
  • Board meeting, 15/02/2006
  • Director reappointment, Bernard de Laguiche (lid van het uitvoerend comité belast met het dagelijks bestuur)
  • Director appointment, Daniel Janssen (chair of the board)
  • Director appointment, Aloís Michielsen (bestuurder, lid van het uitvoerend comité)
  • Director appointment, Christian Jourquin (bestuurder, lid van het uitvoerend comité)
  • Director appointment, Bernard de Laguiche (bestuurder, lid van het uitvoerend comité)
  • Director appointment, Aloís Michielsen (voorzitter van het uitvoerend comité)
04-04
State Gazette act Reappointment: Bernard de Laguiche (membre du comité exécutif chargé de la gestion journalière)
2 facts ▸
  • Board meeting, 15/02/2006
  • Director reappointment, Bernard de Laguiche (membre du comité exécutif chargé de la gestion journalière)
2005
24-06
State Gazette act Capital & shares · Statutes amendment
8 facts ▸
  • General meeting, 02/06/2005
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
25-04
State Gazette act Capital & shares
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, warrants exercised, 52300
  • Capital increase, €784.500
  • Capital, €1.270.138.995
  • Statutes amendment
2004
22-11
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, uitgegeven ten gevolge van uitoefening warrants, gewone aandelen met stemrecht
  • Capital increase, €195.000
  • Capital, €1.269.354.495
  • Statutes amendment
29-10
State Gazette act Appointment: Jacques van Rijckevorsel (hoofd van de sector kunststoffen)
Resignation: Henri Lefèbvre (lid van het uitvoerend comité)3 facts ▸
  • Board meeting, 12/02/2004
  • Director appointment, Jacques van Rijckevorsel (hoofd van de sector kunststoffen)
  • Director resignation, Henri Lefèbvre (lid van het uitvoerend comité)
26-07
State Gazette act Appointment: Jacques van Rijckevorsel (hoofd van de sector kunststoffen)
Resignation: Henri Lefèbvre (hoofd van de sector kunststoffen)3 facts ▸
  • Board meeting, 12/02/2004
  • Director appointment, Jacques van Rijckevorsel (hoofd van de sector kunststoffen)
  • Director resignation, Henri Lefèbvre (hoofd van de sector kunststoffen)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
164 of 166 acts read
About the unread acts

Of the 166 Belgian State Gazette acts we know for this company, 164 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
15 directors, 1 in day-to-day management, last change in 2025

Board 15

BOËL Nicolas Jacques Etienne Marie Ghislain
Chair of the board · since 08-05-2012 · Director · since 12-05-2009
Current
Philippe Kehren
Président de l'elt · since 09-12-2023
Current
Baron Hervé Coppens d'Eeckenbrugge
Director · since 12-05-2009
Current
Françoise de Viron
Independent director · since 14-05-2013
Current
Gilles Michel
Independent director · since 13-05-2014
Current
Rosemary Thorne
Independent director · since 13-05-2014
Current
Agnès Lemarchand
Independent director · since 09-05-2017
Current
Matti Lievonen
Independent director · since 08-05-2018
Current
Show all 15 directors
Marjan Oudeman
Independent director · since 14-05-2019
Current
Aude Thibaut de Maisières
Director · since 12-05-2020
Current
Edouard Janssen
Director · since 11-05-2021
Current
Wolfgang Colberg
Independent director · since 11-05-2021
Current
Wolfgang Colbert
Director · since 11-05-2021
Current
Pierre Gurdjian
Director · since 10-05-2022
Current
B. de Laguiche
Director
Current
10 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Daniel Janssen
Chair of the board · since 01-03-2006
Not recently confirmed
N. Boël
Chair of the board · since 14-05-2019
Not recently confirmed
Ridder Guy de Selliers de Moranville
Director · since 12-05-2009
Not recently confirmed
Yves-Thibaut de Silguy
Director · since 10-05-2011
Not recently confirmed
Maria Amparo Moraleda Martinez
Independent director · since 14-05-2013
Not recently confirmed
Rider Guy de Selliers de Moranville
Director · since 14-05-2013
Not recently confirmed
Bernard Scheuble
Director · since 13-05-2014
Not recently confirmed
Maria Oudeman
Director · since 12-05-2015
Not recently confirmed
Jean-Pierre Clamadieur
Director · since 09-05-2017
Not recently confirmed
Chevalier Guy de Selliers de Moranville
Administrateur non indépendant
Not recently confirmed

Day-to-day management 1

Philippe Kehren
Membre du comité exécutif (elt) / directeur général · since 09-12-2023
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Gilles Auffret
Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur · since 14-12-2011
Not recently confirmed
Jacques VAN RIJCKEVORSEL
Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur · since 01-01-2013
Not recently confirmed

Statutory auditor 2

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 27-06-2022 · perm. rep.: Eric Van Hoof
Current
EY
Statutory auditor · since 05-07-2024
Current

Other functions 8

Edouard Janssen
Director (executive) · since 11-05-2021
Current
Hervé Tiberghein
Member of the executive committee · since 01-09-2021
Current
Dominikus Golsong
Member of the executive committee · since 01-04-2023
Current
Alexandre Blum
Membre du comité exécutif (elt) / directeur financier et directeur de la stratégie · since 09-12-2023
Current
Lanny Duvall
Membre du comité exécutif (elt) / directeur des opérations · since 09-12-2023
Current
Lisa J. Brown
Membre du comité exécutif (elt) / group general counsel & corporate secretary · since 09-12-2023
Current
Mark van Bijsterveld
Membre du comité exécutif (elt) / directeur des ressources humaines · since 09-12-2023
Current
Philippe Kehren
Membre du comité exécutif (elt) / directeur général · since 09-12-2023
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Eric Nys
Commissaire effectif · since 15-07-2013
Not recently confirmed
Frank Verhaegen
Commissaire suppléant · since 15-07-2013
Not recently confirmed
Gilles Auffret
Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur · since 15-02-2014
Not recently confirmed
Jacques VAN RIJCKEVORSEL
Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur · since 01-01-2015
Not recently confirmed
Cécile Van Nek
Member of the executive committee · since 01-03-2018
Not recently confirmed
Roger Kearns
Member of the executive committee · since 01-07-2018
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 166 Belgian State Gazette acts have not been read yet. 1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 2 establishment units since 1900
seat establishment All 2 establishment units on the map
Ground area
1.4 ha
Building footprint
2,156 m²
Volume, LiDAR
3,012 m³
2 parcels, Brussels, Wallonia · tallest building 10.8 m. Linked by address, not a title deed.
19 companies at this address See who is registered here
2 establishment units
Rue Solvay 39, 5190 Jemeppe-sur-Sambre
NACE 2411001
since 19002.102.009.301
SOLVAY
Ransbeekstraat 310, 1120 BrusselManufacture of basic metals
since 19632.102.008.707
2 parcels
Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
92068C0140/00H007 Wallonia 1.3 ha 1 · 2,156 m² 10.8 m
21819A0095/03B000 Brussels 1,224 m² - -
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

84 people since 2004, 39 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Baron Hervé Coppens d'Eeckenbrugge
  • Niet onafhankelijke bestuurder, already before 12-05-2009 to date
BOËL Nicolas Jacques Etienne Marie Ghislain
  • Director, already before 12-05-2009 to date
  • Chair of the board, from 08-05-2012 to date
Françoise de Viron
  • Independent director, from 14-05-2013 to date
Gilles Michel
  • Independent director, from 13-05-2014 to date
Rosemary Thorne
  • Independent director, from 13-05-2014 to date
Agnès Lemarchand
  • Director, from 09-05-2017 to date
Matti Lievonen
  • Independent director, from 08-05-2018 to date
Marjan Oudeman
  • Director, already before 14-05-2019 to date
Aude Thibaut de Maisières
  • Director, from 12-05-2020 to date
Edouard Janssen
  • Director, from 11-05-2021 to date
  • Director (executive), from 11-05-2021 to date
Wolfgang Colberg
  • Independent director, from 11-05-2021 to date
Wolfgang Colbert
  • Director, from 11-05-2021 to date
B. de Laguiche
  • Director, already before 23-12-2021 to date
Pierre Gurdjian
  • Director, from 10-05-2022 to date
Philippe Kehren
  • Président de l'elt, from 09-12-2023 to date
  • Membre du comité exécutif (elt) / directeur général, from 09-12-2023 to date
  • Membre du comité exécutif (elt) / directeur général, from 09-12-2023 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 27-06-2022 to date
EY
  • Statutory auditor, from 05-07-2024 to date
Hervé Tiberghein
  • Lid van het uitvoerend comité, already before 01-09-2021 to date
Dominikus Golsong
  • Member of the executive committee, already before 01-04-2023 to date
Alexandre Blum
  • Membre du comité exécutif (elt) / directeur financier et directeur de la stratégie, from 09-12-2023 to date
Lanny Duvall
  • Membre du comité exécutif (elt) / directeur des opérations, from 09-12-2023 to date
Lisa J. Brown
  • Membre du comité exécutif (elt) / group general counsel & corporate secretary, from 09-12-2023 to date
Mark van Bijsterveld
  • Membre du comité exécutif (elt) / directeur des ressources humaines, from 09-12-2023 to date
Daniel Janssen
  • Chair of the board, from 01-03-2006 not ended, last confirmed 04-04-2006
Ridder Guy de Selliers de Moranville
  • Director, already before 12-05-2009 not ended, last confirmed 22-06-2009
Chevalier Guy de Selliers de Moranville
  • Administrateur non indépendant, already before 22-06-2009 not ended, last confirmed 22-06-2009
Yves-Thibaut de Silguy
  • Director, already before 10-05-2011 not ended, last confirmed 08-07-2015
Maria Amparo Moraleda Martinez
  • Independent director, from 14-05-2013 not ended, last confirmed 15-07-2013
Rider Guy de Selliers de Moranville
  • Director, already before 14-05-2013 not ended, last confirmed 15-07-2013
Bernard Scheuble
  • Director, already before 13-05-2014 not ended, last confirmed 02-07-2014
Maria Oudeman
  • Director, already before 12-05-2015 not ended, last confirmed 08-07-2015
Jean-Pierre Clamadieur
  • Director, already before 09-05-2017 not ended, last confirmed 13-06-2017
N. Boël
  • Chair of the board, from 14-05-2019 not ended, last confirmed 04-07-2019
Jacques VAN RIJCKEVORSEL
  • Hoofd van de sector kunststoffen, from 01-06-2004 to 30-09-2014
  • Membre du comité exécutif, organe délégué à la gestion journalière, already before 23-02-2011 not ended, last confirmed 11-04-2013
  • Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur, already before 01-01-2015 not ended, last confirmed 11-04-2013
Gilles Auffret
  • Lid van de uitvoerend comite, from 08-09-2011 to 31-12-2013
  • Membre du comité exécutif, organe délégué à la gestion journalière, already before 14-12-2011 not ended, last confirmed 12-06-2012
  • Member of the executive committee, until 31-12-2013
  • Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur, already before 15-02-2014 not ended, last confirmed 12-06-2012
Roger Kearns
  • Lid van het uitvoerend comité belast met het dagelijks bestuur, already before 17-02-2010 ended, last mentioned 26-09-2016
  • Lid van het uitvoerend comité, already before 15-02-2012 to 31-03-2018
  • Lid van het uitvoerend comité, until 31-03-2018
  • Member of the executive committee, already before 01-07-2018 not ended, last confirmed 14-06-2018
Eric Nys
  • Commissaire effectif, from 15-07-2013 not ended, last confirmed 15-07-2013
Frank Verhaegen
  • Commissaire suppléant, from 15-07-2013 not ended, last confirmed 15-07-2013
Cécile Van Nek
  • Member of the executive committee, from 01-03-2018 not ended, last confirmed 14-06-2018
Augusto Di Donfrancesco
  • Member of the executive committee, from 01-03-2018 to 03-01-2024
  • Lid van het uitvoerend comité (elt), until 03-01-2024
Dominique Golsong
  • Lid van het uitvoerend comité, from 01-04-2021 to 03-01-2024
  • Lid van het uitvoerend comité (elt), until 03-01-2024
Hervé Tiberghien
  • Lid van het uitvoerend comité, from 01-09-2019 to 03-01-2024
  • Lid van het uitvoerend comité (elt), until 03-01-2024
Ilham Kadri
  • Vice présidente du comité exécutif (deputy ceo), from 01-01-2019 ended, last mentioned 25-01-2019
  • Director, from 01-03-2019 ended, last mentioned 23-12-2021
  • Président du comité exécutif (ceo), from 01-03-2019 ended, last mentioned 25-01-2019
  • Voorzitter van het uitvoerend comité, from 14-05-2019 ended, last mentioned 06-12-2022
  • Member of the executive committee, until 03-01-2024
  • Lid van het uitvoerend comité (elt), until 03-01-2024
Karim Hajjar
  • Algemeen financieel directeur, lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur, from 01-10-2013 ended, last mentioned 13-06-2017
  • Algemeen financieel directeur, lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur, from 01-10-2013 to 03-01-2024
  • Lid van het uitvoerend comité (elt), until 03-01-2024
Marc Chollet
  • Lid van het uitvoerend comité, from 01-04-2021 to 03-01-2024
  • Lid van het uitvoerend comité (elt), until 03-01-2024
Charles Casimir-Lambert
  • Director, from 08-05-2007 to 28-06-2023
  • Board, until 28-06-2023
Laurence Debroux
  • Director, from 10-05-2022 to 09-05-2023
  • Independent director, until 28-06-2023
Philippe Tournay
  • Independent director, from 08-05-2018 to 27-06-2022
  • Director, until 29-06-2022
Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba
  • Statutory auditor, from 04-07-2019 to 27-06-2022
Amparo Moraleda
  • Director, already before 09-05-2017 to 11-05-2021
  • Director, until 11-05-2021
  • Director, until 11-05-2021
  • Director, until 23-12-2021
Evelyn du Monceau
  • Administrateur non indépendant, from 11-05-2010 to 11-05-2021
  • Director (executive), until 11-05-2021
  • Director (executive), until 11-05-2021
  • Director, until 23-12-2021
Bernard de Laguiche
  • Bestuurder, lid van het uitvoerend comité, from 01-03-2006 to 24-09-2021
  • Lid van het uitvoerend comité belast met het dagelijks bestuur, already before 01-03-2006 to 30-09-2013
  • Bestuurder, lid van het uitvoerend comité, from 01-03-2006 to 30-09-2013
  • Membre du comité exécutif, organe délégué à la gestion journalière, until 30-09-2013
  • Director, until 24-09-2021
Vincent De Cuyper
  • Lid van het uitvoerend comité, belast met het dagelijks bestuur, already before 14-02-2008 ended, last mentioned 26-09-2016
  • Lid van het uitvoerend comité, belast met het dagelijks bestuur, already before 14-02-2008 to 30-06-2021
  • Member of the executive committee, until 30-06-2021
Hua Du
  • Member of the executive committee, from 01-03-2018 to 31-03-2021
  • Member of the executive committee, until 31-03-2021
Jean-Marie Solvay
  • Niet onafhankelijk bestuurder, from 10-05-2011 to 12-05-2020
  • Director, until 12-05-2020
SCRL Deloitte Réviseurs d'Entreprises
  • Statutory auditor, from 08-05-2007 to 04-07-2019
Jean-Pierre Clamadieu
  • Deputy ceo, lid van het uitvoerend comite, from 08-09-2011 to 01-03-2019
  • Deputy ceo, lid van het uitvoerend comite, from 08-09-2011 ended, last mentioned 13-06-2017
  • Director, from 08-05-2012 to 01-03-2019
  • Voorzitter van het uitvoerend comité, from 11-05-2012 ended, last mentioned 15-07-2013
  • Président du comité exécutif (ceo), from 11-05-2012 ended, last mentioned 14-06-2012
  • Lid van de raad van bestuur en voorzitter van het uitvoerend comité, until 01-03-2019
  • Director, until 14-05-2019
YT de Silguy
  • Director, until 14-05-2019
Yves-Thibault de Silguy
  • Director, from 11-05-2010 to 14-05-2019
Cécile Tadeau de Marsac
  • Lid van het uitvoerend comité, until 01-04-2019
Cécile Tandeau de Marsac
  • Member of the executive committee, until 01-04-2019
Pascal Juéry
  • Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur, from 01-01-2014 ended, last mentioned 26-09-2016
  • Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur, from 01-01-2014 to 01-04-2019
  • Lid van het uitvoerend comité, until 01-04-2019
Bernhard Scheuble
  • Independent director, from 11-05-2010 to 08-05-2018
  • Director, until 14-06-2018
Denis Solvay
  • Administrateur non indépendant, from 11-05-2010 to 08-05-2018
  • Ondervoorzitter van de raad van bestuur, until 08-05-2012
  • Vice présidence du conseil d'administration, until 08-05-2012
  • Director, until 14-06-2018
Guy de Selliers de Moranville
  • Director, already before 14-05-2013 to 12-05-2015
  • Board, until 08-07-2015
Jacques van Rijsckevorsel
  • Membre du comité exécutif, organe délégué à la gestion journalière, until 30-09-2014
  • Membre du comité exécutif, organe délégué à la gestion journalière, until 30-09-2014
Anton van Rossum
  • Independent director, from 11-05-2010 to 02-07-2014
  • Director, until 02-07-2014
Jean-Martin Folz
  • Independent director, from 11-05-2010 to 02-07-2014
  • Director, until 02-07-2014
Jean van Zeebroeck
  • Independent director, from 11-05-2010 to 15-07-2013
  • Director, until 15-07-2013
Mevrouw Petra Mateos-Aparicio Morales
  • Director, already before 12-05-2009 to 15-07-2013
  • Director, until 15-07-2013
Jean-Michel Mesland
  • Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur, already before 16-02-2011 to 01-01-2013
  • Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur, already before 16-02-2011 to 01-01-2013
  • Lid van het uitvoerend comité orgaan belast met het dagelijks bestuur, until 01-01-2013
Jourquin
  • Président du comité exécutif, until 10-05-2012
  • Director, until 10-05-2012
Alois MICHIELSEN
  • Bestuurder, lid van het uitvoerend comité, from 01-03-2006 to 08-05-2012
  • Bestuurder, lid van het uitvoerend comité, from 01-03-2006 to 08-05-2012
  • Voorzitter van het uitvoerend comité, from 04-04-2006 to 08-05-2012
  • Director, until 08-05-2012
  • Director, until 08-05-2012
  • Member and chair of the board, until 08-05-2012
  • Director, until 08-05-2012
Christian Jourquin
  • Bestuurder, lid van het uitvoerend comité, from 01-03-2006 to 16-01-2012
  • Bestuurder, lid van het uitvoerend comité, from 01-03-2006 ended, last mentioned 04-04-2006
  • Voorzitter van het uitvoerend comité, belast met het dagelijks bestuur, already before 14-02-2008 to 16-01-2012
  • Voorzitter van het uitvoerend comité, belast met het dagelijks bestuur, already before 14-02-2008 ended, last mentioned 15-04-2010
  • Director, until 08-05-2012
  • Director, until 08-05-2012
Karel VAN MIERT
  • Director, already before 12-05-2009 to 11-05-2010
  • Director, until 27-07-2010
Ludo De Keulenaer
  • Statutory auditor, until 27-07-2010
Michel Denayer
  • Statutory auditor, until 27-07-2010
Whitson Sadler
  • Independent director, from 08-05-2007 to 11-05-2010
  • Director, until 27-07-2010
Werner Cautreels
  • Lid van het uitvoerend comité belast met het dagelijks bestuur, until 15-02-2010
  • Membre du comité exécutif chargé de la gestion joumalière, until 15-02-2010
Baron Hubert de Wangen
  • Director, until 22-06-2009
  • Director, until 22-06-2009
Dr Uwe-Emst Bufe
  • Director, until 22-06-2009
Dr Uwe-Ernst Bufe
  • Director, until 22-06-2009
Jacques Saverys
  • Director, until 08-05-2007
  • Director, until 23-07-2007
Henri Lefèbvre
  • Hoofd van de sector kunststoffen, until 31-05-2004
  • À la tête du secteur plastiques, until 31-05-2004
  • Member of the executive committee, until 31-05-2004
  • Lid van het uitvoerend comité, until 31-05-2004
See the board, name and seat on a given date →

Articles of association

Purpose
Direct of indirect aandelen te bezitten en te beheren in vennootschappen, ondernemingen of instellingen met een bedrijfsdoel dat direct of indirect verband houdt met het…
Full purpose

Direct of indirect aandelen te bezitten en te beheren in vennootschappen, ondernemingen of instellingen met een bedrijfsdoel dat direct of indirect verband houdt met het vervaardigen, exploiteren, verhandelen, onderzoeken en ontwikkelen van industriële en commerciële activiteiten of diensten in met name, maar niet alleen de chemische sector, de diverse takken en specialismen alsmede de verwante, afgeleide en aanvuilende activiteiten van deze sector; en de sector voor het exploiteren en verwerken van natuurlijke hulpbronnen in zowel België als het buitenland; in zowel België als het buitenland, voor eigen rekening of voor rekening van derden, productie-, exploitatie-, verhandelings-, onderzoeks-, ontwikkelings-, behandelings-, verwerkings-, transport- en beheeractiviteiten te ontplooien in de bovenstaande activiteitensectoren. In het algemeen kan de vennootschap elke activiteit uitoefenen en alle commerciële, industriële, financiële, vermogensrechtelijke en roerende of onroerende goederen betreffende verrichtingen uitvoeren die rechtstreeks of onrechtstreeks samenhangen met het doel van de vennootschap of erop zijn gericht dit rechtstreeks of onrechtstreeks te verwezenlijken.

according to the deed of 23-02-2024

Structure & network

Heads the group SOLVAY 56 companies Group, risk and exposure

Owners and holdings

8 owners · 60 holdings · 78 subsidiaries in the tree

Owners 8

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Holdings 60

Show 50 more holdings
Stated earlier (1)

An older source named these holdings; newer accounts no longer list them.

All subsidiaries, including indirect ones 78

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

  • Essential (Shanghai) Enterprise Management CoCN 100%
  • Essential Holding AmericaUS 100%
  • Essentials Chemicals Italy S.p.A.IT 100%
  • Hestia 100%
  • Nippon Solvay K.K.JP 100%
  • RenestiaLU 100%
  • Rhodia OperationsFR 100%
  • Solvay (Shanghai) International Trading Co LtdCN 100%
  • Solvay Business Services PortugalPT 100%
  • SOLVAY CHEMICALS INTERNATIONAL 100%8 subsidiaries
    • ESSENTIAL CHEMICALS ROMANIA S.R.L.RO 100%
    • ESSENTİAL İSTANBULTR 100%
    • SOLVAY CHEMICALS VIETNAM LIMITEDVN 100%
    • SOLVAY STOCK OPTION MANAGEMENT 100%
    • Rhodia Chile LimitadaCL 99.97%
    • Solvay Alexandria Trading, LLCEG 99%
    • SOLVAY CHEMICALS INDONESIAID 99%
    • SOLVAY CENTROAMERICA Y CARIBE S.A.GT 90%
  • SOLVAY CHIMICA ITALIA SPAIT 100%
  • SOLVAY CHIMIE 100%1 subsidiary
    • Solvay Saudi Operating Company LtdSA 100%
  • Solvay Chlorovinyls HoldingLU 100%
  • Solvay Fine Chemical Additives (Qingdao) Co LtdCN 100%
  • SOLVAY FLUORIDES, LLCUS 100%
  • SOLVAY GMBHDE 100%
  • Solvay Hungary KFTHU 100%
  • Solvay Korea Co LtdKR 100%
  • SOLVAY POLAND SPPL 100%
  • Solvay Polymers and Chemicals South Africa LtdZA 100%
  • SOLVAY QUIMICA SLES 100%
  • Solvay Silica Korea Co LtdKR 100%
  • Solvay UK Holding Company LtdGB 100%
  • Solvay Asia Pacific Co LtdTH 99.99%
  • Solvay ChimikaGR 99.99%
  • SOLVAY ENERGY SERVICES ITALIA S.R.L.IT 51%
  • CARRIÈRES LES PETONS consolidated
  • Cytec Industries B.V.NL consolidated
  • HORIZON IMMOBILIEN GMBHDE consolidated
  • P.T. CYTEC INDONESIAID consolidated
  • P.T. SOLVAY CHEMICALS INDONESIA, JAKARTA BARATID consolidated
  • RHODIA BRASIL S.ABR consolidated
  • RHODIA CHIMIEFR consolidated
  • SOLVAY CANADA INC.CA consolidated
  • SOLVAY CHEMICALS AND PLASTICS HOLDING B.V.NL consolidated
  • SOLVAY CHEMICALS, INC.US consolidated
  • SOLVAY FINANCEFR consolidated
  • SOLVAY INTEROX LIMITEDGB consolidated
  • SOLVAY MEXICANA S DE RL DE CVMX consolidated
  • SOLVAY OPERATIONS FRANCEFR consolidated
  • SOLVAY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPL consolidated
  • SOLVAY PORTUGAL-PRODUTOS QUIMICOS S.A.PT consolidated
  • SOLVAY SISECAM HOLDING AGAT consolidated
  • SOLVAY VINYLS HOLDING AGCH consolidated
  • SOLVAY ÖSTERREICH GMBHAT consolidated
  • SYENSQO consolidated11 subsidiaries
    • Rhodia Holdings LtdGB 100%
    • Solvay Bucharest srlRO 100%
    • Solvay CR s.r.o.CZ 100%
    • Solvay Finance (Luxembourg)LU 100%
    • Solvay Istanbul Kimya Ltd STITR 100%
    • Solvay Kemija d.o.o.HR 100%
    • SOLVAY SERVICIOS, S.L.ES 100%
    • Solvay Solutions Italia S.p.A.IT 100%
    • SOLVAY SPECIALTY POLYMERS ITALY S.P.A.IT 100%
    • Solvay Ltd (Shanghaï)CN 90%
    • SYENSQO FINANCE FRANCEFR consolidated
  • SYENSQO INTERNATIONAL HOLDINGS LIMITEDGB consolidated
  • SYENSQO PARTICIPATIONS BELGIQUE consolidated1 subsidiary
    • SYENSQO FRANCEFR 84.26%
  • SYENSQO SOLUTIONS ITALIA S.P.A.IT consolidated
  • SYENSQO SPECIALTY POLYMERS BELGIUM consolidated
  • SYENSQO SPECIALTY POLYMERS ITALY S.P.A.IT consolidated
  • SYENSQO SPECIALTY POLYMERS USA, LLCUS consolidated
  • Syensqo Stock Option Management consolidated
  • บริษัท โซลเวย์ เอเชีย แปซิฟิค จำกัดTH consolidated
  • 日本ソルベイ株式会社JP consolidated
  • 솔베이실리카코리아(주)KR consolidated
  • 한국솔베이 주식회사KR consolidated

According to the 2025 annual accounts of SOLVAY and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

33 connected companies
Depth
BOËL Nicolas Jacques Etienne Marie Ghislain, Shared director, links 4 companies BNBOËL NicolasJacques Etienne…Fondation Francqui, via BOËL Nicolas Jacques Etienne Marie Ghislain FFFondationFrancquiFondation Saint - Luc, via BOËL Nicolas Jacques Etienne Marie Ghislain FSFondationSaint - LucInstituut voor Bestuurders - l'Institut des Administrateurs, via BOËL Nicolas Jacques Etienne Marie Ghislain IVInstituut voorBestuurders…Mobilière et Immobilière du Centre, via BOËL Nicolas Jacques Etienne Marie Ghislain MEMobilière etImmobilière…Edouard Janssen, Shared director, links 4 companies EJEdouard JanssenD PARTICIPATION MANAGEMENT, via Edouard Janssen DPD PARTICIPATIONMANAGEMENTD'Ieteren Automotive SA/NV, via Edouard Janssen DAD'IeterenAutomotive SA/NVD'Ieteren Group, via Edouard Janssen DGD'IeterenGroupFINANCIERE DE TUBIZE, via Edouard Janssen FDFINANCIERE DETUBIZEPierre Gurdjian, Shared director, links 4 companies PGPierre GurdjianLHOIST, via Pierre Gurdjian LLHOISTU C B, via Pierre Gurdjian UCU C BFONDATION ULB, via Pierre Gurdjian FUFONDATION ULBSOLVAY SOLVAY0403.091.220
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
D PARTICIPATION MANAGEMENT
via Edouard Janssen · Director
→
D'Ieteren Automotive SA/NV
via Edouard Janssen · Director
→
D'Ieteren Group
via Edouard Janssen · Afgevaardigde voor het dagelijks bestuur
→
Fondation Francqui
via BOËL Nicolas Jacques Etienne Marie Ghislain · Director
→
Show 29 more companies with a shared director
Fondation Saint - Luc
via BOËL Nicolas Jacques Etienne Marie Ghislain · Director
→
LHOIST
via Pierre Gurdjian · Director
→
U C B
via Pierre Gurdjian · Independent director
→
FINANCIERE DE TUBIZE
via Edouard Janssen · Director
former→
FONDATION ULB
via Pierre Gurdjian · Administrateur interne ex officio
former→
Instituut voor Bestuurders - l'Institut des Administrateurs
via BOËL Nicolas Jacques Etienne Marie Ghislain · Director
former→
Mobilière et Immobilière du Centre
via BOËL Nicolas Jacques Etienne Marie Ghislain · Director
former→
YOUTHSTART BELGIUM
via Pierre Gurdjian · Director
former→
AG INSURANCE
Shared director
→
ageas SA/NV
Shared director
→
Agfa-Gevaert
Shared director
→
Capricorn SCF
Shared director
→
Cliniques universitaires Saint-Luc
Shared director
→
Cofinimmo
Shared director
→
COMPAGNIE DU LAC
Shared director
→
CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE - EUROPEAN CHEMICAL INDUSTRY COUNCIL
Shared director
→
de Duve Institute
Shared director
→
Fondation Médicale Reine Elisabeth
Shared director
→
Fondation Pierre Dumay
Shared director
→
FONDATION TOURNAY-SOLVAY
Shared director
→
FRIENDS OF EUROPE
Shared director
→
Jacques Delors Friends of Europe Foundation
Shared director
→
n-Side
Shared director
→
Plastics Europe
Shared director
→
SCR - SIBELCO
Shared director
→
SILVA MEDICAL
Shared director
→
SN AIRHOLDING
Shared director
→
Syensqo Specialty Polymers Italy Spa
Shared director
→
TOWNHALL EUROPE – Davignon Centre for New Leadership
Shared director
→

Ownership & control

3 board mandates
SOLVAYBE 0403.091.220
controls
Where this company holds controlsubsidiary per the LEI register55
CARRIÈRES LES PETONS
Walcourt
HESTIA
Brussels
SOLVAY CHEMICALS INTERNATIONAL
Brussels
SOLVAY CHIMIE
Brussel
SYENSQO
Brussels
SYENSQO PARTICIPATIONS BELGIQUE
Brussels
Show 49 more
SYENSQO SPECIALTY POLYMERS BELGIUM
Brussels
SYENSQO STOCK OPTION MANAGEMENT
Brussels
Cytec Industries B.V.
Rotterdam, Netherlands · LEI lapsed
HORIZON IMMOBILIEN GMBH
Deutschland, Germany
P.T. CYTEC INDONESIA
Jakarta, Indonesia
P.T. SOLVAY CHEMICALS INDONESIA, JAKARTA BARAT
Jakarta, Indonesia
RHODIA BRASIL S.A
Sao Paulo, Brazil
RHODIA CHIMIE
Lyon, France
SOLVAY CANADA INC.
Toronto, Canada
SOLVAY CHEMICALS AND PLASTICS HOLDING B.V.
Rotterdam, Netherlands
SOLVAY CHEMICALS, INC.
Wilmington, United States · LEI lapsed
SOLVAY CHIMICA ITALIA SPA
Rosignano Marittimo, Italy
SOLVAY ENERGY SERVICES ITALIA S.R.L.
Bollate, Italy
SOLVAY FINANCE
Lyon, France
SOLVAY GMBH
Deutschland, Germany
SOLVAY INTEROX LIMITED
Warrington, United Kingdom
SOLVAY MEXICANA S DE RL DE CV
Garcia, Mexico
SOLVAY OPERATIONS FRANCE
Lyon, France
SOLVAY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Wloclawek, Poland
SOLVAY PORTUGAL-PRODUTOS QUIMICOS S.A.
Lisbon, Portugal · LEI lapsed
SOLVAY QUIMICA SL
Torrelavega, Spain
SOLVAY SISECAM HOLDING AG
Ebensee, Austria
SOLVAY VINYLS HOLDING AG
Baden, Switzerland
SOLVAY ÖSTERREICH GMBH
Ebensee, Austria
SYENSQO INTERNATIONAL HOLDINGS LIMITED
Oldbury, United Kingdom
SYENSQO SOLUTIONS ITALIA S.P.A.
Bollate, Italy
SYENSQO SPECIALTY POLYMERS ITALY S.P.A.
Bollate, Italy
SYENSQO SPECIALTY POLYMERS USA, LLC
Wilmington, United States
บริษัท โซลเวย์ เอเชีย แปซิฟิค จำกัด
Bangkok, Thailand
日本ソルベイ株式会社
Tokyo, Japan
솔베이실리카코리아(주)
Gunsan-Si, South Korea
한국솔베이 주식회사
Seoul, South Korea
SOLVAY STOCK OPTION MANAGEMENT
Brussels · indirect
BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED
Mumbai, India · indirect · LEI lapsed
RHODIA OPERATIONS
Lyon, France · indirect
SOLVAY ENGINEERING PLASTICS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Gorzów Wielkopolski, Poland · indirect · LEI lapsed
SOLVAY ESSENTIAL CHEMICALS PRIVATE LIMITED
Mumbai, India · indirect
SOLVAY PEROXIDOS PORTUGAL, SOCIEDADE UNIPESSOAL LDA
Lisbon, Portugal · indirect
SOLVAY SOLUTIONS ESPAÑA SL
Blanes, Spain · indirect · LEI lapsed
SYENSQO FINANCE FRANCE
Lyon, France · indirect
SYENSQO FRANCE
Lyon, France · indirect
SYENSQO PARTICIPATIONS
Lyon, France · indirect
SYENSQO SPECIALTIES INDIA PRIVATE LIMITED
Bharuch, India · indirect
СОЛВЕЙ СОДИ
Devnya, Bulgaria · indirect
บริษัท โซลเวย์ (ประเทศไทย) จำกัด
Rayong, Thailand · indirect
บริษัท โซลเวย์ เพอรอกซิไทย จำกัด
Bangkok, Thailand · indirect
ソルベイジャパン株式会社
Tokyo, Japan · indirect
羅索青台灣股份有限公司
Taipei City, Taiwan · indirect
스폐셜켐코리아 주식회사
Seoul, South Korea · indirect
Board mandates of this companythis company sits on their board2
ATTENTIA Prévention & Protection
13 locations
Catalisti
1 location

Acquisitions and mergers

4 transactions
BE 0425.487.035State Gazette act of 14-02-2017 (2 acts)
BE 0425.487.035proposal · State Gazette act of 22-11-2016
Split off to:Syensqo SA/NV
BE 0798.896.453partial demerger · State Gazette act of 23-02-2024 (6 acts)
Contributed a branch of activity to:SOLVAY FRANCE
State Gazette act of 29-01-2018 (4 acts)

Capital and shareholders

Capital over the years
  1. 23-02-2024 Capital reduction of 1,351,562,792 EUR · to 236,583,447.18 EUR
  2. 18-01-2024 Capital reduction of 1,351,562,792.82 EUR · to 236,583,447.18 EUR
  3. 05-06-2020 Capital stated in the act · 1,588,146,240 EUR
  4. 14-01-2016 Capital increase of 317,629,245 EUR
  5. 05-06-2014 Capital stated in 2 acts · 84,701,133 shares
  6. 25-04-2005 Capital increase of 784,500 EUR · to 1,270,138,995 EUR
  7. 22-11-2004 Capital increase of 195,000 EUR · to 1,269,354,495 EUR · 13,000 new shares

Public money · subsidies and aid

Federal government

2023 · 1 entry · 980,300 EUR in total
Year Department Transactions Amount
2023 Defensie 1 980,300 EUR

European Union, budget

2022 to 2024 · 6 entries · 6,033,129 EUR in total
Year Entries awarded
2024 1 2,876,405 EUR
2023 2 144,437 EUR
2022 3 3,012,287 EUR
Projects
PERMANET - PERMANENT MAGNET NETWORK FOR THE EUROPEAN TRANSITION
Horizon Europe · 01-10-2024 to 31-01-2028 · 2,876,405 EUR
POWER2HYPE - ELECTROCHEMICAL SYNTHESIS OF HYDROGEN PEROXIDE FROM WATER, AIR AND RENEWABLE ELECTRIC ENERGY
Horizon Europe · 01-01-2023 to 31-12-2026 · 2,063,974 EUR
NEXTCELL - TOWARDS THE NEXT GENERATION OF HIGH PERFORMANCE LI-ION BATTERY CELLS
Horizon Europe · 01-01-2023 to 31-12-2026 · 948,313 EUR
INSIGHT - INTEGRATED MODELS FOR THE DEVELOPMENT AND ASSESSMENT OF HIGH IMPACT CHEMICALS AND MATERIALS
Horizon Europe · 01-01-2024 to 31-12-2027 · 144,437 EUR

Recognitions · licences · registrations

Food safety, FASFC

1 site
Brussel2.102.008.707
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 30-07-2014

Dual-learning approval

3 ended
Administratief medewerker (so)
ended · 2017 to 2022
Polyvalent administratief ondersteuner (vwo)
ended · 2017 to 2022
Polyvalent administratief ondersteuner duaal (so)
ended · 2017 to 2022

Legal Entity Identifier

549300MMVL80RTBP3O28
live in the LEI register

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Of 63 companies in sector 20130 we hold annual accounts for 45. 3 are within a factor 10 of this equity. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded26-12-1863
Fiscal year end31-12
Activities, NACEBEL 2025
20130Manufacture of chemicals and chemical products
70100Activities of head offices
E-invoicing
Reachable via Peppol
Peppol ID 0208:0403091220
Also 9925:BE0403091220
Registered 30-10-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

13 convocations
Extraordinary general meeting
published 04-08-2023
Agenda
L’Émetteur Existant invite les porteurs d’Obligations de chaque Souche (dans la mesure où cela s’applique à cette Souche comme indiqué ci-dessous) à consentir, par le biais d’une Résolution Extraordinaire relative à cette Souche uniquement : A) Propositions de Remplacement de l’Émetteur
Ordinary general meeting
on 10-05-2022 at 10u · published 05-04-2022
Agenda
. De Algemene Vergadering zal op hybride wijze worden georgani- seerd, zowel in persoon als digitaal. Aandeelhouders die dat wensen, zullen fysiek aan de Algemene Vergadering kunnen deelnemen. Zij die dat wensen, kunnen hun rechten ook uitoefenen door een volmacht te geven of door live en interactief digitaal deel te nemen aan en te stemmen op de Algemene Vergadering. De vennootschap blijft de ontwikkelingen met betrekking tot de gezondheidsmaatregelen op de voet volgen en zal de aandeelhouders door middel van een persbericht en op haar website op de hoogte brengen van alle ontwikkelingen die van invloed kunnen zijn op de regelingen voor de Algemene Vergadering (en die te gepaste tijde kunne ...
Ordinary general meeting
on 11-05-2021 at 10u · published 09-04-2021
Agenda
ci-après. Compte tenu de la situation exceptionnelle liée au coronavirus et des mesures de police prises par les autorités restreignant les rassemble- ments, les actionnaires ne pourront pas participer physiquement à l’assemblée générale. Les actionnaires sont invités à exercer leurs droits en votant par procuration ou en participant et en votant de manière digitale en direct et de manière interactive à l’assemblée générale. La société suit la situation de près et informera les actionnaires, par communiqué et sur le site internet de la société, de toute évolution qui pourrait être communiquée en temps utile. Les actionnaires ont désormais le choix, dans la mesure précisée ci-dessous, d’utili ...
Extraordinary general meeting
on 12-05-2020 at 10u · published 10-04-2020
Agenda
. De Buitengewone Algemene Vergadering heeft dezelfde agenda als die van de vergadering die werd bijeengeroepen op woensdag 4 maart 2020, aangezien de eerste oproeping niet het vereiste aanwezigheidsquorum haalde. Deze nieuwe Buitengewone Algemene Vergadering zal geldig kunnen beraadslagen zonder quorumvereiste (d.w.z. ongeacht het percentage van het maatschappelijk kapitaal dat aan de vergadering deelneemt). Gezien de uitzonderlijke situatie met betrekking tot het coronavirus zullen de in de oproeping beschreven modaliteiten om deel te nemen aan de vergadering waarschijnlijk worden beperkt, als gevolg van de huidige en toekomstige beslissingen van de betrokken overheden of omwille van veili ...
Extraordinary general meeting
on 03-04-2020 at 11u · published 04-03-2020
Agenda
. Om geldig te kunnen beraadslagen en beslissen over een dergelijke agenda, moet de vergadering ten minste de helft van de aandelen die het maatschappelijk kapitaal uitmaken, bijeenbrengen. Deze vergadering zal niet geldig kunnen beraadslagen indien het door de wet vereiste quorum niet bereikt is. De ervaring van de laatste jaren versterkt deze zienswijze. Een tweede buitengewone algemene vergadering zal bijeengeroepen moeten worden op dinsdag 12 mei 2020 met dezelfde agenda en voorgestelde besluiten. De aandeelhouders die eigenaar zijn van gedematerialiseerde aandelen zullen door officieel bericht opvrijdag 10 april 2020 verwittigd worden. AGENDA A. Toegestane kapitaal 1. Verslag van de Raa ...
Show 8 more convocations
Ordinary general meeting
on 14-05-2019 at 10u · published 12-04-2019
Agenda
détaillé ci-dessous. Les détenteurs d’obligations émises par Solvay peuvent également assister à l’Assemblée Générale Ordinaire avec voix consultative. 1. Rapport de gestion de l’exercice 2018 y compris la Déclaration de Gouvernance d’Entreprise, Rapport du Commissaire. 2. Approbation du rapport de rémunération. Il est proposé d’approuver le rapport de rémunération figurant au chapitre 6 de la Déclaration de Gouvernance d’Entreprise. 3. Comptes consolidés de l’exercice 2018 – Rapport du Commissaire sur les comptes consolidés. 37879 MONITEUR BELGE — 12.04.2019 — BELGISCH STAATSBLAD 4. Approbation des comptes annuels de l’exercice 2018 - Affectation du bénéfice et fixation du dividende. Il est ...
Ordinary general meeting
on 09-05-2017 at 10u · published 07-04-2017
Agenda
détaillé ci-dessous. Les détenteurs d’obligations émises par Solvay peuvent également assister à l’Assemblée Générale Ordinaire avec voix consultative. 1. Rapport de gestion de l’exercice 2016 y compris la Déclaration de Gouvernance d’Entreprise, Rapport du Commissaire. 2. Approbation du rapport de rémunération. Il est proposé d’approuver le rapport de rémunération figurant au chapitre 6 de la Déclaration de Gouvernance d’Entreprise. 3. Comptes consolidés de l’exercice 2016 – Rapport du Commissaire sur les comptes consolidés. 4. Approbation des comptes annuels de l’exercice 2016 - Affectation du bénéfice et fixation du dividende. Il est proposé d’approuver les comptes annuels ainsi que la ré ...
Ordinary general meeting
on 10-05-2016 at 10u · published 08-04-2016
Agenda
1. Jaarverslag over het boekjaar 2015, inclusief de verklaring inzake corporate governance, het verslag van de commissaris. 2. Goedkeuring van het remuneratieverslag. Er wordt voorgesteld om het remuneratieverslag vermeld in hoofd- stuk 6 van de verklaring inzake corporate governance goed te keuren. 3. Geconsolideerde rekeningen over het boekjaar 2015 – Verslag van de commissaris over de geconsolideerde rekeningen. 4. Goedkeuring van de jaarrekeningen over het boekjaar 2015 – Winstverdeling en vaststelling van het dividend. Er wordt voorgesteld om de jaarrekeningen goed te keuren, alsmede de voorgestelde winstverdeling voor het boekjaar en om het bruto- dividend per volgestort aandeel vast t ...
Extraordinary general meeting
on 17-11-2015 at 14u · published 26-10-2015
Agenda
que celui de l’assemblée convoquée le mardi 23 octobre 2015 étant donné que la première convocation n’a pas permis d’atteindre le quorum de présence requis. Cette nouvelle Assemblée Générale Extra- ordinaire pourra valablement délibérer sans exigence de quorum (c’est- à-dire, quel que soit le pourcentage du capital social prenant part à l’assemblée). ORDRE DU JOUR I. Rapport spécial du conseil d’administration établi conformément à l’article 604 du Code des sociétés relatif au capital autorisé Le conseil d’administration a arrêté les circonstances spécifiques dans lesquelles le capital autorisé peut être utilisé et les objectifs poursuivis dans un rapport spécial établi conformément à l’arti ...
Extraordinary general meeting
on 13-05-2014 at 10u · published 09-04-2014
Agenda
. Dès lors, une nouvelle assemblée générale extraordinaire est convo- quée, qui délibérera valablement sur ce même ordre du jour quel que soit le nombre de titres représentés. Elle se tiendra le 13 mai 2014 à l’issue de l’assemblée générale ordinaire. Les actionnaires sont priés d’assister : 1) à l’assemblée générale ordinaire qui se tiendra le mardi 13 mai 2014, à 10 h 30 m, au siège social de la société, rue de Rans- beek 310, à 1120 Bruxelles avec l’ordre du jour suivant : 1. Rapport de gestion sur les opérations de l’exercice 2013 y compris la Déclaration de Gouvernance d’Entreprise, Rapport du Commissaire. 2. Approbation du rapport de rémunération. Il est proposé d’approuver le rapport ...
Extraordinary general meeting
on 07-04-2014 at 10u · published 07-03-2014
ci-après.
Ordinary general meeting
on 14-05-2013 at 10u · published 10-04-2013
Agenda
de l’assemblée générale est le suivant : ORDRE DU JOUR 1. Rapport de gestion sur les opérations de l’exercice 2012 y compris la Déclaration de Gouvernance d’Entreprise, Rapport du Commissaire. Le Conseil d’Administration a établi un rapport de gestion sur les opérations de l’exercice 2012 – en ce compris la Déclaration de Gouver- nance d’Entreprise –, dans lequel figurent toutes les mentions requises par la loi. Le Conseil a pris connaissance du rapport du Commissaire et n’a pas émis de remarques particulières à son sujet. 2. Approbation du rapport de rémunération. Il est proposé d’approuver le rapport de rémunération figurant au chapitre 6 de la Déclaration de Gouvernance d’Entreprise. 3. C ...
Extraordinary general meeting
on 08-04-2011 at 12u · published 14-03-2011
ci-après.

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