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Belgisch Staatsblad — aktes
110 aktes Kapitaalverloop · 14
05-12-2025
v3.2
05-12-2025
Kapitaalwijziging
05-12-2025
v3.2
14-02-2017
v3.2
14-02-2017
v3.2
10-02-2017
v3.2
10-02-2017
v3.2
03-11-2016
v3.2
03-11-2016
v3.2
14-06-2016
v3.2
14-06-2016
v3.2
30-12-2013
v3.2
17-10-2011
v3.2
17-10-2011
v3.2
Adresverloop · 8
04-03-2020
v3.2
04-03-2020
Zetelwijziging
10-02-2020
Zetelwijziging
10-02-2020
v3.2
10-02-2017
Zetelwijziging
10-02-2017
v3.2
05-10-2005
v3.2
05-10-2005
Zetelwijziging
Alle aktes · 110
bijgewerkt 6 maanden geleden
2025
05-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
}
}05-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
}
}05-12-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bregifes",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-10-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}05-12-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bregifes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "NV"
}
}05-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "NV"
}
}03-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le conseil d\u0027administration donne procuration \u00E0 Raoul Nihart, Ingrid Renson, Paul Soens, et Alexandre Saussez, agissant individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, 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.",
"holder_kbo": null,
"holder_name": "Raoul Nihart",
"scope_categories": [
"publication",
"KBO"
],
"with_substitution": true
},
{
"quote": "Le conseil d\u0027administration donne procuration \u00E0 Raoul Nihart, Ingrid Renson, Paul Soens, et Alexandre Saussez, agissant individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, 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.",
"holder_kbo": null,
"holder_name": "Ingrid Renson",
"scope_categories": [
"publication",
"KBO"
],
"with_substitution": true
},
{
"quote": "Le conseil d\u0027administration donne procuration \u00E0 Raoul Nihart, Ingrid Renson, Paul Soens, et Alexandre Saussez, agissant individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, 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.",
"holder_kbo": null,
"holder_name": "Paul Soens",
"scope_categories": [
"publication",
"KBO"
],
"with_substitution": true
},
{
"quote": "Le conseil d\u0027administration donne procuration \u00E0 Raoul Nihart, Ingrid Renson, Paul Soens, et Alexandre Saussez, agissant individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, 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.",
"holder_kbo": null,
"holder_name": "Alexandre Saussez",
"scope_categories": [
"publication",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Betelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-11-06",
"act_kind_objet": "Modifications \u00E0 la DOA de Luminus Solutions"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-10-15",
"unanimous": null
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.145.981",
"name_full_after": "LUMINUS SOLUTIONS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LUMINUS SOLUTIONS",
"current_zetel_raw": "Boulevard du Roi Albert II 7 - 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Raoul Nihart",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Ingrid Renson",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Paul Soens",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Alexandre Saussez",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Raoul Nihart",
"excluded_powers": []
},
{
"name": "Ingrid Renson",
"excluded_powers": []
},
{
"name": "Paul Soens",
"excluded_powers": []
},
{
"name": "Alexandre Saussez",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null
},
"co_filed_documents": [
"modifications \u00E0 la Banque-Carrefour des Entreprises"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-09-2025 Axel Jorion herbenoemd als commissaris
- Axel Jorion — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "IRE No. A02363",
"name": "Axel Jorion",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": 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.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Christian Robin, Heidi Heleven, Paul Soens et Alexandre Saussez, agissant individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de la d\u00E9cision pr\u00E9cit\u00E9e aux Annexes du Moniteur belge ainsi qu\u0027aux modifications \u00E9ventuelles \u00E0 la Banqu",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-25",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2025 KPMG Bedrijfsrevisoren BV/SRL benoemd tot commissaris
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": 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 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02363",
"name": "Axel Jorion",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Axel Jorion (IBR Nr. A02363), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"reason": null,
"subkind": null,
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
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"effective_date": null,
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-25",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0646.145.981"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2025 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Axel Jorion — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"_kbo_extracted_mismatch": "0646.145.981"
}
}25-09-2025 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Axel Jorion — Auditor representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
}
}25-09-2025 Axel Jorion herbenoemd als commissaris
- Axel Jorion — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"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 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "NV"
}
}25-09-2025 KPMG Réviseurs d'Entreprises BV/SRL herbenoemd als commissaris
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": 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": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "SA"
}
}2024
07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0454.145.981",
"name_full": "Luminus Solutions",
"legal_form": "SA"
},
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"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0454.145.981",
"name_full": "Luminus Solutions",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
21-10-2022 6 bestuurders benoemd
- Bremont Fabien — Bestuurder klasse b
- Boonne Emmanuel — Bestuurder klasse b
- Buenen Henricus — Bestuurder klasse a
- Maes Geert — Bestuurder klasse a
- Schoonacker Franck — Bestuurder klasse a
- KPMG Bedrijfsrevisoren SRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder klasse B",
"person": {
"rrn": null,
"name": "Bremont Fabien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder klasse B",
"person": {
"rrn": null,
"name": "Boonne Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder klasse A",
"person": {
"rrn": null,
"name": "Buenen Henricus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder klasse A",
"person": {
"rrn": null,
"name": "Maes Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder klasse A",
"person": {
"rrn": null,
"name": "Schoonacker Franck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
}
}21-10-2022 6 herbenoemd
- Bremont Fabien — Bestuurder
- Boonne Emmanuel — Bestuurder
- Buenen Henricus — Bestuurder
- Maes Geert — Bestuurder
- Schoonacker Franck — Bestuurder
- Axel Jorion — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bremont Fabien",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Bremont Fabien;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boonne Emmanuel",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Boonne Emmanuel;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buenen Henricus",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Buenen Henricus;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Geert",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Maes Geert;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoonacker Franck",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Schoonacker Franck;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouv\u00E8le le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Monsieur Axel Jorion, r\u00E9viseur d\u0027entreprises, pour une nouvelle dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "SA"
}
}21-10-2022 6 herbenoemd
- Bremont Fabien — Bestuurder
- Boonne Emmanuel — Bestuurder
- Buenen Henricus — Bestuurder
- Maes Geert — Bestuurder
- Schoonacker Franck — Bestuurder
- Axel Jorion — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bremont Fabien",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Bremont Fabien;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boonne Emmanuel",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Boonne Emmanuel:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buenen Henricus",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Buenen Henricus;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Geert",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De Heer Maes Geert;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoonacker Franck",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Schoonacker Franck:"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering hernieuwt het mandaat van KPMG Bedrijfsrevisoren SRL, vertegewoordigd door de heer Axel Jorion, bedrijfsrevisor, voor een nieuwe periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "NV"
}
}21-10-2022 6 bestuurders benoemd
- Bremont Fabien — Bestuurder
- Boonne Emmanuel — Bestuurder
- Buenen Henricus — Bestuurder
- Maes Geert — Bestuurder
- Schoonacker Franck — Bestuurder
- Axel Jorion — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bremont Fabien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boonne Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Buenen Henricus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maes Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Schoonacker Franck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
}
}2021
02-08-2021 2 bestuurders benoemd, 1 ontslagnemend
- Axel Jorion — Commissaire
- Frank Schoonacker — Administrateur de catégorie a
- Véronique Vansteelandt — Administrateur de catégorie a
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Frank Schoonacker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
}
}02-08-2021 1 bestuurder benoemd, 2 ontslagnemend
- Frank Schoonacker — Bestuurder
- Axel Jorion — Commissaris
- Véronique Vansteelandt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"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
},
"effective_date": "2021-05-27",
"evidence_quote": "De vergadering heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Luminus Solutions, heeft beslist om Benoit Van Roost te laten vervangen door Axel Jorion, bedrijfsrevisor, als vaste vertegenwoordiger met ingang vanaf de dag na de datum van de gewone"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De algemene vergadering bevestigt het ontslag van mevrouw V\u00E9ronique Vansteelandt als bestuurder van categorie A met ingang vanaf 11 december 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Schoonacker",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "de benoeming van de heer Frank Schoonacker ter vervanging van mevrouw V\u00E9ronique Vansteelandt als bestuurder van categorie A met ingang vanaf 11 december 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "NV"
}
}02-08-2021 2 bestuurders benoemd, 2 ontslagnemend
- Frank Schoonacker — Bestuurder van categorie a
- Axel Jorion — Commissaris (vaste vertegenwoordiger)
- Véronique Vansteelandt — Bestuurder van categorie a
- Benoit Van Roost — Commissaris (vaste vertegenwoordiger)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder van categorie A",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van categorie A",
"person": {
"rrn": null,
"name": "Frank Schoonacker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris (vaste vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vaste vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
}
}02-08-2021 1 bestuurder benoemd, 2 ontslagnemend
- Frank Schoonacker — Bestuurder
- Axel Jorion — Commissaris
- Véronique Vansteelandt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"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
},
"effective_date": "2021-05-27",
"evidence_quote": "L\u0027assembl\u00E9e a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Luminus Solutions, a d\u00E9cid\u00E9 de remplacer Benoit Van Roost par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du lendemain de la date de l\u0027assembl\u00E9e "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Mme V\u00E9ronique Vansteelandt en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A en date du 11 d\u00E9cembre 2020, avec effet avant le Conseil d\u0027administration de cette date"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Schoonacker",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "la nomination M. Frank Schoonacker pour remplacer Mme V\u00E9ronique Vansteelandt en tant qu\u0027administrateur de cat\u00E9gorie A, avec effet au 11 d\u00E9cembre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "SA"
}
}13-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Frank Schoonacker — Bestuurder
- Véronique Vansteelandt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Mme V\u00E9ronique Vansteelandt en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A en date du 11 d\u00E9cembre 2020, avec effet avant le Conseil d\u0027administration de cette date."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Schoonacker",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "Le Conseil d\u00E9cide de coopter M. Frank Schoonacker pour\u0026 remplacer Mme V\u00E9ronique Vansteelandt en tant qu\u0027administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Mme V\u00E9ronique Vansteelandt, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. M. Frank Schoonacke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "SA"
}
}13-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Frank Schoonacker — Bestuurder
- Véronique Vansteelandt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De Raad neemt kennis van de ontslagneming van mevrouw V\u00E9ronique Vansteelandt als bestuurder van klasse A op 11 december 2020, met uitwerking v\u00F3\u00F3r de Raad van Bestuur die op deze datum zal worden gehouden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Schoonacker",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De Raad beslist om de heer Frank Schoonacker te co\u00F6pteren om mevrouw V\u00E9ronique Vansteelandt te vervangen als bestuurder van klasse A, met onmiddellijke ingang, voor dezelfde duur als het oorspronkelijke mandaat van mevrouw V\u00E9ronique Vansteelandt, die tijdens de algemene vergadering van 2022 zal verv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS",
"legal_form": "NV"
}
}13-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Frank Schoonacker — Administrateur de catégorie a
- Véronique Vansteelandt — Administrateur de catégorie a
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Frank Schoonacker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
}
}13-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Frank Schoonacker — Bestuurder van klasse a
- Véronique Vansteelandt — Bestuurder van klasse a
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder van klasse A",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van klasse A",
"person": {
"rrn": null,
"name": "Frank Schoonacker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
}
}2020
27-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Emmanuel Boonne — Administrateur de catégorie b
- Henricus Buenen — Administrateur de catégorie a
- Fabrice Tennesson — Administrateur de catégorie b
- Agnès Butterlin — Administrateur de catégorie a
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Fabrice Tennesson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Emmanuel Boonne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Agn\u00E8s Butterlin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Henricus Buenen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.145.981",
"name_full": "LUMINUS SOLUTIONS"
}
}Eerste 30 van 110 aktes