SOLVAY
Actief
0403.091.220 - 1120 Brussel
Administrateurs (personnes) de SOLVAY
| Nom | Role / Mandat | Année |
|---|---|---|
| Agnès Poirier-Lemarchand | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018 |
| Amparo Moraleda | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Aude Thibaut de Maisières | Bestuurder | 2021, 2021 |
| Bernard de Laguiche | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Bernard Scheuble | Bestuurder | 2019, 2019, 2018, 2018, 2017, 2017 |
| Charles Casimir-Lambert | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Corine Magnin | Vertegenwoordiger | 2021, 2021, 2020, 2020 |
| Denis Solvay | Bestuurder | 2019, 2019, 2018, 2018, 2017, 2017 |
| Evelyn du Monceau de Bergendal | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Françoise de Viron | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Gilles Michel | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Ilham Kadri | Bestuurder | 2021, 2021, 2020, 2020 |
| Jean-Marie Solvay | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Jean-Pierre Clamadieu | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Maria Oudeman | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Matti Lievonen | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019 |
| Michel Denayer | Vertegenwoordiger | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Nicolas Boël | Voorzitter van de Raad van Bestuur | 2021, 2021, 2020, 2020, 2019, 2019 |
| Nicolas Boël | Bestuurder | 2018, 2018, 2017, 2017 |
| Philippe Tournay | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019 |
| Rosemary Thorne | Bestuurder | 2021, 2021, 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
| Yves-Thibault de Silguy | Bestuurder | 2020, 2020, 2019, 2019, 2018, 2018, 2017, 2017 |
Administrateurs (entreprises) van SOLVAY
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Deloitte Réviseurs d'Entreprises SC BV | 0429.053.863 | Commissaris | 2021 |
| Deloitte Réviseurs d'Entreprises SC SRL | 0429.053.863 | Commissaris | 2021 |
Entreprise gérée par SOLVAY
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE - EUROPEAN CHEMICAL INDUSTRY COUNCIL | 0412.849.915 | Ondervoorzitter van de Raad van Bestuur | 2021 |
| INNOVATION FUND | 0598.764.469 | Bestuurder | 2021,2020,2021,2020,2018,2017,2018,2019,2017,2019 |
| SOLVAY STOCK OPTION MANAGEMENT | 0882.759.287 | Moederonderneming | 2021,2017,2019,2018 |
| SOLVAY PHARMACEUTICALS SA | 0877.542.370 | Moederonderneming | 2021,2020,2019,2018,2017 |
| RESOL | 0448.967.963 | Zaakvoerder | 2020,2019,2018,2021,2017 |
| RESOL | 0448.967.963 | Moederonderneming | 2020,2019,2018,2021,2017 |
| CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE - EUROPEAN CHEMICAL INDUSTRY COUNCIL | 0412.849.915 | Bestuurder | 2020,2018,2019,2017 |
| A.SPIRE | 0848.414.953 | Ondervoorzitter van de Raad van Bestuur | 2019,2020 |
| Catalisti | 0842.026.316 | Bestuurder | 2019,2020,2018 |
| SOLVAY CHEMICALS INTERNATIONAL | 0406.804.736 | Moederonderneming | 2019,2020,2019,2017,2018,2021 |
| SOLVAY CHIMIE | 0408.249.541 | Moederonderneming | 2019,2018,2021,2017,2021,2017,2018,2019,2020,2020 |
| Hestia | 0413.879.402 | Moederonderneming | 2019,2017,2018,2020 |
| ATTENTIA Prévention & Protection | 0409.440.463 | Bestuurder | 2018,2020,2017,2021,2018,2019,2017,2021,2020,2019 |
| BASF INTEROX H202 PRODUCTION | 0880.410.503 | Moederonderneming | 2018,2020,2018,2021,2017,2021,2019,2017,2020,2019 |
| Société de gestion Mâle Plume | 0893.290.420 | Moederonderneming | 2017,2018,2019,2021,2020 |
| A.SPIRE | 0848.414.953 | Bestuurder | 2017,2018,2017 |
| CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE - EUROPEAN CHEMICAL INDUSTRY COUNCIL | 0412.849.915 | Président | 2017 |
| INTERNATIONAL COUNCIL OF CHEMICAL ASSOCIATIONS | 0826.879.963 | Bestuurder | 2017,2021,2017 |
| ATTENTIA Preventie & bescherming | 0409.440.463 | Bestuurder | 2017,2021,2018,2019,2017,2021,2020,2019,2018,2020 |
| Flemish Aerospace Group vzw | 0421.390.071 | Bestuurder | 2017,2018 |
| SOLVAY SPECIALTY POLYMERS BELGIUM | 0880.405.949 | Moederonderneming | 2017,2018,2021,2020,2019,2018,2017,2020,2019,2018,2017,2019,2021,2019,2021,2020,2017,2018,2021,2020 |
| PlasticsEurope | 0416.155.338 | Bestuurder | 2017 |
| SOLVAY PARTICIPATIONS BELGIQUE | 0403.409.340 | Moederonderneming | 2017,2019,2019,2020,2018,2021 |
Entreprises actionnaires de SOLVAY
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Solvac | Solvac | 0423.898.710 | Shareholder | ||
| New Management Company | New Management Company | 0447.405.768 | Shareholder | ||
| SOLVAY STOCK OPTION MANAGEMENT | SOLVAY STOCK OPTION MANAGEMENT | 0882.759.287 | Shareholder | ||
| GPCT | GPCT | 0564.961.949 | Shareholder |
SOLVAY à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |