LAMPIRIS-ISOL
Board
1 director, 1 in day-to-day management, 1 auditor, last change in August 2026Director
since 14-11-2025
term until 07-06-2029
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Managing director
appointed by deed of 17-03-2026
term until the 2030 general meeting
also on the board of 5 other companies
1 other company struck offStatutory auditor, permanent representative Hamne ESSAHELI
since 30-06-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
- Michel GRANDJEAN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION DE L'ORGANE D'ADMINISTRATION. L'organe d'administration représente la société à l'égard des tiers et…”deed of 18-01-2021
Mandates through the years
7 names, the dashed line is todayGREINER, Olivier
Director
Director
Michel GRANDJEAN
Managing director
Managing director
LIBRA - AUDIT & ASSURANCE
Statutory auditor
Statutory auditor
SRL OAKFIN
Director
Director
José-Ignacio SANZ
Director
Director
Marc Bensadoun
Director
Director
TOM V
Board
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GREINER, Olivier
- Director, from 14-11-2025 to date
- Michel GRANDJEAN
- Managing director, since before 31-12-2023
- LIBRA - AUDIT & ASSURANCE
- Statutory auditor, from 30-06-2022 to date
- SRL OAKFIN
- Director, from 15-09-2016 to 17-03-2026
- José-Ignacio SANZ
- Director, appointed by deed of 20-10-2023, until 04-02-2026
- Marc Bensadoun
- Director, from 24-06-2021 to 20-10-2023
- TOM V
- Board, from 03-06-2015 to 15-09-2021
Control
Parent
Equity €65.6m
Profit €42.8m in 2025 (profit €14.4m in 2024)
Checked score 82
100%
This company
LAMPIRIS-ISOL
Equity -€138,794
Loss €1,517 in 2025
Further up the chainTotalEnergies Holdings FR consolidatedTotalEnergies SE FR consolidates
Capital
- Capital
- €475,000
- Shares
- 900 in the 2025 annual accounts
- Contribution per share
- €528
- Equity per share
- -€154 in 2025
- Source
- deed of 18-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- TotalEnergies Power & Gas Belgium
- TotalEnergies SE
- TOTAL SA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des societes et des associations sans autorisation speciale, actionnaires repartissent solde dans respect…”
Shareholders
2 ownersOwners 2
- Equity €65.6m Profit of €42.8m in 2025 (profit of €14.4m in 2024) Checked score 82100%
- consolidates
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- Ampyr Distributed Energy Belgium 2 struck off on 26-08-2026Official Gazettemandate 2025 to 2026
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.