EolSPI
Timeline
12 events since 2023Board
Filings
Financial
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: SRL PwC Reviseurs d'entreprises (statutory auditor)Permanent representative: Mélanie Adorante · General meeting of 11-05-20263 points ▸
- General meeting, 11-05-2026
- Auditor appointment, SRL PwC Reviseurs d'entreprises (statutory auditor)
- Permanent representative, Mélanie Adorante
Annual accounts 2025 filed NBBfull format · 49 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0798649203
Resignation: Lieselot DE MEYERE (director)Appointment: Damien LEONARD (director) · General meeting of 12-05-20255 points ▸
- General meeting, 12-05-2025
- Director resignation, Lieselot DE MEYERE
- Director appointment, Damien LEONARD
- Power of attorney, Paul Soens
- Power of attorney, Alexandre Saussez
Annual accounts 2024 filed PDFfull format · 57 days before the deadline
2024
Weakest financial year net -€642,667 The net result drops to -€642,667, the lowest from 2023 to 2025. It recovers the following year.
Liquidity more than quadruples current ratio 6.55 The current ratio rises from 1.36 to 6.55. Short-term debt falls from €1.9m to €89,463.
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
2023
Registered office moved to LiègeNew registered office: Rue du Vertbois, 11 (Atrium Vertbois) à 4000 Liège · Appointments: Lieselot DE MEYERE (chair of the board) and Manon GRIGNET (managing director) · Board meeting of 05-06-20238 points ▸
- Board meeting, 05-06-2023
- Registered-office move, Rue du Vertbois, 11 (Atrium Vertbois) à 4000 Liège
- Director appointment, Lieselot DE MEYERE (chair of the board)
- Director appointment, Manon GRIGNET (managing director)
- Power of attorney, Laurence SIMON
- Power of attorney, Stéphane DEGUELDRE
- Power of attorney, Thierry BODSON
- Power of attorney, Manon GRIGNET
- The deed holds 2 more points.
4 directors appointed, 1 reappointmentReappointment: François DESMARE · Appointments: Lieselot DE MEYERE, Valérie WAMPACH, Thierry BODSON and Manon GRIGNET5 points ▸
- Director reappointment, François DESMARE
- Director appointment, Lieselot DE MEYERE
- Director appointment, Valérie WAMPACH
- Director appointment, Thierry BODSON
- Director appointment, Manon GRIGNET
IncorporationFounding capital of €2,500,000, 100 shares · Founder: LUMINUS (fondateur/comparant) · Appointments: DESMARÉ François Louis Valentin Pierre (sole director) and KPMG Reviseurs d'Entreprises SCRL (statutory auditor) · published on 22-02-20235 points ▸
- Founder, LUMINUS (fondateur/comparant)
- Founding capital, €2,500,000, 100 shares
- Capital, €2,500,000, 100 shares
- Director appointment, DESMARÉ François Louis Valentin Pierre (sole director)
- Auditor appointment, KPMG Reviseurs d'Entreprises SCRL (statutory auditor)
- The deed holds 2 more points.
First establishment Rue du Vertbois 11, Liège
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 20 February 2023, EolSPI was incorporated as a public limited company by LUMINUS, with a starting capital of €2.5m.12 In 2023 the registered office moved to Liège.3 Of the 5 current board members, DESMARÉ François Louis Valentin Pierre has served longest, since 2023.4 Total assets went from €13.9m in 2023 to €13.2m in 2025.5