LAMPIRIS WIND

Active

Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 20 yrs active

Rue Saint-Laurent 54 ·4000 Liège, Belgium

BE 0880.350.620

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Directors & mandates

17 directors

Current directors & mandates

Olivier GREINER
Director
State Gazette act 25153386 (04-12-2025)

Current
04-12-2025 → present
José-Ignacio SANZ
Director
State Gazette act 24003397 (05-01-2024)

Current
31-08-2023 → present
2 events
- 05-11-2025 Resigned· Director
- 31-08-2023 Appointed· Director
SRL OAKFINLegal entity
Director· perm. rep.: GRANDJEAN Michel
State Gazette act 22136017 (21-11-2022)

Current
27-05-2022 → present
TOM VLegal entity
Director· perm. rep.: Van de Cruys Tom
State Gazette act 17004878 (09-01-2017)

Current
09-01-2017 → present
BEWATT SprlLegal entity
Director· perm. rep.: Bruno Vanderschueren
State Gazette act 11193890 (27-12-2011)

Current
05-12-2011 → present
SPRL Vladimir & Iouri Energies (V.I.E.)Legal entity
Director· perm. rep.: Bruno Venanzi
State Gazette act 11193890 (27-12-2011)

Current
05-12-2011 → present

Former directors (11)

SANZ SAIZ Jose Ignacio
Director
State Gazette act 24115000 (30-07-2024)

Former
— → 30-07-2024
Marc Bensadoun
Director
State Gazette act 21109419 (14-09-2021)

Former
06-09-2021 → 01-09-2023
2 events
- 01-09-2023 Resigned· Director
- 06-09-2021 Appointed· Director
TOM VLegal entity
Director· perm. rep.: Tom VAN de CRUYS
State Gazette act 14114640 (11-06-2014)

Former
16-05-2014 → 06-09-2021
2 events
- 06-09-2021 Resigned· Director
- 16-05-2014 Appointed· Director
BEWATTLegal entity
Director· perm. rep.: Vanderschueren Bruno
State Gazette act 17004878 (09-01-2017)

Former
— → 15-09-2016
Vladimir & Iouri EnergiesLegal entity
Director· perm. rep.: Venanzi Bruno
State Gazette act 17004878 (09-01-2017)

Former
— → 15-09-2016
Jacqueline Briquet
Director
State Gazette act 11193890 (27-12-2011)

Former
— → 05-12-2011
Jacques Mambour
Director
State Gazette act 11193890 (27-12-2011)

Former
— → 05-12-2011
Jean-Pierre Vos
Director
State Gazette act 11193890 (27-12-2011)

Former
— → 05-12-2011
Julien Thomas
Director
State Gazette act 11193890 (27-12-2011)

Former
— → 05-12-2011
Lalla Nouzha Chafik
Director
State Gazette act 11193890 (27-12-2011)

Former
— → 05-12-2011
Michet Briquet
Director
State Gazette act 11193890 (27-12-2011)

Former
— → 05-12-2011

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
LIBRA - Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Hanine ESSAHELI	—	04-12-2025 → present
SPRL ALAIN LONHIENNECurrent Statutory auditor · represented by Alain LONHIENNE	—	08-09-2015 → present
LIBRA - AUDIT & ASSURANCE Statutory auditor · represented by Hamne ESSAHELI	—	— → 08-08-2025

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form	Public limited company(014)
Incorporation	30-03-2006
Status	Active
Postal code	4000