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SOLVAY

Active
Ransbeekstraat 310 ·1120 Brussel, Belgium
BE 0403.091.220
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Directors & mandates

75 directors
Current directors & mandates
  • Annette Stube
    Director
    State Gazette act 24033209 (23-02-2024)
    Current
    23-02-2024 → present
  • Melchior de Vogüé
    Director
    State Gazette act 24033209 (23-02-2024)
    Current
    23-02-2024 → present
  • Philippe Kerhen
    Director
    State Gazette act 24033209 (23-02-2024)
    Current
    23-02-2024 → present
  • Thierry Bonnefous
    Director
    State Gazette act 24033209 (23-02-2024)
    Current
    23-02-2024 → present
  • Thomas Aebischer
    Director
    State Gazette act 24033209 (23-02-2024)
    Current
    23-02-2024 → present
  • Yves Bonte
    Director
    State Gazette act 24033209 (23-02-2024)
    Current
    23-02-2024 → present
  • Dominikus Golsong
    Managing director
    State Gazette act 22142891 (06-12-2022)
    Current
    01-04-2023 → present
  • Laurence Debroux
    Director
    State Gazette act 22076882 (29-06-2022)
    Current
    27-06-2022 → present
    2 events
    • 29-06-2022 Appointed· Director
    • 27-06-2022 Appointed· Director
  • Pierre Gurdjian
    Director
    State Gazette act 26069419 (01-06-2026)
    Current
    27-06-2022 → present
    3 events
    • 01-06-2026 Mandate renewed· Director
    • 29-06-2022 Appointed· Director
    • 27-06-2022 Appointed· Director
  • Augusto Didonrancesco
    Managing director
    State Gazette act 21139721 (29-11-2021)
    Current
    29-11-2021 → present
  • Hervé Tiberghein
    Managing director
    State Gazette act 21074928 (24-06-2021)
    Current
    24-06-2021 → present
  • Agnès Lemarchand (Poirier)
    Director
    State Gazette act 21149551 (23-12-2021)
    Current
    11-05-2021 → present
    2 events
    • 23-12-2021 Mandate renewed· Director
    • 11-05-2021 Mandate renewed· Director
  • B. de Laguiche
    Director
    State Gazette act 21149551 (23-12-2021)
    Current
    11-05-2021 → present
    2 events
    • 23-12-2021 Mandate renewed· Director
    • 11-05-2021 Mandate renewed· Director
  • Edouard Janssen
    Director
    State Gazette act 21149551 (23-12-2021)
    Current
    11-05-2021 → present
    2 events
    • 23-12-2021 Appointed· Director
    • 11-05-2021 Appointed· Director
  • Wolfgang Colberg
    Director
    State Gazette act 25074217 (13-06-2025)
    Current
    11-05-2021 → present
    3 events
    • 13-06-2025 Mandate renewed· Director
    • 23-12-2021 Appointed· Director
    • 11-05-2021 Appointed· Director
  • Wolfgang Colbert
    Director
    State Gazette act 21149551 (23-12-2021)
    Current
    11-05-2021 → present
    2 events
    • 23-12-2021 Appointed· Director
    • 11-05-2021 Appointed· Director
  • Dominique Golsong
    Managing director
    State Gazette act 21074928 (24-06-2021)
    Current
    01-04-2021 → present
  • Marc Chollet
    Managing director
    State Gazette act 22142891 (06-12-2022)
    Current
    01-04-2021 → present
    2 events
    • 01-04-2023 Mandate renewed· Managing director
    • 01-04-2021 Appointed· Managing director
  • Aude Thibaut de Maisières
    Director
    State Gazette act 24101296 (05-07-2024)
    Current
    12-05-2020 → present
    3 events
    • 05-07-2024 Mandate renewed· Director
    • 14-12-2020 Appointed· Director
    • 12-05-2020 Appointed· Director
  • Augusto Didonfrancesco
    Managing director
    State Gazette act 21141711 (03-12-2021)
    Current
    01-03-2020 → present
    2 events
    • 01-03-2022 Mandate renewed· Managing director
    • 01-03-2020 Mandate renewed· Managing director
  • Hervé Tiberghien
    Managing director
    State Gazette act 22142891 (06-12-2022)
    Current
    01-09-2019 → present
    2 events
    • 01-09-2023 Mandate renewed· Managing director
    • 01-09-2019 Appointed· Managing director
  • Marjan Oudeman
    Director
    State Gazette act 19088762 (04-07-2019)
    Current
    14-05-2019 → present
    2 events
    • 04-07-2019 Mandate renewed· Director
    • 14-05-2019 Mandate renewed· Director
  • Ilham Kadri
    Managing director
    State Gazette act 22142891 (06-12-2022)
    Current
    01-03-2019 → present
    7 events
    • 01-01-2023 Mandate renewed· Managing director
    • 23-12-2021 Mandate renewed· Director
    • 11-05-2021 Mandate renewed· Director
    • 01-01-2021 Mandate renewed· Managing director
    • 04-07-2019 Appointed· Director
    • 14-05-2019 Appointed· Director
    • 01-03-2019 Appointed· Director
  • Matti Lievonen
    Director
    State Gazette act 22076882 (29-06-2022)
    Current
    14-06-2018 → present
    3 events
    • 29-06-2022 Mandate renewed· Director
    • 27-06-2022 Mandate renewed· Director
    • 14-06-2018 Appointed· Director
  • Rosemary Thoren
    Director
    State Gazette act 18092095 (14-06-2018)
    Current
    14-06-2018 → present
  • Augusto Di Donfrancesco
    Managing director
    State Gazette act 18092096 (14-06-2018)
    Current
    01-03-2018 → present
  • Cécile Van Nek
    Managing director
    State Gazette act 18092096 (14-06-2018)
    Current
    01-03-2018 → present
  • Agnès Lemarchand
    Director
    State Gazette act 17081894 (13-06-2017)
    Current
    13-06-2017 → present
  • Evelyn du Monceau, Françoise de Viron
    Director
    State Gazette act 17081894 (13-06-2017)
    Current
    13-06-2017 → present
  • Karim Hajjar
    Managing director
    State Gazette act 22142891 (06-12-2022)
    Current
    13-06-2017 → present
    4 events
    • 01-10-2023 Mandate renewed· Managing director
    • 24-06-2021 Mandate renewed· Managing director
    • 01-10-2019 Mandate renewed· Managing director
    • 13-06-2017 Mandate renewed· Director
  • Agnès Lernarchand
    Director
    State Gazette act 17081893 (13-06-2017)
    Current
    09-05-2017 → present
  • Maria Oudeman
    Director
    State Gazette act 15097025 (08-07-2015)
    Current
    08-07-2015 → present
    2 events
    • 08-07-2015 Appointed· Director
    • 08-07-2015 Mandate renewed· Director
  • Bernard Scheuble
    Director
    State Gazette act 14127284 (02-07-2014)
    Current
    02-07-2014 → present
  • Gilles Michel
    Director
    State Gazette act 22076882 (29-06-2022)
    Current
    02-07-2014 → present
    5 events
    • 29-06-2022 Mandate renewed· Director
    • 27-06-2022 Mandate renewed· Director
    • 14-06-2018 Mandate renewed· Director
    • 02-07-2014 Mandate renewed· Director
    • 02-07-2014 Appointed· Director
  • Rosemary Thorne
    Director
    State Gazette act 22076882 (29-06-2022)
    Current
    02-07-2014 → present
    5 events
    • 29-06-2022 Mandate renewed· Director
    • 27-06-2022 Mandate renewed· Director
    • 14-06-2018 Mandate renewed· Director
    • 02-07-2014 Appointed· Director
    • 02-07-2014 Mandate renewed· Director
  • Françoise de Viron
    Director
    State Gazette act 21149551 (23-12-2021)
    Current
    15-07-2013 → present
    4 events
    • 23-12-2021 Mandate renewed· Director
    • 11-05-2021 Mandate renewed· Director
    • 09-05-2017 Mandate renewed· Director
    • 15-07-2013 Appointed· Director
  • Guy de Selliers de Moranville
    Director
    State Gazette act 13108498 (15-07-2013)
    Current
    15-07-2013 → present
  • Maria Amparo Moraleda Martinez
    Director
    State Gazette act 13108498 (15-07-2013)
    Current
    15-07-2013 → present
  • Rider Guy de Selliers de Moranville
    Director
    State Gazette act 13108499 (15-07-2013)
    Current
    15-07-2013 → present
  • Roger Kearns
    Managing director
    State Gazette act 18092096 (14-06-2018)
    Current
    14-06-2012 → present
    3 events
    • 14-06-2018 Mandate renewed· Managing director
    • 31-03-2018 Resigned· Managing director
    • 14-06-2012 Mandate renewed· Director
  • Gilles Auffret
    Director
    State Gazette act 11179086 (29-11-2011)
    Current
    08-09-2011 → present
  • Yves-Thibaut de Silguy
    Director
    State Gazette act 15097024 (08-07-2015)
    Current
    10-05-2011 → present
    2 events
    • 08-07-2015 Mandate renewed· Director
    • 10-05-2011 Mandate renewed· Director
  • Anton van Rossum
    Director
    State Gazette act 10111690 (27-07-2010)
    Current
    11-05-2010 → present
    2 events
    • 27-07-2010 Mandate renewed· Director
    • 11-05-2010 Mandate renewed· Director
  • Bernhard Scheuble
    Director
    State Gazette act 10111690 (27-07-2010)
    Current
    11-05-2010 → present
    2 events
    • 27-07-2010 Mandate renewed· Director
    • 11-05-2010 Mandate renewed· Director
  • Denis Solvay
    Director
    State Gazette act 14127285 (02-07-2014)
    Current
    11-05-2010 → present
    5 events
    • 02-07-2014 Mandate renewed· Director
    • 14-06-2012 Resigned· Director
    • 08-05-2012 Resigned· Director
    • 27-07-2010 Mandate renewed· Director
    • 11-05-2010 Mandate renewed· Director
  • Hervé Coppens d'Eeckenbrugge
    Director
    State Gazette act 21149551 (23-12-2021)
    Current
    11-05-2010 → present
    6 events
    • 23-12-2021 Mandate renewed· Director
    • 11-05-2021 Mandate renewed· Director
    • 13-06-2017 Mandate renewed· Director
    • 09-05-2017 Mandate renewed· Director
    • 15-07-2013 Mandate renewed· Director
    • 11-05-2010 Appointed· Director
  • Jean-Martin Folz
    Director
    State Gazette act 10111690 (27-07-2010)
    Current
    11-05-2010 → present
    2 events
    • 27-07-2010 Mandate renewed· Director
    • 11-05-2010 Mandate renewed· Director
  • Baron Hervé Coppens d'Eeckenbrugge
    Director
    State Gazette act 09086822 (22-06-2009)
    Current
    22-06-2009 → present
    2 events
    • 22-06-2009 Mandate renewed· Director
    • 22-06-2009 Appointed· Director
  • Chevalier Guy de Selliers de Moranville
    Director
    State Gazette act 09086823 (22-06-2009)
    Current
    22-06-2009 → present
  • Nicolas Boël
    Director
    State Gazette act 21149551 (23-12-2021)
    Current
    22-06-2009 → present
    8 events
    • 23-12-2021 Mandate renewed· Director
    • 11-05-2021 Mandate renewed· Director
    • 13-06-2017 Mandate renewed· Director
    • 09-05-2017 Mandate renewed· Director
    • 15-07-2013 Mandate renewed· Director
    • 09-05-2012 Appointed· Director
    • 08-05-2012 Appointed· Director
    • 22-06-2009 Mandate renewed· Director
  • Ridder Guy de Selliers de Moranville
    Director
    State Gazette act 09086822 (22-06-2009)
    Current
    22-06-2009 → present
  • Charles Casimir-Lambert
    Director
    State Gazette act 19088762 (04-07-2019)
    Current
    08-05-2007 → present
    8 events
    • 04-07-2019 Mandate renewed· Director
    • 14-05-2019 Mandate renewed· Director
    • 08-07-2015 Mandate renewed· Director
    • 22-06-2011 Mandate renewed· Director
    • 10-05-2011 Mandate renewed· Director
    • 11-05-2010 Appointed· Director
    • 23-07-2007 Appointed· Director
    • 08-05-2007 Appointed· Director
Former directors (23)
  • Philippe Tournay
    Director
    State Gazette act 18092094 (14-06-2018)
    Former
    14-06-2018 → 29-06-2022
    2 events
    • 29-06-2022 Resigned· Director
    • 14-06-2018 Appointed· Director
  • Amparo Moraleda
    Director
    State Gazette act 17081894 (13-06-2017)
    Former
    09-05-2017 → 23-12-2021
    4 events
    • 23-12-2021 Resigned· Director
    • 11-05-2021 Resigned· Director
    • 13-06-2017 Mandate renewed· Director
    • 09-05-2017 Mandate renewed· Director
  • Bernard de Laguiche
    Director
    State Gazette act 17081894 (13-06-2017)
    Former
    01-03-2006 → 24-09-2021
    7 events
    • 24-09-2021 Resigned· Director
    • 13-06-2017 Mandate renewed· Director
    • 09-05-2017 Mandate renewed· Director
    • 15-07-2013 Mandate renewed· Director
    • 14-06-2012 Mandate renewed· Director
    • 22-06-2009 Mandate renewed· Director
    • 01-03-2006 Mandate renewed· Managing director
  • Vincent De Cuyper
    Managing director
    State Gazette act 20148211 (14-12-2020)
    Former
    14-06-2012 → 30-06-2021
    4 events
    • 30-06-2021 Resigned· Managing director
    • 01-05-2020 Mandate renewed· Managing director
    • 14-06-2018 Mandate renewed· Managing director
    • 14-06-2012 Mandate renewed· Director
  • Evelyn du Monceau
    Director
    State Gazette act 17081893 (13-06-2017)
    Former
    11-05-2010 → 11-05-2021
    6 events
    • 11-05-2021 Resigned· Director
    • 09-05-2017 Mandate renewed· Director
    • 15-07-2013 Mandate renewed· Director
    • 10-05-2011 Appointed· Director
    • 27-07-2010 Appointed· Director
    • 11-05-2010 Appointed· Director
  • Hua Du
    Managing director
    State Gazette act 20148211 (14-12-2020)
    Former
    01-03-2018 → 31-03-2021
    3 events
    • 31-03-2021 Resigned· Managing director
    • 01-03-2020 Mandate renewed· Managing director
    • 01-03-2018 Appointed· Managing director
  • Jean-Marie Solvay
    Director
    State Gazette act 16070158 (23-05-2016)
    Former
    12-06-2012 → 14-12-2020
    4 events
    • 14-12-2020 Resigned· Director
    • 12-05-2020 Resigned· Director
    • 23-05-2016 Mandate renewed· Director
    • 12-06-2012 Mandate renewed· Director
  • Yves-Thibault de Silguy
    Director
    State Gazette act 15097025 (08-07-2015)
    Former
    11-05-2010 → 04-07-2019
    5 events
    • 04-07-2019 Resigned· Director
    • 08-07-2015 Mandate renewed· Director
    • 22-06-2011 Mandate renewed· Director
    • 27-07-2010 Appointed· Director
    • 11-05-2010 Appointed· Director
  • YT de Silguy
    Director
    State Gazette act 19088763 (04-07-2019)
    Former
    — → 14-05-2019
  • Jean-Pierre Clamadieu
    Director
    State Gazette act 17081894 (13-06-2017)
    Former
    08-09-2011 → 01-03-2019
    8 events
    • 01-03-2019 Resigned· Director
    • 13-06-2017 Mandate renewed· Director
    • 09-05-2017 Mandate renewed· Director
    • 15-07-2013 Mandate renewed· Director
    • 14-06-2012 Appointed· Director
    • 09-05-2012 Appointed· Director
    • 08-05-2012 Appointed· Director
    • 08-09-2011 Appointed· Director
  • Pascal Juéry
    Managing director
    State Gazette act 18092096 (14-06-2018)
    Former
    14-06-2018 → present
  • Jean van Zeebroeck
    Director
    State Gazette act 10111690 (27-07-2010)
    Former
    11-05-2010 → 15-07-2013
    3 events
    • 15-07-2013 Resigned· Director
    • 27-07-2010 Mandate renewed· Director
    • 11-05-2010 Mandate renewed· Director
  • Petra Mateos-Aparicio Morales
    Director
    State Gazette act 09086823 (22-06-2009)
    Former
    22-06-2009 → 15-07-2013
    3 events
    • 15-07-2013 Resigned· Director
    • 22-06-2009 Appointed· Director
    • 22-06-2009 Mandate renewed· Director
  • Jean-Michel Mesland
    Managing director
    State Gazette act 13056456 (11-04-2013)
    Former
    — → 01-01-2013
  • Alois MICHIELSEN
    Director
    State Gazette act 09086822 (22-06-2009)
    Former
    22-06-2009 → 14-06-2012
    4 events
    • 14-06-2012 Resigned· Director
    • 12-06-2012 Resigned· Director
    • 08-05-2012 Resigned· Director
    • 22-06-2009 Mandate renewed· Director
  • Christian Jourquin
    Director
    State Gazette act 09086822 (22-06-2009)
    Former
    22-06-2009 → 14-06-2012
    4 events
    • 14-06-2012 Resigned· Director
    • 12-06-2012 Resigned· Director
    • 10-05-2012 Resigned· Director
    • 22-06-2009 Mandate renewed· Director
  • Jourquin
    Director
    State Gazette act 12105366 (14-06-2012)
    Former
    — → 10-05-2012
  • Karel Van Miert
    Director
    State Gazette act 09086822 (22-06-2009)
    Former
    22-06-2009 → 11-05-2010
    2 events
    • 11-05-2010 Resigned· Director
    • 22-06-2009 Mandate renewed· Director
  • Whitson Sadler
    Director
    State Gazette act 07108365 (23-07-2007)
    Former
    08-05-2007 → 11-05-2010
    3 events
    • 11-05-2010 Resigned· Director
    • 23-07-2007 Mandate renewed· Director
    • 08-05-2007 Mandate renewed· Director
  • Baron Hubert de Wangen
    Director
    State Gazette act 09086822 (22-06-2009)
    Former
    — → 22-06-2009
  • Dr Uwe-Emst Bufe
    Director
    State Gazette act 09086822 (22-06-2009)
    Former
    — → 22-06-2009
  • Dr Uwe-Ernst Bufe
    Director
    State Gazette act 09086823 (22-06-2009)
    Former
    — → 22-06-2009
  • Jacques Saverys
    Director
    State Gazette act 07108365 (23-07-2007)
    Former
    — → 23-07-2007
    2 events
    • 23-07-2007 Resigned· Director
    • 08-05-2007 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

12 auditors
Statutory auditor IRE/IBR number Tenure
DeloitteCurrent
Statutory auditor · represented by Michel Denayer
 — 08-05-2007 → present
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Michel Denayer
 — 23-05-2016 → present
Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvbaCurrent
Statutory auditor · represented by Michel Denayer
 — 04-07-2019 → present
Eric NysCurrent
Statutory auditor
 — 15-07-2013 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Eric Van Hoof
 — 27-06-2022 → present
EY Bedrijfsrevisoren BVBACurrent
Statutory auditor · represented by Eric Van Hoof
 — 28-05-2024 → present
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Eric Van Hoof
 — 28-05-2024 → present
Verhaegen FrankCurrent
Statutory auditor
 — 15-07-2013 → present
Cécile Tandeau de Marsac
Statutory auditor
 — — → 01-04-2019
Ludo De Keulenaer
Statutory auditor
 — — → 11-05-2010
Michel Denayer
Statutory auditor
 — — → 11-05-2010
Pascal Juéry
Statutory auditor
 — — → 01-04-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van andere anorganische chemische basisproducten(20130)
Legal form Public limited company(014)
Incorporation26-12-1863
StatusActive
Postal code1120