SOLVENTIS
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory auditor, permanent representative Tom WINDELEN
since 26-07-2024
term until 16-06-2027
listed in the 2025 annual accounts, filed on 27-08-2026
- Guy COUSSEMENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2024
Mandates through the years
6 names, the dashed line is todayPeter HARSVELDT
Director
Director
Pierre CLAEYS
Director
Director
Guy COUSSEMENT
Day-to-day manager
Day-to-day manager
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LUBBOCK David Warwick Andrew
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Peter HARSVELDT
- Director, since before 31-12-2023
- Pierre CLAEYS
- Director, since before 31-12-2023
- Guy COUSSEMENT
- Day-to-day manager, appointed by deed of 29-08-2024, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 26-07-2024 to date
- VGD Bedrijfsrevisoren
- Statutory auditor, from 13-10-2021 to 29-08-2024
- LUBBOCK David Warwick Andrew
- Director (not named in the articles), from 10-09-2002 to 03-06-2024
Control
Parent
Equity €163.8m
Profit €52.6m in 2025 (profit €57.2m in 2024)
Checked score 94
Source: accounts BRENNTAG 2025
100%
This company
SOLVENTIS
Equity €1.1m
Profit €126,046 in 2025
Further up the chainBRENNTAG SE DE consolidated
Capital
- Contribution
- €19,000
- Shares
- 100
- Contribution per share
- €190
- Equity per share
- €11,036 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BRENNTAG
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, handelingen en beslissingen die niet verder reiken dan dagelijkse leven, of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goederen in natura verdeeld op dezelfde wijze, algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen”