Solvay
Geïntegreerd jaarverslag 2019

GRI Disclosures

De Groep bestaat uit Solvay nv en een totaal van 339 deelnemingen.

Van de 339 deelnemingen zijn er 183 volledig geconsolideerd, 8 proportioneel geconsolideerd en 27 geconsolideerd via de equity-methode. De overige 121 ondernemingen voldoen niet aan de omvangcriteria.

Lijst van entiteiten die tot de consolidatiekring toetraden of deze verlieten

Bedrijven die tot de consolidatiekring toetraden

Land

Vennootschap

Commentaar

AUSTRALIË

Aqua Pharma Australia Pty Ltd, Armidale

Oprichting

CANADA

Aqua Pharma Inc, Saint John

Oprichting

CHILI

Aqua Pharma Chile Spa, Puerto Montt

Oprichting

DUITSLAND

Polytechnyl Germany Gmbh, Hannover

Oprichting

IRELAND

Aqua Pharma Ireland Ltd, Dublin

Oprichting

NOORWEGEN

Aqua Pharma Group A.S., Lillehammer

Oprichting

 

Aqua Pharma A.S., Lillehammer

Oprichting

 

Haugaland Shipping A.S., Haugesund

Oprichting

VERENIGD KONINKRIJK

D Ferguson Welders Ltd, Inverness

Oprichting

 

Aqua Pharma Ltd, Inverness

Oprichting

VERENIGDE STATEN

Aqua Pharma U.S. Inc, Kirkland

Oprichting

Bedrijven die de consolidatiekring verlieten

Land

Vennootschap

Commentaar

EGYPTE

Solvay Alexandria Trading LLC, Alexandria

Voldoet niet meer aan consolidatiecriteria

VERENIGDE STATEN

Cytec Overseas Corp., New Jersey

Gefusioneerd met Cytec Global Holdings Inc

 

Cytec Carbon Fibers LLC, New Jersey

Gefusioneerd met Cytec Engineered Materials Inc

 

IMC Mining Chemicals LLC, New Jersey

Gefusioneerd met Cytec Global Holdings Inc

URUGUAY

Alaver SA, Montevideo

Voldoet niet meer aan consolidatiecriteria

Lijst van dochterondernemingen

Met vermelding van het deelnemingspercentage. Het percentage stemrechten ligt heel dicht bij het deelnemingspercentage.

ARGENTINIË

 

Solvay Argentina SA, Buenos Aires

100

Solvay Quimica SA, Buenos Aires

100

AUSTRALIË

 

Cytec Asia Pacific Holdings Pty Ltd, Baulkham Hills

100

Cytec Australia Holdings Pty Ltd, Baulkham Hills

100

Solvay Interox Pty Ltd, Banksmeadow

100

OOSTENRIJK

 

Solvay Österreich GmbH, Wien

100

BELGIË

 

Carrières les Petons S.P.R.L., Walcourt

100

Solvay Chemicals International S.A., Brussels

100

Solvay Chimie S.A., Brussels

100

Solvay Participations Belgique S.A., Brussels

100

Solvay Pharmaceuticals S.A. – Management Services, Brussels

100

Solvay Specialty Polymers Belgium SA/NV, Brussels

100

Solvay Stock Option Management S.P.R.L., Brussels

100

BRAZILIË

 

Cogeracao de Energia Electricica Paraiso SA, Brotas

100

Techpolymers Industria E Comercio Ltda, Sao Paulo

100

Rhodia Brazil Ltda, Sao Paolo

100

Rhodia Poliamida Brasil Ltda, Sao Paolo

100

Rhodia Poliamida e Especialidades Ltda, Sao Paolo

100

Rhopart-Participacoes Servidos e Comercio Ltda, Sao Paolo

100

BULGARIJE

 

Solvay Bulgaria EAD, Devnya

100

CANADA

 

Cytec Canada Inc, Niagara Falls Welland

100

Solvay Canada Inc, Toronto

100

CHINA

 

Beijing Rhodia Eastern Chemical Co., Ltd, Beijing

60

Cytec Industries Co. Ltd, Shanghai

100

Cytec Engineered Materials Co. Ltd, Shanghai

100

Liyang Solvay Rare Earth New Material Co., Ltd, Liyang City

96,3

Rhodia Hong Kong Ltd, Hong Kong

100

Solvay (Beijing) Energy Technology Co., Ltd, Beijing

100

Solvay (Shanghai) Engineering Plastics Co., Ltd, Shanghai

100

Solvay (Shanghai) International Trading Co., Ltd, Shanghai

100

Solvay (Shanghai) Ltd, Shanghai

100

Solvay (Zhangjiagang) Specialty Chemicals Co. Ltd, Suzhou

100

Solvay (Zhenjiang) Chemicals Co., Ltd, Zhenjiang New area

100

Solvay Chemicals (Shanghai) Co. Ltd, Shanghai

100

Solvay China Co., Ltd, Shanghai

100

Solvay Fine Chemical Additives (Qingdao) Co., Ltd, Qingdao

100

Solvay Hengchang (Zhangjiagang) Specialty Chemical Co., Ltd, Zhangjiagang City

70

Solvay Lantian (Quzhou) Chemicals Co., Ltd, Zhejiang

55

Solvay Silica Qingdao Co., Ltd, Qingdao

100

Solvay Speciality Polymers (Changshu) Co. Ltd, Changshu

100

Suzhou Interox Sem Co. Ltd, Suzhou

100

Zhuhai Solvay Specialty Chemicals Co Ltd, Zhuhai City

100

CHILI

 

Cytec Chile Ltda, Santiago

100

FINLAND

 

Solvay Chemicals Finland Oy, Voikkaa

100

FRANKRIJK

 

Cogénération Tavaux SAS, Paris

33,3

Cytec Process Materials Sarl, Toulouse

100

RHOD V S.N.C., Courbevoie

100

RHOD W S.N.C., Courbevoie

100

Rhodia Chimie S.A.S., Aubervilliers

100

Rhodia Energy GHG S.A.S., Puteaux

100

Rhodia Laboratoire du Futur S.A.S., Pessac

100

Rhodia Operations S.A.S., Aubervilliers

100

Rhodia Participations S.N.C., Courbevoie

100

Rhodianyl S.A.S., Saint-Fons

100

Solvay – Opérations – France S.A.S., Paris

100

Solvay – Fluorés – France S.A.S., Paris

100

Solvay Energie France S.A.S., Paris

100

Solvay Energy Services S.A.S., Puteaux

100

Solvay Finance S.A., Paris

100

Solvay France S.A., Courbevoie

100

Solvay Speciality Polymers France S.A.S., Paris

100

Solvin France S.A., Paris

100

DUITSLAND

 

Cavity GmbH, Hannover

100

Cytec Engineered Materials GmbH, Oestringen

100

European Carbon Fiber GmbH, Kelheim

100

Horizon Immobilien AG, Hannover

100

Performance Polyamides Gmbh, Hannover

100

Polytechnyl Germany Gmbh, Hannover

100

Salzgewinnungsgesellschaft Westfalen GmbH & Co KG, Hannover

65

Duitse besloten vennootschap die gebruik maakt van vrijstelling, zoals bepaald in artikel 264(b) van het Duitse Wetboek van Koophandel, om geen jaarrekening te publiceren.

 

Solvay Chemicals GmbH, Hannover

100

Solvay Fluor GmbH, Hannover

100

Solvay Flux GmbH, Hannover

100

Solvay GmbH, Hannover

100

Solvay Infra Bad Hoenningen GmbH, Hannover

100

Solvay P&S GmbH, Freiburg

100

Solvay Specialty Polymers Germany GmbH, Hannover

100

Solvin GmbH & Co. KG – PVDC, Rheinberg

100

Solvin Holding GmbH, Hannover

100

INDIA

 

Rhodia Polymers & Specialties India Private Limited, Mumbai

100

Solvay Specialities India Private Limited, Mumbai

100

Sunshield Chemicals Limited, Mumbai

62,4

INDONESIE

 

PT. Cytec Indonesia, Jakarta

100

IERLAND

 

Solvay Finance Ireland Unlimited, Dublin

100

ITALIË

 

Cytec Process Materials S.r.l., Mondovi

100

Performance Polyamide Italy Srl, Bollate

100

Solvay Chimica Italia S.p.A., Milano

100

Solvay Energy Services Italia S.r.l., Bollate

100

Solvay Solutions Italia S.p.A., Milano

100

Solvay Specialty Polymers Italy S.p.A., Milano

100

JAPAN

 

Nippon Solvay KK, Tokyo

100

Solvay Japan K.K., Tokyo

100

Solvay Nicca Ltd, Tokyo

60

Solvay Special Chem Japan Ltd, Anan City

67

Solvay Specialty Polymers Japan KK, Minato Ku-Tokyo

100

LETLAND

 

Solvay Business Services Latvia SIA, Riga

100

LUXEMBURG

 

Cytec Luxembourg International Holdings Sarl, Strassen

100

Solvay Chlorovinyls Holding S.a.r.l., Luxembourg

100

Solvay Finance (Luxembourg) SA, Luxembourg

100

Solvay Hortensia S.A., Luxembourg

100

Solvay Luxembourg S.a.r.l., Luxembourg

100

MEXICO

 

Cytec de Mexico S.A. de C.V., Jalisco

100

Solvay Industrial S.de R.L. de C.V., Mexico

100

Solvay Fluor Mexico S.A. de C.V., Ciudad Juarez

100

Solvay Mexicana S. de R.L. de C.V., Monterrey

100

NEDERLAND

 

Cytec Industries B.V., Vlaardingen

100

Rhodia International Holdings B.V., Den Haag

100

Solvay Chemicals and Plastics Holding B.V., Linne-Herten

100

Solvay Chemie B.V., Linne-Herten

100

Solvay Solutions Nederland B.V., Klundert

100

Solvin Holding Nederland B.V., Linne-Herten

100

NIEUW-ZEELAND

 

Solvay New Zealand Ltd, Auckland

100

PERU

 

Cytec Peru S.A.C., Lima

100

POLEN

 

Solvay Engineering Plastics Poland Sp z.o.o., Gorzow Wielkopolski

100

Solvay Advanced Silicas Poland Sp. z o.o., Gorzow Wielkopolski

100

PORTUGAL

 

Solvay Business Services Portugal Unipessoal Lda, Carnaxide

100

Solvay Portugal – Produtos Quimicos S.A., Povoa

100

RUSLAND

 

Solvay Vostok OOO, Moscow

100

SINGAPORE

 

Rhodia Amines Chemicals Pte Ltd, Singapore

100

Solvay Fluor Holding (Asia-Pacific) Pte. Ltd., Singapore

100

Solvay Specialty Chemicals Asia Pacific Pte. Ltd., Singapore

100

ZUID-KOREA

 

Cytec Korea Inc, Seoul

100

Daehan Solvay Special Chemicals Co., Ltd, Seoul

100

Solvay Chemicals Korea Co. Ltd, Seoul

100

Solvay Chemical Services Korea Co. Ltd, Seoul

100

Solvay Energy Services Korea Co. Ltd, Seoul

100

Solvay Korea Co. Ltd, Seoul

100

Solvay Silica Korea Co. Ltd, Incheon

100

Solvay Specialty Polymers Korea Company Ltd, Seoul

100

SPANJE

 

Solvay Quimica S.L., Barcelona

100

Solvay Solutions Espana S.L., Madrid

100

ZWITSERLAND

 

Solvay (Schweiz) AG, Bad Zurzach

100

Solvay Vinyls Holding AG, Bad Zurzach

100

THAILAND

 

Solvay Asia Pacific Company Ltd, Bangkok

100

Solvay (Bangpoo) Specialty Chemicals Ltd, Bangkok

100

Solvay (Thailand) Ltd, Bangkok

100

Solvay Peroxythai Ltd, Bangkok

100

TURKEY

 

Solvay Istanbul Kimya Limited Sirketi, Istanbul

100

VERENIGD KONINKRIJK

 

Advanced Composites Group Investments Ltd, Heanor

100

Cytec Engineered Materials Ltd, Wrexham

100

Cytec Industrial Materials (Derby) Ltd, Heanor

100

Cytec Industrial Materials (Manchester) Ltd, Heanor

100

Cytec Industries UK Holdings Ltd, Wrexham

100

Cytec Med-Lab Ltd, Heanor

100

Cytec Process Materials (Keighley) Ltd, Keighley

100

McIntyre Group Ltd, Watford

100

Rhodia Holdings Ltd, Watford

100

Rhodia International Holdings Ltd, Oldbury

100

Rhodia Limited, Watford

100

Rhodia Organique Fine Ltd, Watford

100

Rhodia Overseas Ltd, Watford

100

Rhodia Pharma Solutions Holdings Ltd, Cramlington

100

Rhodia Pharma Solutions Ltd, Cramlington

100

Rhodia Reorganisation, Watford

100

Solvay Interox Ltd, Warrington

100

Solvay Solutions UK Ltd, Watford

100

Solvay UK Holding Company Ltd, Warrington

100

Umeco Composites Ltd, Heanor

100

Umeco Ltd, Heanor

100

VERENIGDE STATEN

 

Ausimont Industries, Inc., Wilmington, Delaware

100

CEM Defense Materials LLC, Tempe Arizona

100

Cytec Aerospace Materials (ca) Inc., Sacramento California

100

Cytec Engineered Materials Inc., Princeton New Jersey

100

Cytec Global Holdings Inc., Princeton New Jersey

100

Cytec Industrial Materials (ok) Inc., Tulsa Oklahoma

100

Cytec Industries Inc, Princeton New Jersey

100

Cytec Korea Inc., Princeton New Jersey

100

Cytec Process Materials (ca) Inc., Santa Fe Springs California

100

Cytec Technology Corp., Princeton New Jersey

100

Garret Mountain Insurance Co., Burlington Vermont

100

Rocky Mountain Coal Company, LLC, Houston, Texas

100

Solvay America Holdings, Inc., Houston, Texas

100

Solvay America Inc., Houston, Texas

100

Solvay Chemicals, Inc., Houston, Texas

100

Solvay Finance (America) LLC, Houston, Texas

100

Solvay Financial Services INC., Wilmington, Delaware

100

Solvay Fluorides, LLC., Greenwich, Connecticut

100

Solvay Holding INC., Princeton, New Jersey

100

Solvay India Holding Inc., Princeton, New Jersey

100

Solvay Soda Ash Expansion JV, Houston, Texas

80

Solvay Soda Ash Joint Venture, Houston, Texas

80

Solvay Specialty Polymers USA, LLC, Alpharetta, Georgia

100

Solvay USA INC., Princeton, New Jersey

100

URUGUAY

 

Zamin Company S/A, Montevideo

100

Lijst van gezamenlijke bedrijfsactiviteiten

Met vermelding van het deelnemingspercentage.

OOSTENRIJK

 

Solvay Sisecam Holding AG, Wien

75

BELGIË

 

BASF Interox H2O2 Production N.V., Brussels

50

BULGARIJE

 

Solvay Sodi AD, Devnya

73,5

FRANKRIJK

 

Butachimie S.N.C., Courbevoie

50

NEDERLAND

 

MTP HP JV C.V., Weesp

50

MTP HP JV Management bv, Weesp

50

SAOEDI-ARABIE

 

Saudi Hydrogen Peroxide Co, Jubail

50

THAILAND

 

MTP HP JV (Thailand) Ltd, Bangkok

50

Lijst van vennootschappen opgenomen volgens de equity-methode

Met vermelding van het deelnemingspercentage.

Joint ventures

AUSTRALIË

 

Aqua Pharma Australia Pty Ltd, Armidale

50

BELGIË

 

EECO Holding SA, Brussels

33,3

BRAZILIË

 

Peroxidos do Brasil Ltda, Sao Paulo

69,4

CANADA

 

Aqua Pharma Inc, Saint John

50

CHILI

 

Aqua Pharma Chile Spa, Puerto Montt

50

CHINA

 

Shandong Huatai Interox Chemical Co. Ltd, Dongying

50

FRANKRIJK

 

Cogénération Belle Etoile SAS, Paris

33,3

DUITSLAND

 

Solvay & CPC Barium Strontium GmbH & Co KG, Hannover

75

Solvay & CPC Barium Strontium International GmbH, Hannover

75

INDIA

 

Hindustan Gum & Chemicals Ltd, New Delhi

50

IRELAND

 

Aqua Pharma Ireland Ltd, Dublin

50

ITALIË

 

Cogeneration Rosignano S.r.l., Rosignano

25,4

Cogeneration Spinetta S.p.a., Bollate

33,3

MEXICO

 

Solvay & CPC Barium Strontium Monterrey S. de R.L. de C.V., Monterrey

75

NOORWEGEN

 

Aqua Pharma Group A.S., Lillehammer

50

Aqua Pharma A.S., Lillehammer

50

Haugaland Shipping A.S., Haugesund

50

RUSLAND

 

RusVinyl OOO, Moscow

50

VERENIGD KONINKRIJK

 

D Ferguson Welders Ltd, Inverness

50

Aqua Pharma Ltd, Inverness

50

VERENIGDE STATEN

 

Aqua Pharma U.S. Inc, Kirkland

50

Geassocieerde deelnemingen

CHINA

 

Qingdao Hiwin Solvay Chemicals Co. Ltd, Qingdao

30

FRANKRIJK

 

GIE Chime Salindres, Salindres

50

INDONESIË

 

Solvay Manyar P.T., Gresik

50

MEXICO

 

Silicatos y Derivados S.A. DE C.V., Estado de Mexico

20

POLEN

 

Zaklad Energoeloctryczny Energo-Stil Sp. z o.o., Gorzow Wielkopolski

25

VERENIGD KONINKRIJK

 

Penso Holdings Ltd, Coventry

20