SOLVAY
The computed 12-month bankruptcy probability of SOLVAY is 0.2% (very low). The company has been active since 1863 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 162 yrs |
| Board | 52 |
| Locations | 2 |
| Publications | 200 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00129847 |
| 31-12-2025 | consolidatie | 26-05-2026 | 2026-00124615 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00100380 |
| 31-12-2024 | consolidatie | 21-05-2025 | 2025-00104944 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00106647 |
| 31-12-2023 | consolidatie | 30-05-2024 | 2024-00107109 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00086505 |
| 31-12-2022 | consolidatie | 11-05-2023 | 2023-00086329 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20028116 |
| 31-12-2021 | consolidatie | 17-05-2022 | 2022-20032196 |
-
Current23-02-2024 → present
-
Current23-02-2024 → present
-
Current23-02-2024 → present
-
Current23-02-2024 → present
-
Current23-02-2024 → present
-
Current23-02-2024 → present
-
Current01-04-2023 → present
-
Current27-06-2022 → present
2 events
- 29-06-2022 Appointed· Director
- 27-06-2022 Appointed· Director
-
Current27-06-2022 → present
3 events
- 01-06-2026 Mandate renewed· Director
- 29-06-2022 Appointed· Director
- 27-06-2022 Appointed· Director
-
Current29-11-2021 → present
-
Current24-06-2021 → present
-
Current11-05-2021 → present
2 events
- 23-12-2021 Mandate renewed· Director
- 11-05-2021 Mandate renewed· Director
-
Current11-05-2021 → present
2 events
- 23-12-2021 Mandate renewed· Director
- 11-05-2021 Mandate renewed· Director
-
Current11-05-2021 → present
2 events
- 23-12-2021 Appointed· Director
- 11-05-2021 Appointed· Director
-
Current11-05-2021 → present
3 events
- 13-06-2025 Mandate renewed· Director
- 23-12-2021 Appointed· Director
- 11-05-2021 Appointed· Director
-
Current11-05-2021 → present
2 events
- 23-12-2021 Appointed· Director
- 11-05-2021 Appointed· Director
-
Current01-04-2021 → present
-
Current01-04-2021 → present
2 events
- 01-04-2023 Mandate renewed· Managing director
- 01-04-2021 Appointed· Managing director
-
Current12-05-2020 → present
3 events
- 05-07-2024 Mandate renewed· Director
- 14-12-2020 Appointed· Director
- 12-05-2020 Appointed· Director
-
Current01-03-2020 → present
2 events
- 01-03-2022 Mandate renewed· Managing director
- 01-03-2020 Mandate renewed· Managing director
-
Current01-09-2019 → present
2 events
- 01-09-2023 Mandate renewed· Managing director
- 01-09-2019 Appointed· Managing director
-
Current14-05-2019 → present
2 events
- 04-07-2019 Mandate renewed· Director
- 14-05-2019 Mandate renewed· Director
-
Current01-03-2019 → 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
-
Current14-06-2018 → present
3 events
- 29-06-2022 Mandate renewed· Director
- 27-06-2022 Mandate renewed· Director
- 14-06-2018 Appointed· Director
-
Current14-06-2018 → present
-
Current01-03-2018 → present
-
Current01-03-2018 → present
-
Current13-06-2017 → present
-
Current13-06-2017 → present
-
Current13-06-2017 → 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
-
Current09-05-2017 → present
-
Current08-07-2015 → present
2 events
- 08-07-2015 Appointed· Director
- 08-07-2015 Mandate renewed· Director
-
Current02-07-2014 → present
-
Current02-07-2014 → 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
-
Current02-07-2014 → 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
-
Current15-07-2013 → 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
-
Current15-07-2013 → present
-
Current15-07-2013 → present
-
Current15-07-2013 → present
-
Current14-06-2012 → present
3 events
- 14-06-2018 Mandate renewed· Managing director
- 31-03-2018 Resigned· Managing director
- 14-06-2012 Mandate renewed· Director
-
Current08-09-2011 → present
-
Current10-05-2011 → present
2 events
- 08-07-2015 Mandate renewed· Director
- 10-05-2011 Mandate renewed· Director
-
Current11-05-2010 → present
2 events
- 27-07-2010 Mandate renewed· Director
- 11-05-2010 Mandate renewed· Director
-
Current11-05-2010 → present
2 events
- 27-07-2010 Mandate renewed· Director
- 11-05-2010 Mandate renewed· Director
-
Current11-05-2010 → 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
-
Current11-05-2010 → 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
-
Current11-05-2010 → present
2 events
- 27-07-2010 Mandate renewed· Director
- 11-05-2010 Mandate renewed· Director
-
Current22-06-2009 → present
2 events
- 22-06-2009 Mandate renewed· Director
- 22-06-2009 Appointed· Director
-
Current22-06-2009 → present
-
Current22-06-2009 → 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
-
Current22-06-2009 → present
-
Current08-05-2007 → 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)
-
Former14-06-2018 → 29-06-2022
2 events
- 29-06-2022 Resigned· Director
- 14-06-2018 Appointed· Director
-
Former09-05-2017 → 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
-
Former01-03-2006 → 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
-
Former14-06-2012 → 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
-
Former11-05-2010 → 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
-
Former01-03-2018 → 31-03-2021
3 events
- 31-03-2021 Resigned· Managing director
- 01-03-2020 Mandate renewed· Managing director
- 01-03-2018 Appointed· Managing director
-
Former12-06-2012 → 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
-
Former11-05-2010 → 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
-
Former— → 14-05-2019
-
Former08-09-2011 → 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
-
Former14-06-2018 → present
-
Former11-05-2010 → 15-07-2013
3 events
- 15-07-2013 Resigned· Director
- 27-07-2010 Mandate renewed· Director
- 11-05-2010 Mandate renewed· Director
-
Former22-06-2009 → 15-07-2013
3 events
- 15-07-2013 Resigned· Director
- 22-06-2009 Appointed· Director
- 22-06-2009 Mandate renewed· Director
-
Former— → 01-01-2013
-
Former22-06-2009 → 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
-
Former22-06-2009 → 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
-
Former— → 10-05-2012
-
Former22-06-2009 → 11-05-2010
2 events
- 11-05-2010 Resigned· Director
- 22-06-2009 Mandate renewed· Director
-
Former08-05-2007 → 11-05-2010
3 events
- 11-05-2010 Resigned· Director
- 23-07-2007 Mandate renewed· Director
- 08-05-2007 Mandate renewed· Director
-
Former— → 22-06-2009
-
Former— → 22-06-2009
-
Former— → 22-06-2009
-
Former— → 23-07-2007
2 events
- 23-07-2007 Resigned· Director
- 08-05-2007 Resigned· Director
| 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 |
| NACE primary | 20130 |
| Legal form | Public limited company(014) |
| Incorporation | 26-12-1863 |
| Status | Active |
| Postal code | 1120 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| 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 | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-06-2026 Pierre Gurdjian appointed as administrateur indépendant
- Pierre Gurdjian — Administrateur indépendant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Pierre Gurdjian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}01-06-2026 Pierre Gurdjian reappointed as director
- Pierre Gurdjian — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Gurdjian",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement du mandat de M. Pierre Gurdjian en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de quatre ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SA"
}
}01-06-2026 6 directors appointed
- Executive Leadership Team — Dagelijks bestuur
- Executive Leadership Team — Dagelijks bestuur
- Executive Leadership Team — Dagelijks bestuur
- Executive Leadership Team — Dagelijks bestuur
- Executive Leadership Team — Dagelijks bestuur
- Executive Leadership Team — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Executive Leadership Team",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide d\u0027annuler les pouvoirs accord\u00E9s \u00E0 l\u0027Executive Leadership Team (\u0022ELT\u0022) par ses r\u00E9solutions du 4 mars 2025 et d\u0027accorder les pouvoirs de d\u00E9cision suivants \u00E0 l\u0027ELT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Executive Leadership Team",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration autorise I\u0027ELT \u00E0 subd\u00E9l\u00E9guer certains pouvoirs de d\u00E9cision d\u00E9crits ci-dessus \u00E0 un ou plusieurs de ses Membres ou Global Business Unit ou \u00E0 toute autre personne d\u00E9sign\u00E9e par l\u0027ELT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Executive Leadership Team",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Afin d\u0027ex\u00E9cuter les d\u00E9cisions d\u00E9l\u00E9gu\u00E9es par le Conseil d\u0027administration \u00E0 l\u0027ELT comme indiqu\u00E9 ci-dessus, le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 l\u0027ELT les pouvoirs de repr\u00E9sentation permettant d\u0027engager la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Executive Leadership Team",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "pour les d\u00E9cisions d\u0027un montant maximal de 10.000.000 EUR, chaque membre de l\u0027ELT \u00E9tant habilit\u00E9 \u00E0 agir seul, avec pouvoir de sous d\u00E9l\u00E9gation sous sa responsabilit\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Executive Leadership Team",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "pour les d\u00E9cisions sup\u00E9rieures \u00E0 10.000.000 EUR, \u00E0 deux Membres de l\u0027ELT, agissant dans chaque cas conjointement",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Executive Leadership Team",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs \u00E0 Lisa J. Brown, agissant seule, avec pouvoir de subd\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "DELEGATIONS DE POUVOIRS"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-06-2026 1 director appointed, 1 reappointed
- Pierre Gurdjian — Dagelijks bestuur
- Pierre Gurdjian — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Gurdjian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement du mandat de M. Pierre Gurdjian en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de quatre ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre Gurdjian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pierre Gurdjian, en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration, a pouvoir pour representer la soci\u00E9t\u00E9 conjointement avec un autre administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Kehren",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-06-2026 Lisa J. Brown appointed as group general counsel and corporate secretary
- Lisa J. Brown — Group general counsel and corporate secretary
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Group General Counsel and Corporate Secretary",
"person": {
"rrn": null,
"name": "Lisa J. Brown",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}13-06-2025 1 director appointed, 4 reappointed
- Wolfgang Colberg — Dagelijks bestuur
- Wolfgang Colberg — Bestuurder
- Wolfgang Colberg — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaris
- EY Réviseurs d'Entreprises SRL — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de M. Wolfgang Colberg en tant qu\u0027administrateur pour une p\u00E9riode de quatre ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement reconnu que M. Wolfgang Colberg remplit les crit\u00E8res d\u0027ind\u00E9pendance prescrits par l\u0027article 7:87 du Code belge des Soci\u00E9t\u00E9s et des Associations, de la disposition 3.5 du Code de gouvernance d\u0027entreprise 2020 et par la Charte de gouvernance d\u0027entreprise de Solvay et a d\u00E9cid\u00E9 d",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Wolfgang Colberg a pouvoir pour representer la soci\u00E9t\u00E9 conjointement avec un autre administrateur dont le Pr\u00E9sident du Conseil d\u0027administration et/ou un membre du Comit\u00E9 ex\u00E9cutif.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Kouterveldstraat 7b, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kouterveldstraat 7b, 1831 Diegem, Belgique et dont le num\u00E9ro d\u0027entreprise est le 0446.334.711, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Kouterveldstraat 7b, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du commissaire prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de mai 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation_within_seat",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Kouterveldstraat 7b, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement proc\u00E9d\u00E9 au renouvellement du mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 Kouterveldstraat 7b, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par M. Eric Van Hoof, concernant la mission relative \u00E0 l\u0027assurance de l\u0027information sur le d\u00E9veloppement du",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-13",
"filing_date": "2025-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Kehren",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 2 directors appointed
- Wolfgang Colberg — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}13-06-2025 3 directors appointed
- Wolfgang Colberg — Raad van bestuur
- EY Bedrijfsrevisoren BV — Commissaris
- Eric Van Hoof — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}13-06-2025 1 director appointed, 4 reappointed
- Wolfgang Colberg — Vaste vertegenwoordiger
- Wolfgang Colberg — Bestuurder
- Wolfgang Colberg — Bestuurder
- Eric Van Hoof — Commissaris
- Eric Van Hoof — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering hernieuwt het mandaat van de heer Wolfgang Colberg als lid van de Raad van Bestuur voor een nieuwe termijn van vier jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering heeft ook erkend dat de heer Wolfgang Colberg voldoet aan de onafhankelijkheidscriteria van artikel 7:87 van het Belgisch Wetboek van Vennootschappen en Verenigingen, van bepaling 3.5 van de Corporate Governance Code 2020 en van de Solvay Corporate Governance Charter en heeft",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In overeenstemming met artikel 2.8 van het Wetboek van Vennootschappen en Verenigingen is de heer Wolfgang Colberg gemachtigd om de vennootschap samen met een andere bestuurder te vertegenwoordigen, onder wie de Voorzitter van de Raad van Bestuur en/of een lid van het Uitvoerend Comit\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7b, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering heeft het mandaat van EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7b, 1831 Diegem, Belgi\u00EB en met ondernemingsnummer 0446.334.711, hernieuwd als commissaris van de Vennootschap voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7b, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering is ook overgegaan tot de hernieuwing van het mandaat van EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7b, 1831 Diegem, Belgi\u00EB, vertegenwoordigd door de heer Eric Van Hoof, met betrekking tot de opdracht tot assurance van duurzaamheidsinformatie voor een periode die ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-13",
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Kehren",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 2 reappointed
- Wolfgang Colberg — Bestuurder
- Eric Van Hoof — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering hernieuwt het mandaat van de heer Wolfgang Colberg als lid van de Raad van Bestuur voor een nieuwe termijn van vier jaar."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering heeft het mandaat van EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7b, 1831 Diegem, Belgi\u00EB en met ondernemingsnummer 0446.334.711, hernieuwd als commissaris van de Vennootschap voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "NV"
}
}13-06-2025 2 reappointed
- Wolfgang Colberg — Bestuurder
- Eric Van Hoof — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de M. Wolfgang Colberg en tant qu\u0027administrateur pour une p\u00E9riode de quatre ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kouterveldstraat 7b, 1831 Diegem, Belgique et dont le num\u00E9ro d\u0027entreprise est le 0446.334.711, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SA"
}
}01-04-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "NV"
}
}01-04-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}01-04-2025 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2025-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-04",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-03-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SOCIETE ANONYME",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa J. Brown",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}01-04-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SA"
}
}01-04-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}01-04-2025 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUSSEL",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2025-03-25",
"act_kind_objet": "DELEGATIE VAN BEVOEGDHEDEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-04",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "NAAMLOOZE VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa J. Brown",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}15-07-2024 Eric Van Hoof appointed as permanent representative of commissioner
- Eric Van Hoof — Permanent representative of commissioner
Technical details
{
"events": [
{
"kind": "director_in",
"role": "permanent representative of commissioner",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}15-07-2024 Eric Van Hoof reappointed as statutory auditor
- Eric Van Hoof — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De vennootschap EY Bedrijfsrevisoren BVBA heeft ons laten weten dat vanaf de gewone algemene vergadering van 28 mei 2024, die de jaarrekening van 2023 heeft goedgekeurd, de heer Eric Van Hoof, Partner, optreedt als permanente vertegenwoordiger van EY Bedrijfsrevisoren BVBA in de uitoefening van zijn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "NV"
}
}15-07-2024 Eric Van Hoof reappointed as statutory auditor
- Eric Van Hoof — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "La soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL nous a inform\u00E9 qu\u0027\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mai 2024, approuvant les comptes annuels de 2023, Monsieur Eric Van Hoof, Partner, agit en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027exercice de son mandat de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SA"
}
}15-07-2024 Eric Van Hoof appointed as representant permanent
- Eric Van Hoof — Representant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}15-07-2024 Marie Kaisin appointed as statutory auditor
- Marie Kaisin — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ter herinnering, de benoeming van EY Bedrijfsrevisoren BVBA als commissaris van de vennootschap werd beslist op de gewone algemene vergadering van 10 mei 2022 voor een periode van drie jaar eindigend na de gewone algemene vergadering van 2025 die zal worden bijeengeroepen om de jaarrekening van het ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null,
"profession": "Partner",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0403.091.220",
"name": "EY Bedrijfsrevisoren BVBA",
"address": null,
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "De vennootschap EY Bedrijfsrevisoren BVBA heeft ons laten weten dat vanaf de gewone algemene vergadering van 28 mei 2024, die de jaarrekening van 2023 heeft goedgekeurd, de heer Eric Van Hoof, Partner, optreedt als permanente vertegenwoordiger van EY Bedrijfsrevisoren BVBA in de uitoefening van zijn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eric Van Hoof",
"rep_rotation_old_rep": "Marie Kaisin",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2022-05-10",
"act_kind_objet": "Commissaris - Wijziging van de permanente vertegenwoordiger"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "NAAMLOOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Kehren",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 2 reappointed
- Marie Kaisin — Commissaris
- Eric Van Hoof — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour rappel, la nomination d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL en tant que commissaire de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9cid\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale crdinaire du 10 mai 2022 pour une p\u00E9riode de trois ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 qui sera appel\u00E9e \u00E0 approuver les comptes de l\u0027",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null,
"profession": "Partner",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "La soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL nous a inform\u00E9 qu\u0027\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mai 2024, approuvant les comptes annuels de 2023, Monsieur Eric Van Hoof, Partner, agit en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027exercice de son mandat de",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": "Eric Van Hoof",
"rep_rotation_old_rep": "Marie Kaisin",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-15",
"filing_date": "2022-05-10",
"act_kind_objet": "Commissaire - Changement du repr\u00E9sentant permanent"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Kehren",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 EY appointed as statutory auditor
- EY — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a prcc\u00E9d\u00E9 \u00E0 la nomination d\u0027EY pour la mission relative \u00E0 l\u0027assurance de l\u0027information sur le d\u00E9vetoppement durable pour une dur\u00E9e \u00E9gale \u00E0 celle du mandat actuel de commissaire charg\u00E9 du contr\u00F4le des comptes annuels.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mme Aude Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de Mme Aude Thibaut de Maisi\u00E8res en tant qu\u0027administratrice pour une p\u00E9riode de quatre ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Kehren",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 2 directors appointed
- Aude Thibaut de Maisières — Raad van bestuur
- EY — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Aude Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}05-07-2024 2 directors appointed
- Aude Thibaut de Maisières — Bestuurder
- EY — Commissaire (directive csrd)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Aude Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (Directive CSRD)",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}05-07-2024 1 director appointed, 1 reappointed
- EY — Commissaris
- Aude Thibaut de Maisières — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering hernieuwt het mandaat van mevrouw Aude Thibaut de Maisi\u00E8res als lid van de Raad van Bestuur voor een nieuwe termijn van vier jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Aude Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "is mevrouw Aude Thibaut de Maisi\u00E8res gemachtigd om de vennootschap samen met een andere bestuurder te vertegenwoordigen, met inbegrip van de Voorzitter van de Raad van Bestuur en/of een lid van het Directiecomit\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering keurt de benoeming van EY goed voor de missie met betrekking tot het borgen van informatie over duurzame ontwikkeling voor een duur gelijk aan die van het huidige mandaat van de commissaris, verantwoordelijk voor de controle van de jaarrekening.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUSSEL",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "NAAMLOOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Kehren",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 Aude Thibaut de Maisières reappointed as director
- Aude Thibaut de Maisières — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering hernieuwt het mandaat van mevrouw Aude Thibaut de Maisi\u00E8res als lid van de Raad van Bestuur voor een nieuwe termijn van vier jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "NV"
}
}05-07-2024 Aude Thibaut de Maisières reappointed as director
- Aude Thibaut de Maisières — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de Mme Aude Thibaut de Maisi\u00E8res en tant qu\u0027administratrice pour une p\u00E9riode de quatre ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY",
"legal_form": "SA"
}
}23-02-2024 Capital decrease of €1,351,562,792.82 to €236,583,447.18
- €1.588.146.240 → €236.583.447,18
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 236583447.18,
"delta_eur": -1351562792.82,
"before_eur": 1588146240.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SOLVAY |
| Legal nameNL | SOLVAY |