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SOLVAY

Active
Public limited companyfounded 1863162 yrs activeRansbeekstraat 310, 1120 Brussel, BelgiumKBO/BCE: BE 0403.091.220
Summary

SOLVAY has been active since 1863 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.63B and a net result of €59.13M. Equity is shrinking by ~16.9% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 30% of 267 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
60 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability34▼-21
Solvency58=
Growth55=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity short (current ratio 0.55 against 0.53 in 2024; short-term debt: 30.5% and cash: 1.2% of total assets), and 66.6% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 162 years 0 170 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 20
Relative position
BE, all sectors
reference
Sector 20
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
33.4%
Return on assets
1.2%
Age of the figures
9 mo
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-05-2026, 66 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
66 d early
2024
76 d early
2023
62 d early
2022
81 d early
2021
80 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€72.24M▼ 13.6%
2024 · €83.64M
2018: €11.25M 2019: €12.52M 2020: €11.06M 2021: €50.73M 2022: €140.62M 2023: €111.13M 2024: €83.64M
2018 → 2025
EBIT margin
-34.0%▼ 134.6pp
2024 · 100.6%
2018: 371.5% 2019: 1056.0% 2020: -2301.8% 2021: 843.2% 2022: 90.8% 2023: -16.9% 2024: 100.6%
2018 → 2025
Net result
€59.13M▼ 74.0%
2024 · €227.03M
2018: €525.72M 2019: €527.11M 2020: €-2.07B 2021: €531.77M 2022: €454.35M 2023: €1.59B 2024: €227.03M
2018 → 2025
Working capital
€-666.06M▲ 28.8%
2024 · €-936.09M
2018: €-257.75M 2019: €1.04B 2020: €1.41B 2021: €324.82M 2022: €-226.02M 2023: €-970.78M 2024: €-936.09M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€50.73M-€140.62M▲ 177%€111.13M▼ 21.0%€83.64M▼ 24.7%€72.24M▼ 13.6%
Equity€9.00B-€9.02B▲ 0.3%€1.85B▼ 79.4%€1.82B▼ 1.6%€1.63B▼ 10.7%
Operating result€427.76M-€127.67M▼ 70.2%€-18.79M€84.17M€-24.56M
Net result€531.77M-€454.35M▼ 14.6%€1.59B▲ 251%€227.03M▼ 85.7%€59.13M▼ 74.0%
Result per fiscal year
Operating resultNet result
€-500.00M€0€500.00M€1.00B€1.50BOperating result 2021: €427.76M€427.76MNet result 2021: €531.77M€531.77MOperating result 2022: €127.67M€127.67MNet result 2022: €454.35M€454.35MOperating result 2023: €-18.79M€-18.79MNet result 2023: €1.59B€1.59BOperating result 2024: €84.17M€84.17MNet result 2024: €227.03M€227.03MOperating result 2025: €-24.56M€-24.56MNet result 2025: €59.13M€59.13M20212022202320242025€-500M€0€500M€1B€1.5BOperating result 2023: €-18.79M€-19MNet result 2023: €1.59B€1.6BOperating result 2024: €84.17M€84MNet result 2024: €227.03M€227MOperating result 2025: €-24.56M€-25MNet result 2025: €59.13M€59M202320242025
The operating result turns negative in 2025: a loss of €24.56M after €84.17M in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.88B
Fixed assets €4.06B ▼ 10.6%
Current assets €822.97M ▼ 20.9%
Equity and liabilities €4.88B
Equity €1.63B ▼ 10.7%
Provisions €195.09M ▼ 0.9%
Debt €3.06B ▼ 14.0%
Debt's share of the balance-sheet total falls from 63.8% to 62.6%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€7.07M
2024 · €116.35M
Cash flow
€90.76M
2024 · €259.21M
Current ratio
0.55
2024 · 0.53
Quick ratio
0.55
2024 · 0.52
Debt to equity
1.88
2024 · 1.95
ROE
3.6%
2024 · 12.4%
ROA
1.2%
2024 · 4.1%
Interest coverage
0.07
2024 · 0.98
Debt ≤ 1 year
€1.49B
2024 · €1.98B
Debt > 1 year
€1.50B
2024 · €1.50B
Income taxes
€3.95M
2024 · €5.40M
Staff costs
€112.10M
2024 · €121.34M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 111 lines
Balance sheet Code20242025
Assets
Total assets20/58€5.58B€4.88B
Fixed assets21/28€4.54B€4.06B
Intangible fixed assets21€52.30M€57.62M
Tangible fixed assets22/27€56.05M€33.61M
Land and buildings22€39.16M€23.92M
Plant, machinery and equipment23€7.15M€3.97M
Furniture and vehicles24€3.45M€3.17M
Assets under construction and advance payments27€6.29M€2.56M
Financial fixed assets28€4.43B€3.97B
Affiliated companies280/1€4.42B€3.96B
Participating interests280€3.59B€3.39B
Amounts receivable281€823.33M€563.15M
Companies linked by participating interests282/3€2.02M€2.02M=
Participating interests282€2.02M€2.02M=
Other financial fixed assets284/8€6.91M€6.80M
Shares284€5.87M€6.12M
Amounts receivable and cash guarantees285/8€1.04M€677k
Current assets29/58€1.04B€822.97M
Amounts receivable after more than one year29€810k€166k
Other amounts receivable291€810k€166k
Stocks and contracts in progress3€4.39M€2.57M
Stocks30/36€4.25M€2.03M
Raw materials and consumables30/31€4.25M€2.03M
Contracts in progress37€144k€543k
Amounts receivable within one year40/41€745.46M€538.44M
Trade receivables40€474.00M€306.60M
Other amounts receivable41€271.46M€231.84M
Current investments50/53€179.41M€203.34M
Own shares50€36.41M€39.13M
Other investments51/53€143.00M€164.21M
Cash at bank and in hand54/58€84.09M€59.87M
Deferred charges and accrued income490/1€26.20M€18.58M
Equity and liabilities
Total equity and liabilities10/49€5.58B€4.88B
Equity10/15€1.82B€1.63B
Contributions10/11€415.41M€415.41M=
Capital10€236.58M€236.58M=
Issued capital100€236.58M€236.58M=
Outside capital11€178.83M€178.83M=
Share premium1100/10€178.83M€178.83M=
Reserves13€177.74M€180.46M
Non-distributable reserves130/1€60.07M€62.79M
Legal reserve130€23.66M€23.66M=
Own shares acquired1312€36.41M€39.13M
Tax-exempt reserves132€114.37M€114.37M=
Distributable reserves133€3.30M€3.30M=
Profit (loss) carried forward14€1.23B€1.03B
Provisions and deferred taxes16€196.94M€195.09M
Provisions for liabilities and charges160/5€196.94M€195.09M
Pensions and similar obligations160€69.27M€50.87M
Taxes161€1.99M€1.97M
Environmental obligations163€64.71M€84.77M
Other liabilities and charges164/5€60.97M€57.48M
Amounts payable17/49€3.55B€3.06B
Amounts payable after more than one year17€1.50B€1.50B
Financial debts170/4€1.50B€1.50B=
Unsubordinated bonds171€1.50B€1.50B=
Other amounts payable178/9€3.81M€993k
Amounts payable within one year42/48€1.98B€1.49B
Financial debts43€73.10M€68.03M
Credit institutions430/8€48k€190k
Other loans439€73.05M€67.84M
Trade debts44€95.03M€90.74M
Suppliers440/4€95.03M€90.74M
Advances received on contracts in progress46€5.58M€12.28M
Taxes, remuneration and social security45€76.75M€68.38M
Taxes450/3€47.78M€42.05M
Remuneration and social security454/9€28.97M€26.33M
Other amounts payable47/48€1.73B€1.25B
Accrued charges and deferred income492/3€74.42M€65.98M
Income statement Code20242025
Operating income70/76A€767.92M€666.36M
Turnover70€83.64M€72.24M
Change in stocks of work in progress, finished goods and contracts in progress71€1.12M€397k
Own construction capitalised72€11.61M€17.13M
Other operating income74€632.44M€538.78M
Non-recurring operating income76A€39.11M€37.82M
Operating charges60/66A€683.75M€690.93M
Goods for resale, raw materials and consumables60€75.52M€62.87M
Purchases600/8€73.24M€60.65M
Change in stocks: decrease (increase)609€2.29M€2.22M
Services and other goods61€391.23M€387.67M
Remuneration, social security and pensions62€121.34M€112.10M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€32.18M€31.64M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-20.29M€-4.17M
Provisions for liabilities and charges: additions (uses and reversals)635/8€-2.28M€10.17M
Other operating charges640/8€38.37M€18.81M
Non-recurring operating charges66A€47.67M€71.84M
Operating profit (loss)9901€84.17M€-24.56M
Financial income75/76B€431.96M€422.30M
Recurring financial income75€387.31M€421.66M
Income from financial fixed assets750€269.99M€289.26M
Income from current assets751€53.94M€55.39M
Other financial income752/9€63.38M€77.01M
Non-recurring financial income76B€44.65M€645k
Financial charges65/66B€283.71M€334.66M
Recurring financial charges65€190.83M€187.35M
Debt charges650€119.09M€101.90M
Other financial charges652/9€71.74M€85.45M
Non-recurring financial charges66B€92.88M€147.30M
Profit (loss) for the period before taxes9903€232.42M€63.08M
Income taxes67/77€5.40M€3.95M
Taxes670/3€5.75M€4.32M
Tax adjustments and reversals of tax provisions77€352k€364k
Profit (loss) for the period9904€227.03M€59.13M
Profit (loss) for the period to be appropriated9905€227.03M€59.13M
Appropriation of the result
Profit (loss) to be appropriated9906€1.52B€1.29B
Profit (loss) brought forward from the previous period14P€1.30B€1.23B
Transfer to equity691/2€36.41M€2.72M
To other reserves6921€36.41M€2.72M
Profit to be distributed694/7€257.28M€254.56M
Return on contributions (dividend)694€257.28M€254.56M
Social balance
Average headcount (FTE)9087357.5317.0

The notes to these accounts (145 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
09-07
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, Régis Henry
  • Power of attorney, Grégory Roussis
  • Power of attorney, Anne-Marie O'Meara
  • Power of attorney, Gregory Pasmans
26-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
26-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
13-06
State Gazette act Reappointment: Wolfgang Colberg (director)
Appointments: Wolfgang Colberg (independent director) and EY Bedrijfsrevisoren BV (statutory auditor) · Power of attorney5 facts ▸
  • General meeting, 13/05/2025
  • Director reappointment, Wolfgang Colberg (director)
  • Director appointment, Wolfgang Colberg (independent director)
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, Wolfgang Colberg
21-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
16-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
01-04
State Gazette act Capital & shares
Power of attorney6 facts ▸
  • Board meeting, 04/03/2025
  • Power of attorney, Philippe Kehren
  • Power of attorney, Alexandre Blum
  • Power of attorney, Lanny Duvall
  • Power of attorney, Mark Van Bijsterveld
  • Power of attorney, Lisa J. Brown
2024
15-07
State Gazette act Permanent representatives: Eric Van Hoof and Marie Kaisin
2 facts ▸
  • Permanent representative, Eric Van Hoof
  • Permanent representative, Marie Kaisin
05-07
State Gazette act Reappointment: Aude Thibaut de Maisières (director)
Appointment: EY (borging van informatie over duurzame ontwikkeling) · Power of attorney · Approval5 facts ▸
  • General meeting, 28/05/2024
  • Director reappointment, Aude Thibaut de Maisières (director)
  • Auditor appointment, EY (borging van informatie over duurzame ontwikkeling)
  • Power of attorney, Aude Thibaut de Maisières
  • Approval, change of control clause for issuance of senior unsecured fixed-rate bonds totaling 1.5 billion EUR
31-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
30-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
23-02
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Demerger · Accounting effect · Capital decrease10 facts ▸
  • General meeting, 08/12/2023
  • Demerger, Partiële splitsing waarbij de Specialty Perimeter wordt ingebracht in Syensqo
  • Accounting effect, 01/07/2023
  • Capital decrease, €1.351.562.792
  • Capital, €236.583.447,18
  • Statutes amendment
  • Capital-increase authorisation, 23.650.000 EUR, 5 jaar
  • Treasury share authorization, 10% uitgegeven aandelen, verkrijging en in pand nemen
  • Treasury share authorization, vervreemding aan bepaalde personen die geen personeelslid zijn
  • Treasury share authorization, vernietiging
98.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
Show earlier events
18-01
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Demerger · Accounting effect · Capital decrease9 facts ▸
  • General meeting, 08/12/2023
  • Demerger, Scission partielle du Périmètre Specialty
  • Accounting effect, 01/07/2023
  • Capital decrease, €1.351.562.792,82
  • Capital, €236.583.447,18
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
05-01
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, Regis Henry
  • Power of attorney, Grégory Roussis
  • Power of attorney, Boris Cambon-Lalanne
  • Power of attorney, Gérald Vandenbroucke
  • Power of attorney, Selim Ul-Hasan
03-01
State Gazette act Resignations: Ilham Kadri, Marc Chollet and 4 others
Appointments: Philippe Kehren, Alexandre Blum and 3 others13 facts ▸
  • Board meeting, 09/12/2023
  • Director resignation, Ilham Kadri (lid van het uitvoerend comité (elt))
  • Director resignation, Marc Chollet (lid van het uitvoerend comité (elt))
  • Director resignation, Augusto Di Donfrancesco (lid van het uitvoerend comité (elt))
  • Director resignation, Dominique Golsong (lid van het uitvoerend comité (elt))
  • Director resignation, Karim Hajjar (lid van het uitvoerend comité (elt))
  • Director resignation, Hervé Tiberghien (lid van het uitvoerend comité (elt))
  • Director appointment, Philippe Kehren (lid van het executive leadership team (elt))
  • Director appointment, Alexandre Blum (lid van het executive leadership team (elt))
  • Director appointment, Lanny Duvall (lid van het executive leadership team (elt))
  • Director appointment, Mark van Bijsterveld (lid van het executive leadership team (elt))
  • Director appointment, Lisa J. Brown (lid van het executive leadership team (elt))
  • +1 further facts in this act
2023
31-12
Financial Highest result since 2018net €1.59B ▲251%
Net result €1.59B, the highest in the series.
03-11
State Gazette act Restructuring
Appointment: Ernst & Young Bedrijfsrevisoren SRL (bedrijfsrevisor voor het opstellen van het verslag over het partiële splitsingsvoorstel) · Merger · Accounting effect9 facts ▸
  • Board meeting, 17/10/2023
  • Board meeting, 20/10/2023
  • Merger, partial split by takeover
  • Accounting effect, 01/07/2023
  • Net-asset statement, 30/06/2023
  • Net-asset statement, 30/06/2023
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren SRL (bedrijfsrevisor voor het opstellen van het verslag over het partiële splitsingsvoorstel)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren SRL (bedrijfsrevisor voor het opstellen van het verslag over het partiële splitsingsvoorstel)
  • Power of attorney, Cleary Gottlieb Steen & Hamilton LLP
28-06
State Gazette act Restructuring
Reappointments: Marjan Oudeman (independent director) and Rosemary Thorne (independent director) · Resignations: Charles Casimir-Lambert (director) and Laurence Debroux (independent director) · Number of directors6 facts ▸
  • General meeting, 09/05/2023
  • Director reappointment, Marjan Oudeman (independent director)
  • Director reappointment, Rosemary Thorne (independent director)
  • Director resignation, Charles Casimir-Lambert (director)
  • Director resignation, Laurence Debroux (independent director)
  • Number of directors, 13
28-06
State Gazette act Restructuring
Reappointments: Marjan Oudeman (independent director) and Rosemary Thorne (independent director) · Resignations: Charles Casimir-Lambert (director) and Laurence Debroux (director) · Number of directors6 facts ▸
  • General meeting, 09/05/2023
  • Director reappointment, Marjan Oudeman (independent director)
  • Director reappointment, Rosemary Thorne (independent director)
  • Director resignation, Charles Casimir-Lambert
  • Director resignation, Laurence Debroux
  • Number of directors, 13
11-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
11-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
01-03
State Gazette act Miscellaneous
Power of attorney2 facts ▸
  • Power of attorney, MARICHAL Patrick Marie Etienne Reinold
  • Power of attorney, MARICHAL Patrick Marie Etienne Reinold
2022
06-12
State Gazette act Reappointments: Ilham Kadri, Hervé Tiberghien and 3 others
6 facts ▸
  • Board meeting, 28/09/2022
  • Director reappointment, Ilham Kadri (voorzitter van het uitvoerend comité)
  • Director reappointment, Hervé Tiberghien (lid van het uitvoerend comité)
  • Director reappointment, Karim Hajjar (lid van het uitvoerend comité)
  • Director reappointment, Dominikus Golsong (lid van het uitvoerend comité)
  • Director reappointment, Marc Chollet (lid van het uitvoerend comité)
07-10
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 23/06/2022
  • Power of attorney, Gérald Vandenbroucke
  • Power of attorney, Selim Ul-Hasan
  • Power of attorney, François Paulus
  • Power of attorney, Franck Bertoux
  • Power of attorney, Alberto Vaccari
29-06
State Gazette act Reappointments: Gilles Michel, Matti Lievonen and Rosemary Thorne
Resignation: Philippe Tournay (director) · Appointments: Pierre Gurdjian, Laurence Debroux and Ernst & Young Réviseurs d'Entreprises SRL · Permanent representative: Marie Kaisin16 facts ▸
  • General meeting, 10/05/2022
  • Director reappointment, Gilles Michel (independent director)
  • Director reappointment, Matti Lievonen (independent director)
  • Director reappointment, Rosemary Thorne (independent director)
  • Director resignation, Philippe Tournay (director)
  • Director appointment, Pierre Gurdjian (director)
  • Director appointment, Pierre Gurdjian (independent director)
  • Director appointment, Laurence Debroux (director)
  • Director appointment, Laurence Debroux (independent director)
  • Power of attorney, Gilles Michel
  • Power of attorney, Matti Lievonen
  • Power of attorney, Rosemary Thorne
  • +4 further facts in this act
27-06
State Gazette act Reappointments: Gilles Michel, Matti Lievonen and Rosemary Thorne
Resignations: Philippe Tournay (director) and Deloitte, Bedrijfsrevisoren BCVBA (statutory auditor) · Appointments: Pierre Gurdjian, Laurence Debroux and Ernst & Young Bedrijfsrevisoren BVBA · Permanent representative: Marie Kaisin17 facts ▸
  • General meeting, 10/05/2022
  • Director reappointment, Gilles Michel (independent director)
  • Director reappointment, Matti Lievonen (independent director)
  • Director reappointment, Rosemary Thorne (independent director)
  • Director resignation, Philippe Tournay
  • Director appointment, Pierre Gurdjian (director)
  • Director appointment, Pierre Gurdjian (independent director)
  • Director appointment, Laurence Debroux (director)
  • Director appointment, Laurence Debroux (independent director)
  • Auditor resignation, Deloitte, Bedrijfsrevisoren BCVBA (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BVBA (statutory auditor)
  • Permanent representative, Marie Kaisin
  • +5 further facts in this act
17-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
12-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
25-03
State Gazette act Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 16/02/2022
  • Power of attorney, Louis d'Oreye de Lantremange
  • Mandate term, 16/02/2022, jusqu'à ce qu'il soit dument révoqué par écrit ou au plus tard à partir du moment où le Mandataire quitte le groupe Solvay
2021
31-12
Financial Back to profitnet €531.77M
Net result €531.77M after one loss-making year.
23-12
State Gazette act Resignations: Evelyn du Monceau (director) and Amparo Moraleda (director)
Appointments: Edouard Janssen, Wolfgang Colbert and 4 others · Reappointments: Nicolas Boël, Ilham Kadri and 4 others · Power of attorney24 facts ▸
  • General meeting, 11/05/2021
  • Director resignation, Evelyn du Monceau (director (executive))
  • Director appointment, Edouard Janssen (director (executive))
  • Director resignation, Amparo Moraleda (director)
  • Director appointment, Wolfgang Colbert (director)
  • Director appointment, Wolfgang Colbert (independent director)
  • Director reappointment, Nicolas Boël (director)
  • Director reappointment, Ilham Kadri (director)
  • Director reappointment, Bernard de Laguiche (director)
  • Director reappointment, Françoise de Viron (director)
  • Director reappointment, Agnès Lemarchand (Poirier) (director)
  • Director reappointment, Hervé Coppens d'Eeckenbrugge (director)
  • +12 further facts in this act
03-12
State Gazette act Resignation: Bernard de Laguiche (director)
Reappointment: Augusto Didonfrancesco (member of the executive committee) · Power of attorney5 facts ▸
  • Board meeting, 24/09/2021
  • Director resignation, Bernard de Laguiche (director)
  • Board meeting, 30/09/2021
  • Director reappointment, Augusto Didonfrancesco (member of the executive committee)
  • Power of attorney, Augusto Didonfrancesco
29-11
State Gazette act Resignation: Bernard de Laguiche (director)
Reappointment: Augusto Didonfrancesco (lid van het uitvoerend comité) · Power of attorney5 facts ▸
  • Board meeting, 24/09/2021
  • Director resignation, Bernard de Laguiche (director)
  • Board meeting, 30/09/2021
  • Director reappointment, Augusto Didonfrancesco (lid van het uitvoerend comité)
  • Power of attorney, Augusto Didonfrancesco
02-08
State Gazette act Resignations: Evelyn du Monceau (director) and Amparo Moraleda (director)
Appointments: Edouard Janssen (director) and Wolfgang Colbert (director)6 facts ▸
  • General meeting, 11-05-2021
  • Director resignation, Evelyn du Monceau (director (executive))
  • Director appointment, Edouard Janssen (director (executive))
  • Director resignation, Amparo Moraleda (director)
  • Director appointment, Wolfgang Colbert (director)
  • Director appointment, Wolfgang Colbert (independent director)
29-07
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Paul Georges Jean DESCHRIJVER
  • Power of attorney, Paul Georges Jean DESCHRIJVER
  • Power of attorney, Paul Georges Jean DESCHRIJVER
29-07
State Gazette act Reappointments: Karim Hajjar (member of the executive committee) and Hervé Tiberghein (member of the executive committee)
Resignations: Hua Du (member of the executive committee) and Vincent De Cuyper (member of the executive committee) · Appointments: Dominique Golsong (member of the executive committee) and Marc Chollet (member of the executive committee)7 facts ▸
  • Board meeting, 23/02/2021
  • Director reappointment, Karim Hajjar (member of the executive committee)
  • Director reappointment, Hervé Tiberghein (member of the executive committee)
  • Director resignation, Hua Du (member of the executive committee)
  • Director resignation, Vincent De Cuyper (member of the executive committee)
  • Director appointment, Dominique Golsong (member of the executive committee)
  • Director appointment, Marc Chollet (member of the executive committee)
29-07
State Gazette act Resignations: Evelyn du Monceau (director) and Amparo Moraleda (director)
Appointments: Edouard Janssen, Wolfgang Colbert and Wolfgang Colberg · Power of attorney8 facts ▸
  • General meeting, 11/05/2021
  • Director resignation, Evelyn du Monceau (director)
  • Director appointment, Edouard Janssen (director)
  • Director resignation, Amparo Moraleda (director)
  • Director appointment, Wolfgang Colbert (director)
  • Director appointment, Wolfgang Colberg (independent director)
  • Power of attorney, Edouard Janssen
  • Power of attorney, Wolfgang Colberg
24-06
State Gazette act Reappointments: Karim Hajjar (lid van het uitvoerend comité) and Hervé Tiberghein (lid van het uitvoerend comité)
Resignations: Hua Du (lid van het uitvoerend comité) and Vincent De Cuyper (lid van het uitvoerend comité) · Appointments: Dominique Golsong (lid van het uitvoerend comité) and Marc Chollet (lid van het uitvoerend comité)7 facts ▸
  • Board meeting, 23/02/2021
  • Director reappointment, Karim Hajjar (lid van het uitvoerend comité)
  • Director reappointment, Hervé Tiberghein (lid van het uitvoerend comité)
  • Director resignation, Hua Du (lid van het uitvoerend comité)
  • Director resignation, Vincent De Cuyper (lid van het uitvoerend comité)
  • Director appointment, Dominique Golsong (lid van het uitvoerend comité)
  • Director appointment, Marc Chollet (lid van het uitvoerend comité)
21-06
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 26/04/2021
  • Power of attorney, Louis d'Oreye de Lantremange
08-04
State Gazette act Reappointment: Ilham Kadri (voorzitter van het uitvoerend comité)
2 facts ▸
  • Board meeting, 04/11/2020
  • Director reappointment, Ilham Kadri (voorzitter van het uitvoerend comité)
08-03
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 01/02/2021
  • Power of attorney, Franck Bertoux
  • Power of attorney, Alberto Vaccari
  • Power of attorney, Maria Alcon-Hildalgo
2020
31-12
Financial Weakest financial yearnet €-2.07B ▼492%
Net result drops to €-2.07B, the lowest in the series; recovery starts the following year.
14-12
State Gazette act Reappointments: Hua Du, Augusto Didonfrancesco and Vincent De Cuyper
Power of attorney7 facts ▸
  • Board meeting, 11/12/2019
  • Director reappointment, Hua Du (member of the executive committee)
  • Director reappointment, Augusto Didonfrancesco (member of the executive committee)
  • Director reappointment, Vincent De Cuyper (member of the executive committee)
  • Power of attorney, Hua Du
  • Power of attorney, Augusto Didonfrancesco
  • Power of attorney, Vincent De Cuyper
14-12
State Gazette act Reappointments: Hua Du, Augusto Didonfrancesco and Vincent De Cuyper
Power of attorney7 facts ▸
  • Board meeting, 11/12/2019
  • Director reappointment, Hua Du (lid van het uitvoerend comité)
  • Director reappointment, Augusto Didonfrancesco (lid van het uitvoerend comité)
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité)
  • Power of attorney, Hua Du
  • Power of attorney, Augusto Didonfrancesco
  • Power of attorney, Vincent De Cuyper
14-12
State Gazette act Permanent representatives: Michel Denayer and Corine Magnin
3 facts ▸
  • Board meeting, 06/11/2019
  • Permanent representative, Michel Denayer
  • Permanent representative, Corine Magnin
14-12
State Gazette act Resignation: Jean-Marie Solvay (director)
Appointment: Aude Thibaut de Maisières (director)4 facts ▸
  • General meeting, 12-05-2020
  • Director resignation, Jean-Marie Solvay (director)
  • Director appointment, Aude Thibaut de Maisières (director)
  • Director appointment, Aude Thibaut de Maisières (independent director)
05-06
State Gazette act Capital & shares · Statutes amendment
Capital · Statutes amendment6 facts ▸
  • General meeting, 12/05/2020
  • Capital, €1.588.146.240
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2019
17-10
State Gazette act Reappointment: Karim Hajjar (lid van het uitvoerend comité)
Power of attorney3 facts ▸
  • Board meeting, 12/12/2018
  • Director reappointment, Karim Hajjar (lid van het uitvoerend comité)
  • Power of attorney, Karim Hajjar
17-10
State Gazette act Resignations: Pascal Juéry (lid van het uitvoerend comité) and Cécile Tadeau de Marsac (lid van het uitvoerend comité)
3 facts ▸
  • Board meeting, 21/03/2019
  • Director resignation, Pascal Juéry (lid van het uitvoerend comité)
  • Director resignation, Cécile Tadeau de Marsac (lid van het uitvoerend comité)
17-10
State Gazette act Appointment: Hervé Tiberghien (lid van het uitvoerend comité)
2 facts ▸
  • Board meeting, 12/12/2017
  • Director appointment, Hervé Tiberghien (lid van het uitvoerend comité)
04-07
State Gazette act Reappointments: Marjan Oudeman (director) and Charles Casimir-Lambert (director)
Resignation: Yves-Thibault de Silguy (director) · Appointments: Ilham Kadri, N. Boël and Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba · Permanent representatives: Michel Denayer and Corine Magnin12 facts ▸
  • General meeting, 14/05/2019
  • Director reappointment, Marjan Oudeman (director)
  • Director reappointment, Charles Casimir-Lambert (director)
  • Director resignation, Yves-Thibault de Silguy (director)
  • Director appointment, Ilham Kadri (director)
  • Director appointment, Ilham Kadri (voorzitter van het uitvoerend comité)
  • Director appointment, N. Boël (chair of the board)
  • Auditor appointment, Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba (statutory auditor)
  • Permanent representative, Michel Denayer
  • Permanent representative, Corine Magnin
  • Board size change, 15
  • Independent director, ja
25-01
State Gazette act Appointment: Ilham Kadri (vice voorzitter van het uitvoerend comité)
Resignation: Jean-Pierre Clamadieu (lid van de raad van bestuur en voorzitter van het uitvoerend comité)5 facts ▸
  • Board meeting, 05/10/2018
  • Director appointment, Ilham Kadri (vice voorzitter van het uitvoerend comité (deputy ceo))
  • Director appointment, Ilham Kadri (director)
  • Director appointment, Ilham Kadri (voorzitter van het uitvoerend comité (ceo))
  • Director resignation, Jean-Pierre Clamadieu (lid van de raad van bestuur en voorzitter van het uitvoerend comité)
2018
14-06
State Gazette act Reappointments: Gilles Michel (director) and Rosemary Thorne (director)
Appointments: Philippe Tournay (director) and Matti Lievonen (director) · Resignations: Denis Solvay (director) and Bernhard Scheuble (director)7 facts ▸
  • General meeting, 08/05/2018
  • Director reappointment, Gilles Michel (director)
  • Director reappointment, Rosemary Thorne (director)
  • Director appointment, Philippe Tournay (director)
  • Director resignation, Denis Solvay (director)
  • Director appointment, Matti Lievonen (director)
  • Director resignation, Bernhard Scheuble (director)
14-06
State Gazette act Reappointments: Pascal Juéry, Vincent De Cuyper and Roger Kearns
Resignation: Roger Kearns (lid van het uitvoerend comité) · Appointments: Augusto Di Donfrancesco, Hua Du and Cécile Van Nek · Power of attorney15 facts ▸
  • Board meeting, 12-12-2017
  • Director reappointment, Pascal Juéry (lid van het uitvoerend comité)
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité)
  • Director reappointment, Roger Kearns (lid van het uitvoerend comité)
  • Power of attorney, Pascal Juéry
  • Power of attorney, Vincent De Cuyper
  • Power of attorney, Roger Kearns
  • Board meeting, 09-02-2018
  • Director resignation, Roger Kearns (lid van het uitvoerend comité)
  • Director appointment, Augusto Di Donfrancesco (lid van het uitvoerend comité)
  • Director appointment, Hua Du (lid van het uitvoerend comité)
  • Director appointment, Cécile Van Nek (lid van het uitvoerend comité)
  • +3 further facts in this act
29-01
State Gazette act Miscellaneous
Merger · Accounting effect · Power of attorney7 facts ▸
  • Board meeting, 07/11/2017
  • General meeting, 29/12/2017
  • Merger, Inbreng van het Franse bijkantoor van Solvay SA in Solvay France S.A.
  • Accounting effect, 01/01/2017
  • Power of attorney, Quitterie de PELLEPORT BURETE
  • Power of attorney, Luc LEBRUN
  • Branch address, Franse filiaal gelegen te 25 rue de Clichy 75009 Parijs
2017
24-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, inbreng van bedrijfstak
13-06
State Gazette act Reappointments: Nicolas Boël, Jean-Pierre Clamadieur and 5 others
Appointments: Agnès Lemarchand, Hervé Coppens d'Eeckenbrugge and 3 others · Power of attorney21 facts ▸
  • General meeting, 09/05/2017
  • Director reappointment, Nicolas Boël (director)
  • Director reappointment, Jean-Pierre Clamadieur (director)
  • Director reappointment, Bernard de Laguiche (director)
  • Director reappointment, Hervé Coppens d'Eeckenbrugge (director)
  • Director reappointment, Evelyn du Monceau (director)
  • Director reappointment, Françoise de Viron (director)
  • Director reappointment, Amparo Moraleda (director)
  • Director appointment, Agnès Lemarchand (director)
  • Power of attorney, Jean-Pierre Clamadieur
  • Power of attorney, Bernard de Laguiche
  • Power of attorney, Hervé Coppens d'Eeckenbrugge
  • +9 further facts in this act
13-06
State Gazette act Reappointments: Jean-pierre Clamadieu (lid en voorzitter van het uitvoerend comité) and Karim Hajjar (lid van het uitvoerend comité)
Power of attorney5 facts ▸
  • Board meeting, 13/12/2016
  • Director reappointment, Jean-pierre Clamadieu (lid en voorzitter van het uitvoerend comité)
  • Director reappointment, Karim Hajjar (lid van het uitvoerend comité)
  • Power of attorney, Jean-pierre Clamadieu
  • Power of attorney, Karim Hajjar
17-02
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 27/01/2017
  • Power of attorney, Quitterie de Pelleport
  • Power of attorney, Karim Hajjar
  • Power of attorney, Maria Alcon-Hidalgo
14-02
State Gazette act Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger, 01/02/2017
  • Accounting effect, 01/02/2017
2016
22-11
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger
26-09
State Gazette act Reappointments: Vincent De Cuyper, Roger Kearns and Pascal Juéry
Power of attorney7 facts ▸
  • Board meeting, 24/02/2016
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité)
  • Director reappointment, Roger Kearns (lid van het uitvoerend comité)
  • Director reappointment, Pascal Juéry (lid van het uitvoerend comité)
  • Power of attorney, Vincent De Cuyper
  • Power of attorney, Roger Kearns
  • Power of attorney, Pascal Juéry
23-05
State Gazette act Reappointment: Jean-Marie Solvay (director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Michel Denayer and Corine Magnin · Approval6 facts ▸
  • General meeting, 10/05/2016
  • Director reappointment, Jean-Marie Solvay (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Michel Denayer
  • Permanent representative, Corine Magnin
  • Approval, goedkeuring van controlewijzigingsbepalingen met betrekking tot obligaties
14-01
State Gazette act Capital & shares
Capital increase · Capital2 facts ▸
  • Capital increase, €317.629.245
  • Capital, €1.588.146.240
2015
14-12
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Power of attorney6 facts ▸
  • Board meeting, 02/12/2015
  • Capital increase
  • Power of attorney, chief executive officer en de chief financial officer samen handelend
  • Power of attorney, twee bestuurders, samen handelend
  • Power of attorney, chief executive officer en de chief firancial officer, samen handelend
  • Power of attorney, chief executive officer en de chief financial officer, samen of alleen handelend, met het recht van subdelegatie
27-11
State Gazette act Capital & shares · Statutes amendment
Statutes amendment2 facts ▸
  • General meeting, 17/11/2015
  • Statutes amendment
06-08
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Nicolas Cudré-Mauroux
  • Power of attorney, Louis Neltner
08-07
State Gazette act Reappointments: Jean-Pierre Clamadieu (lid en voorzitter van het uitvoerend comité) and Karim Hajjar (lid van het uitvoerend comité)
Power of attorney5 facts ▸
  • Board meeting, 10/12/2014
  • Director reappointment, Jean-Pierre Clamadieu (lid en voorzitter van het uitvoerend comité)
  • Director reappointment, Karim Hajjar (lid van het uitvoerend comité)
  • Power of attorney, Jean-Pierre Clamadieu
  • Power of attorney, Karim Hajjar
08-07
State Gazette act Reappointments: Charles Casimir-Lambert, Yves-Thibaut de Silguy and Maria Oudeman
Resignation: Guy de Selliers de Moranville (director) · Power of attorney8 facts ▸
  • General meeting, 12-05-2015
  • Director reappointment, Charles Casimir-Lambert (director)
  • Director reappointment, Yves-Thibaut de Silguy (director)
  • Director reappointment, Maria Oudeman (director)
  • Director resignation, Guy de Selliers de Moranville (director)
  • Power of attorney, Charles Casimir-Lambert
  • Power of attorney, Yves-Thibaut de Silguy
  • Power of attorney, Maria Oudeman
2014
18-12
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 12/11/2014
  • Power of attorney, Comité Exécutif
  • Power of attorney, Karim Hajjar
  • Power of attorney, Jean-Pierre Labroue
  • Power of attorney, Cécile Tandeau de Marsac
  • Power of attorney, Michel Defoumy
  • Power of attorney, Pascal JUERY
  • Power of attorney, Jean-Pierre Clamadieu
11-12
State Gazette act Resignation: Jacques van Rijckevorsel (lid van het uitvoerend comité)
2 facts ▸
  • Board meeting, 24/02/2014
  • Director resignation, Jacques van Rijckevorsel (lid van het uitvoerend comité)
22-10
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Xavier Lancksweirt
04-07
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Kristian Saksida
  • Power of attorney, José Matias
04-07
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Louis Neltner
02-07
State Gazette act Reappointments: Denis Solvay, Bernard Scheuble and 2 others
Appointments: Denis Solvay (niet onafhankelijke bestuurder) and Bernard Scheuble (independent director) · Resignations: Jean-Martin Folz (director) and Anton van Rossum (director)9 facts ▸
  • General meeting, 13/05/2014
  • Director reappointment, Denis Solvay (director)
  • Director reappointment, Bernard Scheuble (director)
  • Director appointment, Denis Solvay (niet onafhankelijke bestuurder)
  • Director appointment, Bernard Scheuble (independent director)
  • Director reappointment, Rosemary Thorne (independent director)
  • Director resignation, Jean-Martin Folz (director)
  • Director reappointment, Gilles Michel (independent director)
  • Director resignation, Anton van Rossum (director)
05-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Capital24 facts ▸
  • General meeting, 13/05/2014
  • Statutes amendment
  • Statutes amendment
  • Capital
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +12 further facts in this act
08-05
State Gazette act Reappointments: Vincent De Cuyper (lid van het uitvoerend comité) and Roger Kearns (lid van het uitvoerend comité)
Power of attorney5 facts ▸
  • Board meeting, 11/12/2013
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité)
  • Director reappointment, Roger Kearns (lid van het uitvoerend comité)
  • Power of attorney, Vincent De Cuyper
  • Power of attorney, Roger Kearns
2013
28-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, José Matias
  • Power of attorney, Heinz-Josef Welter
28-10
State Gazette act Resignations: Bernard de Laguiche (lid van het uitvoerend comité orgaan belast met het dagelijks bestuur) and Gilles Auffret (lid van het uitvoerend comité)
Appointments: Karim Hajjar (algemeen financieel directeur, lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur) and Pascal Juéry (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur) · Power of attorney8 facts ▸
  • Board meeting, 30/07/2013
  • Director resignation, Bernard de Laguiche (lid van het uitvoerend comité orgaan belast met het dagelijks bestuur)
  • Director appointment, Karim Hajjar (algemeen financieel directeur, lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
  • Director appointment, Pascal Juéry (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
  • Director resignation, Gilles Auffret (lid van het uitvoerend comité)
  • Power of attorney, Karim Hajjar
  • Power of attorney, Pascal Juéry
  • Power of attorney, Karim Hajjar
10-09
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 30/07/2013
  • Power of attorney, Michel Defourny
  • Power of attorney, Jean-Pierre Labroue
  • Power of attorney, Cécile Tandeau de Marsac
15-07
State Gazette act Reappointments: Rider Guy de Selliers de Moranville, Nicolas Boël and 5 others
Appointments: Rider Guy de Selliers de Moranville, Nicolas Boël and 6 others · Resignations: Jean van Zeebroeck (director) and Petra Mateos-Aparicio Morales (director) · Auditor representative23 facts ▸
  • General meeting, 14/05/2013
  • Director reappointment, Rider Guy de Selliers de Moranville (director)
  • Director reappointment, Nicolas Boël (director)
  • Director reappointment, Bernard de Laguiche (director)
  • Director reappointment, Hervé Coppens d'Eeckenbrugge (director)
  • Director reappointment, Evelyn du Monceau (director)
  • Director reappointment, Jean-Pierre Clamadieu (director)
  • Director appointment, Rider Guy de Selliers de Moranville (niet onafhankelijke bestuurder)
  • Director appointment, Nicolas Boël (niet onafhankelijke bestuurder)
  • Director appointment, Bernard de Laguiche (niet onafhankelijke bestuurder)
  • Director appointment, Jean-Pierre Clamadieu (niet onafhankelijke bestuurder)
  • Director appointment, Hervé Coppens d'Eeckenbrugge (independent director)
  • +11 further facts in this act
11-04
State Gazette act Resignation: Jean-Michel Mesland (lid van het uitvoerend comité orgaan belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 24/10/2012
  • Director resignation, Jean-Michel Mesland (lid van het uitvoerend comité orgaan belast met het dagelijks bestuur)
11-04
State Gazette act Reappointment: Jacques van Rijckevorsel (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 12/12/2012
  • Director reappointment, Jacques van Rijckevorsel (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2012
14-06
State Gazette act Resignations: Christian Jourquin (voorzitter van het uitvoerend comité) and Aloïs Michielsen (director)
Appointment: Jean-Pierre Clamadieu (director) · Reappointments: Bernard de Laguiche, Vincent De Cuyper and Roger Kearns10 facts ▸
  • Board meeting, 16/01/2012
  • Director resignation, Christian Jourquin (voorzitter van het uitvoerend comité)
  • Director resignation, Christian Jourquin (director)
  • Director resignation, Aloïs Michielsen (director)
  • Director appointment, Jean-Pierre Clamadieu (director)
  • Director appointment, Jean-Pierre Clamadieu (voorzitter van het uitvoerend comité)
  • Board meeting, 15/02/2012
  • Director reappointment, Bernard de Laguiche (lid van het uitvoerend comité)
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité)
  • Director reappointment, Roger Kearns (lid van het uitvoerend comité)
14-06
State Gazette act Resignations: Alois Michielsen (member and chair of the board) and Denis Solvay (ondervoorzitter van de raad van bestuur)
Appointment: Nicolas Boël (chair of the board)5 facts ▸
  • Board meeting, 26-10-2011
  • Director resignation, Alois Michielsen (member and chair of the board)
  • Director appointment, Nicolas Boël (chair of the board)
  • Director resignation, Denis Solvay (ondervoorzitter van de raad van bestuur)
  • General meeting, 08-05-2012
12-06
State Gazette act Reappointment: Gilles Auffret (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 14/12/2011
  • Director reappointment, Gilles Auffret (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
12-06
State Gazette act Appointment: Jean-Pierre Clamadieu (niet onafhankelijke bestuurder)
Resignations: Aloïs Michielsen (director) and Christian Jourquin (director) · Reappointment: Jean-Marie Solvay (niet onafhankelijke bestuurder) · Statutes amendment7 facts ▸
  • General meeting, 08-05-2012
  • Director appointment, Jean-Pierre Clamadieu (niet onafhankelijke bestuurder)
  • Director resignation, Aloïs Michielsen (director)
  • Director reappointment, Jean-Marie Solvay (niet onafhankelijke bestuurder)
  • Director resignation, Christian Jourquin (director)
  • Statutes amendment
  • Statutes amendment
05-03
State Gazette act Miscellaneous
Registered-office move · Statutes amendment3 facts ▸
  • Board meeting, 26/10/2011
  • Registered-office move, 1120 Brussel, Ransbeekstraat 310
  • Statutes amendment
2011
08-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 26/10/2011
  • Registered-office move, Rue de Ransbeek 310 à 1120 Bruxelles
08-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 26/10/2011
  • Registered-office move, 1120 Brussel Ransbeekstraat 310
29-11
State Gazette act Appointments: Jean-Pierre Clamadieu (deputy ceo, lid van het uitvoerend comite) and Gilles Auffret (lid van de uitvoerend comite)
3 facts ▸
  • Board meeting, 26-10-2011
  • Director appointment, Jean-Pierre Clamadieu (deputy ceo, lid van het uitvoerend comite)
  • Director appointment, Gilles Auffret (lid van de uitvoerend comite)
22-06
State Gazette act Reappointments: Charles Casimir-Lambert (director) and Yves-Thibaut de Silguy (director)
Appointments: Charles Casimir-Lambert, Yves-Thibaut de Silguy and 3 others8 facts ▸
  • General meeting, 10/05/2011
  • Director reappointment, Charles Casimir-Lambert (director)
  • Director reappointment, Yves-Thibaut de Silguy (director)
  • Director appointment, Charles Casimir-Lambert (independent director)
  • Director appointment, Yves-Thibaut de Silguy (independent director)
  • Director appointment, Evelyn du Monceau (independent director)
  • Director appointment, Jean-Marie Solvay (niet onafhankelijk bestuurder)
  • Director appointment, Nicolas Boël (niet onafhankelijk bestuurder)
22-06
State Gazette act Reappointment: Jean-Michel Mesland (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 16/02/2011
  • Director reappointment, Jean-Michel Mesland (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
06-06
State Gazette act Statutes amendment
Purpose change26 facts ▸
  • General meeting, 10/05/2011
  • Purpose change, Het doel van de vennootschap is: direct of indirect aandelen te bezitten en te beheren in vennootschappen, ondernemingen of instellingen met een bedrijfsdoel da…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +14 further facts in this act
23-02
State Gazette act Reappointment: Jacques van Rijckevorsel (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 16/12/2010
  • Director reappointment, Jacques van Rijckevorsel (lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur)
2010
17-11
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Michel Defoumy
  • Mandate term, à compter du 1er juin 2010
27-07
State Gazette act Appointments: Yves-Thibault de Silguy, Evelyn du Monceau and 8 others
Resignations: Whitson Sadler, Karel Van Miert and 2 others · Reappointments: Denis Solvay, Jean-Martin Folz and 3 others22 facts ▸
  • General meeting, 11-05-2010
  • Director appointment, Yves-Thibault de Silguy (director)
  • Director resignation, Whitson Sadler (director)
  • Director appointment, Evelyn du Monceau (niet onafhankelijk bestuurder)
  • Director resignation, Karel Van Miert (director)
  • Director reappointment, Denis Solvay (director)
  • Director reappointment, Jean-Martin Folz (director)
  • Director reappointment, Jean van Zeebroeck (director)
  • Director reappointment, Bernhard Scheuble (director)
  • Director reappointment, Anton van Rossum (director)
  • Director appointment, Charles Casimir-Lambert (independent director)
  • Director appointment, Hervé Coppens d'Eeckenbrugge (independent director)
  • +10 further facts in this act
15-04
State Gazette act Reappointments: Bernard de Laguiche, Christian Jourquin and 2 others
Resignation: Werner Cautreels (lid van het uitvoerend comité belast met het dagelijks bestuur)6 facts ▸
  • Board meeting, 17/02/2010
  • Director reappointment, Bernard de Laguiche (lid van het uitvoerend comité belast met het dagelijks bestuur)
  • Director reappointment, Christian Jourquin (voorzitter van het uitvoerend comité, belast met het dagelijks bestuur)
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité, belast met het dagelijks bestuur)
  • Director reappointment, Roger Kearns (lid van het uitvoerend comité belast met het dagelijks bestuur)
  • Director resignation, Werner Cautreels (lid van het uitvoerend comité belast met het dagelijks bestuur)
2009
22-06
State Gazette act Resignations: Baron Hubert de Wangen (director) and Dr Uwe-Emst Bufe (director)
Reappointments: Baron Hervé Coppens d'Eeckenbrugge, Mevrouw Petra Mateos-Aparicio Morales and 6 others · Appointments: Mevrouw Petra Mateos-Aparicio Morales, De heer Nicolas Boël and 3 others16 facts ▸
  • General meeting, 12/05/2009
  • Director resignation, Baron Hubert de Wangen (director)
  • Director reappointment, Baron Hervé Coppens d'Eeckenbrugge (niet onafhankelijke bestuurder)
  • Director resignation, Dr Uwe-Emst Bufe (director)
  • Director reappointment, Mevrouw Petra Mateos-Aparicio Morales (director)
  • Director appointment, Mevrouw Petra Mateos-Aparicio Morales (independent director)
  • Director reappointment, De heer Aloïs Michielsen (director)
  • Director reappointment, De heer Christian Jourquin (director)
  • Director reappointment, De heer Bernard de Laguiche (director)
  • Director reappointment, Ridder Guy de Selliers de Moranville (director)
  • Director reappointment, De heer Nicolas Boël (director)
  • Director reappointment, De heer Karel Van Miert (director)
  • +4 further facts in this act
04-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment4 facts ▸
  • General meeting, 12/05/2009
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2008
03-06
State Gazette act Resignations & appointments
Statutes amendment3 facts ▸
  • General meeting, 13/05/2008
  • Statutes amendment
  • Statutes amendment
10-03
State Gazette act Reappointments: Bernard de Laguiche, Vincent De Cuyper and Christian Jourquin
4 facts ▸
  • Board meeting, 14 februari 2008
  • Director reappointment, Bernard de Laguiche (lid van het uitvoerend comité belast met het dagelijks bestuur)
  • Director reappointment, Vincent De Cuyper (lid van het uitvoerend comité, belast met het dagelijks bestuur)
  • Director reappointment, Christian Jourquin (voorzitter van het uitvoerend comité, belast met het dagelijks bestuur)
2007
23-07
State Gazette act Appointments: Charles Casimir-Lambert, Whitson Sadler and Deloitte
Resignation: Jacques Saverys (director) · Reappointment: Whitson Sadler (director)7 facts ▸
  • General meeting, 08/05/2007
  • Director appointment, Charles Casimir-Lambert (director)
  • Director resignation, Jacques Saverys (director)
  • Director reappointment, Whitson Sadler (director)
  • Director appointment, Whitson Sadler (independent director)
  • Auditor appointment, Deloitte (statutory auditor)
  • Auditor appointment, Deloitte (plaatsvervangend commissaris)
31-05
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Capital5 facts ▸
  • General meeting, 08/05/2007
  • Statutes amendment
  • Statutes amendment
  • Capital
  • Statutes amendment
2006
02-06
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Statutes amendment · Share issuance authorization4 facts ▸
  • General meeting, 09/05/2006
  • Statutes amendment
  • Statutes amendment
  • Share issuance authorization, max 8.460.000 shares for stock options, valid 18 months from 09/05/2006
04-04
State Gazette act Reappointment: Bernard de Laguiche (lid van het uitvoerend comité belast met het dagelijks bestuur)
Appointments: Daniel Janssen, Aloís Michielsen and 2 others7 facts ▸
  • Board meeting, 15/02/2006
  • Director reappointment, Bernard de Laguiche (lid van het uitvoerend comité belast met het dagelijks bestuur)
  • Director appointment, Daniel Janssen (chair of the board)
  • Director appointment, Aloís Michielsen (bestuurder, lid van het uitvoerend comité)
  • Director appointment, Christian Jourquin (bestuurder, lid van het uitvoerend comité)
  • Director appointment, Bernard de Laguiche (bestuurder, lid van het uitvoerend comité)
  • Director appointment, Aloís Michielsen (voorzitter van het uitvoerend comité)
04-04
State Gazette act Reappointment: Bernard de Laguiche (membre du comité exécutif chargé de la gestion journalière)
2 facts ▸
  • Board meeting, 15/02/2006
  • Director reappointment, Bernard de Laguiche (membre du comité exécutif chargé de la gestion journalière)
2005
24-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment8 facts ▸
  • General meeting, 02/06/2005
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
25-04
State Gazette act Capital & shares
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, warrants exercised, 52300
  • Capital increase, €784.500
  • Capital, €1.270.138.995
  • Statutes amendment
2004
22-11
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, uitgegeven ten gevolge van uitoefening warrants, gewone aandelen met stemrecht
  • Capital increase, €195.000
  • Capital, €1.269.354.495
  • Statutes amendment
29-10
State Gazette act Appointment: Jacques van Rijckevorsel (hoofd van de sector kunststoffen)
Resignation: Henri Lefèbvre (lid van het uitvoerend comité)3 facts ▸
  • Board meeting, 12/02/2004
  • Director appointment, Jacques van Rijckevorsel (hoofd van de sector kunststoffen)
  • Director resignation, Henri Lefèbvre (lid van het uitvoerend comité)
26-07
State Gazette act Appointment: Jacques van Rijckevorsel (hoofd van de sector kunststoffen)
Resignation: Henri Lefèbvre (hoofd van de sector kunststoffen)3 facts ▸
  • Board meeting, 12/02/2004
  • Director appointment, Jacques van Rijckevorsel (hoofd van de sector kunststoffen)
  • Director resignation, Henri Lefèbvre (hoofd van de sector kunststoffen)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
37 directors, last change in 2025
Alexandre Blum
Membre du comité exécutif (elt) / directeur financier et directeur de la stratégie · since 09-12-2023
Current
Lanny Duvall
Membre du comité exécutif (elt) / directeur des opérations · since 09-12-2023
Current
Lisa J. Brown
Membre du comité exécutif (elt) / group general counsel & corporate secretary · since 09-12-2023
Current
Mark van Bijsterveld
Membre du comité exécutif (elt) / directeur des ressources humaines · since 09-12-2023
Current
Philippe Kehren
Membre du comité exécutif (elt) / directeur général · since 09-12-2023
Current
Dominikus Golsong
Member of the executive committee · since 01-04-2023
Current
31 other directors
Pierre Gurdjian
Director · since 10-05-2022
Current
Hervé Tiberghein
Lid van het uitvoerend comité · since 01-09-2021
Current
Edouard Janssen
Director · since 11-05-2021
Current
Wolfgang Colberg
Independent director · since 11-05-2021
Current
Wolfgang Colbert
Director · since 11-05-2021
Current
Aude Thibaut de Maisières
Director · since 12-05-2020
Current
Marjan Oudeman
Independent director · since 14-05-2019
Current
Matti Lievonen
Independent director · since 08-05-2018
Current
Agnès Lemarchand
Independent director · since 09-05-2017
Current
Gilles Michel
Independent director · since 13-05-2014
Current
Rosemary Thorne
Independent director · since 13-05-2014
Current
Françoise de Viron
Independent director · since 14-05-2013
Current
Baron Hervé Coppens d'Eeckenbrugge
Director · since 12-05-2009
Current
BOËL Nicolas Jacques Etienne Marie Ghislain
Chair of the board · since 12-05-2009
Current
Current
N. Boël
Chair of the board · since 14-05-2019
Not recently confirmed
Cécile Van Nek
Member of the executive committee · since 01-03-2018
Not recently confirmed
Roger Kearns
Member of the executive committee · since 01-07-2018
Not recently confirmed
Jean-Pierre Clamadieur
Director · since 09-05-2017
Not recently confirmed
Maria Oudeman
Director · since 12-05-2015
Not recently confirmed
Yves-Thibaut de Silguy
Director · since 10-05-2011
Not recently confirmed
Bernard Scheuble
Director · since 13-05-2014
Not recently confirmed
Eric Nys
Commissaire effectif · since 15-07-2013
Not recently confirmed
Frank Verhaegen
Commissaire suppléant · since 15-07-2013
Not recently confirmed
Maria Amparo Moraleda Martinez
Independent director · since 14-05-2013
Not recently confirmed
Rider Guy de Selliers de Moranville
Director · since 14-05-2013
Not recently confirmed
Jacques VAN RIJCKEVORSEL
Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur · since 01-01-2015
Not recently confirmed
Gilles Auffret
Lid van het uitvoerend comité, orgaan belast met het dagelijks bestuur · since 15-02-2014
Not recently confirmed
Chevalier Guy de Selliers de Moranville
Administrateur non indépendant
Not recently confirmed
Ridder Guy de Selliers de Moranville
Director · since 12-05-2009
Not recently confirmed
Daniel Janssen
Chair of the board · since 01-03-2006
Not recently confirmed
13-06-2025 Wolfgang Colberg: Appointed as Independent director
13-05-2025 Wolfgang Colberg: Mandate renewed as Director
13-05-2025 Wolfgang Colberg: Appointed as Independent director
28-05-2024 Aude Thibaut de Maisières: Mandate renewed as Director
28-05-2024 Aude Thibaut de Maisières: Mandate renewed as Director
Full history in the Timeline (399 changes) →
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 2 establishment units since 1900
establishment All 2 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Ransbeekstraat 3101120 Brussel
Ground area
1.4 ha
Building footprint
2,156 m²
Volume, LiDAR
3,012 m³
2 parcels, Brussels, Wallonia · tallest building 10.8 m. Linked by address, not a title deed.
2 establishment units
Rue Solvay 39, 5190 Jemeppe-sur-Sambre
NACE 2411001
since 19002.102.009.301
SOLVAY
Ransbeekstraat 310, 1120 BrusselManufacture of basic metals
since 19632.102.008.707
2 parcels
Wallonia 1 (50%) Brussels 1 (50%)
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 - -
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
EYCurrent
Statutory auditor
05-07-2024 → present
Show 8 earlier auditors
Deloitte
Réviseur d'entreprises
succeeded by Deloitte Réviseurs d'Entreprises in 2013
08-05-2007 → 15-07-2013
Deloitte Bedrijfsrevisoren
Statutory auditor
succeeded by Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba in 2019
23-05-2016 → 04-07-2019
Deloitte Belgium Bedrijfsrevisoren, Burgelijke vennootschap onder de vorm van cvba
Statutory auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2022
04-07-2019 → 27-06-2022
Deloitte Réviseurs d'Entreprises
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren in 2016
15-07-2013 → 23-05-2016
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Eric Van Hoof
succeeded by EY in 2024
27-06-2022 → 05-07-2024
Ludo De Keulenaer
Statutory auditor
- → 27-07-2010
Michel Denayer
Statutory auditor
- → 27-07-2010
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2022
04-07-2019 → 27-06-2022

Articles of association

Purpose
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…
Full purpose

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 industriële en commerciële activiteiten of diensten in met name, maar niet alleen de chemische sector, de diverse takken en specialismen alsmede de verwante, afgeleide en aanvuilende activiteiten van deze sector; en de sector voor het exploiteren en verwerken van natuurlijke hulpbronnen in zowel België als het buitenland; in zowel België als het buitenland, voor eigen rekening of voor rekening van derden, productie-, exploitatie-, verhandelings-, onderzoeks-, ontwikkelings-, behandelings-, verwerkings-, transport- en beheeractiviteiten te ontplooien in de bovenstaande activiteitensectoren. In het algemeen kan de vennootschap elke activiteit uitoefenen en alle commerciële, industriële, financiële, vermogensrechtelijke en roerende of onroerende goederen betreffende verrichtingen uitvoeren die rechtstreeks of onrechtstreeks samenhangen met het doel van de vennootschap of erop zijn gericht dit rechtstreeks of onrechtstreeks te verwezenlijken.

Structure & network

Connections & network

34 connected companies
BOËL Nicolas Jacques Etienne Marie Ghislain, Shared director, links 4 companies BNBOËL NicolasJacques Etienne…Fondation Francqui, via BOËL Nicolas Jacques Etienne Marie Ghislain FFFondationFrancquiFondation Saint - Luc, via BOËL Nicolas Jacques Etienne Marie Ghislain FSFondationSaint - LucInstituut voor Bestuurders - l'Institut des Administrateurs, via BOËL Nicolas Jacques Etienne Marie Ghislain IVInstituut voorBestuurders…Mobilière et Immobilière du Centre, via BOËL Nicolas Jacques Etienne Marie Ghislain MEMobilière etImmobilière…Edouard Janssen, Shared director, links 4 companies EJEdouard JanssenD PARTICIPATION MANAGEMENT, via Edouard Janssen DPD PARTICIPATIONMANAGEMENTD'Ieteren Automotive SA/NV, via Edouard Janssen DAD'IeterenAutomotive SA/NVD'Ieteren Group, via Edouard Janssen DGD'IeterenGroupFINANCIERE DE TUBIZE, via Edouard Janssen FDFINANCIERE DETUBIZEPierre Gurdjian, Shared director, links 4 companies PGPierre GurdjianLHOIST, via Pierre Gurdjian LLHOISTU C B, via Pierre Gurdjian UCU C BFONDATION ULB, via Pierre Gurdjian FUFONDATION ULBSOLVAY SOLVAY0403.091.220
Shared directors
Linked via shared directors
Show 30 more companies with a shared director
LHOIST
via Pierre Gurdjian · Director
U C B
via Pierre Gurdjian · Independent director
former
FONDATION ULB
via Pierre Gurdjian · Administrateur interne ex officio
former
former
AG INSURANCE
Shared director
ageas SA/NV
Shared director
Agfa-Gevaert
Shared director
Capricorn SCF
Shared director
Cofinimmo
Shared director
COMPAGNIE DU LAC
Shared director
de Duve Institute
Shared director
Fondation Pierre Dumay
Shared director
FRIENDS OF EUROPE
Shared director
n-Side
Shared director
Plastics Europe
Shared director
SCR - SIBELCO
Shared director
SILVA MEDICAL
Shared director
SN AIRHOLDING
Shared director

Ownership & control

55 subsidiaries, 46 abroad · 2 board mandates
SOLVAYBE 0403.091.220
controls
Where this company holds controlsubsidiary per the LEI register55
Show 49 more
Cytec Industries B.V.
Rotterdam, Netherlands · LEI lapsed
HORIZON IMMOBILIEN GMBH
Deutschland, Germany
P.T. CYTEC INDONESIA
Jakarta, Indonesia
P.T. SOLVAY CHEMICALS INDONESIA, JAKARTA BARAT
Jakarta, Indonesia
RHODIA BRASIL S.A
Sao Paulo, Brazil
RHODIA CHIMIE
Lyon, France
SOLVAY CANADA INC.
Toronto, Canada
SOLVAY CHEMICALS AND PLASTICS HOLDING B.V.
Rotterdam, Netherlands
SOLVAY CHEMICALS, INC.
Wilmington, United States · LEI lapsed
SOLVAY CHIMICA ITALIA SPA
Rosignano Marittimo, Italy
SOLVAY ENERGY SERVICES ITALIA S.R.L.
Bollate, Italy
SOLVAY FINANCE
Lyon, France
SOLVAY GMBH
Deutschland, Germany
SOLVAY INTEROX LIMITED
Warrington, United Kingdom
SOLVAY MEXICANA S DE RL DE CV
Garcia, Mexico
SOLVAY OPERATIONS FRANCE
Lyon, France
SOLVAY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Wloclawek, Poland
SOLVAY PORTUGAL-PRODUTOS QUIMICOS S.A.
Lisbon, Portugal · LEI lapsed
SOLVAY QUIMICA SL
Torrelavega, Spain
SOLVAY SISECAM HOLDING AG
Ebensee, Austria
SOLVAY VINYLS HOLDING AG
Baden, Switzerland
SOLVAY ÖSTERREICH GMBH
Ebensee, Austria
SYENSQO INTERNATIONAL HOLDINGS LIMITED
Oldbury, United Kingdom
SYENSQO SOLUTIONS ITALIA S.P.A.
Bollate, Italy
SYENSQO SPECIALTY POLYMERS ITALY S.P.A.
Bollate, Italy
SYENSQO SPECIALTY POLYMERS USA, LLC
Wilmington, United States
บริษัท โซลเวย์ เอเชีย แปซิฟิค จำกัด
Bangkok, Thailand
日本ソルベイ株式会社
Tokyo, Japan
솔베이실리카코리아(주)
Gunsan-Si, South Korea
한국솔베이 주식회사
Seoul, South Korea
Brussels · indirect
BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED
Mumbai, India · indirect · LEI lapsed
RHODIA OPERATIONS
Lyon, France · indirect
SOLVAY ENGINEERING PLASTICS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Gorzów Wielkopolski, Poland · indirect · LEI lapsed
SOLVAY ESSENTIAL CHEMICALS PRIVATE LIMITED
Mumbai, India · indirect
SOLVAY PEROXIDOS PORTUGAL, SOCIEDADE UNIPESSOAL LDA
Lisbon, Portugal · indirect
SOLVAY SOLUTIONS ESPAÑA SL
Blanes, Spain · indirect · LEI lapsed
SYENSQO FINANCE FRANCE
Lyon, France · indirect
SYENSQO FRANCE
Lyon, France · indirect
SYENSQO PARTICIPATIONS
Lyon, France · indirect
SYENSQO SPECIALTIES INDIA PRIVATE LIMITED
Bharuch, India · indirect
СОЛВЕЙ СОДИ
Devnya, Bulgaria · indirect
บริษัท โซลเวย์ (ประเทศไทย) จำกัด
Rayong, Thailand · indirect
บริษัท โซลเวย์ เพอรอกซิไทย จำกัด
Bangkok, Thailand · indirect
ソルベイジャパン株式会社
Tokyo, Japan · indirect
羅索青台灣股份有限公司
Taipei City, Taiwan · indirect
스폐셜켐코리아 주식회사
Seoul, South Korea · indirect
Board mandates of this companythis company sits on their board2

Acquisitions and mergers

4 transactions
BE 0425.487.035State Gazette act of 14-02-2017 (2 acts)
BE 0425.487.035proposal · State Gazette act of 22-11-2016
Split off to:Syensqo SA/NV
BE 0798.896.453partial demerger · State Gazette act of 23-02-2024 (6 acts)
Contributed a branch of activity to:SOLVAY FRANCE
State Gazette act of 29-01-2018 (4 acts)

Capital and shareholders

Capital over the years
  1. 23-02-2024 Capital reduction of 1,351,562,792 EUR · to 236,583,447.18 EUR
  2. 18-01-2024 Capital reduction of 1,351,562,792.82 EUR · to 236,583,447.18 EUR
  3. 05-06-2020 Capital stated in the act · 1,588,146,240 EUR
  4. 14-01-2016 Capital increase of 317,629,245 EUR
  5. 05-06-2014 Capital stated in 2 acts · 84,701,133 shares
  6. 25-04-2005 Capital increase of 784,500 EUR · to 1,270,138,995 EUR
  7. 22-11-2004 Capital increase of 195,000 EUR · to 1,269,354,495 EUR · 13,000 new shares

Public money · subsidies and aid

Federal government

2023 · 1 entry · 980,300 EUR in total
Year Department Transactions Amount
2023 Defensie 1 980,300 EUR
Budget allocations
Investeringssteun in het kader van de essentiëleveiligheidsbelangen (EVB)
1 entry · 980,300 EUR

European Union, budget

2022 to 2024 · 6 entries · 6,033,129 EUR in total
Year Entries awarded
2024 1 2,876,405 EUR
2023 2 144,437 EUR
2022 3 3,012,287 EUR
Projects
PERMANET - PERMANENT MAGNET NETWORK FOR THE EUROPEAN TRANSITION
Horizon Europe · 01-10-2024 to 31-01-2028 · 2,876,405 EUR
POWER2HYPE - ELECTROCHEMICAL SYNTHESIS OF HYDROGEN PEROXIDE FROM WATER, AIR AND RENEWABLE ELECTRIC ENERGY
Horizon Europe · 01-01-2023 to 31-12-2026 · 2,063,974 EUR
NEXTCELL - TOWARDS THE NEXT GENERATION OF HIGH PERFORMANCE LI-ION BATTERY CELLS
Horizon Europe · 01-01-2023 to 31-12-2026 · 948,313 EUR
INSIGHT - INTEGRATED MODELS FOR THE DEVELOPMENT AND ASSESSMENT OF HIGH IMPACT CHEMICALS AND MATERIALS
Horizon Europe · 01-01-2024 to 31-12-2027 · 144,437 EUR

Recognitions · licences · registrations

Food safety, FASFC

1 site
Brussel2.102.008.707
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 30-07-2014

Dual-learning approval

3 ended
Administratief medewerker (so)
ended · 2017 to 2022
Polyvalent administratief ondersteuner (vwo)
ended · 2017 to 2022
Polyvalent administratief ondersteuner duaal (so)
ended · 2017 to 2022

Legal Entity Identifier

549300MMVL80RTBP3O28
live in the LEI register

Similar companies · same sector, comparable size

Of 63 companies in sector 20130 we hold annual accounts for 45. 3 are within a factor 10 of this equity. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded26-12-1863
Fiscal year end31-12
Activities, NACEBEL 2025
20130Manufacture of chemicals and chemical products
70100Activities of head offices
Sources
Crossroads Bank for EnterprisesNational Bank · 74 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

13 convocations
Extraordinary general meeting
published 04-08-2023
Agenda
L’Émetteur Existant invite les porteurs d’Obligations de chaque Souche (dans la mesure où cela s’applique à cette Souche comme indiqué ci-dessous) à consentir, par le biais d’une Résolution Extraordinaire relative à cette Souche uniquement : A) Propositions de Remplacement de l’Émetteur
Ordinary general meeting
on 10-05-2022 at 10u · published 05-04-2022
Agenda
. De Algemene Vergadering zal op hybride wijze worden georgani- seerd, zowel in persoon als digitaal. Aandeelhouders die dat wensen, zullen fysiek aan de Algemene Vergadering kunnen deelnemen. Zij die dat wensen, kunnen hun rechten ook uitoefenen door een volmacht te geven of door live en interactief digitaal deel te nemen aan en te stemmen op de Algemene Vergadering. De vennootschap blijft de ontwikkelingen met betrekking tot de gezondheidsmaatregelen op de voet volgen en zal de aandeelhouders door middel van een persbericht en op haar website op de hoogte brengen van alle ontwikkelingen die van invloed kunnen zijn op de regelingen voor de Algemene Vergadering (en die te gepaste tijde kunne ...
Ordinary general meeting
on 11-05-2021 at 10u · published 09-04-2021
Agenda
ci-après. Compte tenu de la situation exceptionnelle liée au coronavirus et des mesures de police prises par les autorités restreignant les rassemble- ments, les actionnaires ne pourront pas participer physiquement à l’assemblée générale. Les actionnaires sont invités à exercer leurs droits en votant par procuration ou en participant et en votant de manière digitale en direct et de manière interactive à l’assemblée générale. La société suit la situation de près et informera les actionnaires, par communiqué et sur le site internet de la société, de toute évolution qui pourrait être communiquée en temps utile. Les actionnaires ont désormais le choix, dans la mesure précisée ci-dessous, d’utili ...
Extraordinary general meeting
on 12-05-2020 at 10u · published 10-04-2020
Agenda
. De Buitengewone Algemene Vergadering heeft dezelfde agenda als die van de vergadering die werd bijeengeroepen op woensdag 4 maart 2020, aangezien de eerste oproeping niet het vereiste aanwezigheidsquorum haalde. Deze nieuwe Buitengewone Algemene Vergadering zal geldig kunnen beraadslagen zonder quorumvereiste (d.w.z. ongeacht het percentage van het maatschappelijk kapitaal dat aan de vergadering deelneemt). Gezien de uitzonderlijke situatie met betrekking tot het coronavirus zullen de in de oproeping beschreven modaliteiten om deel te nemen aan de vergadering waarschijnlijk worden beperkt, als gevolg van de huidige en toekomstige beslissingen van de betrokken overheden of omwille van veili ...
Extraordinary general meeting
on 03-04-2020 at 11u · published 04-03-2020
Agenda
. Om geldig te kunnen beraadslagen en beslissen over een dergelijke agenda, moet de vergadering ten minste de helft van de aandelen die het maatschappelijk kapitaal uitmaken, bijeenbrengen. Deze vergadering zal niet geldig kunnen beraadslagen indien het door de wet vereiste quorum niet bereikt is. De ervaring van de laatste jaren versterkt deze zienswijze. Een tweede buitengewone algemene vergadering zal bijeengeroepen moeten worden op dinsdag 12 mei 2020 met dezelfde agenda en voorgestelde besluiten. De aandeelhouders die eigenaar zijn van gedematerialiseerde aandelen zullen door officieel bericht opvrijdag 10 april 2020 verwittigd worden. AGENDA A. Toegestane kapitaal 1. Verslag van de Raa ...
Show 8 more convocations
Ordinary general meeting
on 14-05-2019 at 10u · published 12-04-2019
Agenda
détaillé ci-dessous. Les détenteurs d’obligations émises par Solvay peuvent également assister à l’Assemblée Générale Ordinaire avec voix consultative. 1. Rapport de gestion de l’exercice 2018 y compris la Déclaration de Gouvernance d’Entreprise, Rapport du Commissaire. 2. Approbation du rapport de rémunération. Il est proposé d’approuver le rapport de rémunération figurant au chapitre 6 de la Déclaration de Gouvernance d’Entreprise. 3. Comptes consolidés de l’exercice 2018 – Rapport du Commissaire sur les comptes consolidés. 37879 MONITEUR BELGE — 12.04.2019 — BELGISCH STAATSBLAD 4. Approbation des comptes annuels de l’exercice 2018 - Affectation du bénéfice et fixation du dividende. Il est ...
Ordinary general meeting
on 09-05-2017 at 10u · published 07-04-2017
Agenda
détaillé ci-dessous. Les détenteurs d’obligations émises par Solvay peuvent également assister à l’Assemblée Générale Ordinaire avec voix consultative. 1. Rapport de gestion de l’exercice 2016 y compris la Déclaration de Gouvernance d’Entreprise, Rapport du Commissaire. 2. Approbation du rapport de rémunération. Il est proposé d’approuver le rapport de rémunération figurant au chapitre 6 de la Déclaration de Gouvernance d’Entreprise. 3. Comptes consolidés de l’exercice 2016 – Rapport du Commissaire sur les comptes consolidés. 4. Approbation des comptes annuels de l’exercice 2016 - Affectation du bénéfice et fixation du dividende. Il est proposé d’approuver les comptes annuels ainsi que la ré ...
Ordinary general meeting
on 10-05-2016 at 10u · published 08-04-2016
Agenda
1. Jaarverslag over het boekjaar 2015, inclusief de verklaring inzake corporate governance, het verslag van de commissaris. 2. Goedkeuring van het remuneratieverslag. Er wordt voorgesteld om het remuneratieverslag vermeld in hoofd- stuk 6 van de verklaring inzake corporate governance goed te keuren. 3. Geconsolideerde rekeningen over het boekjaar 2015 – Verslag van de commissaris over de geconsolideerde rekeningen. 4. Goedkeuring van de jaarrekeningen over het boekjaar 2015 – Winstverdeling en vaststelling van het dividend. Er wordt voorgesteld om de jaarrekeningen goed te keuren, alsmede de voorgestelde winstverdeling voor het boekjaar en om het bruto- dividend per volgestort aandeel vast t ...
Extraordinary general meeting
on 17-11-2015 at 14u · published 26-10-2015
Agenda
que celui de l’assemblée convoquée le mardi 23 octobre 2015 étant donné que la première convocation n’a pas permis d’atteindre le quorum de présence requis. Cette nouvelle Assemblée Générale Extra- ordinaire pourra valablement délibérer sans exigence de quorum (c’est- à-dire, quel que soit le pourcentage du capital social prenant part à l’assemblée). ORDRE DU JOUR I. Rapport spécial du conseil d’administration établi conformément à l’article 604 du Code des sociétés relatif au capital autorisé Le conseil d’administration a arrêté les circonstances spécifiques dans lesquelles le capital autorisé peut être utilisé et les objectifs poursuivis dans un rapport spécial établi conformément à l’arti ...
Extraordinary general meeting
on 13-05-2014 at 10u · published 09-04-2014
Agenda
. Dès lors, une nouvelle assemblée générale extraordinaire est convo- quée, qui délibérera valablement sur ce même ordre du jour quel que soit le nombre de titres représentés. Elle se tiendra le 13 mai 2014 à l’issue de l’assemblée générale ordinaire. Les actionnaires sont priés d’assister : 1) à l’assemblée générale ordinaire qui se tiendra le mardi 13 mai 2014, à 10 h 30 m, au siège social de la société, rue de Rans- beek 310, à 1120 Bruxelles avec l’ordre du jour suivant : 1. Rapport de gestion sur les opérations de l’exercice 2013 y compris la Déclaration de Gouvernance d’Entreprise, Rapport du Commissaire. 2. Approbation du rapport de rémunération. Il est proposé d’approuver le rapport ...
Extraordinary general meeting
on 07-04-2014 at 10u · published 07-03-2014
ci-après.
Ordinary general meeting
on 14-05-2013 at 10u · published 10-04-2013
Agenda
de l’assemblée générale est le suivant : ORDRE DU JOUR 1. Rapport de gestion sur les opérations de l’exercice 2012 y compris la Déclaration de Gouvernance d’Entreprise, Rapport du Commissaire. Le Conseil d’Administration a établi un rapport de gestion sur les opérations de l’exercice 2012 – en ce compris la Déclaration de Gouver- nance d’Entreprise –, dans lequel figurent toutes les mentions requises par la loi. Le Conseil a pris connaissance du rapport du Commissaire et n’a pas émis de remarques particulières à son sujet. 2. Approbation du rapport de rémunération. Il est proposé d’approuver le rapport de rémunération figurant au chapitre 6 de la Déclaration de Gouvernance d’Entreprise. 3. C ...
Extraordinary general meeting
on 08-04-2011 at 12u · published 14-03-2011
ci-après.