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200 actes Évolution du capital · 28
01-04-2025
v3.2
01-04-2025
v3.2
01-04-2025
Modification du capital
01-04-2025
v3.2
01-04-2025
v3.2
01-04-2025
Modification du capital
23-02-2024
v3.2
23-02-2024
v3.2
23-02-2024
Modification du capital
18-01-2024
v3.2
18-01-2024
v3.2
18-01-2024
Modification du capital
05-06-2020
v3.2
05-06-2020
v3.2
05-06-2020
v3.2
Tous les actes · 200
mis à jour il y a 27 jours
2026
01-06-2026 Pierre Gurdjian nommé administrateur indépendant
- Pierre Gurdjian — Administrateur indépendant
Résumé:
v3.2
Détails techniques
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}01-06-2026 Pierre Gurdjian reconduit comme administrateur
- Pierre Gurdjian — Bestuurder
Résumé:
v3.2
Détails techniques
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}01-06-2026 6 administrateurs nommés
- 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
Détails techniques
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"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",
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}01-06-2026 1 administrateur nommé, 1 reconduit
- Pierre Gurdjian — Dagelijks bestuur
- Pierre Gurdjian — Bestuurder
Détails techniques
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}01-06-2026 Lisa J. Brown nommé group general counsel and corporate secretary
- Lisa J. Brown — Group general counsel and corporate secretary
Résumé:
v3.2
Détails techniques
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}2025
13-06-2025 1 administrateur nommé, 4 reconduits
- Wolfgang Colberg — Dagelijks bestuur
- Wolfgang Colberg — Bestuurder
- Wolfgang Colberg — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaris
- EY Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
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"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.",
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"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",
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"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.",
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"evidence_quote": "Le mandat du commissaire prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de mai 2028.",
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"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",
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}13-06-2025 2 administrateurs nommés
- Wolfgang Colberg — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaire
Résumé:
v3.2
Détails techniques
{
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"subject_company": {
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}13-06-2025 3 administrateurs nommés
- Wolfgang Colberg — Raad van bestuur
- EY Bedrijfsrevisoren BV — Commissaris
- Eric Van Hoof — Commissaris
Résumé:
v3.2
Détails techniques
{
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},
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],
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}13-06-2025 1 administrateur nommé, 4 reconduits
- Wolfgang Colberg — Vaste vertegenwoordiger
- Wolfgang Colberg — Bestuurder
- Wolfgang Colberg — Bestuurder
- Eric Van Hoof — Commissaris
- Eric Van Hoof — Commissaris
Détails techniques
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},
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"subkind": "renewal",
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"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",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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"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,
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{
"kind": "commissaris_renew",
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"name": "Eric Van Hoof",
"address": null,
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},
"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.",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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{
"kind": "commissaris_renew",
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"rrn": null,
"name": "Eric Van Hoof",
"address": null,
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"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 ",
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"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"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 reconduits
- Wolfgang Colberg — Bestuurder
- Eric Van Hoof — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Colberg",
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},
"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",
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"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 reconduits
- Wolfgang Colberg — Bestuurder
- Eric Van Hoof — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"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 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}01-04-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"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,
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"kbo": "0403.091.220",
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"legal_form": "SOCIETE ANONYME",
"is_foreign_registered": false
},
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"kind": "person",
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"person_name": "Lisa J. Brown",
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}01-04-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"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 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}01-04-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUSSEL",
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},
"act_meta": {
"language": "mixed",
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},
"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,
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2024
15-07-2024 Eric Van Hoof nommé permanent representative of commissioner
- Eric Van Hoof — Permanent representative of commissioner
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "permanent representative of commissioner",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}15-07-2024 Eric Van Hoof reconduit comme commissaire
- Eric Van Hoof — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 reconduit comme commissaire
- Eric Van Hoof — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
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},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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},
"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 nommé representant permanent
- Eric Van Hoof — Representant permanent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}15-07-2024 Marie Kaisin nommé commissaire
- Marie Kaisin — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
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},
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"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 ",
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{
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},
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"subkind": "successor_conditional",
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},
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"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",
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}
],
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},
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"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 2 reconduits
- Marie Kaisin — Commissaris
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"address": null,
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"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",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
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"address": null,
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},
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"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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"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",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
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"rep_rotation_old_rep": "Marie Kaisin",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"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",
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 EY nommé commissaire
- EY — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "EY",
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"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.",
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"value": "2027"
},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mme Aude Thibaut de Maisi\u00E8res",
"address": null,
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},
"reason": null,
"subkind": "additional",
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"statutory": "statutair",
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"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.",
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"kind": "n_years",
"value": "4"
},
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}
],
"notary": {
"name": null,
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"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 administrateurs nommés
- Aude Thibaut de Maisières — Raad van bestuur
- EY — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Aude Thibaut de Maisi\u00E8res",
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},
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
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}
}05-07-2024 2 administrateurs nommés
- Aude Thibaut de Maisières — Bestuurder
- EY — Commissaire (directive csrd)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
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"rrn": null,
"name": "Aude Thibaut de Maisi\u00E8res",
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},
{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.091.220",
"name_full": "SOLVAY"
}
}05-07-2024 1 administrateur nommé, 1 reconduit
- EY — Commissaris
- Aude Thibaut de Maisières — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Aude Thibaut de Maisi\u00E8res",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"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.",
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"kind": "n_years",
"value": "4"
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{
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},
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"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,
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{
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"address": null,
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},
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"compensated": null,
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"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.",
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],
"notary": {
"name": null,
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"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",
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"legal_form": "NAAMLOOZE VENNOOTSCHAP"
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"person_role_at_subject": "CEO"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 Aude Thibaut de Maisières reconduit comme administrateur
- Aude Thibaut de Maisières — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 reconduit comme administrateur
- Aude Thibaut de Maisières — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 Réduction de capital de 1.351.562.792,82 € à 236.583.447,18 €
- €1.588.146.240 → €236.583.447,18
Résumé:
v3.2
Détails techniques
{
"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"
}
}Premiers 30 sur 200 actes