Luminus
De berekende faillissementskans van Luminus over 12 maanden bedraagt 1,9% (gemiddeld). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 18 |
| Publicaties | 143 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
| NACE primair | 35110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-05-2000 |
| Status | Actief |
| Postcode | 1210 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44813S0089/00C000 | Vlaanderen | 7,3 ha | 1 · 5.062 m² | 55,0 m · 6 verd. |
| 34323D1738/00A000 | Vlaanderen | 3,0 ha | 1 · 3.535 m² | 24,1 m · 7 verd. |
| 44021A2918/00Z002 | Vlaanderen | 3,0 ha | 1 · 908 m² | 17,9 m · 5 verd. |
| 36494D0115/00K003 | Vlaanderen | 2,6 ha | 1 · 5.951 m² | 50,6 m · 14 verd. |
| 11302A0095/00E008 | Vlaanderen | 2,4 ha | 1 · 2.699 m² | — |
| 71322A0532/00V004 | Vlaanderen | 7.791 m² | 1 · 4.998 m² | 19,1 m · 5 verd. |
| 62047C1395/00C009 | Wallonië | 3.038 m² | 1 · 2.317 m² | 12,1 m · 2 verd. |
| 62803A1368/00V000 | Wallonië | 2.811 m² | 1 · 1.999 m² | 43,0 m · 12 verd. |
| 21014A0004/00Y018 | Brussel | 2.230 m² | 1 · 2.026 m² | 36,2 m · 10 verd. |
| 92402G0033/00H003 | Wallonië | 2.025 m² | 1 · 270 m² | — |
Nog 6 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-10-2025 8 bestuurders benoemd, 1 ontslagnemend
- Jonas Wielandts — Bestuurder
- Rebecca De Meulder — Avocat
- Heidi Heleven — Avocat
- Christian Robin — Avocat
- Paul Soens — Avocat
- Alexandre Saussez — Avocat
- Tilia Law VOF — Paralégal
- Tilia Law VOF — Collaborateur
Technische details
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},
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}31-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jonas Wielandts — Bestuurder van klasse a
- Claude Melen — Bestuurder van klasse a
Technische details
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}31-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jonas Wielandts — Administrateur de catégorie a
- Claude Melen — Administrateur de catégorie a
Technische details
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}31-10-2025 6 bestuurders benoemd, 1 ontslagnemend
- Jonas Wielandts — Bestuurder
- Alexandre Saussez — Advocaat
- Rebecca De Meulder — Advocaat
- Heidi Heleven — Advocaat
- Christian Robin — Advocaat
- Paul Soens — Advocaat
- Claude Melen — Bestuurder
Technische details
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- Gregory Demal — Voorzitter van de raad van bestuur
- Claude Melen — Bestuurder klasse a
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- Nethys SA — Président du conseil d'administration
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- Gregory Demal — Voorzitter
- Rebecca De Meulder — Dagelijks bestuur
- Heidi Heleven — Dagelijks bestuur
- Christian Robin — Dagelijks bestuur
- Paul Soens Alexandre Saussez — Dagelijks bestuur
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- Christian Robin — Dagelijks bestuur
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- Lies Laridon — Bestuurder van klasse a
- David De Brabant — Bestuurder van klasse a
- Fabrice Fourcade — Bestuurder van klasse b
- Samuel Flamery — Bestuurder van klasse b
- Olivier Lamarre — Bestuurder van klasse b
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Ludy Modderie — Bestuurder van klasse a
- Florence Schreiber — Bestuurder van klasse b
Technische details
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}02-06-2025 6 bestuurders benoemd, 4 ontslagnemend
- Lies Laridon — Administrateur de catégorie a
- David De Brabant — Administrateur de catégorie a
- Fabrice Fourcade — Administrateur de catégorie b
- Samuel Flamery — Administrateur de catégorie b
- Olivier Lamarre — Administrateur de catégorie b
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Ludy Modderie — Administrateur de catégorie a
- Florence Schreiber — Administrateur de catégorie b
Technische details
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- Lies Laridon — Bestuurder
- David De Brabant — Bestuurder
- Fabrice Fourcade — Bestuurder
- Samuel Flamery — Bestuurder
- Olivier Lamarre — Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Paul De fauw — Bestuurder
- Ludy Modderie — Bestuurder
Technische details
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}15-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Fabrice Fourcade — Bestuurder
- Florence Schreiber — Bestuurder
Technische details
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}15-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Fabrice Fourcade — Bestuurder van klasse b
- Florence Schreiber — Bestuurder van klasse b
Technische details
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}15-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Fabrice Fourcade — Administrateur de catégorie b
- Florence Schreiber — Administrateur de catégorie b
Technische details
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}27-11-2024 2 bestuurders benoemd, 3 ontslagnemend
- Olivier Lamarre — Bestuurder van klasse b
- Samuel Flamery — Bestuurder van klasse b
- Bruno Bensasson — Bestuurder van klasse b
- François Driesen — Bestuurder van klasse b
- Florence Schreiber — Bestuurder van klasse b
Technische details
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}27-11-2024 2 bestuurders benoemd, 3 ontslagnemend
- Olivier Lamarre — Administrateur de catégorie b
- Samuel Flamery — Administrateur de catégorie b
- Bruno Bensasson — Administrateur de catégorie b
- François Driesen — Administrateur de catégorie b
- Florence Schreiber — Administrateur de catégorie b
Technische details
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- Olivier Lamarre — Bestuurder
- Samuel Flamery — Bestuurder
- Samuel Flamery — Bestuurder
- Bruno Bensasson — Bestuurder
- François Driesen — Bestuurder
- Florence Schreiber — Bestuurder
Technische details
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- Samuel Flamery — Bestuurder
- Alexandre Saussez — Person
- Bruno Bensasson — Bestuurder
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Technische details
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- Ludy Modderie — Bestuurder van klasse a
- Bénédicte Regnier — Bestuurder van klasse b
- Karine Revcolevschi — Bestuurder van klasse b
- Paul De fauw — Bestuurder van klasse a
- Ludy Modderie — Bestuurder van klasse a
- Carine de Boissezon — Bestuurder van klasse b
- Bruno Bensasson — Bestuurder van klasse b
Technische details
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- Ludy Modderie — Administrateur de catégorie a
- Bénédicte Regnier — Administrateur de catégorie b
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Technische details
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- Paul De fauw — Bestuurder
- Ludy Modderie — Bestuurder
- Bénédicte Regnier — Bestuurder
- Karine Revcolevschi — Bestuurder
- Paul De fauw — Bestuurder
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}26-08-2024 4 bestuurders benoemd, 5 ontslagnemend
- 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
Technische details
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Tollemans",
"address": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kris Callebaut",
"address": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Wouter Holbrecht",
"address": null,
"birth_date": null,
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},
"reason": null,
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"via_org": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-28",
"filing_date": "2024-06-20",
"act_kind_objet": "Bevoegdheidsdelegatie"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.811.661",
"name_full": "Luminus",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rebecca De Meulder",
"org_rep_person_name": null,
"person_role_at_subject": "General Counsel en Secretaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "Luminus"
}
}28-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.811.661",
"name_full": "Luminus"
}
}12-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Damien Hissette",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-12",
"filing_date": "2024-04-10",
"act_kind_objet": "DIVERS"
},
"decision": {
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"act_date": "2024-01-22",
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},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.811.661",
"name": "Luminus",
"role": "other",
"address": "Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
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},
"subject_company": {
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Damien Hissette",
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},
"summary_narrative": "Op 22 januari 2024 heeft de Raad van Bestuur van Luminus besloten tot benoeming van Rebecca De Meulder als General Counsel en Corporate Secretary, met ingang van 23 januari 2024. Het besluit is vastgelegd in een proces-verbaal en is gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Luminus |
| Officiële naamNL | Luminus |