SOLVAY

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{
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      "quote": "Dor\u00E9navant, de breinbiotoop srl ayant comme repr\u00E9sentant permanent Geert Polfliet fait partie de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ATTENTIA pr\u00E9vention \u0026 protection asbl.",
      "value": null,
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        "role": "Administrateur"
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      "value": null,
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        "role": "Administrateur"
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      "object": "e1",
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        "role": "Administrateur"
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      "object": "e1",
      "subject": "e16"
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      "value": null,
      "object": "e16",
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    },
    {
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      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
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    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e18",
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    },
    {
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      "quote": "Administrateurs: \u2022Axa Belgium sa",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "Axa Belgium sa ayant comme repr\u00E9sentant permanent Els Jans",
      "value": null,
      "object": "e20",
      "subject": "e21"
    },
    {
      "type": "officer_appointment",
      "quote": "Administrateurs: \u2022F\u00E9d\u00E9ration Royale du Notariat Belge asbl",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "F\u00E9d\u00E9ration Royale du Notariat Belge asbl ayant comme repr\u00E9sentant permanent Katarina Magerman",
      "value": null,
      "object": "e22",
      "subject": "e23"
    },
    {
      "type": "officer_appointment",
      "quote": "Administrateurs: \u2022Marc Blomme",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "officer_appointment",
      "quote": "Administrateurs: \u2022Wim Van Goethem",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e25"
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  "act_meta": {
    "outcome": "clean",
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    "extractor": "verified-v1",
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      "kind": "person",
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      }
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      "kbo": null,
      "kind": "person",
      "name": "Dirk Joos",
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        "address": "Gemslaan 77, 3090 Overijse"
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      "kind": "company",
      "name": "Union des Classes Moyennes de la province de Li\u00E8ge asbl",
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      "kind": "person",
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      "kind": "person",
      "name": "Geert Polfliet",
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        "address": "Wannegemstraat 24, 9750 Zingem"
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      "kbo": "0801.169.421",
      "kind": "company",
      "name": "de breinbiotoop srl",
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      "kind": "person",
      "name": "Dirk Hellemans",
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        "address": "Benedenstraat 64, 2880 Bornem"
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      "kbo": "0427.391.205",
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      "name": "Concordia sa",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Steve Sartor",
      "attrs": {
        "address": "564B Romeinsesteenweg, 1853 Strombeek-Bever"
      }
    },
    {
      "id": "e14",
      "kbo": "0400.464.795",
      "kind": "company",
      "name": "CFE sa",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Gabriel Marjsse",
      "attrs": {
        "address": "1160 Auderghem, 40-42 Avenue Herrmann Debroux"
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    },
    {
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      "kbo": "0403.091.220",
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      "name": "Solvay sa",
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      }
    },
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      "kind": "person",
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      }
    },
    {
      "id": "e20",
      "kbo": "0404.483.367",
      "kind": "company",
      "name": "Axa Belgium sa",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Els Jans",
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        "address": "1170 Bruxelles, Boulevard du Souverain 25"
      }
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      "kind": "company",
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      "kbo": null,
      "kind": "person",
      "name": "Katarina Magerman",
      "attrs": {
        "address": "1000 Bruxelles, rue de la Montagne 30-34"
      }
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      "kbo": null,
      "kind": "person",
      "name": "Marc Blomme",
      "attrs": {
        "address": "8000 Brugge, 9/1 Noorwegsekaai"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Wim Van Goethem",
      "attrs": {
        "address": "2850 Boom, 25 Brandstraat"
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}

{
  "facts": [
    {
      "date": "2023-11-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/11/2023 - Annexes du Moniteur belge",
      "value": "03/11/2023",
      "object": null,
      "subject": null
    },
    {
      "date": "2023-10-24",
      "type": "filing",
      "quote": "24 OCT. 2023 au creffe du triGreffel! \u0027entroprise",
      "value": "24/10/2023",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption",
      "value": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption",
      "object": null,
      "subject": null
    },
    {
      "date": "2023-10-17",
      "type": "board_meeting",
      "quote": "Ce projet commun a \u00E9t\u00E9 approuv\u00E9 par le Conseil d\u0027administration de Solvay lors d\u0027une r\u00E9union d\u00FBment convoqu\u00E9e qui s\u0027est tenue le 17 octobre 2023",
      "value": "17/10/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-10-20",
      "type": "board_meeting",
      "quote": "par le Conseil d\u0027administration de Syensqo par r\u00E9solutions \u00E9crites unanimes de ses administrateurs adopt\u00E9es le 20 octobre 2023",
      "value": "20/10/2023",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "demerger",
      "quote": "les Conseils d\u0027administration de Solvay SA/NV (\u003C Solvay \u00BB) et de Syensqo SA/NV (\u003C Syensqo \u00BB) ont \u00E9tabli le pr\u00E9sent projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2023-07-01",
      "type": "accounting_effect",
      "quote": "Du point de vue comptable, la Scission Partielle sera r\u00E9alis\u00E9e avec effet r\u00E9troactif au 1er juillet 2023",
      "value": "01/07/2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Son objet, tel que repris \u00E0 l\u0027article 3 de ses statuts, est formul\u00E9 comme suit: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet: - de d\u00E9tenir et de g\u00E9rer, directement ou indirectement, des participations dans des soci\u00E9t\u00E9s, entreprises ou organismes ayant un objet directement ou indirectement li\u00E9 \u00E0 la fabrication, l\u0027exploitation, la commercialisation, la recherche, le d\u00E9veloppement d\u0027activit\u00E9s industrielles, commerciales ou de services principalement mais non-exclusivement dans le secteur de la chimie, ses diff\u00E9rentes disciplines et sp\u00E9cialit\u00E9s, ses activit\u00E9s connexes, d\u00E9riv\u00E9es et accessoires ainsi que dans le secteur de l\u0027exploitation et la transformation de ressources naturelles, et ce tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger; - d\u0027exercer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour le compte de tiers, des activit\u00E9s de fabrication, d\u0027exploitation, de commercialisation, de recherche et d\u00E9veloppement, de traitement, transformation, transport et gestion dans les secteurs d\u0027activit\u00E9 vis\u00E9s ci-dessus. De fa\u00E7on g\u00E9n\u00E9rale, elle peut exercer toute activit\u00E9, accomplir toutes op\u00E9rations commerciales industrielles, financi\u00E8res, patrimoniales, mobili\u00E8res ou immobili\u00E8res, en Belgique et \u00E0 l\u0027\u00E9tranger se rapportant directement ou indirectement \u00E0 ou favorisant directement ou indirectement la r\u00E9alisation de son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Son objet, tel que repris \u00E0 l\u0027article 3 de ses statuts, est formul\u00E9 comme suit: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour le compte de tiers, ou en participation avec ceux-ci: - la d\u00E9tention et la gestion, directement ou indirectement, des participations dans des soci\u00E9t\u00E9s, entreprises ou organismes ayant un objet directement ou indirectement li\u00E9 \u00E0 la fabrication, l\u0027exploitation, la commercialisation, la recherche, le d\u00E9veloppement d\u0027activit\u00E9s industrielles, commerciales ou de services principalement mais non-exclusivement dans le secteur de la chimie, ses diff\u00E9rentes disciplines et sp\u00E9cialit\u00E9s, ses activit\u00E9s connexes, d\u00E9riv\u00E9es et accessoires ainsi que dans le secteur de l\u0027exploitation et la transformation de ressources naturelles, et ce tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger; - l\u0027exercice, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour le compte de tiers, des activit\u00E9s de fabrication, d\u0027exploitation, de commercialisation, de recherche et d\u00E9veloppement, de traitement, transformation, transport et gestion dans les secteurs d\u0027activit\u00E9 vis\u00E9s ci-dessus. La soci\u00E9t\u00E9 a \u00E9galement comme objet : a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier... b) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine mobilier... c) exclusivement en son propre nom et pour son propre compte: faire des emprunts et consentir des pr\u00EAts...",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2023-07-01",
      "type": "net_asset_statement",
      "quote": "Sur la base du bilan statutaire d\u0027ouverture de Solvay au 1er juillet 2023, la valeur comptable des \u00E9l\u00E9ments du patrimoine actif de Solvay \u00E0 scinder serait de 12.102.235.640,96 euros.",
      "value": {
        "date": "01/07/2023",
        "amount": 12102235640.96,
        "currency": "EUR"
      },
      "amount": 12102235640.96,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "01/07/2023",
        "amount": "12.102.235.640,96",
        "currency": "EUR"
      }
    },
    {
      "type": "auditor_appointment",
      "quote": "Solvay a charg\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL... repr\u00E9sent\u00E9 par Madame Marie Kaisin (le \u003C R\u00E9viseur de Solvay \u00BB), d\u0027\u00E9tablir un rapport \u00E9crit sur le Projet de Scission Partielle",
      "value": {
        "role": "R\u00E9viseur de Solvay",
        "representative": "e4"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_appointment",
      "quote": "Syensqo a charg\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL... repr\u00E9sent\u00E9 par Madame Marie Kaisin (le \u003C\u003C R\u00E9viseur de Syensqo \u00BB), d\u0027\u00E9tablir un rapport \u00E9crit sur le Projet de Scission Partielle",
      "value": {
        "role": "R\u00E9viseur de Syensqo",
        "representative": "e4"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Un mandat sp\u00E9cial est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtres Laurent Ruzette, Alexis Raguet, Jean-S\u00E9bastien Rombouts, Guillaume Graux et Edouard de Walque, avocats du cabinet Cleary Gottlieb Steen \u0026 Hamilton LLP, chacun pouvant agir seul et avec le pouvoir de substitution aux fins de : (i) d\u00E9poser le Projet de Scission Partielle au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles en vue de proc\u00E9der \u00E0 sa publication aux annexes du Moniteur belge; et (ii) accomplir tout acte requis pour le d\u00E9p\u00F4t et la publication du Projet de Scission Partielle.",
      "value": {
        "scope": "d\u00E9poser le Projet de Scission Partielle au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles en vue de proc\u00E9der \u00E0 sa publication aux annexes du Moniteur belge; et accomplir tout acte requis pour le d\u00E9p\u00F4t et la publication du Projet de Scission Partielle",
        "holders": [
          "e8",
          "e9",
          "e10",
          "e11",
          "e12"
        ]
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Le Projet de Scission Partielle sera d\u00E9pos\u00E9 au greffe du si\u00E8ge de Solvay et du si\u00E8ge de Syensqo... Un mandat sp\u00E9cial est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtres Laurent Ruzette... aux fins de : (i) d\u00E9poser le Projet de Scission Partielle...",
      "value": {
        "scope": "d\u00E9poser le Projet de Scission Partielle au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles en vue de proc\u00E9der \u00E0 sa publication aux annexes du Moniteur belge; et accomplir tout acte requis pour le d\u00E9p\u00F4t et la publication du Projet de Scission Partielle",
        "holders": [
          "e8",
          "e9",
          "e10",
          "e11",
          "e12"
        ]
      },
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "exchange_ratio",
      "quote": "les actionnaires de Solvay recevant une action ordinaire Syensqo pour chaque action Solvay d\u00E9tenue par eux \u00E0 la Date d\u0027Effet",
      "value": "1 action ordinaire Syensqo pour chaque action Solvay",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "cash_consideration",
      "quote": "Aucune soulte en esp\u00E8ces ne sera pay\u00E9e aux actionnaires de Solvay.",
      "value": "Aucune",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-12-08",
      "type": "shareholder_meeting",
      "quote": "La date pr\u00E9vue pour l\u0027approbation du Projet de Scission Partielle par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires de Solvay et Syensqo est le 8 d\u00E9cembre 2023.",
      "value": "08/12/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "special_advantages",
      "quote": "Madame Ilham Kadri... a (i) le droit de recevoir... une prime de r\u00E9tention en esp\u00E8ces \u00E9quivalente \u00E0 18 mois de r\u00E9mun\u00E9ration... et (ii) re\u00E7u 129.418 options sur actions... Par ailleurs, Madame Ilham Kadri se verra octroyer par Solvay... une prime brute de 12.000.000,00 euros",
      "value": "Prime de r\u00E9tention en esp\u00E8ces \u00E9quivalente \u00E0 18 mois de r\u00E9mun\u00E9ration et 129.418 options sur actions; prime brute de 12.000.000,00 euros",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "special_advantages",
      "quote": "Monsieur Herv\u00E9 Tiberghien... a (i) le droit de recevoir... une prime de r\u00E9tention en esp\u00E8ces \u00E9quivalente \u00E0 18 mois de r\u00E9mun\u00E9ration... et (ii) re\u00E7u 23.355 options sur actions",
      "value": "Prime de r\u00E9tention en esp\u00E8ces \u00E9quivalente \u00E0 18 mois de r\u00E9mun\u00E9ration et 23.355 options sur actions",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "auditor_fees",
      "quote": "Ses \u00E9moluments pour cette mission ont \u00E9t\u00E9 fix\u00E9s \u00E0 20.000,00 euros (hors taxes).",
      "value": {
        "amount": "20000.00",
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_fees",
      "quote": "Ses \u00E9moluments pour cette mission ont \u00E9t\u00E9 fix\u00E9s \u00E0 20.000,00 euros (hors taxes).",
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        "amount": "20000.00",
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      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel tot een met splitsing door overneming gelijkgestelde verrichting",
      "value": "Voorstel tot een met splitsing door overneming gelijkgestelde verrichting",
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      "date": "2023-11-03",
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    },
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      "date": "2023-10-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 24 OCT. 2023 au greffe du tribunal de l\u0027entreprise francophone dEfexelies",
      "value": "24/10/2023",
      "object": null,
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    },
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      "type": "board_meeting",
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      "subject": "e2"
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      "type": "demerger",
      "quote": "voorstel tot een met splitsing door overneming gelijkgestelde verrichting ... waarbij de hieronder beschreven delen van de activa en passiva van het vermogen van Solvay zullen worden afgesplitst en ingebracht in Syensqo",
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      },
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      "status": "proposed",
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      "quote": "Haar voorwerp, zoals vermeld in artikel 3 van haar statuten, luidt als volgt: \u0022Het doel van de vennootschap is: direct of indirect aandelen te bezitten...\u0022",
      "value": "direct of indirect aandelen te bezitten en te beheren in vennootschappen, ondernemingen of instellingen met een bedrijfsdoel dat direct of indirect verband houdt met het vervaardigen, exploiteren, verhandelen, onderzoeken en ontwikkelen van industri\u00EBle en commerci\u00EBle activiteiten of diensten in met name, maar niet alleen de chemische sector...",
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    {
      "type": "purpose",
      "quote": "Haar voorwerp, zoals vermeld in artikel 3 van haar statuten, luidt als volgt: \u0022De vennootschap heeft tot voorwerp...\u0022",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: - direct of indirect aandelen te bezitten en te beheren in vennootschappen...",
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    },
    {
      "date": "2023-07-01",
      "type": "accounting_effect",
      "quote": "Vanuit boekhoudkundig oogpunt zal de Parti\u00EBle Splitsing worden uitgevoerd met terugwerkende kracht tot 1 juli 2023",
      "value": "01/07/2023",
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      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "Solvay heeft Ernst \u0026 Young Bedrijfsrevisoren SRL ... vertegenwoordigd door mevrouw Marie Kaisin ... aangesteld om een schriftelijk verslag op te stellen over het Parti\u00EBle Splitsingsvoorstel",
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      "type": "mandate_compensation",
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    {
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