Checked.be
Active
BE 0471.811.661Public limited company
Luminus
Koning Albert II-laan 7 ·1210 Sint-Joost-ten-Node, Belgium· 26 yrs active
Sector: NACE 35110
(35110)
Conclusion
The computed 12-month bankruptcy probability of Luminus is 1.9% (moderate). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 26 yrs |
| Board | 36 |
| Locations | 18 |
| Publications | 202 |
Bankruptcy probability (12 mo)
1.9%
Moderate
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-failure-rate region
+Lower-failure-rate sector
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00117382 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00099918 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00088246 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00100564 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20033180 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14400319 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12600002 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14800214 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12600475 |
| 31-12-2016 | volledig | 19-05-2017 | 2017-12700427 |
Directors & mandates
Current directors & mandates
-
Current01-05-2026 → present
2 events
- 01-05-2026 Appointed· Bestuurder van klasse b
- 01-05-2026 Appointed· Administrateur de catégorie b
-
Current29-09-2025 → present
3 events
- 29-09-2025 Appointed· Director
- 29-09-2025 Appointed· Administrateur de catégorie a
- 29-09-2025 Appointed· Bestuurder van klasse a
-
Current28-04-2025 → present
2 events
- 28-04-2025 Mandate renewed· Director
- 28-04-2025 Appointed· Director
-
Current28-04-2025 → present
2 events
- 28-04-2025 Mandate renewed· Director
- 28-04-2025 Appointed· Director
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
5 events
- 28-06-2024 Appointed
- 19-08-2022 Resigned· Director
- 23-06-2022 Appointed· Managing director
- 24-06-2015 Appointed· Chief commercial officer
- 16-07-2007 Appointed
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
Current23-01-2024 → present
3 events
- 28-06-2024 Appointed
- 23-01-2024 Appointed· General counsel (et corporate secretary)
- 23-01-2024 Appointed· General counsel (en corporate secretary)
-
Current01-11-2023 → present
-
Nethys SALegal entityDirector· perm. rep.: Gregory DemalState Gazette act 25102491 (12-08-2025)Current27-04-2023 → present
2 events
- 27-06-2025 Appointed· Director
- 27-04-2023 Appointed· Director
-
Current23-06-2022 → present
2 events
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
-
Current23-06-2022 → present
2 events
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
-
Current23-06-2022 → present
2 events
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
-
Current23-06-2022 → present
2 events
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
-
Current23-06-2022 → present
2 events
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
-
Current17-02-2022 → present
-
Current17-02-2022 → present
-
Current22-04-2014 → present
2 events
- 28-06-2024 Appointed
- 22-04-2014 Appointed· Buyer
-
Current01-08-2013 → present
3 events
- 28-06-2024 Appointed
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Current01-04-2012 → present
3 events
- 28-06-2024 Appointed
- 01-08-2013 Appointed· Director purchasing
- 01-04-2012 Appointed· Director purchasing
-
Current06-12-2011 → present
9 events
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
- 24-06-2015 Appointed· General counsel
- 24-06-2015 Appointed· Secretary
- 22-04-2014 Appointed· General counsel (gc), met inbegrip van secretaris van de organen van de vennootschap
- 01-04-2013 Appointed· General counsel (gc), met inbegrip van secretaris van de organen van de vennootschap
- 01-04-2012 Appointed· General counsel
- 08-12-2011 Appointed· Managing director
- 06-12-2011 Appointed· Managing director
-
Grégoire DallemagneChief executive officer (ceo) permanent representative of lmasState Gazette act 24097109 (28-06-2024)Current16-08-2011 → present
4 events
- 28-06-2024 Appointed
- 22-04-2014 Appointed· Chief executive officer (ceo) permanent representative of lmas
- 01-04-2012 Appointed· Chief executive officer (ceo)
- 16-08-2011 Appointed
Historic, not recently confirmed (70)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
BVBA DEFADALegal entityDirector· perm. rep.: Paul De fauwState Gazette act 20073442 (30-06-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 29-04-2020 Appointed· Director
- 13-07-2017 Resigned· Director
- 27-04-2017 Appointed· Director
- 01-04-2013 Appointed· Director
-
EFICAZ BVBALegal entityDirector· perm. rep.: Ludy ModderieState Gazette act 20073442 (30-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
6 events
- 24-06-2015 Appointed· Chief financial officer
- 22-04-2014 Appointed· Chief financial officer (cfo)
- 05-02-2014 Resigned· Director
- 01-02-2014 Appointed· Cfo
- 30-05-2012 Appointed· Director
- 30-05-2012 Appointed· Bestuurder van klasse b
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 24-06-2015 Appointed· Director sales b2b and origination
- 01-06-2014 Appointed· Director large & public accounts
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 24-06-2015 Appointed· Treasury manager
- 22-04-2014 Appointed· Treasury manager
- 01-08-2013 Appointed· Treasury manager
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 24-06-2015 Appointed· Sales manager
- 22-04-2014 Appointed· Sales manager
- 01-08-2013 Appointed· Sales manager
-
Not recently confirmedlast confirmed in an act from 2015
8 events
- 24-06-2015 Appointed· Corporate director optimisation & b2b
- 22-04-2014 Appointed· Corporate director trading & supply
- 01-04-2013 Appointed· Corporate director trading & supply
- 01-04-2012 Appointed· Corporate director trading & supply
- 08-12-2011 Appointed· Managing director
- 06-12-2011 Appointed· Managing director
- 16-08-2011 Appointed
- 16-07-2007 Appointed
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 24-06-2015 Appointed· Director purchasing
- 22-04-2014 Appointed· Director purchasing
- 01-08-2013 Appointed· Senior buyer
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 24-06-2015 Appointed· Key account manager
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 24-06-2015 Appointed· Key account manager
- 22-04-2014 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
4 events
- 24-06-2015 Appointed· Director risk & treasury
- 22-04-2014 Appointed· Director risk & treasury
- 01-08-2013 Appointed· Director risk & treasury
- 01-04-2012 Appointed· Director risk & treasury
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
4 events
- 24-06-2015 Appointed· Corporate director production
- 22-04-2014 Appointed· Corporate director production
- 01-04-2013 Appointed· Corporate director production
- 22-06-2012 Appointed· Corporate director production
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 07-07-2015 Mandate renewed· Director
- 26-09-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Sales manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Sales manager
- 01-08-2013 Appointed· Sales manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Sales manager
- 01-08-2013 Appointed· Sales manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Director sme
- 01-08-2013 Appointed· Director sme
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
3 events
- 22-04-2014 Appointed· Chief commercial officer (cco)
- 01-04-2013 Appointed· Chief commercial officer (cco)
- 01-03-2012 Appointed· Chief commercial officer (cco)
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Buyer
- 01-08-2013 Appointed· Senior buyer
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
5 events
- 01-04-2013 Appointed· Chief financial officer (cfo)
- 01-04-2012 Appointed· Chief financial officer (cfo)
- 08-12-2011 Appointed· Managing director
- 06-12-2011 Appointed· Managing director
- 16-08-2011 Appointed
-
Not recently confirmedlast confirmed in an act from 2013
-
DEFADALegal entityDirector· perm. rep.: Paul De fauwState Gazette act 13099355 (01-07-2013)Not recently confirmedlast confirmed in an act from 2013
-
NUBISLegal entityDirector· perm. rep.: Jo GeebelenState Gazette act 13099355 (01-07-2013)Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2012
6 events
- 01-04-2012 Appointed· Corporate director production
- 30-03-2012 Appointed· Corporate director strategy & business development (s&bd)
- 08-12-2011 Appointed· Managing director
- 06-12-2011 Appointed· Managing director
- 16-08-2011 Appointed
- 16-07-2007 Appointed
-
Not recently confirmedlast confirmed in an act from 2012
-
LMAS S.P.R.L.Legal entityManager· perm. rep.: Grégoire DallemagneState Gazette act 11196671 (30-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Leadership and Management Advisory Services (LMAS) SPRLLegal entityManaging director· perm. rep.: Grégoire DallemagneState Gazette act 11134818 (06-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
De fauw - Dapper VOFLegal entityDirector· perm. rep.: Paul De fauwState Gazette act 11127583 (19-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 16-08-2011 Appointed
- 16-07-2007 Appointed
-
De fauw - Dapper V.O.F.Legal entityDirector· perm. rep.: De fauw PaulState Gazette act 11097788 (30-06-2011)Not recently confirmedlast confirmed in an act from 2011
-
Geebelen J. V.O.FLegal entityDirector· perm. rep.: Geebelen JoState Gazette act 11097788 (30-06-2011)Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2009
3 events
- 01-07-2009 Appointed· Chief financial officer ad interim
- 24-06-2009 Appointed· Chief financial officer ad interim
- 16-07-2007 Appointed
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
2 events
- 25-05-2007 Appointed· Bestuurder van categorie b
- 18-04-2007 Appointed· Administrateur de catégorie b
-
Not recently confirmedlast confirmed in an act from 2007
2 events
- 14-02-2007 Appointed· Administrateur de catégorie b
- 14-02-2007 Appointed· Bestuurder van categorie b
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 20-02-2006 Appointed· Director
- 04-11-2005 Appointed· Bestuurder van categorie b
Former directors (67)
-
Former14-02-2020 → 19-06-2026
7 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 22-04-2026 Appointed· Administrateur de catégorie b
- 22-04-2026 Appointed· Bestuurder van klasse b
- 27-04-2023 Appointed· Director
- 29-04-2020 Mandate renewed· Director
- 14-02-2020 Appointed· Director
-
Former09-02-2024 → 19-06-2026
5 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Appointed· Administrateur de catégorie b
- 22-04-2026 Appointed· Bestuurder van klasse b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 09-02-2024 Appointed· Director
-
Former18-12-2024 → 19-06-2026
8 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 18-12-2024 Appointed· Director
- 18-12-2024 Mandate renewed· Director
- 29-09-2010 Resigned· Director
- 29-09-2010 Resigned· Bestuurder van categorie b
- 29-09-2010 Resigned· Administrateur de catégorie b
- 29-09-2010 Resigned· Bestuurder van klasse b
-
Former29-04-2024 → 19-06-2026
5 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Appointed· Bestuurder van klasse b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 22-04-2026 Appointed· Administrateur de catégorie b
- 29-04-2024 Appointed· Director
-
Former29-04-2021 → 19-06-2026
6 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Appointed· Bestuurder van klasse b
- 22-04-2026 Appointed· Administrateur de catégorie b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 27-04-2023 Appointed· Director
- 29-04-2021 Appointed· Director
-
Former18-10-2024 → 19-06-2026
5 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Appointed· Administrateur de catégorie b
- 22-04-2026 Appointed· Bestuurder van klasse b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 18-10-2024 Appointed· Director
-
Former18-10-2024 → 19-06-2026
6 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 22-04-2026 Appointed· Bestuurder van klasse b
- 22-04-2026 Appointed· Administrateur de catégorie b
- 18-10-2024 Appointed· Director
- 18-10-2024 Mandate renewed· Director
-
Former27-04-2023 → 27-06-2025
4 events
- 27-06-2025 Resigned· Director
- 27-06-2025 Resigned· Bestuurder van klasse a
- 27-06-2025 Resigned· Administrateur de catégorie a
- 27-04-2023 Appointed· Director
-
Former27-04-2017 → 01-04-2025
4 events
- 01-04-2025 Resigned· Director
- 01-11-2023 Appointed· Director
- 13-12-2018 Resigned· Director
- 27-04-2017 Appointed· Director
-
Former29-09-2010 → 01-07-2024
9 events
- 01-07-2024 Resigned· Director
- 27-04-2023 Appointed· Director
- 29-04-2020 Mandate renewed· Director
- 29-04-2020 Appointed· Director
- 07-07-2015 Mandate renewed· Director
- 30-06-2011 Appointed· Director
- 29-09-2010 Appointed· Bestuurder van categorie b
- 29-09-2010 Appointed· Administrateur de catégorie b
- 29-09-2010 Appointed· Bestuurder van klasse b
-
Former29-04-2020 → 21-06-2024
3 events
- 21-06-2024 Resigned· Director
- 27-04-2023 Appointed· Director
- 29-04-2020 Appointed· Director
-
Former29-04-2020 → 29-04-2024
3 events
- 29-04-2024 Resigned· Director
- 27-04-2023 Appointed· Director
- 29-04-2020 Appointed· Director
-
Former14-06-2018 → 05-04-2024
5 events
- 05-04-2024 Resigned· Director
- 27-04-2023 Appointed· Director
- 29-04-2020 Mandate renewed· Director
- 29-04-2020 Appointed· Director
- 14-06-2018 Appointed· Director
-
Former29-03-2018 → 09-02-2024
5 events
- 09-02-2024 Resigned· Director
- 27-04-2023 Appointed· Director
- 29-04-2020 Mandate renewed· Director
- 29-04-2020 Appointed· Director
- 29-03-2018 Appointed· Director
-
DEFADA BVLegal entityDirector· perm. rep.: Paul De fauwState Gazette act 23066764 (22-05-2023)Former27-04-2023 → 01-11-2023
3 events
- 01-11-2023 Resigned· Director
- 22-05-2023 Resigned· Director
- 27-04-2023 Appointed· Director
-
DEFADA SRLLegal entityDirector· perm. rep.: Paul De fauwState Gazette act 24125104 (26-08-2024)Former- → 01-11-2023
-
EFICAZ BVLegal entityDirector· perm. rep.: Ludy ModderieState Gazette act 23066764 (22-05-2023)Former27-04-2023 → 01-11-2023
3 events
- 01-11-2023 Resigned· Director
- 22-05-2023 Resigned· Director
- 27-04-2023 Appointed· Director
-
EFICAZ SRLLegal entityDirector· perm. rep.: Ludy ModderieState Gazette act 24125104 (26-08-2024)Former- → 01-11-2023
-
Former25-06-2019 → 22-05-2023
4 events
- 22-05-2023 Resigned· Director
- 27-04-2023 Appointed· Director
- 30-06-2020 Appointed· Director
- 25-06-2019 Appointed· Director
-
Former09-12-2022 → 22-05-2023
2 events
- 22-05-2023 Resigned· Director
- 09-12-2022 Appointed· Director
-
Former17-02-2022 → 22-05-2023
2 events
- 22-05-2023 Resigned· Director
- 17-02-2022 Appointed· Director
-
Former13-12-2019 → 22-05-2023
3 events
- 22-05-2023 Resigned· Director
- 29-04-2020 Appointed· Director
- 13-12-2019 Appointed· Director
-
Former13-12-2019 → 18-10-2022
3 events
- 18-10-2022 Resigned· Director
- 29-04-2020 Appointed· Director
- 13-12-2019 Appointed· Director
-
Former22-04-2014 → 19-08-2022
5 events
- 19-08-2022 Resigned· Director
- 23-06-2022 Appointed· Managing director
- 24-06-2015 Appointed· Corporate director hr
- 24-06-2015 Appointed· Corporate director rh
- 22-04-2014 Appointed· Corporate director hr
-
Former13-12-2019 → 27-01-2022
3 events
- 27-01-2022 Resigned· Director
- 29-04-2020 Appointed· Director
- 13-12-2019 Appointed· Director
-
Former18-10-2019 → 29-04-2021
3 events
- 29-04-2021 Resigned· Director
- 29-04-2020 Mandate renewed· Director
- 18-10-2019 Appointed· Director
-
Former14-06-2011 → 06-03-2020
7 events
- 06-03-2020 Resigned· Director
- 13-07-2017 Resigned· Director
- 27-04-2017 Appointed· Director
- 24-07-2012 Appointed· Director
- 19-08-2011 Appointed· Director
- 14-06-2011 Appointed· Administrateur de catégorie a
- 14-06-2011 Appointed· Bestuurder van klasse a
-
Former18-07-2017 → 08-02-2020
2 events
- 08-02-2020 Resigned· Director
- 18-07-2017 Appointed· Director
-
Heres Communications SPRLLegal entityDirector· perm. rep.: Pol HeyseState Gazette act 17100944 (13-07-2017)Former27-04-2017 → 18-10-2019
2 events
- 18-10-2019 Resigned· Director
- 27-04-2017 Appointed· Director
-
Former- → 25-06-2019
-
Former05-02-2014 → 25-06-2019
3 events
- 25-06-2019 Resigned· Director
- 07-07-2015 Mandate renewed· Director
- 05-02-2014 Appointed· Director
-
Former- → 25-06-2019
-
Former05-02-2014 → 14-06-2018
2 events
- 14-06-2018 Resigned· Director
- 05-02-2014 Appointed· Director
-
Former26-07-2011 → 29-03-2018
8 events
- 29-03-2018 Resigned· Director
- 24-06-2016 Appointed· Director
- 24-06-2015 Appointed· Deputy general manager
- 24-06-2015 Appointed· Directeur général adjoint
- 22-04-2014 Appointed· Deputy general manager (dgm)
- 10-10-2013 Resigned· Director
- 26-07-2011 Appointed· Director
- 26-07-2011 Appointed· Bestuurder van klasse b
-
Former27-03-2015 → 18-07-2017
3 events
- 18-07-2017 Resigned· Director
- 07-07-2015 Mandate renewed· Director
- 27-03-2015 Appointed· Director
-
Former25-05-2011 → 13-07-2017
6 events
- 13-07-2017 Resigned· Director
- 25-05-2011 Appointed· Director
- 25-05-2011 Resigned· Bestuurder van klasse a
- 25-05-2011 Appointed· Bestuurder van klasse a
- 30-07-2007 Resigned· Administrateur de catégorie a
- 30-07-2007 Resigned· Bestuurder van categorie a
-
Former25-05-2011 → 13-07-2017
4 events
- 13-07-2017 Resigned· Director
- 25-05-2011 Appointed· Director
- 25-05-2011 Resigned· Bestuurder van klasse a
- 25-05-2011 Appointed· Bestuurder van klasse a
-
Former10-10-2013 → 13-07-2017
4 events
- 13-07-2017 Resigned· Director
- 24-06-2016 Resigned· Director
- 07-07-2015 Mandate renewed· Director
- 10-10-2013 Appointed· Director
-
O.M.E. SPRLLegal entityDirector· perm. rep.: Jacques VandeboschState Gazette act 11097788 (30-06-2011)Former25-05-2011 → 13-07-2017
2 events
- 13-07-2017 Resigned· Director
- 25-05-2011 Appointed· Director
-
Former25-06-2014 → 13-07-2017
2 events
- 13-07-2017 Resigned· Director
- 25-06-2014 Appointed· Director
-
Former12-12-2014 → 26-10-2015
3 events
- 26-10-2015 Resigned· Director
- 07-07-2015 Mandate renewed· Director
- 12-12-2014 Appointed· Director
-
NUBIS bvbaLegal entityDirector· perm. rep.: Jo GeebelenState Gazette act 13099356 (01-07-2013)Former01-05-2013 → 26-10-2015
2 events
- 26-10-2015 Resigned· Director
- 01-05-2013 Appointed· Director
-
Former- → 07-07-2015
2 events
- 07-07-2015 Resigned· Director
- 26-09-2014 Resigned· Director
-
Former23-06-2010 → 07-07-2015
5 events
- 07-07-2015 Resigned· Director
- 25-06-2014 Resigned· Director
- 23-06-2010 Appointed· Director
- 23-06-2010 Appointed· Administrateur de catégorie b
- 23-06-2010 Appointed· Bestuurder van klasse b
-
Former02-12-2009 → 07-07-2015
7 events
- 07-07-2015 Resigned· Director
- 25-06-2014 Resigned· Director
- 25-05-2011 Appointed· Director
- 25-05-2011 Resigned· Bestuurder van klasse a
- 25-05-2011 Appointed· Bestuurder van klasse a
- 06-01-2010 Appointed· Director
- 02-12-2009 Appointed· Bestuurder van categorie a
-
Former- → 07-07-2015
2 events
- 07-07-2015 Resigned· Director
- 12-12-2014 Resigned· Director
-
Former16-02-2011 → 01-03-2015
6 events
- 01-03-2015 Resigned· Director
- 25-06-2014 Appointed· Director
- 30-06-2011 Appointed· Director
- 16-02-2011 Appointed· Director
- 16-02-2011 Appointed· Administrateur de catégorie b
- 16-02-2011 Appointed· Bestuurder van klasse b
-
Former01-08-2013 → 31-05-2014
2 events
- 31-05-2014 Resigned· Director large & public accounts
- 01-08-2013 Appointed· Director large & public accounts
-
Former01-05-2013 → 05-02-2014
2 events
- 05-02-2014 Resigned· Director
- 01-05-2013 Appointed· Director
-
Former16-08-2011 → 06-01-2014
7 events
- 06-01-2014 Resigned· Director
- 06-01-2014 Resigned· Corporate directeur ressources humaines, cfo ad interim
- 01-04-2013 Appointed· Corporate director hr
- 01-04-2012 Appointed· Corporate director hr
- 08-12-2011 Appointed· Managing director
- 06-12-2011 Appointed· Managing director
- 16-08-2011 Appointed
-
Former01-09-2010 → 01-09-2013
9 events
- 01-09-2013 Resigned· Director
- 01-04-2013 Appointed· Deputy general manager (dgm)
- 01-04-2012 Appointed· Deputy general manager (dgm)
- 08-12-2011 Appointed· Managing director
- 06-12-2011 Appointed· Managing director
- 16-08-2011 Appointed
- 01-04-2011 Appointed· Ceo ad interim (gestion journalière)
- 01-04-2011 Appointed· Ceo ad interim (dagselijks bestuur)
- 01-09-2010 Appointed· Chief operating officer
-
Former- → 01-05-2013
-
Former- → 30-04-2013
-
Former- → 01-04-2013
-
Guillaume de ForcevilleDélégations spéciales de pouvoirs (seuils d'engagement financier)State Gazette act 11051412 (06-04-2011)Former01-04-2011 → 30-05-2012
4 events
- 30-05-2012 Resigned· Director
- 30-05-2012 Resigned· Bestuurder van klasse b
- 01-04-2011 Appointed· Délégations spéciales de pouvoirs (seuils d'engagement financier)
- 01-04-2011 Appointed· Voorzitter van het audit en risicobeheerscomité (speciale delegaties)
-
Former- → 05-07-2011
2 events
- 05-07-2011 Resigned· Director
- 05-07-2011 Resigned· Bestuurder van klasse b
-
Former- → 22-06-2011
-
Former- → 16-02-2011
3 events
- 16-02-2011 Resigned· Director
- 16-02-2011 Resigned· Administrateur de catégorie b
- 16-02-2011 Resigned· Bestuurder van klasse b
-
Former14-02-2007 → 22-06-2010
6 events
- 22-06-2010 Resigned· Director
- 22-06-2010 Resigned· Administrateur de catégorie a
- 22-06-2010 Resigned· Bestuurder van categorie a
- 22-06-2010 Resigned· Bestuurder van klasse a
- 14-02-2007 Appointed· Administrateur de catégorie a
- 14-02-2007 Appointed· Bestuurder van categorie a
-
Former- → 20-05-2010
4 events
- 20-05-2010 Resigned· Director
- 20-05-2010 Resigned· Administrateur de catégorie b
- 20-05-2010 Resigned· Bestuurder van categorie b
- 20-05-2010 Resigned· Bestuurder van klasse b
-
Former- → 06-01-2010
2 events
- 06-01-2010 Resigned· Director
- 30-09-2009 Resigned· Bestuurder van categorie a
-
Former- → 30-07-2007
2 events
- 30-07-2007 Resigned· Administrateur de catégorie a
- 30-07-2007 Resigned· Bestuurder van categorie a
-
Former- → 25-05-2007
2 events
- 25-05-2007 Resigned· Administrateur de catégorie b
- 25-05-2007 Resigned· Bestuurder van categorie b
-
Former- → 30-03-2007
2 events
- 30-03-2007 Resigned· Bestuurder van categorie a
- 14-02-2007 Resigned· Administrateur de catégorie a
-
Former- → 30-03-2007
2 events
- 30-03-2007 Resigned· Administrateur de catégorie b
- 30-03-2007 Resigned· Bestuurder van categorie b
-
Former- → 31-12-2006
-
Former- → 31-10-2005
2 events
- 31-10-2005 Resigned· Director
- 31-10-2005 Resigned· Bestuurder van categorie b
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Axel Jorion |
- | 02-06-2025 → present |
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Axel Jorion |
- | 02-06-2025 → present |
| BOES & CO Statutory auditor · represented by Joseph-Michel Boes succeeded by KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL in 2015 |
- | 23-06-2014 → 21-12-2015 |
| KPMG Statutory auditor · represented by Jos Briers succeeded by KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL in 2015 |
- | 01-07-2013 → 21-12-2015 |
| KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL Statutory auditor · represented by Jos Briers succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2017 |
- | 21-12-2015 → 13-07-2017 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Axel Jorion succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2017 |
- | 03-06-2016 → 13-07-2017 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Benoit Van Roost succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025 |
- | 13-07-2017 → 02-06-2025 |
| VGD Bedrijfsrevisoren Statutory auditor · represented by Jurgen Lelie |
- | - → 13-07-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 35110 |
| Legal form | Public limited company(014) |
| Incorporation | 03-05-2000 |
| Status | Active |
| Postal code | 1210 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Parent · 419 subsidiaries · 7 locations
Control→
Linked via shared directors
viaPaul DE FAUW · Director
former→
viaPaul DE FAUW · Director
former→
viaPaul DE FAUW · Director
former→
viaPaul DE FAUW · Director
former→
viaPaul DE FAUW · Director
former→
viaPaul DE FAUW · Director
former→
viaPaul DE FAUW · Director
former→
viaPaul DE FAUW · Director
former→
viaPaul DE FAUW · Director
former→
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Luminus
since 20002.103.208.141
Buitenring-Wondelgem 10, 9000 Gent
since 20002.103.208.240
Vaarnewijkstraat 20, 8530 Harelbeke
since 20002.103.208.438
Noordkaai, 8870 Izegem
since 20002.103.208.537
Ferme de Navagne(VIS), 4600 Visé
since 20002.103.209.032
Quai du Halage(Flh) 1, 4400 Flémalle
since 20002.103.209.131
Rue Defêchereux 43, 4031 Liège
since 20002.103.208.735
Rue du Pont du Val 1, 4100 Seraing
since 20002.103.208.834
Rue de l'Ile-Monsin, 4020 Liège
since 20002.103.208.933
Rue Verte Voie(AMP), 4540 Amay
since 20002.103.208.339
Rue de l'Ecluse, Floriffoux, 5150 Floreffe
since 20002.103.209.428
Chaussée d'Anton, 5300 Andenne
since 20002.103.209.230
Rivage de Meuse(JB), 5100 Namur
since 20002.103.209.329
Luminus
since 20002.116.068.361
Luminus
since 20072.165.329.812
Luminus
since 20112.199.115.704
Luminus
since 20122.211.837.649
Luminus Post X
since 20222.332.095.675
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
6
(37.5%)
Wallonia
9
(56.3%)
Brussels
1
(6.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44813S0089/00C000 | Flanders | 7.3 ha | 1 · 5,062 m² | 55.0 m · 6 fl. |
| 34323D1738/00A000 | Flanders | 3.0 ha | 1 · 3,535 m² | 24.1 m · 7 fl. |
| 44021A2918/00Z002 | Flanders | 3.0 ha | 1 · 908 m² | 17.9 m · 5 fl. |
| 36494D0115/00K003 | Flanders | 2.6 ha | 1 · 5,951 m² | 50.6 m · 14 fl. |
| 11302A0095/00E008 | Flanders | 2.4 ha | 1 · 2,699 m² | - |
| 71322A0532/00V004 | Flanders | 7,791 m² | 1 · 4,998 m² | 19.1 m · 5 fl. |
| 62047C1395/00C009 | Wallonia | 3,038 m² | 1 · 2,317 m² | 12.1 m · 2 fl. |
| 62803A1368/00V000 | Wallonia | 2,811 m² | 1 · 1,999 m² | 43.0 m · 12 fl. |
| 21014A0004/00Y018 | Brussels | 2,230 m² | 1 · 2,026 m² | 36.2 m · 10 fl. |
| 92402G0033/00H003 | Wallonia | 2,025 m² | 1 · 270 m² | - |
6 more parcels, available with Plus.
See plans →Methodology
via registered seat: 1 · via establishment units: 15
15 of 16 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-06-2026
State Gazette act
Resignations & appointments
19-06-2026
State Gazette act
Resignations & appointments
13-05-2026
NBB filing
Annual accounts filed
2025
31-10-2025
State Gazette act
Resignations & appointments
31-10-2025
State Gazette act
Resignations & appointments
12-08-2025
State Gazette act
Resignations & appointments
12-08-2025
State Gazette act
Resignations & appointments
02-06-2025
State Gazette act
Resignations & appointments
02-06-2025
State Gazette act
Resignations & appointments
15-05-2025
NBB filing
Annual accounts filed
15-01-2025
State Gazette act
Resignations & appointments
15-01-2025
State Gazette act
Resignations & appointments
2024
27-11-2024
State Gazette act
Resignations & appointments
27-11-2024
State Gazette act
Resignations & appointments
26-08-2024
State Gazette act
Resignations & appointments
26-08-2024
State Gazette act
Resignations & appointments
26-08-2024
State Gazette act
Resignations & appointments
26-08-2024
State Gazette act
Resignations & appointments
28-06-2024
State Gazette act
Resignations & appointments
28-06-2024
State Gazette act
Resignations & appointments
13-05-2024
NBB filing
Annual accounts filed
12-04-2024
State Gazette act
Miscellaneous
12-04-2024
State Gazette act
Resignations & appointments · Miscellaneous
21-03-2024
State Gazette act
Resignations & appointments
21-03-2024
State Gazette act
Resignations & appointments
2023
04-12-2023
State Gazette act
Resignations & appointments
04-12-2023
State Gazette act
Resignations & appointments
24-05-2023
NBB filing
Annual accounts filed
22-05-2023
State Gazette act
Resignations & appointments
22-05-2023
State Gazette act
Resignations & appointments
23-01-2023
State Gazette act
Miscellaneous
2022
30-12-2022
State Gazette act
Resignations & appointments
30-12-2022
State Gazette act
Resignations & appointments
19-08-2022
State Gazette act
Statutes amendment · Resignations & appointments
19-08-2022
State Gazette act
Statutes amendment · Resignations & appointments
19-05-2022
NBB filing
Annual accounts filed
11-05-2022
State Gazette act
Resignations & appointments
11-05-2022
State Gazette act
Resignations & appointments
08-03-2022
State Gazette act
Resignations & appointments
08-03-2022
State Gazette act
Resignations & appointments
2021
31-05-2021
State Gazette act
Resignations & appointments
31-05-2021
State Gazette act
Resignations & appointments
20-05-2021
State Gazette act
Resignations & appointments
20-05-2021
State Gazette act
Resignations & appointments
17-05-2021
NBB filing
Annual accounts filed
2020
16-07-2020
State Gazette act
Capital & shares · Restructuring
16-07-2020
State Gazette act
Restructuring
30-06-2020
State Gazette act
Resignations & appointments
30-06-2020
State Gazette act
Resignations & appointments
17-06-2020
State Gazette act
Statutes amendment
17-06-2020
State Gazette act
Statutes amendment
18-05-2020
NBB filing
Annual accounts filed
16-04-2020
State Gazette act
Resignations & appointments
16-04-2020
State Gazette act
Resignations & appointments
09-04-2020
State Gazette act
Restructuring
09-04-2020
State Gazette act
Restructuring
06-03-2020
State Gazette act
Registered office · Resignations & appointments
06-03-2020
State Gazette act
Registered office · Resignations & appointments
02-03-2020
State Gazette act
Resignations & appointments
02-03-2020
State Gazette act
Resignations & appointments
02-03-2020
State Gazette act
Registered office
05-02-2020
State Gazette act
Registered office
2019
20-09-2019
State Gazette act
Capital & shares · Restructuring
07-08-2019
State Gazette act
Resignations & appointments
07-08-2019
State Gazette act
Resignations & appointments
24-05-2019
NBB filing
Annual accounts filed
03-05-2019
State Gazette act
Restructuring
03-05-2019
State Gazette act
Resignations & appointments
12-03-2019
State Gazette act
Resignations & appointments
12-03-2019
State Gazette act
Benaming
10-01-2019
State Gazette act
Resignations & appointments
10-01-2019
State Gazette act
Resignations & appointments
2018
09-07-2018
State Gazette act
Resignations & appointments
09-07-2018
State Gazette act
Resignations & appointments
17-05-2018
State Gazette act
Resignations & appointments
17-05-2018
State Gazette act
Resignations & appointments
09-05-2018
NBB filing
Annual accounts filed
20-04-2018
State Gazette act
Restructuring
20-04-2018
State Gazette act
Restructuring
23-02-2018
State Gazette act
Restructuring
23-02-2018
State Gazette act
Restructuring
10-01-2018
State Gazette act
Resignations & appointments
10-01-2018
State Gazette act
Resignations & appointments
2017
07-11-2017
State Gazette act
Resignations & appointments
07-11-2017
State Gazette act
Resignations & appointments
07-09-2017
State Gazette act
Resignations & appointments
07-09-2017
State Gazette act
Resignations & appointments
13-07-2017
State Gazette act
Resignations & appointments
13-07-2017
State Gazette act
Resignations & appointments
30-05-2017
State Gazette act
Resignations & appointments
30-05-2017
State Gazette act
Resignations & appointments
19-05-2017
NBB filing
Annual accounts filed
2016
02-08-2016
State Gazette act
Resignations & appointments
02-08-2016
State Gazette act
Resignations & appointments
03-06-2016
State Gazette act
Resignations & appointments
03-06-2016
State Gazette act
Resignations & appointments
03-06-2016
State Gazette act
Resignations & appointments · Miscellaneous
03-06-2016
State Gazette act
Resignations & appointments · Miscellaneous
2015
21-12-2015
State Gazette act
Resignations & appointments
21-12-2015
State Gazette act
Resignations & appointments
16-12-2015
State Gazette act
Statutes amendment
16-12-2015
State Gazette act
Statutes amendment
11-12-2015
State Gazette act
Miscellaneous
11-12-2015
State Gazette act
Miscellaneous
16-11-2015
State Gazette act
Resignations & appointments
16-11-2015
State Gazette act
Resignations & appointments
13-11-2015
State Gazette act
Statutes amendment
13-11-2015
State Gazette act
Statutes amendment
05-08-2015
State Gazette act
Resignations & appointments
05-08-2015
State Gazette act
Resignations & appointments
07-07-2015
State Gazette act
Resignations & appointments
07-07-2015
State Gazette act
Resignations & appointments
30-04-2015
State Gazette act
Resignations & appointments
30-04-2015
State Gazette act
Resignations & appointments
23-02-2015
State Gazette act
Resignations & appointments
23-02-2015
State Gazette act
Resignations & appointments
26-01-2015
State Gazette act
Resignations & appointments
13-01-2015
State Gazette act
Resignations & appointments
2014
18-11-2014
State Gazette act
Resignations & appointments
18-11-2014
State Gazette act
Resignations & appointments
22-08-2014
State Gazette act
Resignations & appointments
22-08-2014
State Gazette act
Resignations & appointments
14-07-2014
State Gazette act
Restructuring
14-07-2014
State Gazette act
Restructuring
23-06-2014
State Gazette act
Resignations & appointments
23-06-2014
State Gazette act
Resignations & appointments
03-06-2014
State Gazette act
Resignations & appointments
03-06-2014
State Gazette act
Resignations & appointments
22-05-2014
State Gazette act
Restructuring
22-05-2014
State Gazette act
Restructuring
25-02-2014
State Gazette act
Statutes amendment
25-02-2014
State Gazette act
Statutes amendment
04-02-2014
State Gazette act
Resignations & appointments
04-02-2014
State Gazette act
Resignations & appointments
2013
31-10-2013
State Gazette act
Resignations & appointments
31-10-2013
State Gazette act
Resignations & appointments
04-10-2013
State Gazette act
Resignations & appointments
04-10-2013
State Gazette act
Resignations & appointments
05-08-2013
State Gazette act
Resignations & appointments
05-08-2013
State Gazette act
Resignations & appointments
01-07-2013
State Gazette act
Resignations & appointments
01-07-2013
State Gazette act
Resignations & appointments
07-02-2013
State Gazette act
Resignations & appointments
07-02-2013
State Gazette act
Resignations & appointments
2012
24-07-2012
State Gazette act
Statutes amendment · Resignations & appointments · Restructuring
24-07-2012
State Gazette act
Capital & shares · Statutes amendment · Restructuring
20-04-2012
State Gazette act
Resignations & appointments
20-04-2012
State Gazette act
Resignations & appointments
16-04-2012
State Gazette act
Capital & shares · Restructuring
16-04-2012
State Gazette act
Capital & shares · Restructuring
03-04-2012
State Gazette act
Restructuring
03-04-2012
State Gazette act
Restructuring
2011
30-12-2011
State Gazette act
Resignations & appointments
30-12-2011
State Gazette act
Resignations & appointments
06-12-2011
State Gazette act
Benaming
06-12-2011
State Gazette act
Resignations & appointments
14-09-2011
State Gazette act
Resignations & appointments
14-09-2011
State Gazette act
Resignations & appointments
06-09-2011
State Gazette act
Resignations & appointments
06-09-2011
State Gazette act
Resignations & appointments
19-08-2011
State Gazette act
Resignations & appointments
19-08-2011
State Gazette act
Resignations & appointments
16-08-2011
State Gazette act
Resignations & appointments
16-08-2011
State Gazette act
Resignations & appointments
30-06-2011
State Gazette act
Resignations & appointments
30-06-2011
State Gazette act
Resignations & appointments
22-06-2011
State Gazette act
Registered office · Statutes amendment
22-06-2011
State Gazette act
Registered office · Statutes amendment
06-04-2011
State Gazette act
Resignations & appointments
06-04-2011
State Gazette act
Resignations & appointments
16-03-2011
State Gazette act
Resignations & appointments
16-03-2011
State Gazette act
Resignations & appointments
04-01-2011
State Gazette act
Resignations & appointments
04-01-2011
State Gazette act
Resignations & appointments
2010
29-12-2010
State Gazette act
Resignations & appointments
29-12-2010
State Gazette act
Resignations & appointments
22-11-2010
State Gazette act
Resignations & appointments
22-11-2010
State Gazette act
Resignations & appointments
12-08-2010
State Gazette act
Statutes amendment
12-08-2010
State Gazette act
Statutes amendment
23-07-2010
State Gazette act
Resignations & appointments
23-07-2010
State Gazette act
Resignations & appointments
14-07-2010
State Gazette act
Resignations & appointments
14-07-2010
State Gazette act
Resignations & appointments
06-01-2010
State Gazette act
Resignations & appointments
06-01-2010
State Gazette act
Resignations & appointments
06-01-2010
State Gazette act
Resignations & appointments
2009
27-07-2009
State Gazette act
Resignations & appointments
27-07-2009
State Gazette act
Resignations & appointments
2007
30-07-2007
State Gazette act
Resignations & appointments
30-07-2007
State Gazette act
Resignations & appointments
16-07-2007
State Gazette act
Resignations & appointments
16-07-2007
State Gazette act
Resignations & appointments
05-07-2007
State Gazette act
Statutes amendment
05-07-2007
State Gazette act
Statutes amendment
25-05-2007
State Gazette act
Resignations & appointments
25-05-2007
State Gazette act
Resignations & appointments
30-03-2007
State Gazette act
Resignations & appointments
30-03-2007
State Gazette act
Resignations & appointments
2006
06-09-2006
State Gazette act
Registered office · Miscellaneous
06-09-2006
State Gazette act
Registered office · Miscellaneous
26-06-2006
State Gazette act
Restructuring · Miscellaneous
26-06-2006
State Gazette act
Restructuring · Miscellaneous
20-02-2006
State Gazette act
Resignations & appointments
20-02-2006
State Gazette act
Resignations & appointments
2005
26-10-2005
State Gazette act
Purpose · Statutes amendment
26-10-2005
State Gazette act
Purpose · Statutes amendment
03-10-2005
State Gazette act
Capital & shares · Statutes amendment
03-10-2005
State Gazette act
Capital & shares · Statutes amendment
25-07-2005
State Gazette act
Capital & shares · Statutes amendment · Restructuring
25-07-2005
State Gazette act
Capital & shares · Statutes amendment · Restructuring
18-07-2005
State Gazette act
Resignations & appointments
Belgisch Staatsblad, acts
Company purpose
La Société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers: -la production, l'achat, la vente et l'échange d'énergie électrique et thermique; -l'achat et la vente de gaz; -la construction et l'exploitation de réseaux de distribution de chaleur; ainsi que la fourniture de services ou de conseils et d'études relatifs à ces mêmes activités, de même que toutes les activités connexes et toutes les activités auxiliaires, y compris la vente de produits d'assurance en tant qu'intermédiaire d'assurances. La Société peut effectuer, tant en Belgique qu'à l'étranger, toutes opérations industrielles, commerciales, financières, mobilières et immobilières qui sont de nature à élargir ou à promouvoir de manière directe ou indirecte son entreprise. Elle peut acquérir tous biens mobiliers et immobiliers. La Société peut accorder des prêts, se porter caution ou donner des sûretés, même hypothécaires à toutes sociétés liées. Elle peut, par n'importe quel moyen, prendre des intérêts dans, coopérer ou fusionner avec toutes associations, affaires, entreprises ou société qui ont un objet social identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise ou de faciliter la vente de ses produits ou services. La Société peut accepter tous mandats d'administrateur, de gérant, directeur ou de liquidateur dans d'autres sociétés.
Per act of 22-05-2014
Capital history · 18
16-07-2020
v3.2
20-09-2019
v3.2
22-05-2014
Capital: amount: 490846319.34, shares: 1.670.393 actions nominatives, currency: EUR, beneficiary_rights: 818.239 parts bénéficiaires
22-05-2014
Capital: amount: 500000.0, shares: 500.000 actions nominatives, currency: EUR
22-05-2014
Capital: amount: 18600.0, shares: 18.600 actions nominatives, currency: EUR
22-05-2014
Capital: amount: 490846319.34, shares: 1.670.393, currency: EUR
22-05-2014
Capital: amount: 500000.0, shares: 500.000, currency: EUR
22-05-2014
Capital: amount: 18600.0, shares: 18.600, currency: EUR
24-07-2012
v3.2
16-04-2012
v3.2
16-04-2012
v3.2
12-08-2010
Capital: amount: 490846319.34, shares: 1.670.393, currency: euros
25-07-2005
Capital decrease: after: 384977093.36, delta: 70215051.00, amount: 384977093.36, before: 455192144.36, currency: EUR
25-07-2005
Capital: amount: 384977093.36, currency: EUR
25-07-2005
Capital: amount: 70215051.0, currency: EUR
Address history · 6
06-03-2020
v3.2
02-03-2020
v3.2
05-02-2020
v3.2
22-06-2011
v3.2
06-09-2006
v3.2
06-09-2006
Seat change: to: 1000 Bruxelles, Boulevard du Régent, 47, from: 1000 Bruxelles, Rue Royale, 55, boîte 14
All acts · 202
updated 1 month ago
2026
19-06-2026 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslag en benoeming van bestuurders · LUMINUS
- Publication: 19/06/2026 · LUMINUS
- Filing: JUNI 2026 · LUMINUS
- General meeting: 22/04/2026 · LUMINUS
- Officer resignation: role: bestuurder van klasse A, end_date: 2025-06-27 · Claude Melen
- Officer appointment: role: bestuurder van klasse A, term: tot de algemene vergadering van 2029, start_date: 2025-09-29 · Jonas Wielandts
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Béatrice Buffon
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Samuel Flamery
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Fabrice Fourcade
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Karine Revcolevschi
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Bénédicte Regnier
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Mohamed Taleb
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Olivier Lamarre
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Béatrice Buffon
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Samuel Flamery
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-05-01 · Jean-Michel Quilichini
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Karine Revcolevschi
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Bénédicte Regnier
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Mohamed Taleb
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Olivier Lamarre
- Filing representative: publicatie van besluiten in de bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Tilia Law VOF
- Filing representative · Alexandre Saussez
Summary:
Act object · General meeting · Officer resignation · Officer appointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag en benoeming van bestuurders",
"value": "Ontslag en benoeming van bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/06/2026",
"value": "19/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "neergelegd/ontvangen \u043E\u0440 JINI 2026",
"value": "JUNI 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-22",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de algemene vergadering van 22 april 2026",
"value": "22/04/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering bevestigt het ontslag van mevrouw Claude Melen als bestuurder van klasse A met ingang van 27/06/2025.",
"value": {
"role": "bestuurder van klasse A",
"end_date": "2025-06-27"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder van klasse A",
"end_date": "27/06/2025"
}
},
{
"date": "2025-09-29",
"type": "officer_appointment",
"quote": "De algemene vergadering bevestigt de benoeming van de heer Jonas Wielandts als bestuurder van klasse A met ingang van 29/09/2025 voor dezelfde duur als het oorspronkelijke mandaat van mevrouw Claude Melen, namelijk tot de algemene vergadering van 2029",
"value": {
"role": "bestuurder van klasse A",
"term": "tot de algemene vergadering van 2029",
"start_date": "2025-09-29"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder van klasse A",
"term": "tot de algemene vergadering van 2029",
"start_date": "29/09/2025"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt akte van het einde van de mandaten van de volgende bestuurders van klasse B, die tijdens deze vergadering aflopen: \u2022Mevrouw B\u00E9atrice Buffon",
"value": {
"role": "bestuurder van klasse B",
"end_date": "2026-04-22"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder van klasse B",
"end_date": "22/04/2026"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt akte van het einde van de mandaten van de volgende bestuurders van klasse B, die tijdens deze vergadering aflopen: \u2022De heer Samuel Flamery",
"value": {
"role": "bestuurder van klasse B",
"end_date": "2026-04-22"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder van klasse B",
"end_date": "22/04/2026"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt akte van het einde van de mandaten van de volgende bestuurders van klasse B, die tijdens deze vergadering aflopen: \u2022De heer Fabrice Fourcade",
"value": {
"role": "bestuurder van klasse B",
"end_date": "2026-04-22"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder van klasse B",
"end_date": "22/04/2026"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt akte van het einde van de mandaten van de volgende bestuurders van klasse B, die tijdens deze vergadering aflopen: \u2022Mevrouw Karine Revcolevschi",
"value": {
"role": "bestuurder van klasse B",
"end_date": "2026-04-22"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder van klasse B",
"end_date": "22/04/2026"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt akte van het einde van de mandaten van de volgende bestuurders van klasse B, die tijdens deze vergadering aflopen: \u2022Mevrouw B\u00E9n\u00E9dicte Regnier",
"value": {
"role": "bestuurder van klasse B",
"end_date": "2026-04-22"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder van klasse B",
"end_date": "22/04/2026"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt akte van het einde van de mandaten van de volgende bestuurders van klasse B, die tijdens deze vergadering aflopen: \u2022De heer Mohamed Taleb",
"value": {
"role": "bestuurder van klasse B",
"end_date": "2026-04-22"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder van klasse B",
"end_date": "22/04/2026"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt akte van het einde van de mandaten van de volgende bestuurders van klasse B, die tijdens deze vergadering aflopen: \u2022De heer Olivier Lamarre",
"value": {
"role": "bestuurder van klasse B",
"end_date": "2026-04-22"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder van klasse B",
"end_date": "22/04/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Op voordracht van de aandeelhouder van klasse B benoemt de algemene vergadering als bestuurders van klasse B vanaf heden en tot de AV van 2032 ... \u2022Mevrouw B\u00E9atrice Buffon",
"value": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "22/04/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Op voordracht van de aandeelhouder van klasse B benoemt de algemene vergadering als bestuurders van klasse B vanaf heden en tot de AV van 2032 ... \u2022De heer Samuel Flamery",
"value": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "22/04/2026"
}
},
{
"date": "2026-05-01",
"type": "officer_appointment",
"quote": "Op voordracht van de aandeelhouder van klasse B benoemt de algemene vergadering als bestuurders van klasse B ... \u2022De heer Jean-Michel Quilichini (vanaf 1 mei 2026)",
"value": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "2026-05-01"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "01/05/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Op voordracht van de aandeelhouder van klasse B benoemt de algemene vergadering als bestuurders van klasse B vanaf heden en tot de AV van 2032 ... \u2022Mevrouw Karine Revcolevschi",
"value": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "22/04/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Op voordracht van de aandeelhouder van klasse B benoemt de algemene vergadering als bestuurders van klasse B vanaf heden en tot de AV van 2032 ... \u2022Mevrouw B\u00E9n\u00E9dicte Regnier",
"value": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "22/04/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Op voordracht van de aandeelhouder van klasse B benoemt de algemene vergadering als bestuurders van klasse B vanaf heden en tot de AV van 2032 ... \u2022De heer Mohamed Taleb",
"value": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "22/04/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Op voordracht van de aandeelhouder van klasse B benoemt de algemene vergadering als bestuurders van klasse B vanaf heden en tot de AV van 2032 ... \u2022De heer Olivier Lamarre",
"value": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder van klasse B",
"term": "tot de AV van 2032",
"start_date": "22/04/2026"
}
},
{
"type": "filing_representative",
"quote": "De algemene vergadering verleent een volmacht aan Rebecca De Meulder, Christian Robin, Paul Soens en Alexandre Saussez, of aan elke andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF ... om alle documenten, handelingen en formaliteiten op te stellen, te verrichten en te ondertekenen ... teneinde over te gaan tot de publicatie van voornoemde besluiten in de bijlagen bij het Belgisch Staatsblad en, in voorkomend geval, tot de wijzigingen in de Kruispuntbank van Ondernemingen",
"value": "publicatie van besluiten in de bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen",
"object": "e1",
"subject": "e18"
},
{
"type": "filing_representative",
"quote": "Alexandre Saussez Lasthebber",
"value": null,
"object": "e1",
"subject": "e22"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4210,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0471.811.661",
"kind": "company",
"name": "LUMINUS",
"attrs": {
"seat": "Koning Albert Il-laan 7 - 1210 Sint-Joost-ten-Node",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Claude Melen",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jonas Wielandts",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "B\u00E9atrice Buffon",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Samuel Flamery",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Fabrice Fourcade",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Karine Revcolevschi",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "B\u00E9n\u00E9dicte Regnier",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Mohamed Taleb",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Olivier Lamarre",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jean-Michel Quilichini",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Nethys sa",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Gr\u00E9gory Demal",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Alain Decerf",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Bertrand Demonceau",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Lies Laridon",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "David De Brabant",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "org",
"name": "Tilia Law VOF",
"attrs": {
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bus 1"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Rebecca De Meulder",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Christian Robin",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Paul Soens",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Alexandre Saussez",
"attrs": {}
}
]
}19-06-2026 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission et nomination d'administrateurs · LUMINUS
- Publication: 19/06/2026 · LUMINUS
- Filing: 12/06/2026 · LUMINUS
- General meeting: 22/04/2026 · LUMINUS
- Officer resignation: role: administrateur de catégorie A, end_date: 2025-06-27 · Claude Melen
- Officer appointment: role: administrateur de catégorie A, term: jusque l'assemblée générale de 2029, start_date: 2025-09-29 · Jonas Wielandts
- Officer resignation: role: administrateur de catégorie B · Béatrice Buffon
- Officer resignation: role: administrateur de catégorie B · Samuel Flamery
- Officer resignation: role: administrateur de catégorie B · Fabrice Fourcade
- Officer resignation: role: administrateur de catégorie B · Karine Revcolevschi
- Officer resignation: role: administrateur de catégorie B · Bénédicte Regnier
- Officer resignation: role: administrateur de catégorie B · Mohamed Taleb
- Officer resignation: role: administrateur de catégorie B · Olivier Lamarre
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Béatrice Buffon
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Samuel Flamery
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-05-01 · Jean-Michel Quilichini
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Karine Revcolevschi
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Bénédicte Regnier
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Mohamed Taleb
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Olivier Lamarre
- Filing representative: scope: rédiger, effectuer et signer tous documents, actes et formalités (en ce compris la signature de la déclaration particulière relative aux interdictions de gérer) pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Tilia Law VOF
Summary:
Act object · General meeting · Officer resignation · Officer appointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs",
"value": "D\u00E9mission et nomination d\u0027administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/06/2026 - Annexes du Moniteur belge",
"value": "19/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-12",
"type": "filing",
"quote": "neergelegd/ontvangen op 12 JUNI 2026",
"value": "12/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-22",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2026",
"value": "22/04/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Madame Claude Melen en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet au 27/06/2025.",
"value": {
"role": "administrateur de cat\u00E9gorie A",
"end_date": "2025-06-27"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie A",
"end_date": "27/06/2025"
}
},
{
"date": "2025-09-29",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Jonas Wielandts en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet en date du 29/09/2025 pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Claude Melen, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029",
"value": {
"role": "administrateur de cat\u00E9gorie A",
"term": "jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029",
"start_date": "2025-09-29"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie A",
"term": "jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029",
"start_date": "29/09/2025"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs de cat\u00E9gorie B suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e: \u2022Madame B\u00E9atrice Buffon",
"value": {
"role": "administrateur de cat\u00E9gorie B"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"reason": "fin de mandat"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs de cat\u00E9gorie B suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e: \u2022Monsieur Samuel Flamery",
"value": {
"role": "administrateur de cat\u00E9gorie B"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"reason": "fin de mandat"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs de cat\u00E9gorie B suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e: \u2022Monsieur Fabrice Fourcade",
"value": {
"role": "administrateur de cat\u00E9gorie B"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"reason": "fin de mandat"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs de cat\u00E9gorie B suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e: \u2022Madame Karine Revcolevschi",
"value": {
"role": "administrateur de cat\u00E9gorie B"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"reason": "fin de mandat"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs de cat\u00E9gorie B suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e: \u2022Madame B\u00E9n\u00E9dicte Regnier",
"value": {
"role": "administrateur de cat\u00E9gorie B"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"reason": "fin de mandat"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs de cat\u00E9gorie B suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e: \u2022Monsieur Mohamed Taleb",
"value": {
"role": "administrateur de cat\u00E9gorie B"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"reason": "fin de mandat"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs de cat\u00E9gorie B suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e: \u2022Monsieur Olivier Lamarre",
"value": {
"role": "administrateur de cat\u00E9gorie B"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"reason": "fin de mandat"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027AG de 2032 ... \u2022Madame B\u00E9atrice Buffon",
"value": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "22/04/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027AG de 2032 ... \u2022Monsieur Samuel Flamery",
"value": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "22/04/2026"
}
},
{
"date": "2026-05-01",
"type": "officer_appointment",
"quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B ... \u2022Monsieur Jean-Michel Quilichini (\u00E0 partir du 1er mai 2026)",
"value": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "2026-05-01"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "01/05/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027AG de 2032 ... \u2022Madame Karine Revcolevschi",
"value": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "22/04/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027AG de 2032 ... \u2022Madame B\u00E9n\u00E9dicte Regnier",
"value": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "22/04/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027AG de 2032 ... \u2022Monsieur Mohamed Taleb",
"value": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "22/04/2026"
}
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027AG de 2032 ... \u2022Monsieur Olivier Lamarre",
"value": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur de cat\u00E9gorie B",
"term": "jusque l\u0027AG de 2032",
"start_date": "22/04/2026"
}
},
{
"type": "filing_representative",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF ... pour r\u00E9diger, effectuer et signer tous documents, actes et formalit\u00E9s ... pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
"value": {
"scope": "r\u00E9diger, effectuer et signer tous documents, actes et formalit\u00E9s (en ce compris la signature de la d\u00E9claration particuli\u00E8re relative aux interdictions de g\u00E9rer) pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
"holders": [
"Rebecca De Meulder",
"Christian Robin",
"Paul Soens",
"Alexandre Saussez",
"tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF"
]
},
"object": "e1",
"subject": "e18"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4170,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0471.811.661",
"kind": "company",
"name": "LUMINUS",
"attrs": {
"seat": "Boulevard du Roi Albert II 7 - 1210 Saint-Josse-ten-Noode",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Claude Melen",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jonas Wielandts",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "B\u00E9atrice Buffon",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Samuel Flamery",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Fabrice Fourcade",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Karine Revcolevschi",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "B\u00E9n\u00E9dicte Regnier",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Mohamed Taleb",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Olivier Lamarre",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jean-Michel Quilichini",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Nethys SA",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Gr\u00E9gory Demal",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Alain Decerf",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Bertrand Demonceau",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Lies Laridon",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "David De Brabant",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "org",
"name": "Tilia Law VOF",
"attrs": {
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Rebecca De Meulder",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Christian Robin",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Paul Soens",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Alexandre Saussez",
"attrs": {}
}
]
}2025
31-10-2025 1 director appointed, 1 resigning
- Jonas Wielandts, Bestuurder
- Claude Melen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Melen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "D\u00E9mission de Mme Claude Melen en tant qu\u0027administrateur de cat\u00E9gorie A et cooptation de M. Jonas Wielandts en tant qu\u0027administrateur de cat\u00E9gorie A ... Pour rappel, le Conseil d\u0027administration du 27/06/2025 avait act\u00E9 la d\u00E9mission avec effet au 27/06/2025 de Mme Claude Melen en tant qu\u0027administrateu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Wielandts",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "Sur proposition de l\u0027Actionnaire de cat\u00E9gorie A, le Conseil d\u0027administration d\u00E9cide de coopter en date du 29/09/2025 M. Jonas Wielandts en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Mme Melen, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 ... M. Jonas Wielandts "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}31-10-2025 1 director appointed, 1 resigning
- Jonas Wielandts, Bestuurder
- Claude Melen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Melen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Ontslag van mevrouw Claude Melen als bestuurder van klasse A en co\u00F6ptatie van de heer Jonas Wielandts als bestuurder van klasse A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Wielandts",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "Op voordracht van de Aandeelhouder van klasse A beslist de Raad van Bestuur om de heer Jonas Wielandts op 29/09/2025 te co\u00F6pteren als bestuurder van klasse A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}12-08-2025 1 director appointed, 1 resigning
- Gregory Demal, Bestuurder
- Claude Melen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Demal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nethys SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie A, le Conseil d\u0027administration d\u00E9cide de nommer Nethys SA, repr\u00E9sent\u00E9e par Gregory Demal en tant que Pr\u00E9sident du Conseil d\u0027administration avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 202"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Melen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission de Madame Claude Melen en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A ainsi que sa d\u00E9mission en qualit\u00E9 de vice-pr\u00E9sidente du Comit\u00E9 d\u0027Audit et de Gestion des Risques, avec effet en fin du pr\u00E9sent Conseil du 27/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}12-08-2025 1 director appointed, 1 resigning
- Gregory Demal, Bestuurder
- Claude Melen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Demal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nethys SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Op voordracht van de aandeelhouders van klasse A beslist de Raad van Bestuur Nethys SA, vertegenwoordigd door Gregory Demal, te benoemen als voorzitter van de Raad van Bestuur met onmiddellijke ingang en voor dezelfde duur als zijn bestuurdersmandaat, ni. tot de algemene vergadering van 2029."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Melen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De Raad van Bestuur neemt nota van het ontslag van mevrouw Claude Melen als bestuurder van klasse A en als ondervoorzitter van het audit- en risicobeheercomit\u00E9, met ingang van het einde van deze Raad van 27/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}02-06-2025 6 directors appointed, 3 resigning
- Lies Laridon, Bestuurder
- David De Brabant, Bestuurder
- Fabrice Fourcade, Bestuurder
- Samuel Flamery, Bestuurder
- Olivier Lamarre, Bestuurder
- Axel Jorion, Commissaris
- Ludy Modderie, Bestuurder
- Florence Schreiber, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Laridon",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame Lies Laridon en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet en date du 28/04/2025 pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Paul De fauw, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes annuels de 2028)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David De Brabant",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur David De Brabant en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet en date du 28/04/2025 pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Ludy Modderie, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes annuels de 2028)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Ludy Modderie en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet au 01/04/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Schreiber",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Madame Florence Schreiber en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet au 21/06/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Fourcade",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Fabrice Fourcade en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet en date du 18/12/2024 pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Florence Schreiber, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 (approuvant les comptes annuels de 20"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Driesen",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Fran\u00E7ois Driesen en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet au 01/07/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Flamery",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Samuel Flamery en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet en date du 18/10/2024 pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Fran\u00E7ois Driesen, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 (approuvant les comptes annuels de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lamarre",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Olivier Lamarre en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet en date du 18/10/2024 jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 (approuvant les comptes annuels de 2025)."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}02-06-2025 2 directors appointed, 3 resigning, 4 reappointed
- Olivier Lamarre, Bestuurder
- Axel Jorion, Commissaris
- Ludy Modderie, Bestuurder
- Florence Schreiber, Bestuurder
- François Driesen, Bestuurder
- Lies Laridon, Bestuurder
- David De Brabant, Bestuurder
- Fabrice Fourcade, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Laridon",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van mevrouw Lies Laridon als bestuurder van klasse A met ingang van 28/04/2025 voor dezelfde duur als het oorspronkelijke mandaat van de heer Paul De fauw, namelijk tot de algemene vergadering van 2029 (die de jaarrekening van 2028 zal goedkeuren)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David De Brabant",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer David De Brabant als bestuurder van klasse A met ingang van 28/04/2025 voor dezelfde duur als het oorspronkelijke mandaat van de heer Ludy Modderie, namelijk tot de algemene vergadering van 2029 (die de jaarrekening van 2028 zal goedkeuren)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering bevestigt het ontslag van de heer Ludy Modderie als bestuurder van klasse A met ingang van 01/04/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Schreiber",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "De algemene vergadering bevestigt het ontslag van mevrouw Florence Schreiber als bestuurder van klasse B met ingang van 21/06/2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Fourcade",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-18",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Fabrice Fourcade als bestuurder van klasse B met ingang van 18/12/2024, voor dezelfde duur als het oorspronkelijke mandaat van mevrouw Florence Schreiber, namelijk tot de algemene vergadering van 2026 (die de jaarrekening van 2025 zal goedke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Driesen",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering bevestigt het ontslag van de heer Fran\u00E7ois Driesen als bestuurder van klasse B met ingang van 01/07/2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Flamery",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Samuel Flamery als bestuurder van klasse B met ingang van 18/10/2024 voor dezelfde duur als het oorspronkelijke mandaat van de heer Fran\u00E7ois Driesen, namelijk tot de algemene vergadering van 2026 (die de jaarrekening van 2025 zal goedkeuren)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lamarre",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Olivier Lamarre als bestuurder van klasse B met ingang van 18/10/2024 tot de algemene vergadering van 2026 (die de jaarrekening van 2025 zal goedkeuren)."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van drie jaar. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}15-01-2025 1 director appointed, 1 resigning
- Fabrice Fourcade, Bestuurder
- Florence Schreiber, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Schreiber",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Pour rappel, le Conseil d\u0027administration du 18/10/2024 avait act\u00E9 la d\u00E9mission avec effet au 21/06/2024 de Mme Florence Schreiber en tant qu\u0027administrateur de cat\u00E9gorie \u0412."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Fourcade",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-18",
"evidence_quote": "Sur proposition de l\u0027Actionnaire de cat\u00E9gorie B, le Conseil d\u0027administration d\u00E9cide de coopter en date du 18/12/2024 M. Fabrice Fourcade en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Mme Schreiber, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}15-01-2025 1 director appointed, 1 resigning
- Fabrice Fourcade, Bestuurder
- Florence Schreiber, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Schreiber",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Ter herinnering: de Raad van Bestuur heeft tijdens zijn vergadering van 18/10/2024 akte genomen van het ontslag met ingang van 21/06/2024 van mevrouw Florence Schreiber als bestuurder van klasse B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Fourcade",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-18",
"evidence_quote": "Op voordracht van de Aandeelhouder van klasse B beslist de Raad van Bestuur om de heer Fabrice Fourcade op 18/12/2024 te co\u00F6pteren als bestuurder van klasse B voor dezelfde duur als het oorspronkelijke mandaat van mevrouw Florence Schreiber, nl. tot de algemene vergadering van 2026 (die de jaarreken"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}2024
27-11-2024 2 directors appointed, 3 resigning
- Olivier Lamarre, Bestuurder
- Samuel Flamery, Bestuurder
- Bruno Bensasson, Bestuurder
- François Driesen, Bestuurder
- Florence Schreiber, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Bensasson",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29/04/2024 a act\u00E9 la d\u00E9mission de Bruno Bensasson en date du 05/04/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lamarre",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Sur proposition de l\u0027Actionnaire de cat\u00E9gorie B, le Conseil d\u0027administration d\u00E9cide de coopter M. Olivier Lamarre en date du 18/10/2024 en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Driesen",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet au 01/07/2024 de M. Fran\u00E7ois Driesen en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Flamery",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Sur proposition de l\u0027Actionnaire de cat\u00E9gorie B, le Conseil d\u0027administration d\u00E9cide de coopter en date du 18/10/2024 M. Samuel Flamery en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Schreiber",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet au 21/06/2024 de Mme Florence Schreiber en tant qu\u0027administrateur de cat\u00E9gorie B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}27-11-2024 2 directors appointed, 3 resigning
- Olivier Lamarre, Bestuurder
- Samuel Flamery, Bestuurder
- Bruno Bensasson, Bestuurder
- François Driesen, Bestuurder
- Florence Schreiber, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Bensasson",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-05",
"evidence_quote": "De algemene vergadering van 29/04/2024 heeft akte genomen van het ontslag van Bruno Bensasson d.d. 05/04/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lamarre",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Op voordracht van de Aandeelhouder van klasse B beslist de Raad van Bestuur om de heer Olivier Lamarre op 18/10/2024 te co\u00F6pteren als bestuurder van klasse B"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Driesen",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De Raad van Bestuur neemt nota van het ontslag met ingang van 01/07/2024 van de heer Fran\u00E7ois Driesen als bestuurder van klasse B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Flamery",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Op voordracht van de Aandeelhouder van klasse B beslist de Raad van Bestuur om de heer Samuel Flamery op 18/10/2024 te co\u00F6pteren als bestuurder van klasse B"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Schreiber",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "De Raad van Bestuur neemt nota van het ontslag met ingang van 21/06/2024 van mevrouw Florence Schreiber als bestuurder van klasse \u0412."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}26-08-2024 4 directors appointed, 5 resigning
- Paul De fauw, Bestuurder
- Ludy Modderie, Bestuurder
- Bénédicte Regnier, Bestuurder
- Karine Revcolevschi, Bestuurder
- Paul De fauw, Bestuurder
- Ludy Modderie, Bestuurder
- Carine de Boissezon, Bestuurder
- Bruno Bensasson, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De fauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEFADA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de DEFADA SRL repr\u00E9sent\u00E9e par M. Paul De fauw en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet au 01/11/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De fauw",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de M. Paul De fauw en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet en date du 01/11/2023 pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de DEFADA SRL, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes annuels de 2028)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EFICAZ SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de EFICAZ SRL repr\u00E9sent\u00E9e par M. Ludy Modderie en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet au 01/11/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de M. Ludy Modderie en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A avec effet en date du 01/11/2023 pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de EFICAZ SRL, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes annuels de 2028)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine de Boissezon",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Madame Carine de Boissezon en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet au 09/02/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Regnier",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame B\u00E9n\u00E9dicte Regnier en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet en date du 09/02/2024 pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Carine de Boissezon, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 (approuvant les comptes annuels de 20"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Bensasson",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-05",
"evidence_quote": "L\u0027Assembi\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de Monsieur Bruno Bensasson en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet au 05/04/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Benayoun",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de Monsieur Marc Benayoun en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 29/04/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Revcolevschi",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Karine Revcolevschi en tant qu\u0027administrateur de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027AG 2026 (approuvant les comptes de 2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}26-08-2024 4 directors appointed, 5 resigning
- Paul De fauw, Bestuurder
- Ludy Modderie, Bestuurder
- Bénédicte Regnier, Bestuurder
- Karine Revcolevschi, Bestuurder
- Paul De fauw, Bestuurder
- Ludy Modderie, Bestuurder
- Carine de Boissezon, Bestuurder
- Bruno Bensasson, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De fauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEFADA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De algemene vergadering bevestigt het ontslag van DEFADA BV, vertegenwoordigd door de heer Paul De Fauw, als bestuurder van klasse A met ingang van 01/11/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De fauw",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Paul De fauw als bestuurder van klasse A met ingang van 01/11/2023, voor dezelfde duur als het oorspronkelijke mandaat van DEFADA BV, nl. tot de algemene vergadering van 2029 (die de jaarrekening van 2028 zal goedkeuren)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EFICAZ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De algemene vergadering bevestigt het ontslag van EFICAZ BV, vertegerwoordigd door de heer Ludy Modderie, als bestuurder van klasse A met ingang van 01/11/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Ludy Modderie als bestuurder van klasse A met ingang van 01/11/2023, voor dezelfde duur als het oorspronkelijke mandaat van EFICAZ BV, nl. tot de algemene vergadering van 2029 (die de jaarrekering van 2028 zal goedkeuren)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine de Boissezon",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "De algemene vergadering bevestigt het ontslag van mevrouw Carine de Boissezon als bestuurder van klasse B met ingang van 09/02/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Regnier",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van mevrouw B\u00E9n\u00E9dicte Regnier als bestuurder van klasse B met ingang van 09/02/2024, voor dezelfde duur als het oorspronkelijke mandaat van mevrouw Carine de Boissezor\u0131, nl. tot de algemerie vergadering van 2026 (die de jaarrekening van 2025 zal goedkeu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Bensasson",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-05",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Bruno Bensasson als bestuurder van klasse B met ingang van 05/04/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Benayoun",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Marc Benayoun als bestuurder van klasse B met ingang van deze algemene vergadering van 29/04/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Revcolevschi",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Op voorstel var de aandeelhouder van klasse B benoemt de algemene vergadering mevrouw Karine Revcolevschi als bestuurder van klasse B vanaf heden en tot de AV 2026 (die de jaarrekening 2025 zal goedkeuren)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}26-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}26-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}28-06-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}28-06-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}12-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Damien HISETTE · Brussels
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-12",
"filing_date": "2024-04-10",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0471.811.661",
"name_full": "Luminus",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Luminus SA a d\u00E9cid\u00E9, lors de sa r\u00E9union du 22 janvier 2024, de nommer Rebecca De Meulder \u00E0 titre de General Counsel (et Corporate Secretary), avec effet au 23 janvier 2024. Cette d\u00E9cision est publi\u00E9e conform\u00E9ment aux exigences du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}12-04-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}21-03-2024 1 director appointed, 1 resigning
- Bénédicte Regnier, Bestuurder
- Carine de Boissezon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine de Boissezon",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en date du pr\u00E9sent Conseil d\u0027administration du 09/02/2024 de Madame Carine de Boissezon en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Regnier",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "Sur proposition de l\u0027Actionnaire de cat\u00E9gorie B, le Conseil d\u0027administration d\u00E9cide de coopter en date du 09/02/2024 Madame B\u00E9n\u00E9dicte Regnier en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Carine de Boissezon, soit jusque l\u0027assembl\u00E9e g\u00E9ri\u00E9rale de 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}21-03-2024 1 director appointed, 1 resigning
- Bénédicte Regnier, Bestuurder
- Carine de Boissezon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine de Boissezon",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "De Raad van Bestuur neemt nota van het ontslag met ingang van de huidige vergadering van de Raad van Bestuur van 09/02/2024 van mevrouw Carine de Boissezon als bestuurder van klasse B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Regnier",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "Op voordracht van de Aandeelhouder van klasse B beslist de Raad van Bestuur om mevrouw B\u00E9n\u00E9dicte Regnier op 09/02/2024 te co\u00F6pteren als bestuurder van klasse B voor dezelfde duur als het oorspronkelijke mandaat van mevrouw Carine de Boissezon, nl. tot de algemene vergadering van 2026 (die de jaarrek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}2023
04-12-2023 2 directors appointed, 2 resigning
- Paul De fauw, Bestuurder
- Ludy Modderie, Bestuurder
- DEFADA SRL, Bestuurder
- EFICAZ SRL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFADA SRL",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "D\u00E9mission en date du 01/11/2023 de DEFADA SRL en tant qu\u0027administrateur de cat\u00E9gorie A et pr\u00E9sident du conseil d\u0027administration"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De fauw",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "cooptation en date du 01/11/2023 de M. Paul De fauw en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EFICAZ SRL",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "D\u00E9mission en date du 01/11/2023 d\u0027EFICAZ SRL en tant qu\u0027administrateur de cat\u00E9gorie A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "cooptation en date du 01/11/2023 de M. Ludy Modderie en tant qu\u0027administrateur de cat\u00E9gorie A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}04-12-2023 2 directors appointed, 2 resigning
- Paul De fauw, Bestuurder
- Ludy Modderie, Bestuurder
- DEFADA BV, Bestuurder
- EFICAZ BV, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFADA BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De Raad van Bestuur neemt nota van het ontslag met ingang van 01/11/2023 van DEFADA BV als bestuurder van klasse A en voorzitter van de Raad van Bestuur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De fauw",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De Raad van Bestuur beslist om de heer Paul De fauw te co\u00F6pteren met ingang van 01/11/2023 als bestuurder van klasse A voor dezelfde duur als het oorspronkelijke mandaat van DEFADA BV, nl. tot de algemene vergadering van 2029 (die de jaarrekening van 2028 zal goedkeuren)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EFICAZ BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De Raad van Bestuur neemt nota van het ontslag met ingang van 01/11/2023 van EFICAZ BV als bestuurder van klasse A en lid van het nominatie- en remuneratiecomit\u00E9 en van het strategisch comit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De Raad van Bestuur beslist om de heer Ludy Modderie te co\u00F6pteren met ingang van 01/11/2023 als bestuurder van klasse A voor dezelfde duur als het oorspronkelijke mandaat van EFICAZ BV, nl. tot de algemene vergadering var 2029 (die de jaarrekening van 2028 zal goedkeuren)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}22-05-2023 13 directors appointed, 1 resigning
- Bertrand Demonceau, Bestuurder
- Paul De fauw, Bestuurder
- Ludy Modderie, Bestuurder
- Grégory Demal, Bestuurder
- Alain Decerf, Bestuurder
- Claude Melen, Bestuurder
- Béatrice Buffon, Bestuurder
- François Driesen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Laurent Levaux comme administrateur de cat\u00E9gorie A avec effet au 18/10/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Bertrand Demonceau comme administrateur de cat\u00E9gorie A avec effet au 09/12/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De fauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Defada BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie A \u00E0 partir de ce jour ... Defada BV, repr\u00E9sent\u00E9e par Monsieur Paul De fauw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eficaz BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie A \u00E0 partir de ce jour ... Eficaz BV, repr\u00E9sent\u00E9e par Monsieur Ludy Modderie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nethys SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie A \u00E0 partir de ce jour ... Nethys SA, repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory Demal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Decerf",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie A \u00E0 partir de ce jour ... Monsieur Alain Decerf"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Melen",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie A \u00E0 partir de ce jour ... Madame Claude Melen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Buffon",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Administrateurs nomm\u00E9s sur proposition de l\u0027actionnaire de cat\u00E9gorie B ... Madame B\u00E9atrice Buffon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Driesen",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Administrateurs nomm\u00E9s sur proposition de l\u0027actionnaire de cat\u00E9gorie B ... Monsieur Fran\u00E7ois Driesen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Schreiber",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Administrateurs nomm\u00E9s sur proposition de l\u0027actionnaire de cat\u00E9gorie B ... Madame Florence Schreiber"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Bensasson",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Administrateurs nomm\u00E9s sur proposition de l\u0027actionnaire de cat\u00E9gorie B ... Monsieur Bruno Bensasson"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Benayoun",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Administrateurs nomm\u00E9s sur proposition de l\u0027actionnaire de cat\u00E9gorie B ... Monsieur Marc Benayoun"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine de Boissezon",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Administrateurs nomm\u00E9s sur proposition de l\u0027actionnaire de cat\u00E9gorie B ... Madame Carine de Boissezon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed Taleb",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Administrateurs nomm\u00E9s sur proposition de l\u0027actionnaire de cat\u00E9gorie B ... Monsieur Mohamed Taleb"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}22-05-2023 6 directors appointed, 7 resigning
- Bertrand Demonceau, Bestuurder
- Paul De fauw, Bestuurder
- Ludy Modderie, Bestuurder
- Grégory Demal, Bestuurder
- Alain Decerf, Bestuurder
- Claude Melen, Bestuurder
- Laurent Levaux, Bestuurder
- Paul De fauw, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "De algemene vergadering bevestigt het ontslag van de heer Laurent Levaux als bestuurder van klasse A met ingang van 18/10/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Bertrand Demonceau als bestuurder van klasse A met ingang van 09/12/2022, voor dezelfde duur als het oorspronkelijke mandaat van de heer Laurent Levaux, nl. tot de AV 2023 (die de jaarrekening van 2022 zal goedkeuren)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De fauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Defada bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering neemt akte van het einde van de mandaten, na de vergadering, van volgende bestuurders van klasse A: Defada bv, vertegenwoordigd door de heer Paul De fauw"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eficaz bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering neemt akte van het einde van de mandaten, na de vergadering, van volgende bestuurders van klasse A: Eficaz bv, vertegenwoordigd door de heer Ludy Modderie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Decerf",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het einde van de mandaten, na de vergadering, van volgende bestuurders van klasse A: De heer Alain Decerf"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het einde van de mandaten, na de vergadering, van volgende bestuurders van klasse A: De heer Bertrand Demonceau"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9borah G\u00E9radon",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het einde van de mandaten, na de vergadering, van volgende bestuurders van klasse A: Mevrouw D\u00E9borah G\u00E9radon"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het einde van de mandaten, na de vergadering, van volgende bestuurders van klasse A: De heer Renaud Witmeur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De fauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Defada bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Op voorstel van de aandeelhouders van klasse A benoemt de algemene vergadering als bestuurders van klasse A vanaf heden en tot de AV 2029 (die de jaarrekening 2028 zal goedkeuren): Defada bv, vertegenwoordigd door de heer Paul De fauw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludy Modderie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eficaz bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Op voorstel van de aandeelhouders van klasse A benoemt de algemene vergadering als bestuurders van klasse A vanaf heden en tot de AV 2029 (die de jaarrekening 2028 zal goedkeuren): Eficaz bv, vertegenwoordigd door de heer Ludy Modderie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nethys sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Op voorstel van de aandeelhouders van klasse A benoemt de algemene vergadering als bestuurders van klasse A vanaf heden en tot de AV 2029 (die de jaarrekening 2028 zal goedkeuren): Nethys sa, vertegenwoordigd door de heer Gr\u00E9gory Demal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Decerf",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Op voorstel van de aandeelhouders van klasse A benoemt de algemene vergadering als bestuurders van klasse A vanaf heden en tot de AV 2029 (die de jaarrekening 2028 zal goedkeuren): De heer Alain Decerf"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Melen",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Op voorstel van de aandeelhouders van klasse A benoemt de algemene vergadering als bestuurders van klasse A vanaf heden en tot de AV 2029 (die de jaarrekening 2028 zal goedkeuren): Mevrouw Claude Melen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}23-01-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Alexandre Saussez · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Alexandre Saussez",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-19",
"act_kind_objet": "Verbetering van de publicatie in het Belgisch Staatsblad van 19/08/2022:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-03-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 augustus 2022 werd in het Belgisch Staatsblad nr. 22099597 een publicatie gedaan over wijzigingen in de delegaties van bevoegdheden van Luminus NV. In deze publicatie werden onjuist punten 1.3 (wijziging maatschappelijke zetel) en 1.4 (ontslag van bestuurders) vermeld, die geen deel uitmaken van het daadwerkelijk besluit van de raad van bestuur. Deze punten worden ingetrokken en beschouwd als onbestaand.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2022-08-19",
"what_corrected": "Onjuiste vermelding van de wijziging van de maatschappelijke zetel (1.3) en het ontslag van bestuurders (1.4) in de publicatie van 19/08/2022, die geen deel uitmaakten van de daadwerkelijke beslissing van de raad van bestuur.",
"prior_pub_number": "22099597"
},
"should_reroute_to_category": null
}2022
30-12-2022 1 director appointed, 1 resigning
- Bertrand Demonceau, Bestuurder
- Laurent Levaux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "De Raad van Bestuur neemt nota van de ontslagneming van de heer Laurent Levaux als bestuurder van klasse A met ingang van 18/10/2022, en dankt hem voor zijn bijdrage.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "De Raad van Bestuur beslist de heer Bertrand Demonceau als bestuurder van klasse A te co\u00F6pteren met ingang van deze vergadering van 09/12/2022, voor dezelfde duur als het oorspronkelijke mandaat van de heer L. Levaux, nl. tot de AV 2023 (die de jaarrekening van 2022 zal goedkeuren). De heer Demoncea"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "NV"
}
}30-12-2022 1 director appointed, 1 resigning
- Bertrand Demonceau, Bestuurder
- Laurent Levaux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Laurent Levaux comme administrateur cat\u00E9gorie A avec effet au 18/10/2022, et le remercie pour sa contribution.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter M. Bertrand Demonceau comme administrateur de cat\u00E9gorie A avec effet \u00E0 la pr\u00E9sente r\u00E9union du 09/12/2022, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de M. L. Levaux, soit jusque l\u0027AG 2023 (approuvant les comptes de 2022). Monsieur Demonceau accepte ce ma",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}19-08-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "LUMINUS",
"legal_form": "SA"
}
}First 30 of 202 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in elektriciteit35140Handel in elektriciteit35150Productie van elektriciteit40110Distributie en handel van elektriciteit40130Handel in elektriciteit35140Handel in elektriciteit35150Distributie van gasvormige brandstoffen via leidingen35220Distributie van gasvormige brandstoffen via leidingen35220Handel in gas via leidingen35230Handel in gas via leidingen35230Productie en distributie van stoom en gekoelde lucht35300Productie en distributie van stoom en gekoelde lucht35300Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameFR | Luminus |
| Legal nameNL | Luminus |
Registered office
Koning Albert II-laan 7
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
CIRCIOS
BE 0768.245.443 · Sint-Joost-ten-Node
Eolus
BE 0735.658.193 · Sint-Joost-ten-Node
LumIKA
BE 0794.547.784 · Sint-Joost-ten-Node
Luminus Seraing 2.0
BE 0768.493.386 · Sint-Joost-ten-Node
Luminus Storage
BE 0799.558.330 · Sint-Joost-ten-Node