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Luminus

Active
Public limited companyfounded 200026 yrs activeKoning Albert II-laan 7, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0471.811.661
Summary

Luminus has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €772.51M and a net result of €147.06M. Equity remains stable across the filed fiscal years (±1.5% per year). Its solvency ranks better than 55% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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Checked score

Score 2025
62 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability69▼-7
Solvency58▲+8
Growth67▼-4
Track record100
Bankruptcy probability, 12 months
1.1% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity tight (current ratio 1.12 against 1.37 in 2024; short-term debt: 35.9% and cash: 10.7% of total assets), and 67.5% of the assets are financed with debt.
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
32.5%
Return on assets
6.2%
Age of the figures
9 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Sector 35
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 26 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
181920232425
2018 to 2025 · latest year €772.51M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-05-2026, 79 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
79 d early
2024
77 d early
2023
79 d early
2022
68 d early
2021
73 d early
2020
75 d early
2019
74 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€3.12B▼ 15.4%
2024 · €3.69B
2018: €2.39B 2019: €2.50B 2020: €2.16B 2023: €4.60B 2024: €3.69B
2018 → 2025
EBIT margin
5.9%▼ 3.3pp
2024 · 9.2%
2018: -2.4% 2019: 0.6% 2020: 0.8% 2023: 2.3% 2024: 9.2%
2018 → 2025
Net result
€147.06M▼ 49.8%
2024 · €292.78M
2018: €-64.84M 2019: €11.32M 2020: €11.18M 2023: €82.07M 2024: €292.78M
2018 → 2025
Working capital
€104.70M▼ 75.0%
2024 · €419.28M
2018: €248.12M 2019: €159.68M 2020: €282.88M 2023: €175.74M 2024: €419.28M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192020202320242025Trend
Turnover€2.50B-€2.16B▼ 13.6%€4.60B▲ 112%€3.69B▼ 19.8%€3.12B▼ 15.4%
Equity€654.18M-€655.45M▲ 0.2%€483.26M▼ 26.3%€695.49M▲ 43.9%€772.51M▲ 11.1%
Operating result€14.11M-€17.60M▲ 24.7%€104.43M▲ 493%€338.19M▲ 224%€183.64M▼ 45.7%
Net result€11.32M-€11.18M▼ 1.2%€82.07M▲ 634%€292.78M▲ 257%€147.06M▼ 49.8%
Result per fiscal year
Operating resultNet result
€0€100.00M€200.00M€300.00MOperating result 2019: €14.11M€14.11MNet result 2019: €11.32M€11.32MOperating result 2020: €17.60M€17.60MNet result 2020: €11.18M€11.18MOperating result 2023: €104.43M€104.43MNet result 2023: €82.07M€82.07MOperating result 2024: €338.19M€338.19MNet result 2024: €292.78M€292.78MOperating result 2025: €183.64M€183.64MNet result 2025: €147.06M€147.06M20192020202320242025€0€100M€200M€300MOperating result 2023: €104.43M€104MNet result 2023: €82.07M€82MOperating result 2024: €338.19M€338MNet result 2024: €292.78M€293MOperating result 2025: €183.64M€184MNet result 2025: €147.06M€147M202320242025
The operating result falls in 2025; 2025 is 46% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.37B
Fixed assets €1.42B ▲ 10.6%
Current assets €957.92M ▼ 37.9%
Equity and liabilities €2.37B
Equity €772.51M ▲ 11.1%
Provisions €703.31M ▼ 27.7%
Debt €898.42M ▼ 22.2%
Debt's share of the balance-sheet total falls from 40.9% to 37.8%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€268.72M▼
2024 · €417.17M
Cash flow
€232.14M▼
2024 · €371.76M
Current ratio
1.12▼
2024 · 1.37
Quick ratio
1.12▼
2024 · 1.37
Debt to equity
1.16▼
2024 · 1.66
ROE
19.0%▼
2024 · 42.1%
ROA
6.2%▼
2024 · 10.4%
Interest coverage
59.13▼
2024 · 79.90
Debt ≤ 1 year
€853.22M▼
2024 · €1.12B
Debt > 1 year
€4.12M▲
2024 · €3.40M
Income taxes
€54.07M▲
2024 · €20.03M
Staff costs
€158.39M▲
2024 · €151.49M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 109 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.82B€2.37B▼
Formation expenses20€50k€29k▼
Fixed assets21/28€1.28B€1.42B▲
Intangible fixed assets21€110.90M€110.51M▼
Tangible fixed assets22/27€790.67M€895.94M▲
Land and buildings22€12.19M€11.93M▼
Plant, machinery and equipment23€714.27M€826.73M▲
Furniture and vehicles24€1.24M€1.91M▲
Other tangible fixed assets26€3.45M€4.10M▲
Assets under construction and advance payments27€59.53M€51.26M▼
Financial fixed assets28€378.73M€409.84M▲
Affiliated companies280/1€354.83M€386.72M▲
Participating interests280€238.40M€243.61M▲
Amounts receivable281€116.43M€143.11M▲
Companies linked by participating interests282/3€2.49M€4.69M▲
Participating interests282€1.23M€1.35M▲
Amounts receivable283€1.25M€3.34M▲
Other financial fixed assets284/8€21.41M€18.43M▼
Shares284€458k€459k▲
Amounts receivable and cash guarantees285/8€20.96M€17.97M▼
Current assets29/58€1.54B€957.92M▼
Amounts receivable after more than one year29€365.80M€320.19M▼
Other amounts receivable291€365.80M€320.19M▼
Stocks and contracts in progress3€4.03M€5.10M▲
Stocks30/36€4.03M€5.10M▲
Raw materials and consumables30/31€3.13M€3.58M▲
Property held for sale35€899k€1.52M▲
Amounts receivable within one year40/41€556.38M€337.55M▼
Trade receivables40€547.46M€292.61M▼
Other amounts receivable41€8.92M€44.94M▲
Cash at bank and in hand54/58€565.96M€254.01M▼
Deferred charges and accrued income490/1€49.58M€41.08M▼
Equity and liabilities
Total equity and liabilities10/49€2.82B€2.37B▼
Equity10/15€695.49M€772.51M▲
Contributions10/11€540.86M€540.86M=
Capital10€490.85M€490.85M=
Issued capital100€490.85M€490.85M=
Outside capital11€50.01M€50.01M=
Share premium1100/10€50.01M€50.01M=
Reserves13€82.49M€90.79M▲
Non-distributable reserves130/1€78.61M€85.91M▲
Legal reserve130€44.78M€52.08M▲
Other1319€33.83M€33.83M=
Tax-exempt reserves132-€1,000k
Distributable reserves133€3.88M€3.88M=
Profit (loss) carried forward14€70.38M€139.13M▲
Investment grants15€1.77M€1.73M▼
Provisions and deferred taxes16€972.51M€703.31M▼
Provisions for liabilities and charges160/5€972.51M€703.31M▼
Pensions and similar obligations160€31.71M€30.02M▼
Other liabilities and charges164/5€940.80M€673.29M▼
Amounts payable17/49€1.15B€898.42M▼
Amounts payable after more than one year17€3.40M€4.12M▲
Other amounts payable178/9€3.40M€4.12M▲
Amounts payable within one year42/48€1.12B€853.22M▼
Financial debts43€117.79M€135.33M▲
Credit institutions430/8€3.85M€775k▼
Other loans439€113.94M€134.55M▲
Trade debts44€731.08M€563.03M▼
Suppliers440/4€731.08M€563.03M▼
Advances received on contracts in progress46€95.12M-
Taxes, remuneration and social security45€95.33M€81.77M▼
Taxes450/3€57.93M€40.63M▼
Remuneration and social security454/9€37.40M€41.14M▲
Other amounts payable47/48€83.15M€73.10M▼
Accrued charges and deferred income492/3€28.24M€41.07M▲
Income statement Code20242025
Operating income70/76A€3.75B€3.22B▼
Turnover70€3.69B€3.12B▼
Change in stocks of work in progress, finished goods and contracts in progress71€-1.32M-
Own construction capitalised72€6.85M€12.08M▲
Other operating income74€50.69M€75.28M▲
Non-recurring operating income76A€249k€13.52M▲
Operating charges60/66A€3.41B€3.04B▼
Goods for resale, raw materials and consumables60€2.84B€2.47B▼
Purchases600/8€2.84B€2.47B▼
Change in stocks: decrease (increase)609€-700k€-992k▼
Services and other goods61€246.45M€241.46M▼
Remuneration, social security and pensions62€151.49M€158.39M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€78.98M€85.08M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-7.24M€3.61M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€29.06M€27.03M▼
Other operating charges640/8€65.74M€38.41M▼
Non-recurring operating charges66A€1.05M€15.49M▲
Operating profit (loss)9901€338.19M€183.64M▼
Financial income75/76B€37.69M€46.38M▲
Recurring financial income75€37.69M€26.16M▼
Income from financial fixed assets750€9.12M€11.74M▲
Income from current assets751€27.55M€13.47M▼
Other financial income752/9€1.03M€954k▼
Non-recurring financial income76B-€20.22M
Financial charges65/66B€63.08M€28.88M▼
Recurring financial charges65€22.60M€20.88M▼
Debt charges650€5.22M€4.54M▼
Other financial charges652/9€17.38M€16.34M▼
Non-recurring financial charges66B€40.48M€8.01M▼
Profit (loss) for the period before taxes9903€312.81M€201.13M▼
Income taxes67/77€20.03M€54.07M▲
Taxes670/3€22.48M€55.03M▲
Tax adjustments and reversals of tax provisions77€2.45M€962k▼
Profit (loss) for the period9904€292.78M€147.06M▼
Transfer to tax-exempt reserves689-€1,000k
Profit (loss) for the period to be appropriated9905€292.78M€146.06M▼
Appropriation of the result
Profit (loss) to be appropriated9906€158.29M€216.44M▲
Profit (loss) brought forward from the previous period14P€-134.49M€70.38M▲
Transfer to equity691/2€7.91M€7.30M▼
To the legal reserve6920€7.91M€7.30M▼
Profit to be distributed694/7€80.00M€70.00M▼
Return on contributions (dividend)694€80.00M€70.00M▼
Social balance
Average headcount (FTE)90871,134.11,181.2▲

The notes to these accounts (129 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
10-08
State Gazette act Appointments: Grégoire Dallemagne, Bertrand Vanden Abeele and 23 others
25 facts ▸
  • Director appointment, Grégoire Dallemagne
  • Director appointment, Bertrand Vanden Abeele
  • Director appointment, Julien Doyard
  • Director appointment, Henri Buenen
  • Director appointment, Véronique Vansteelandt
  • Director appointment, Gregory Michiels
  • Director appointment, Frederik Snoeck
  • Director appointment, Stefan Cludts
  • Director appointment, Rebecca De Meulder
  • Director appointment, Olivier Fortin
  • Director appointment, Xavier Leblanc
  • Director appointment, Xavier Jacques
  • +13 further facts in this act
19-06
State Gazette act Resignations: Claude Melen, Béatrice Buffon and 6 others
Appointments: Jonas Wielandts, Béatrice Buffon and 6 others17 facts ▸
  • General meeting, 22/04/2026
  • Director resignation, Claude Melen (bestuurder van klasse a)
  • Director appointment, Jonas Wielandts (bestuurder van klasse a)
  • Director resignation, Béatrice Buffon (bestuurder van klasse b)
  • Director resignation, Samuel Flamery (bestuurder van klasse b)
  • Director resignation, Fabrice Fourcade (bestuurder van klasse b)
  • Director resignation, Karine Revcolevschi (bestuurder van klasse b)
  • Director resignation, Bénédicte Regnier (bestuurder van klasse b)
  • Director resignation, Mohamed Taleb (bestuurder van klasse b)
  • Director resignation, Olivier Lamarre (bestuurder van klasse b)
  • Director appointment, Béatrice Buffon (bestuurder van klasse b)
  • Director appointment, Samuel Flamery (bestuurder van klasse b)
  • +5 further facts in this act
13-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-10
State Gazette act Resignation: Claude Melen (bestuurder van klasse a)
Appointment: Jonas Wielandts (bestuurder van klasse a)3 facts ▸
  • Board meeting, 29/09/2025
  • Director resignation, Claude Melen (bestuurder van klasse a)
  • Director appointment, Jonas Wielandts (bestuurder van klasse a)
12-08
State Gazette act Appointment: Nethys SA (chair of the board)
Resignation: Claude Melen (bestuurder van klasse a en ondervoorzitter van het audit en risicobeheercomité) · Power of attorney4 facts ▸
  • Board meeting, 27/06/2025
  • Director appointment, Nethys SA (chair of the board)
  • Director resignation, Claude Melen (bestuurder van klasse a en ondervoorzitter van het audit en risicobeheercomité)
  • Power of attorney, Tilia Law VOF
02-06
State Gazette act Appointments: Lies Laridon, David De Brabant and 4 others
Resignations: Paul De fauw, Ludy Modderie and 2 others · Permanent representative: Axel Jorion · Power of attorney24 facts ▸
  • Board meeting, 28/04/2025
  • Director appointment, Lies Laridon (bestuurder van klasse a)
  • Director appointment, David De Brabant (bestuurder van klasse a)
  • Power of attorney, Rebecca De Meulder
  • Power of attorney, Heidi Heleven
  • Power of attorney, Christian Robin
  • Power of attorney, Paul Soens
  • Power of attorney, Alexandre Saussez
  • General meeting, 29/04/2025
  • Director resignation, Paul De fauw
  • Director appointment, Lies Laridon (bestuurder van klasse a)
  • Director resignation, Ludy Modderie
  • +12 further facts in this act
15-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
15-01
State Gazette act Resignation: Florence Schreiber (bestuurder van klasse b)
Appointment: Fabrice Fourcade (bestuurder van klasse b) · Power of attorney4 facts ▸
  • Board meeting, 18/12/2024
  • Director resignation, Florence Schreiber (bestuurder van klasse b)
  • Director appointment, Fabrice Fourcade (bestuurder van klasse b)
  • Power of attorney, Rebecca De Meulder
2024
31-12
Financial Highest result since 2018net €292.78M ▲257%
Operating result €338.19M, net result €292.78M, both a record.
31-12
Financial Equity above €500MEq €695.49M ▲43.9%
4 profitable years in a row build equity to €695.49M.
27-11
State Gazette act Resignations: Bruno Bensasson, François Driesen and Florence Schreiber
Appointments: Olivier Lamarre (bestuurder van klasse b) and Samuel Flamery (bestuurder van klasse b)6 facts ▸
  • Board meeting, 18/10/2024
  • Director resignation, Bruno Bensasson (bestuurder van klasse b)
  • Director appointment, Olivier Lamarre (bestuurder van klasse b)
  • Director resignation, François Driesen (bestuurder van klasse b)
  • Director appointment, Samuel Flamery (bestuurder van klasse b)
  • Director resignation, Florence Schreiber (bestuurder van klasse b)
26-08
State Gazette act Resignations: DEFADA BV, EFICAZ BV and 3 others
Appointments: Paul De fauw, Ludy Modderie and 2 others · Power of attorney11 facts ▸
  • General meeting, 29/04/2024
  • Director resignation, DEFADA BV (bestuurder van klasse a)
  • Director appointment, Paul De fauw (bestuurder van klasse a)
  • Director resignation, EFICAZ BV (bestuurder van klasse a)
  • Director appointment, Ludy Modderie (bestuurder van klasse a)
  • Director resignation, Carine de Boissezon (bestuurder van klasse b)
  • Director appointment, Bénédicte Regnier (bestuurder van klasse b)
  • Director resignation, Bruno Bensasson (bestuurder van klasse b)
  • Director resignation, Marc Benayoun (bestuurder van klasse b)
  • Director appointment, Karine Revcolevschi (bestuurder van klasse b)
  • Power of attorney, Rebecca De Meulder
Show earlier events
26-08
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 20/06/2024
  • Power of attorney, Luminus
28-06
State Gazette act Appointments: Grégoire Dallemagne, Bertrand Vanden Abeele and 25 others
27 facts ▸
  • Director appointment, Grégoire Dallemagne
  • Director appointment, Bertrand Vanden Abeele
  • Director appointment, Julien Doyard
  • Director appointment, Henri Buenen
  • Director appointment, Véronique Vansteelandt
  • Director appointment, Gregory Michiels
  • Director appointment, Frederik Snoeck
  • Director appointment, Bruno Brusselmans
  • Director appointment, Rebecca De Meulder
  • Director appointment, Olivier Fortin
  • Director appointment, Xavier Leblanc
  • Director appointment, Xavier Jacques
  • +15 further facts in this act
13-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
12-04
State Gazette act Appointment: Rebecca De Meulder (general counsel)
2 facts ▸
  • Board meeting, 22-01-2024
  • Director appointment, Rebecca De Meulder (general counsel (en corporate secretary))
21-03
State Gazette act Resignation: Carine de Boissezon (bestuurder van klasse b)
Appointment: Bénédicte Regnier (bestuurder van klasse b)3 facts ▸
  • Board meeting, 09/02/2024
  • Director resignation, Carine de Boissezon (bestuurder van klasse b)
  • Director appointment, Bénédicte Regnier (bestuurder van klasse b)
2023
04-12
State Gazette act Resignations: DEFADA BV (bestuurder van klasse a en voorzitter van de raad van bestuur) and EFICAZ BV (bestuurder van klasse a en lid van het nominatie en remuneratiecomité en van het strategisch comité)
Appointments: Paul De fauw (bestuurder van klasse a) and Ludy Modderie (bestuurder van klasse a)6 facts ▸
  • Board meeting, 13/10/2023
  • Director resignation, DEFADA BV (bestuurder van klasse a en voorzitter van de raad van bestuur)
  • Director appointment, Paul De fauw (bestuurder van klasse a)
  • Director appointment, Paul De fauw (chair of the board)
  • Director resignation, EFICAZ BV (bestuurder van klasse a en lid van het nominatie en remuneratiecomité en van het strategisch comité)
  • Director appointment, Ludy Modderie (bestuurder van klasse a)
24-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
22-05
State Gazette act Resignations: Laurent Levaux, Defada bv and 5 others
Appointments: Bertrand Demonceau, Defada bv and 4 others · Permanent representatives: Paul De fauw, Ludy Modderie and Grégory Demal · Power of attorney28 facts ▸
  • General meeting, 27/04/2023
  • Board meeting, 24/03/2023
  • Director resignation, Laurent Levaux (bestuurder van klasse a)
  • Director appointment, Bertrand Demonceau (bestuurder van klasse a)
  • Director resignation, Defada bv (bestuurder van klasse a)
  • Director resignation, Eficaz bv (bestuurder van klasse a)
  • Director resignation, Alain Decerf (bestuurder van klasse a)
  • Director resignation, Bertrand Demonceau (bestuurder van klasse a)
  • Director resignation, Déborah Géradon (bestuurder van klasse a)
  • Director resignation, Renaud Witmeur (bestuurder van klasse a)
  • Director appointment, Defada bv (bestuurder van klasse a)
  • Director appointment, Eficaz bv (bestuurder van klasse a)
  • +16 further facts in this act
23-01
State Gazette act Miscellaneous
2022
30-12
State Gazette act Resignation: Laurent Levaux (bestuurder van klasse a)
Appointment: Bertrand Demonceau (bestuurder van klasse a)4 facts ▸
  • Board meeting, 20/10/2022
  • Director resignation, Laurent Levaux (bestuurder van klasse a)
  • Board meeting, 09/12/2022
  • Director appointment, Bertrand Demonceau (bestuurder van klasse a)
19-08
State Gazette act Resignations: Katleen Daems (director) and Henri Buenen (director)
Registered-office move · Power of attorney6 facts ▸
  • Board meeting, 23/06/2022
  • Registered-office move, Koning Albert Il-laan 7 te 1210 Sint-Joost-ten-Node
  • Director resignation, Katleen Daems (director)
  • Director resignation, Henri Buenen (director)
  • Power of attorney, Paul Soens
  • Power of attorney, Véronique Vansteelandt
19-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
11-05
State Gazette act Resignation: Bernard Thiry (bestuurder van klasse a)
Appointments: Déborah Géradon (bestuurder van klasse a) and KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Paul De fauw, Ludy Modderie and Axel Jorion7 facts ▸
  • General meeting, 28/04/2022
  • Director resignation, Bernard Thiry (bestuurder van klasse a)
  • Director appointment, Déborah Géradon (bestuurder van klasse a)
  • Permanent representative, Paul De fauw
  • Permanent representative, Ludy Modderie
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Axel Jorion
08-03
State Gazette act Resignation: Bernard Thiry (bestuurder en lid van het strategisch comité van klasse a)
Appointment: Déborah Géradon (bestuurder van klasse a)3 facts ▸
  • Board meeting, 17/02/2022
  • Director resignation, Bernard Thiry (bestuurder en lid van het strategisch comité van klasse a)
  • Director appointment, Déborah Géradon (bestuurder van klasse a)
2021
31-05
State Gazette act Permanent representatives: Axel Jorion and Benoit Van Roost
Resignation: Sylvie Billion (bestuurder van klasse b) · Appointment: Mohamed Taleb (bestuurder van klasse b)5 facts ▸
  • General meeting, 29/04/2021
  • Permanent representative, Axel Jorion
  • Director resignation, Sylvie Billion (bestuurder van klasse b)
  • Director appointment, Mohamed Taleb (bestuurder van klasse b)
  • Permanent representative, Benoit Van Roost
20-05
State Gazette act Resignations & appointments
17-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
16-07
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney8 facts ▸
  • Board meeting, 24/06/2020
  • Merger, verrichting gelijkgesteld met fusie door overneming, 24/06/2020
  • Accounting effect, 01/01/2020
  • Power of attorney, Véronique VANSTEELANDT
  • Power of attorney, Jan VAN PETEGHEM
  • Power of attorney, Christian ROBIN
  • Power of attorney, Heidi HELEVEN
  • Power of attorney, Paul SOENS
30-06
State Gazette act Resignations: Magali Viandier, Marianne Laigneau and 7 others
Appointments: Sylvie Billion, Alain Decerf and 6 others · Statutes amendment21 facts ▸
  • General meeting, 29/04/2020
  • Director resignation, Magali Viandier (bestuurder van klasse b)
  • Director appointment, Sylvie Billion (bestuurder van klasse b)
  • Director appointment, Alain Decerf (bestuurder van klasse a)
  • Director resignation, Marianne Laigneau (bestuurder van klasse b)
  • Director appointment, Béatrice Buffon (bestuurder van klasse b)
  • Director resignation, Béatrice Buffon (bestuurder van klasse b)
  • Director resignation, François Driesen (bestuurder van klasse b)
  • Director resignation, Nicole Verdier-Naves (bestuurder van klasse b)
  • Director resignation, Stephen Hargreaves (bestuurder van klasse b)
  • Director resignation, Carine de Boissezon (bestuurder van klasse b)
  • Director resignation, Sylvie Billion (bestuurder van klasse b)
  • +9 further facts in this act
17-06
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 29/04/2020
  • Statutes amendment
  • Capital, €490.846.319,34
18-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
16-04
State Gazette act Resignation: Marianne Laigneau (bestuurder van klasse b)
Appointment: Béatrice Buffon (bestuurder van klasse b)3 facts ▸
  • Board meeting, 14-02-2020
  • Director resignation, Marianne Laigneau (bestuurder van klasse b)
  • Director appointment, Béatrice Buffon (bestuurder van klasse b)
09-04
State Gazette act Restructuring
Merger · Capital · Accounting effect5 facts ▸
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Capital, €490.846.319,34
  • Capital, €37.500
  • Accounting effect, 01/01/2020
  • Real estate, grond te Alken (volgens kadaster 'AEN DE WOLFSSTRAAT' gekadastreerd sectie H nummer 553/E met partitienummer P0000, met een oppervlakte volgens kadaster van 20.…
06-03
State Gazette act Resignations: Melchior Wathelet, Heres Communications spri and Stéphane Moreau
Permanent representative: Pol Heyse · Appointments: Renaud Witmeur, Laurent Levaux and Bernard Thiry · Registered-office move10 facts ▸
  • General meeting, 13/12/2019
  • Director resignation, Melchior Wathelet (bestuurder van klasse a)
  • Director resignation, Heres Communications spri (bestuurder van klasse a)
  • Permanent representative, Pol Heyse
  • Director resignation, Stéphane Moreau (bestuurder van klasse a)
  • Director appointment, Renaud Witmeur (bestuurder van klasse a)
  • Director appointment, Laurent Levaux (bestuurder van klasse a)
  • Director appointment, Bernard Thiry (bestuurder van klasse a)
  • Board meeting, 13/12/2019
  • Registered-office move, Koning Albert II-laan 7, 1210 Brussel
02-03
State Gazette act Appointment: Sylvie Billion (class B director)
2 facts ▸
  • Board meeting, 18/10/2019
  • Director appointment, Sylvie Billion (class B director)
02-03
State Gazette act Appointment: Sylvie Billion (bestuurder van klasse b)
Internal mandate3 facts ▸
  • Board meeting, 18/10/2019
  • Director appointment, Sylvie Billion (bestuurder van klasse b)
  • Internal mandate, Bijwerken van de procedure van Delegatie van Bevoegdheden (DOA)
02-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 13/12/2019
  • Registered-office move, Boulevard Roi Albert II 7, 1210 Bruxelles
05-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 13/12/2019
  • Registered-office move, Koning Albert II-laan 7, 1210 Brussel
2019
31-12
Financial Back to profitnet €11.32M
Net result €11.32M after one loss-making year.
20-09
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Real estate8 facts ▸
  • Board meeting, 25/06/2019
  • Merger, 25/06/2019
  • Accounting effect, 01/01/2019
  • Real estate, GEMEENTE SINT-GILLIS-WAAS, eerste afdeling. Een perceel grond gelegen « Polder St-Gillis-Broeck » gekadastreerd volgens titel sectie A deel van nummer 1337BP000…
  • Real estate, GEMEENTE DE KALMTHOUT, tweede afdeling. Een perceel grond gelegen « Magermanseheide » gekadastreerd volgens titel sectie C deel van nummer 201E3 met een oppervl…
  • Real estate, GEMEENTE DE KALMTHOUT, tweede afdeling. Een perceel grond gelegen « Magermanseheide » gekadastreerd volgens titel sectie C deel van nummer 201X5 met een oppervl…
  • Real estate, GEMEENTE DE KALMTHOUT, tweede afdeling. Een perceel grond gelegen « De Pastory Wyck » gekadastreerd volgens titel sectie C deel van nummer 200V met een oppervla…
  • Power of attorney, Paul Soens
07-08
State Gazette act Resignations: Ludy Modderie, Antoine Cahuzac and 2 others
Appointments: Eficaz BVBA, Bruno Bensasson and 2 others · Permanent representative: Ludy Modderie11 facts ▸
  • General meeting, 29/04/2019
  • Director resignation, Ludy Modderie (bestuurder van klasse a)
  • Director appointment, Eficaz BVBA (bestuurder van klasse a)
  • Permanent representative, Ludy Modderie
  • Director resignation, Antoine Cahuzac (bestuurder van klasse b)
  • Director appointment, Bruno Bensasson (bestuurder van klasse b)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Board meeting, 25/06/2019
  • Director resignation, Magali Tigli Viandier (bestuurder van klasse b)
  • Director resignation, Melchior Wathelet (bestuurder van klasse a)
  • Director appointment, Alain Decerf (bestuurder van klasse a)
24-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
03-05
State Gazette act Resignations & appointments
Merger · Accounting effect · Capital6 facts ▸
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 01/01/2019
  • Capital, €490.846.319,34
  • Capital, €18.550
  • Real estate, De over te nemen vennootschap bezit onroerende goederen en/of zakelijke rechten op onroerende goederen. De onroerende goederen en/of de zakelijke rechten op onr…
  • Merger-proposal date, 29/03/2019
12-03
State Gazette act Benaming
Name change · Power of attorney4 facts ▸
  • General meeting, 07/02/2019
  • Name change, Luminus
  • Power of attorney, Christine Chaltin
  • Power of attorney, leden van het Excom
10-01
State Gazette act Resignation: Ludy Modderie (bestuurder van klasse a)
Appointment: Eficaz bvba (bestuurder van klasse a) · Permanent representative: Ludy Modderie4 facts ▸
  • Board meeting, 13/12/2018
  • Director resignation, Ludy Modderie (bestuurder van klasse a)
  • Director appointment, Eficaz bvba (bestuurder van klasse a)
  • Permanent representative, Ludy Modderie
2018
09-07
State Gazette act Resignation: Antoine Cahuzac (bestuurder van klasse b)
Appointment: Bruno Bensasson (bestuurder van klasse b)3 facts ▸
  • Board meeting, 14/06/2018
  • Director resignation, Antoine Cahuzac (bestuurder van klasse b)
  • Director appointment, Bruno Bensasson (bestuurder van klasse b)
17-05
State Gazette act Resignations: Patrick Pruvot (bestuurder van klasse b) and Simone Rossi (bestuurder van klasse b)
Appointments: Carine de Boissezon (bestuurder van klasse b) and Marianne Laigneau (bestuurder van klasse b)6 facts ▸
  • Board meeting, 29/03/2018
  • General meeting, 27/04/2018
  • Director resignation, Patrick Pruvot (bestuurder van klasse b)
  • Director appointment, Carine de Boissezon (bestuurder van klasse b)
  • Director resignation, Simone Rossi (bestuurder van klasse b)
  • Director appointment, Marianne Laigneau (bestuurder van klasse b)
09-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
20-04
State Gazette act Restructuring
Merger · Accounting effect · Real estate12 facts ▸
  • Board meeting, 29/03/2018
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/01/2018
  • Real estate, Opstalrecht op percelen in Stad Brugge, veertiende afdeling, deelgemeente LISSEWEGE (Lot 1: D 905 A P0000, Lot 2: D 905 B P0000, Lot 3: D 905 C P0000, Lot 3 a:…
  • Real estate, Opstalrecht op percelen in Stad Kortrijk (0353C P0001, 0375F P0000, 0375E P0000, 0377H P0001) en Stad Harelbeke (0648B P0001). Grondeigenaar: INTERCOMMUNALE LEI…
  • Real estate, Opstalrechten en erfdienstbaarheid van overhang in Gemeente Bièvre (percelen: 0030/02P0000, 0095MP0000, 0378TP0000, 0031AP0000, 0304WP0000, 0304XP0000, 0304RP00…
  • Power of attorney, Paul SOENS
  • Dissolution, 29-03-2018
  • Dissolution, 29-03-2018
  • Dissolution, 29-03-2018
23-02
State Gazette act Restructuring
Merger · Capital · Accounting effect11 facts ▸
  • Merger
  • Merger
  • Merger
  • Capital, €490.846.319,34
  • Capital, €7.757.310
  • Capital, €600.000
  • Capital, €18.600
  • Accounting effect, 01/01/2018
  • Real estate, De over te nemen vennootschappen bezitten onroerende goederen en/of zakelijke rechten op onroerende goederen.
  • Real estate, De over te nemen vennootschappen bezitten onroerende goederen en/of zakelijke rechten op onroerende goederen.
  • Real estate, De over te nemen vennootschappen bezitten onroerende goederen en/of zakelijke rechten op onroerende goederen.
10-01
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • Board meeting, 13/12/2017
  • Power of attorney, Grégoire Dallemagne (chief executive officer)
  • Power of attorney, Pierre de Firmas (chief strategy & business development officer)
  • Power of attorney, Agnès Butterlin (chief financial officer)
  • Power of attorney, Henri Buenen (chief commercial officer)
  • Power of attorney, Katleen Daems (corporate director hr)
  • Power of attorney, Gregory Michiels (corporate director optimisation)
  • Power of attorney, Frederic Snoeck (corporate director generation)
  • Power of attorney, Bruno Brusselmans (chief information officer)
  • Power of attorney, Véronique Vansteelandt (general counsel)
  • Power of attorney, Ingrid Renson (investment & financing director)
  • Power of attorney, Ingrid Renson (treasury manager)
  • +12 further facts in this act
2017
07-11
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Alexis Stoffels (director b2b sales & origination)
  • Power of attorney, Joeri L'Allemand (sales team manager)
  • Power of attorney, Frederik Demaret (customer service manager b2b)
07-09
State Gazette act Resignation: Simone Rossi (bestuurder van klasse b)
Appointment: Marianne Laigneau (bestuurder van klasse b) · Power of attorney4 facts ▸
  • Board meeting, 18/07/2017
  • Director resignation, Simone Rossi (bestuurder van klasse b)
  • Director appointment, Marianne Laigneau (bestuurder van klasse b)
  • Power of attorney, Véronique Vansteelandt
13-07
State Gazette act Resignations: Laurent Catenos, DEFADA BVBA and 6 others
Appointments: Patrick Pruvot, DEFADA BVBA and 4 others · Permanent representatives: Jurgen Lelie and Benoit Van Roost17 facts ▸
  • General meeting, 27/04/2017
  • Director resignation, Laurent Catenos (bestuurder van klasse b)
  • Director appointment, Patrick Pruvot (bestuurder van klasse b)
  • Director resignation, DEFADA BVBA (bestuurder van klasse a)
  • Director resignation, André Gilles (bestuurder van klasse a)
  • Director resignation, O.M.E. SPRL (bestuurder van klasse a)
  • Director resignation, Dominique Drion (bestuurder van klasse a)
  • Director resignation, Stéphane Moreau (bestuurder van klasse a)
  • Director resignation, Tom Balthazar (bestuurder van klasse a)
  • Director appointment, DEFADA BVBA (bestuurder van klasse a)
  • Director appointment, Ludy Modderie (bestuurder van klasse a)
  • Director appointment, Stéphane Moreau (bestuurder van klasse a)
  • +5 further facts in this act
30-05
State Gazette act Resignations & appointments
Power of attorney22 facts ▸
  • Board meeting, 14/12/2016
  • Power of attorney, Grégoire Dallemagne (chief executive officer)
  • Power of attorney, Agnès Butterlin (chief financial officer)
  • Power of attorney, Henri Buenen (chief commercial officer)
  • Power of attorney, Katieen Daems (corporate director hr)
  • Power of attorney, Pierre de Firmas (corporate director hr)
  • Power of attorney, Jürgen Dennersmann (corporate director optimisation & b2b)
  • Power of attorney, Frederic Snoeck (corporate director generation)
  • Power of attorney, Bruno Brusselmans (chief information officer)
  • Power of attorney, Véronique Vansteelandt (general counsel)
  • Power of attorney, Ingrid Renson (investment & financing director)
  • Power of attorney, Xavier Leblanc (wind business director)
  • +10 further facts in this act
19-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
02-08
State Gazette act Resignation: Laurent Catenos (bestuurder van klasse b)
Appointment: Patrick Pruvot (bestuurder van klasse b)3 facts ▸
  • Board meeting, 24/06/2016
  • Director resignation, Laurent Catenos (bestuurder van klasse b)
  • Director appointment, Patrick Pruvot (bestuurder van klasse b)
03-06
State Gazette act Resignations & appointments
Power of attorney23 facts ▸
  • Board meeting, 23/03/2016
  • Power of attorney, Grégoire Dallemagne
  • Power of attorney, Pierre de Firmas
  • Power of attorney, Agnès Butterlin
  • Power of attorney, Henri Buenen
  • Power of attorney, Katleen Daems
  • Power of attorney, Jürgen Dennersmann
  • Power of attorney, Frederic Snoeck
  • Power of attorney, Peter Billiau
  • Power of attorney, Véronique Vansteelandt
  • Power of attorney, Ingrid Renson
  • Power of attorney, Xavier Leblanc
  • +11 further facts in this act
03-06
State Gazette act Resignations: NUBIS bvba (bestuurder van klasse a) and Bernard Lecomte (bestuurder van klasse b)
Appointments: KPMG Bedrijfsrevisoren (statutory auditor) and Boes & Co Bedrijfsrevisoren (statutory auditor)5 facts ▸
  • General meeting, 28/04/2016
  • Director resignation, NUBIS bvba (bestuurder van klasse a)
  • Director resignation, Bernard Lecomte (bestuurder van klasse b)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Boes & Co Bedrijfsrevisoren (statutory auditor)
2015
21-12
State Gazette act Appointment: KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL (commissaris belast met de doorlichting van de geconsolideerde rekeningen die voorbereid zijn overeenkomstig de ifrs normen)
2 facts ▸
  • General meeting, 19/10/2015
  • Auditor appointment, KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL (commissaris belast met de doorlichting van de geconsolideerde rekeningen die voorbereid zijn overeenkomstig de ifrs normen)
16-12
State Gazette act Statutes amendment
Share issue · Capital4 facts ▸
  • General meeting, 27/11/2015
  • Statutes amendment
  • Share issue, Conversion of 818,239 profit shares into ordinary shares at a ratio of 0.48 shares per profit share, without capital increase.
  • Capital, €490.846.319,34
87.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
11-12
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 19/10/2015
16-11
State Gazette act Resignations: NUBIS bvba (bestuurder van klasse a) and Bernard Lecomte (bestuurder van klasse b)
5 facts ▸
  • Board meeting, 26/10/2015
  • Director resignation, NUBIS bvba (bestuurder van klasse a)
  • Director resignation, NUBIS bvba (lid van het audit en risicocomité)
  • Director resignation, NUBIS bvba (lid van het nominatie en remuneratiecomité)
  • Director resignation, Bernard Lecomte (bestuurder van klasse b)
13-11
State Gazette act Statutes amendment
Approval · Capital · Power of attorney8 facts ▸
  • General meeting, 19/10/2015
  • Approval, verslagen van de raad van bestuur en de commissaris
  • Statutes amendment
  • Capital, €490.846.319,34
  • Power of attorney, LMAS
  • Authorised capital, toelating aan de raad van bestuur om het kapitaal te verhogen tot maximaal €490.846.319,34 gedurende 5 jaar
  • Own share purchase, toelating aan de raad van bestuur om eigen aandelen te verkrijgen om ernstig en dreigend nadeel te voorkomen, geldig voor 3 jaar
  • Conversion ratio, 0,48 aandelen per winstbewijs
05-08
State Gazette act Appointments: LMAS sprl, Patrick Pruvot and 15 others
Permanent representative: Grégoire Dallemagne20 facts ▸
  • Board meeting, 24/06/2015
  • Director appointment, LMAS sprl (chief executive officer)
  • Permanent representative, Grégoire Dallemagne
  • Director appointment, Patrick Pruvot (deputy general manager)
  • Director appointment, Agnès Butterlin (chief financial officer)
  • Director appointment, Henri Buenen (chief commercial officer)
  • Director appointment, Katleen Daems (corporate director hr)
  • Director appointment, Jürgen Dennersmann (corporate director optimisation & b2b)
  • Director appointment, Yann Baros (corporate director production)
  • Director appointment, Véronique Vansteelandt (general counsel)
  • Director appointment, Véronique Vansteelandt (secretary)
  • Director appointment, Geert Van De Velde (director risk & treasury)
  • +8 further facts in this act
07-07
State Gazette act Resignations: Henri Lafontaine, Christophe Peeters and 11 others
Appointments: Denis Lépée, Tom Balthazar and 8 others27 facts ▸
  • General meeting, 29/04/2015
  • Director resignation, Henri Lafontaine (bestuurder van categorie b)
  • Director appointment, Denis Lépée (bestuurder van categorie b)
  • Director resignation, Christophe Peeters (bestuurder van categorie a)
  • Director appointment, Tom Balthazar (bestuurder van categorie a)
  • Director resignation, Alain Verry (bestuurder van categorie b)
  • Director appointment, Nicole Verdier-Naves (bestuurder van categorie b)
  • Director resignation, Pierre Aumont (bestuurder van categorie b)
  • Director appointment, Bernard Lecomte (bestuurder van categorie b)
  • Director resignation, Gérard Roth (bestuurder van categorie b)
  • Director appointment, Simone Rossi (bestuurder van categorie b)
  • Director resignation, Bernard Lecomte (bestuurder van categorie b)
  • +15 further facts in this act
30-04
State Gazette act Resignation: Gérard Roth (bestuurder van klasse b)
Appointments: Simone Rossi (bestuurder van klasse b) and Henri Buenen (chief commercial officer) · Power of attorney8 facts ▸
  • Board meeting, 27/03/2015
  • Board meeting, 06/03/2015
  • Director resignation, Gérard Roth (bestuurder van klasse b)
  • Director appointment, Simone Rossi (bestuurder van klasse b)
  • Director appointment, Simone Rossi (ondervoorzitter van de raad)
  • Director appointment, Henri Buenen (chief commercial officer)
  • Power of attorney, LMAS SPRL
  • Power of attorney, Katleen Daems
23-02
State Gazette act Resignation: Pierre Aumont (bestuurder van klasse b)
Appointment: Bernard Lecomte (bestuurder van klasse b) · Power of attorney4 facts ▸
  • Board meeting, 12/12/2014
  • Director resignation, Pierre Aumont (bestuurder van klasse b)
  • Director appointment, Bernard Lecomte (bestuurder van klasse b)
  • Power of attorney, Véronique Vansteelandt
26-01
State Gazette act Permanent representative: Grégoire Dallemagne
Statutes amendment3 facts ▸
  • Board meeting, 12/12/2014
  • Statutes amendment
  • Permanent representative, Grégoire Dallemagne
13-01
State Gazette act Resignations & appointments
Power of attorney43 facts ▸
  • Board meeting, 12/12/2014
  • Power of attorney, LMAS sprl (chief executive officer (ceo))
  • Power of attorney, Patrick Pruvot (directeur général adjoint (dga))
  • Power of attorney, Agnès Butterlin (chief financial officer (cfo))
  • Power of attorney, Kris Vervaet (chief commercial officer (cco))
  • Power of attorney, Katleen Daems (corporate director rh)
  • Power of attorney, Jürgen Dennersmann (corporate director trading & supply)
  • Power of attorney, Yann Baros (corporate director production)
  • Power of attorney, Véronique Vansteelandt (general counsel (gc), y compris secrétaire des organes de la société)
  • Power of attorney, Geert Van De Velde (director risk & treasury)
  • Power of attorney, Frederic Hallet (treasury manager)
  • Power of attorney, Xavier Pascolini (director accounting)
  • +31 further facts in this act
2014
18-11
State Gazette act Resignation: Alain Verry (bestuurder van klasse b)
Appointment: Nicole Verdier-Naves (bestuurder van klasse b)3 facts ▸
  • Board meeting, 26/09/2014
  • Director resignation, Alain Verry (bestuurder van klasse b)
  • Director appointment, Nicole Verdier-Naves (bestuurder van klasse b)
22-08
State Gazette act Resignations: Henri Lafontaine (director and vice-chair) and Christophe Peeters (class A director)
Appointments: Denis Lépée, Gérard Roth and Tom Balthazar6 facts ▸
  • Board meeting, 25/06/2014
  • Director resignation, Henri Lafontaine (director and vice-chair)
  • Director appointment, Denis Lépée (class B director)
  • Director appointment, Gérard Roth (ondervoorzitter van de raad)
  • Director resignation, Christophe Peeters (class A director)
  • Director appointment, Tom Balthazar (class A director)
14-07
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
  • General meeting, 25 juni 2014
  • Merger
  • Merger
  • Accounting effect, 1 januari 2014
  • Accounting effect, 1 januari 2014
  • Power of attorney, Véronique Vansteelandt
  • Power of attorney, Mieke Vavedin
23-06
State Gazette act Resignations: Agnès Butterlin, Klaus Rohatsch and Patrick Pruvot
Appointments: Magali Tigli épouse Viandier, Antoine Cahuzac and 3 others14 facts ▸
  • Board meeting, 05/02/2014
  • General meeting, 29/04/2014
  • Director resignation, Agnès Butterlin (bestuurder van klasse b)
  • Director appointment, Magali Tigli épouse Viandier (bestuurder van klasse b)
  • Director resignation, Klaus Rohatsch (bestuurder van klasse b)
  • Director appointment, Antoine Cahuzac (bestuurder van klasse b)
  • Director resignation, Patrick Pruvot (bestuurder van klasse b)
  • Director appointment, Laurent Catenos (bestuurder van klasse b)
  • Director resignation, Agnès Butterlin (bestuurder van klasse b)
  • Director appointment, Magali Tigli épouse Viandier (bestuurder van klasse b)
  • Director resignation, Klaus Rohatsch (bestuurder van klasse b)
  • Director appointment, Antoine Cahuzac (bestuurder van klasse b)
  • +2 further facts in this act
03-06
State Gazette act Appointments: Grégoire Dallemagne, Patrick Pruvot and 34 others
Resignation: Eric Perdu (director large & public accounts)38 facts ▸
  • Board meeting, 01/04/2014
  • Director appointment, Grégoire Dallemagne (chief executive officer (ceo) permanent representative of lmas)
  • Director appointment, Patrick Pruvot (deputy general manager (dgm))
  • Director appointment, Agnès Butterlin (chief financial officer (cfo))
  • Director appointment, Kris Vervaet (chief commercial officer (cco))
  • Director appointment, Katleen Daems (corporate director hr)
  • Director appointment, Jürgen Dennersmann (corporate director trading & supply)
  • Director appointment, Yann Baros (corporate director production)
  • Director appointment, Véronique Vansteelandt (general counsel (gc), met inbegrip van secretaris van de organen van de vennootschap)
  • Director appointment, Geert Van De Velde (director risk & treasury)
  • Director appointment, Frederic Hallet (treasury manager)
  • Director appointment, Koen Schaillée (director purchasing)
  • +26 further facts in this act
22-05
State Gazette act Restructuring
Merger · Capital · Accounting effect11 facts ▸
  • Merger
  • Merger
  • Capital, €490.846.319,34
  • Capital, €500.000
  • Capital, €18.600
  • Accounting effect, 01/01/2014
  • Power of attorney, Dirk Strobbe
  • Power of attorney, Magali de Fooz
  • Real estate, De over te nemen vennootschappen bezitten onroerende goederen en/of zakelijke rechten op onroerende goederen.
  • Real estate, De over te nemen vennootschappen bezitten onroerende goederen en/of zakelijke rechten op onroerende goederen.
  • Profit certificates, 818.239
25-02
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 05/02/2014
  • Statutes amendment
  • Statutes amendment
04-02
State Gazette act Appointments: Agnès Butterlin, LMAS sprl and 5 others
Resignation: Dimitri Hovine (corporate director human resources en als cfo ad interim) · Permanent representative: Grégoire Dallemagne22 facts ▸
  • Board meeting, 06/12/2013
  • Director appointment, Agnès Butterlin (cfo)
  • Board meeting, 17/01/2014
  • Director resignation, Dimitri Hovine (corporate director human resources en als cfo ad interim)
  • Director appointment, LMAS sprl (leiding ad interim van de human resources afdeling)
  • Director appointment, LMAS sprl (leiding ad interim van de finance afdeling)
  • Permanent representative, Grégoire Dallemagne
  • Director appointment, LMAS sprl (chief executive officer (ceo))
  • Director appointment, Patrick Pruvot (deputy general manager (dgm))
  • Director appointment, LMAS sprl (chief financial officer (cfo))
  • Director appointment, Kris Vervaet (chief commercial officer (cco))
  • Director appointment, LMAS sprl (corporate director hr)
  • +10 further facts in this act
2013
31-10
State Gazette act Resignation: Patrick Pruvot (bestuurder van klasse b)
Appointment: Laurent Catenos (bestuurder van klasse b)3 facts ▸
  • Board meeting, 10-10-2013
  • Director resignation, Patrick Pruvot (bestuurder van klasse b)
  • Director appointment, Laurent Catenos (bestuurder van klasse b)
04-10
State Gazette act Resignation: Christian Gosse (deputy general manager)
Appointment: Patrick Pruvot (deputy general manager)3 facts ▸
  • Board meeting, 30/08/2013
  • Director resignation, Christian Gosse (deputy general manager)
  • Director appointment, Patrick Pruvot (deputy general manager)
05-08
State Gazette act Appointments: LMAS sprl, Christian Gosse and 33 others
Permanent representative: Grégoire Dallemagne · Delegation of powers38 facts ▸
  • Board meeting, 13/06/2013
  • Delegation of powers, Delegatie van bevoegdheden (DOA) goedgekeurd en vorige versie vervangen
  • Director appointment, LMAS sprl (chief executive officer (ceo))
  • Permanent representative, Grégoire Dallemagne
  • Director appointment, Christian Gosse (deputy general manager (dgm))
  • Director appointment, Louis Paenen (chief financial officer (cfo))
  • Director appointment, Kris Vervaet (chief commercial officer (cco))
  • Director appointment, Dimitri Hovine (corporate director hr)
  • Director appointment, Jürgen Dennersmann (corporate director trading & supply)
  • Director appointment, Yann Baros (corporate director production)
  • Director appointment, Véronique Vansteelandt (general counsel (gc), met inbegrip van secretaris van de organen van de vennootschap)
  • Director appointment, Geert Van De Velde (director risk & treasury)
  • +26 further facts in this act
01-07
State Gazette act Resignations: VOF De fauw-Dapper, Marc Ribière and VOF J. Geebelen
Appointments: BVBA DEFADA, Klaus Rohatsch and 3 others · Permanent representatives: Paul De fauw, Jo Geebelen and Joseph-Michel Boes22 facts ▸
  • Board meeting, 20/03/2013
  • Director resignation, VOF De fauw-Dapper (director and chair of the board)
  • Director appointment, BVBA DEFADA (director and chair of the board)
  • Permanent representative, Paul De fauw
  • Board meeting, 30/04/2013
  • Director resignation, Marc Ribière (bestuurder van klasse b)
  • Director appointment, Klaus Rohatsch (bestuurder van klasse b)
  • Director resignation, VOF J. Geebelen (director)
  • Director appointment, bvba Nubis (director)
  • Permanent representative, Jo Geebelen
  • General meeting, 29/05/2013
  • Director resignation, VOF De fauw-Dapper (bestuurder van klasse a en voorzitter van de raad van bestuur)
  • +10 further facts in this act
07-02
State Gazette act Appointment: Yann Baros (corporate director production)
Internal rule change · Power of attorney40 facts ▸
  • Board meeting, 22/06/2012
  • Director appointment, Yann Baros (corporate director production)
  • Board meeting, 14/12/2012
  • Internal rule change, Toevoeging aan artikel 12.1 van de delegatie van bevoegdheden: CEO en General Counsel samen bevoegd voor geschillen < EUR 50.000.000 betreffende vergunningen/op…
  • Power of attorney, LMAS sprl
  • Power of attorney, Christian Gosse
  • Power of attorney, Louis Paenen
  • Power of attorney, Kris Vervaet
  • Power of attorney, Dimitri Hovine
  • Power of attorney, Jürgen Dennersmann
  • Power of attorney, Yann Baros
  • Power of attorney, Eric Antoons
  • +28 further facts in this act
2012
24-07
State Gazette act Capital & shares · Statutes amendment · Restructuring
Appointments: Stéphane Moreau, Patrick Pruvot and Agnès Butterlin · Resignations: Dirk Gyselink, Dominique Venet and Guillaume de Forceville · Merger11 facts ▸
  • General meeting, 30/05/2012
  • Director appointment, Stéphane Moreau (bestuurder van klasse a)
  • Director resignation, Dirk Gyselink (bestuurder van klasse a)
  • Director resignation, Dominique Venet (bestuurder van klasse b)
  • Director appointment, Patrick Pruvot (bestuurder van klasse b)
  • Director resignation, Guillaume de Forceville (bestuurder van klasse b)
  • Director appointment, Agnès Butterlin (bestuurder van klasse b)
  • General meeting, 30/05/2012
  • Merger, met fusie gelijkgestelde verrichting, vereenvoudigde procedure
  • Dissolution, ontbinding zonder vereffening
  • Accounting effect, 01/01/2012
20-04
State Gazette act Appointments: Grégoire Dallemagne, Christian Gosse and 9 others
Power of attorney14 facts ▸
  • Board meeting, 01/03/2012
  • Director appointment, Grégoire Dallemagne (chief executive officer (ceo))
  • Director appointment, Christian Gosse (deputy general manager (dgm))
  • Director appointment, Louis Paenen (chief financial officer (cfo))
  • Director appointment, Kris Vervaet (chief commercial officer (cco))
  • Director appointment, Dimitri Hovine (corporate director hr)
  • Director appointment, Jürgen Dennersmann (corporate director trading & supply)
  • Director appointment, Eric Antoons (corporate director production)
  • Director appointment, Eric Antoons (corporate director strategy & business development (s&bd))
  • Director appointment, Véronique Vansteelandt (general counsel)
  • Director appointment, Geert Van De Velde (director risk & treasury)
  • Director appointment, Fabien Debaene (sr. mgr. treasury and credit)
  • +2 further facts in this act
16-04
State Gazette act Capital & shares · Restructuring
Merger · Capital · Accounting effect4 facts ▸
  • Merger
  • Capital, €490.846.319,34
  • Capital, €946.503,24
  • Accounting effect, 01/01/2012
03-04
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
2011
30-12
State Gazette act Appointments: LMAS S.P.R.L., Christian Gosse and 5 others
Statutes amendment9 facts ▸
  • Board meeting, 06/12/2011
  • Statutes amendment
  • Director appointment, LMAS S.P.R.L. (ceo)
  • Director appointment, Christian Gosse (adjunct directeur generaal)
  • Director appointment, Louis Paenen (cfo)
  • Director appointment, Dimitri Hovine (corporate director hr)
  • Director appointment, Jürgen Dennersmann (corporate director trading & supply)
  • Director appointment, Eric Antoons (corporate director production)
  • Director appointment, Véronique Vansteelandt (corporate director legal (general counsel))
06-12
State Gazette act Benaming
Name change · Statutes amendment3 facts ▸
  • General meeting, 22/11/2011
  • Name change, EDF Luminus
  • Statutes amendment, 1
14-09
State Gazette act Resignations & appointments
Statutes amendment1 fact ▸
  • Statutes amendment
06-09
State Gazette act Resignation: Dominique Venet (bestuurder van klasse b)
Appointments: Patrick Pruvot (bestuurder van klasse b) and Leadership and Management Advisory Services (LMAS) bvba (ceo)4 facts ▸
  • Board meeting, 26/07/2011
  • Director resignation, Dominique Venet (bestuurder van klasse b)
  • Director appointment, Patrick Pruvot (bestuurder van klasse b)
  • Director appointment, Leadership and Management Advisory Services (LMAS) bvba (ceo)
19-08
State Gazette act Appointments: De fauw - Dapper VOF (chair of the board) and Stéphane Moreau (bestuurder van klasse a)
3 facts ▸
  • Board meeting, 14/06/2011
  • Director appointment, De fauw - Dapper VOF (chair of the board)
  • Director appointment, Stéphane Moreau (bestuurder van klasse a)
16-08
State Gazette act Appointments: Christian GOSSE, Louis PAENEN and 6 others
11 facts ▸
  • Board meeting, 15/02/2011
  • Board meeting, 14/06/2011
  • Director appointment, Christian GOSSE
  • Director appointment, Christian GOSSE
  • Director appointment, Louis PAENEN
  • Director appointment, Jaak RUTTEN
  • Director appointment, Eric ANTOONS
  • Director appointment, Jürgen DENNERSMANN
  • Director appointment, Dimitri HOVINE
  • Director appointment, Grégoire Dallemagne
  • Director appointment, Albert TIMMERMANS
30-06
State Gazette act Resignations: Marie Mugler, Dirk Gyselinck and 8 others
Appointments: Henri Lafontaine, François Driesen and 7 others · Permanent representatives: De fauw Paul, Vandebosch Jacques and Geebelen Jo23 facts ▸
  • General meeting, 25/05/2011
  • Director resignation, Marie Mugler (bestuurder van klasse b)
  • Director appointment, Henri Lafontaine (bestuurder van klasse b)
  • Director resignation, Dirk Gyselinck (bestuurder van klasse a)
  • Director resignation, Fabrice Fourcade (bestuurder van klasse b)
  • Director appointment, François Driesen (bestuurder van klasse b)
  • Director resignation, Marc Boudier (bestuurder van klasse b)
  • Director appointment, Gérard Roth (bestuurder van klasse b)
  • Director resignation, De fauw - Dapper V.O.F. (bestuurder van klasse a)
  • Director resignation, Gilles André (bestuurder van klasse a)
  • Director resignation, Drion Dominique (bestuurder van klasse a)
  • Director resignation, Peeters Christophe (bestuurder van klasse a)
  • +11 further facts in this act
22-06
State Gazette act Registered office · Statutes amendment
Registered-office move · Statutes amendment5 facts ▸
  • General meeting, 25/05/2011
  • Registered-office move, Markiesstraat 1, 1000 Brussel
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
06-04
State Gazette act Resignation: K.E.M.P. NV (ceo)
Permanent representatives: Luc Sterckx and Paul De fauw · Appointments: Christian Gosse (ceo ad interim) and Guillaume de Forceville (voorzitter van het audit en risicobeheerscomité)6 facts ▸
  • Board meeting, 21/03/2011
  • Director resignation, K.E.M.P. NV (ceo (persoon belast met het dagelijks bestuur))
  • Permanent representative, Luc Sterckx
  • Permanent representative, Paul De fauw
  • Director appointment, Christian Gosse (ceo ad interim (dagselijks bestuur))
  • Director appointment, Guillaume de Forceville (voorzitter van het audit en risicobeheerscomité (speciale delegaties))
16-03
State Gazette act Resignation: Marc Boudier (bestuurder van klasse b)
Appointment: Gérard Roth (bestuurder van klasse b) · Permanent representative: Luc Sterckx4 facts ▸
  • Board meeting, 15/02/2011
  • Director resignation, Marc Boudier (bestuurder van klasse b)
  • Director appointment, Gérard Roth (bestuurder van klasse b)
  • Permanent representative, Luc Sterckx
04-01
State Gazette act Permanent representative: Luc Sterckx
1 fact ▸
  • Permanent representative, Luc Sterckx (permanent representative k.e.m.p. nv, ceo)
2010
29-12
State Gazette act Appointment: Christian Gosse (chief operating officer)
Committee creation · Committee dissolution · Delegation of powers7 facts ▸
  • Board meeting, 25/08/2010
  • Director appointment, Christian Gosse (chief operating officer)
  • Board meeting, 29/09/2010
  • Committee creation, Uitvoerend comité
  • Committee creation, Operationeel comité
  • Committee dissolution, Managementcomité
  • Delegation of powers, References to Management Committee powers now apply to Executive Committee; references to CEO powers in COO domains now apply to COO, requiring CEO consent for…
22-11
State Gazette act Resignation: Fabrice Fourcade (bestuurder van categorie b)
Appointment: François Driesen (bestuurder van categorie b)3 facts ▸
  • Board meeting, 29/09/2010
  • Director resignation, Fabrice Fourcade (bestuurder van categorie b)
  • Director appointment, François Driesen (bestuurder van categorie b)
12-08
State Gazette act Statutes amendment
Capital · Share classes · Board composition10 facts ▸
  • General meeting, 13/07/2010
  • Statutes amendment
  • Capital, €490.846.319,34
  • Share classes, Klasse A: 1-818.494, Klasse B: 818.495-1.670.393; requalification upon transfer
  • Board composition, max 15 directors, 2 advisors per class, class-based appointment rules
  • Management, CEO delegation, board committees (management, strategic, audit/risk, nomination/remuneration)
  • Auditors, 1+ statutory auditors, 3-year term, renewable
  • Annual general meeting, last Wednesday of May at 11:00
  • Fiscal year, January 1 to December 31
  • Profit distribution, 5% legal reserve, dividends per shareholder agreement
23-07
State Gazette act Resignations: Marie Mugler (bestuurder van categorie b) and Dirk Gyselinck (bestuurder van categorie a)
Appointment: Henr Lafontaine (bestuurder van categorie b) · Permanent representative: Luc Sterckx5 facts ▸
  • Board meeting, 23/06/2010
  • Director resignation, Marie Mugler (bestuurder van categorie b)
  • Director appointment, Henr Lafontaine (bestuurder van categorie b)
  • Director resignation, Dirk Gyselinck (bestuurder van categorie a)
  • Permanent representative, Luc Sterckx
14-07
State Gazette act Resignations: Sas van ROUVEROIJ (bestuurder van categorie a) and PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
Appointments: Christophe PEETERS, KPMG Bedrijfsrevisoren BVBA and Boes & Co Bedrijfsrevisoren · Permanent representative: Luc Sterckx7 facts ▸
  • General meeting, 26/05/2010
  • Director resignation, Sas van ROUVEROIJ (bestuurder van categorie a)
  • Director appointment, Christophe PEETERS (bestuurder van categorie a)
  • Director resignation, PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren BVBA (statutory auditor)
  • Auditor appointment, Boes & Co Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Luc Sterckx
06-01
State Gazette act Resignation: Leonard Rob (directeur integratie)
Permanent representative: Luc Sterckx3 facts ▸
  • Board meeting, 06/12/2006
  • Director resignation, Leonard Rob (directeur integratie)
  • Permanent representative, Luc Sterckx
06-01
State Gazette act Appointment: Christophe Peeters (bestuurder van categorie a)
Resignation: Sas van Rouveroij (director) · Permanent representative: Luc Sterckx4 facts ▸
  • Board meeting, 02/12/2009
  • Director appointment, Christophe Peeters (bestuurder van categorie a)
  • Director resignation, Sas van Rouveroij (director)
  • Permanent representative, Luc Sterckx
2009
27-07
State Gazette act Appointment: Luc Sterckx (chief financial officer ad interim)
Permanent representative: Luc Sterckx · Power of attorney4 facts ▸
  • Board meeting, 24/06/2009
  • Director appointment, Luc Sterckx (chief financial officer ad interim)
  • Permanent representative, Luc Sterckx
  • Power of attorney, Thomas Leemans
2007
30-07
State Gazette act Resignations: André Gilles (bestuurder van categorie a) and Jacques Vandebosch (bestuurder van categorie a)
Appointments: S.G.M. SPRL (bestuurder van categorie a) and Office de Maîtrise Energétique (O.M.E.) SPRL (bestuurder van categorie a) · Permanent representatives: André Gilles, Jacques Vandebosch and Luc Sterckx8 facts ▸
  • Board meeting, 20 juni 2007
  • Director resignation, André Gilles (bestuurder van categorie a)
  • Director resignation, Jacques Vandebosch (bestuurder van categorie a)
  • Director appointment, S.G.M. SPRL (bestuurder van categorie a)
  • Permanent representative, André Gilles
  • Director appointment, Office de Maîtrise Energétique (O.M.E.) SPRL (bestuurder van categorie a)
  • Permanent representative, Jacques Vandebosch
  • Permanent representative, Luc Sterckx
16-07
State Gazette act Permanent representative: Luc Sterckx
Appointments: Luc Sterckx, Bruno Van Loocke and 6 others13 facts ▸
  • Board meeting, 20/06/2007
  • Board resolution, Corporate Governance Structuur - Delegatie van volmachten
  • Permanent representative, Luc Sterckx
  • Director appointment, Luc Sterckx
  • Director appointment, Bruno Van Loocke
  • Director appointment, Jaak Rutten
  • Director appointment, Enc Antoons
  • Director appointment, Luc Sterckx
  • Director appointment, Paul Maertens
  • Director appointment, Pierre Cotin
  • Director appointment, Jürgen Dennersmann
  • Director appointment, Luc Sterckx
  • +1 further facts in this act
05-07
State Gazette act Statutes amendment
1 fact ▸
  • Statutes amendment
25-05
State Gazette act Resignation: Philip Bentley (bestuurder van categorie b)
Appointment: Ian Wood (bestuurder van categorie b) · Permanent representative: Luc Sterckx4 facts ▸
  • Board meeting, 18 aprıl 2007
  • Director resignation, Philip Bentley (bestuurder van categorie b)
  • Director appointment, Ian Wood (bestuurder van categorie b)
  • Permanent representative, Luc Sterckx
30-03
State Gazette act Resignations: Xavier Perret (bestuurder van categorie b) and Stefaan Decraene (bestuurder van categorie a)
Appointments: Jean-Luc Colonna (bestuurder van categorie b) and Dirk Gyselinck (bestuurder van categorie a) · Permanent representative: Luc Sterckx6 facts ▸
  • Board meeting, 14/02/2007
  • Director resignation, Xavier Perret (bestuurder van categorie b)
  • Director resignation, Stefaan Decraene (bestuurder van categorie a)
  • Director appointment, Jean-Luc Colonna (bestuurder van categorie b)
  • Director appointment, Dirk Gyselinck (bestuurder van categorie a)
  • Permanent representative, Luc Sterckx
2006
06-09
State Gazette act Registered office · Miscellaneous
Registered-office move2 facts ▸
  • Board meeting, 01/02/2006
  • Registered-office move, 1000 Brussel, Regentlaan, 47
26-06
State Gazette act Restructuring · Miscellaneous
Merger3 facts ▸
  • Merger
  • Merger
  • Merger
20-02
State Gazette act Resignation: Véronique Dargue (bestuurder van categorie b)
Appointment: Stéphane Kirkland (bestuurder van categorie b) · Permanent representative: Luc STERCKX4 facts ▸
  • Board meeting, 04/11/2005
  • Director resignation, Véronique Dargue (bestuurder van categorie b)
  • Director appointment, Stéphane Kirkland (bestuurder van categorie b)
  • Permanent representative, Luc STERCKX
20-02
State Gazette act Resignation: Véronique Dargue (class B director)
Appointment: Stéphane Kirkland (class B director) · Permanent representative: Luc STERCKX4 facts ▸
  • Board meeting, 04/11/2005
  • Director resignation, Véronique Dargue (class B director)
  • Director appointment, Stéphane Kirkland (class B director)
  • Permanent representative, Luc STERCKX
2005
26-10
State Gazette act Purpose · Statutes amendment
Purpose change · Power of attorney3 facts ▸
  • General meeting, 28/09/2005
  • Purpose change, De vennootschap heeft tot doel, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden of in deelneming met derden. - de product…
  • Power of attorney, Dominique RIGAUX
03-10
State Gazette act Capital & shares · Statutes amendment
Statutes amendment3 facts ▸
  • General meeting, 08-09-2005
  • Statutes amendment, Artikel 14
  • Statutes amendment, Artikel 15
25-07
State Gazette act Capital & shares · Statutes amendment · Restructuring
Demerger · Net-asset statement · Capital decrease10 facts ▸
  • General meeting, 30/06/2005
  • Demerger, Partiele splitsing door overdracht van een gedeelte van het vermogen van S.P.E. aan de op te richten vennootschap PUBLIPART
  • Net-asset statement, 31/12/2004
  • Capital decrease, €70.215.051
  • Capital, €384.977.093,36
  • Share issue, 1310111, 850.698 aandelen van categorie A en 459.413 aandelen van categorie B
  • Exchange ratio, 1 kapitaalaandeel (cat. A of B) SPE = 1 kapitaalaandeel (cat. A of B) PUBLIPART; 1 winstaandeel SPE = 1 winstaandeel PUBLIPART
  • Share issue, winstaandelen, 641755
  • Capital, €70.215.051
  • Reserve transfer, EUR, 1067990.49
18-07
State Gazette act Permanent representatives: Félicien WALLAYS, Jean-Luc REMONT and André GILLES
4 facts ▸
  • General meeting, 25/05/2005
  • Permanent representative, Félicien WALLAYS
  • Permanent representative, Jean-Luc REMONT
  • Permanent representative, André GILLES
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
108 directors, last change in 2026
Stefan Cludts
Director · since 10-08-2026
Current
Jean-Michel Quilichini
Bestuurder van klasse b · since 01-05-2026
Current
Jonas Wielandts
Class A director · since 29-09-2025
Current
David De Brabant
Class A director · since 28-04-2025
Current
Lies Laridon
Class A director · since 28-04-2025
Current
Aude Schweisguth
Director · since 28-06-2024
Current
102 other directors
Bertrand Vanden Abeele
Director · since 28-06-2024
Current
Bruno Brusselmans
Director · since 28-06-2024
Current
Charles-Amaury Genies
Director · since 28-06-2024
Current
Christine DelnoZ
Director · since 28-06-2024
Current
Frederik Snoeck
Director · since 28-06-2024
Current
Geert Maes
Director · since 28-06-2024
Current
Gregory Michiels
Director · since 28-06-2024
Current
Henri Buenen
Chief commercial officer · since 28-06-2024
Current
Julien Doyard
Director · since 28-06-2024
Current
Kris Callebaut
Director · since 28-06-2024
Current
Michaël Vervekken
Director · since 28-06-2024
Current
Olivier Fortin
Director · since 28-06-2024
Current
Peter Vandelook
Director · since 28-06-2024
Current
Pierre-Alexandre Proult
Director · since 28-06-2024
Current
Quentin Janssens
Director · since 28-06-2024
Current
Valérie Tollemans
Director · since 28-06-2024
Current
Valérie Wampach
Director · since 28-06-2024
Current
Vincent Vanhauw
Director · since 28-06-2024
Current
Vincent VanhauwW
Director · since 28-06-2024
Current
Wouter Holbrecht
Director · since 28-06-2024
Current
Xavier Jacques
Director · since 28-06-2024
Current
Rebecca De Meulder
General counsel (et corporate secretary) · since 23-01-2024
Current
Nethys SA
Chair of the board · since 27-04-2023 · Legal entity · perm. rep.: Grégory Demal
Current
Déborah Gérandon
Class A director · since 17-02-2022
Current
Kelly Van Reeth
Buyer · since 22-04-2014
Current
Hilde Creemers
Key account manager · since 01-08-2013
Current
Xavier Leblanc
Director purchasing · since 01-04-2012
Current
Véronique Vansteelandt
General counsel · since 08-12-2011
Current
Grégoire Dallemagne
Chief executive officer (ceo) permanent representative of lmas · since 16-08-2011
Current
Bermard Thiry
Class A director · since 30-06-2020
Not recently confirmed
BVBA DEFADA
Class A director · since 30-06-2020 · Legal entity · perm. rep.: Paul De fauw
Not recently confirmed
EFICAZ BVBA
Class A director · since 30-06-2020 · Legal entity
Not recently confirmed
Florerice Schreiber
Class B director · since 29-04-2020
Not recently confirmed
Marc Beriayoun
Class B director · since 29-04-2020
Not recently confirmed
Reraud Witmeur
Class A director · since 30-06-2020
Not recently confirmed
EFICAZ
Class A director · since 13-12-2018 · Private limited company · perm. rep.: Ludy Modderie
Not recently confirmed
Heres Communications SPRL
Bestuurder van klasse a · since 27-04-2017 · Legal entity
Not recently confirmed
Melchior Wathelet jr
Bestuurder van klasse a · since 27-04-2017
Not recently confirmed
Agnès Butterlin
Chief financial officer · since 22-04-2014
Not recently confirmed
Alexis Stoffels
Director sales b2b and origination · since 01-06-2014
Not recently confirmed
Frédéric HALLET
Treasury manager · since 01-08-2013
Not recently confirmed
Joeri L'Allemand
Sales manager · since 01-08-2013
Not recently confirmed
Jürgen Dennersmann
Corporate director optimisation & b2b · since 16-07-2007
Not recently confirmed
Koen Schaillée
Director purchasing · since 01-08-2013
Not recently confirmed
LMAS sprl
Chief executive officer · since 01-04-2013 · Legal entity · perm. rep.: Grégoire Dallemagne
Not recently confirmed
Monique Marchal
Key account manager · since 01-08-2013
Not recently confirmed
Robbert Poelmans
Key account manager · since 22-04-2014
Not recently confirmed
Tim Kusters
Collection manager · since 24-06-2015
Not recently confirmed
Van de Velde Geert
Director risk & treasury · since 01-04-2012
Not recently confirmed
Xavier Pascolini
Director accounting · since 24-06-2015
Not recently confirmed
Yann Baros
Corporate director production · since 22-06-2012
Not recently confirmed
Magali Tigli épouse Viandier
Class B director · since 05-02-2014
Not recently confirmed
Baudouin Vervrangen
Sales manager · since 01-08-2013
Not recently confirmed
Caroline Woodall
Key account manager · since 01-08-2013
Not recently confirmed
Danny Decoster
Sales manager · since 01-08-2013
Not recently confirmed
Denis Bilginer
Sales manager · since 01-08-2013
Not recently confirmed
Jacques Travieso-Santana
Key account manager · since 01-08-2013
Not recently confirmed
Joeri Swennen
Director sme · since 01-08-2013
Not recently confirmed
Kris Belmans
Key account manager · since 01-08-2013
Not recently confirmed
Kris Vervaet
Chief commercial officer (cco) · since 01-03-2012
Not recently confirmed
Laurent De Cuyper
Key account manager · since 01-08-2013
Not recently confirmed
Lien Vanassche
Key account manager · since 22-04-2014
Not recently confirmed
Maria Josephina Van Wulften
Buyer · since 01-08-2013
Not recently confirmed
Morgane Tock
Buyer · since 22-04-2014
Not recently confirmed
Patrick Reusens
Key account manager · since 01-08-2013
Not recently confirmed
Petra Vavedin
Key account manager · since 01-08-2013
Not recently confirmed
Quentin de Schrevel
Buyer · since 22-04-2014
Not recently confirmed
Robby Hanssen
Key account manager · since 01-08-2013
Not recently confirmed
Sofie Pletinckx
Key account manager · since 01-08-2013
Not recently confirmed
Stephan Muylaert
Key account manager · since 01-08-2013
Not recently confirmed
Stephanie Mammano
Key account manager · since 01-08-2013
Not recently confirmed
Xavier Humblet
Key account manager · since 01-08-2013
Not recently confirmed
Adri Jansen
Key account manager · since 01-08-2013
Not recently confirmed
Dominique Verhaeghe
Key account manager · since 01-08-2013
Not recently confirmed
Louis Paenen
Chief financial officer (cfo) · since 16-08-2011
Not recently confirmed
Robert Poelmans
Key account manager · since 01-08-2013
Not recently confirmed
SPRL NUBIS
Director · since 01-05-2013 · Legal entity · perm. rep.: Jo Geebelen
Not recently confirmed
ANTOONS Eric
Corporate director production · since 16-07-2007
Not recently confirmed
Fabien Debaene
Sr. mgr. treasury and credit · since 01-04-2012
Not recently confirmed
LMAS S.P.R.L.
Ceo · since 08-12-2011 · Legal entity · perm. rep.: Grégoire Dallemagne
Not recently confirmed
Leadership and Management Advisory Services (LMAS) bvba
Ceo · since 01-09-2011 · Legal entity
Not recently confirmed
Leadership and Management Advisory Services (LMAS) SPRL
Daily management delegate · since 01-09-2011 · Legal entity
Not recently confirmed
De fauw - Dapper SNC/VOF
Chair of the board · since 14-06-2011 · Legal entity · perm. rep.: Paul De fauw
Not recently confirmed
De fauw - Dapper VOF
Chair of the board · since 14-06-2011 · Legal entity
Not recently confirmed
Albert Timmermans
Director · since 16-08-2011
Not recently confirmed
Jaak Rutten
Director · since 16-07-2007
Not recently confirmed
De fauw - Dapper V.O.F.
Class A director · since 25-05-2011 · Legal entity · perm. rep.: De fauw Paul
Not recently confirmed
Geebelen J. V.O.F
Class A director · since 25-05-2011 · Legal entity · perm. rep.: Geebelen Jo
Not recently confirmed
Henr Lafontaine
Bestuurder van categorie b · since 23-06-2010
Not recently confirmed
Luc Sterckx
Chief financial officer ad interim · since 16-07-2007
Not recently confirmed
Office de Maîtrise Energétique (O M.E) SPRL
Class A director · since 20-06-2007 · Legal entity · perm. rep.: Jacques Vandebosch
Not recently confirmed
S.G.M. SPRL
Class A director · since 20-06-2007 · Legal entity · perm. rep.: André Gilles
Not recently confirmed
Dhr. Paul Maertens
Director · since 16-07-2007
Not recently confirmed
Enc Antoons
Director · since 16-07-2007
Not recently confirmed
Frank Flebus
Director · since 16-07-2007
Not recently confirmed
Géry LEFEBVRE
Director · since 16-07-2007
Not recently confirmed
Pierre Cotin
Director · since 16-07-2007
Not recently confirmed
Pierre Hotterbeex
Director · since 16-07-2007
Not recently confirmed
Van Loocke Bruno
Director · since 16-07-2007
Not recently confirmed
Ian Wood
Bestuurder van categorie b · since 18-04-2007
Not recently confirmed
Jean-Luc Colonna
Class B director · since 14-02-2007
Not recently confirmed
Stéphane Kirkland
Class B director · since 04-11-2005
Not recently confirmed
10-08-2026 Stefan Cludts: Appointed
10-08-2026 Aude Schweisguth: Appointed
10-08-2026 Bertrand Vanden Abeele: Appointed
10-08-2026 Frederik Snoeck: Appointed
10-08-2026 Geert Maes: Appointed
Full history in the Timeline (582 changes) →
Not every act has been read: a resignation may be missing here
2 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 17 establishment units since 2000
establishment approximate 15 of 17 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Koning Albert II-laan 71210 Sint-Joost-ten-Node
Ground area
20.3 ha
Building footprint
2.9 ha
Volume, LiDAR
543,428 m³
15 parcels, Brussels, Flanders, Wallonia · tallest building 55.0 m, ±14 floors. Linked by address, not a title deed.
17 establishment units
Buitenring-Wondelgem 10, 9000 Gent
NACE 40
since 20002.103.208.240
Luminus
Ham 68, 9000 GentRepair and maintenance of fabricated metal products
since 20002.103.208.141
Noordkaai, 8870 Izegem
NACE 40
since 20002.103.208.537
Vaarnewijkstraat 20, 8530 Harelbeke
NACE 40
since 20002.103.208.438
Ferme de Navagne(VIS), 4600 Visé
Production of electricity from non-renewable sources
since 20002.103.209.032
Rue Defêchereux 43, 4031 Liège
NACE 4030001
since 20002.103.208.735
Show 11 more locations
Rue du Pont du Val 1, 4100 Seraing
NACE 4030001
since 20002.103.208.834
Rue de l'Ile-Monsin, 4020 Liège
Production of electricity from non-renewable sources
since 20002.103.208.933
Quai du Halage(Flh) 1, 4400 Flémalle
Production of electricity from non-renewable sources
since 20002.103.209.131
Rue Verte Voie(AMP), 4540 Amay
Production of electricity from non-renewable sources
since 20002.103.208.339
Chaussée d'Anton, 5300 Andenne
Production of electricity from non-renewable sources
since 20002.103.209.230
Rivage de Meuse(JB), 5100 Namur
Production of electricity from non-renewable sources
since 20002.103.209.329
Rue de l'Ecluse, Floriffoux, 5150 Floreffe
Production of electricity from non-renewable sources
since 20002.103.209.428
Luminus
Kempische steenweg 299, 3500 HasseltRepair and maintenance of fabricated metal products
since 20002.116.068.361
Luminus
Koning Albert II-laan 7, 1210 Sint-Joost-ten-NodeRepair and maintenance of fabricated metal products
since 20112.199.115.704
Luminus
Rue Bonne-Femme 64/0002, 4030 LiègeRepair and maintenance of fabricated metal products
since 20122.211.837.649
Luminus Post X
Borsbeeksebrug 36, 2600 AntwerpenRepair and maintenance of fabricated metal products
since 20222.332.095.675
15 parcels
Flanders 6 (40%) Wallonia 8 (53.3%) Brussels 1 (6.7%)
Parcel (capakey) Region Area Buildings Height / fl.
44813S0089/00C000 Flanders 7.3 ha 1 · 5,062 m² 55.0 m · 6 fl.
34323D1738/00A000 Flanders 3.0 ha 1 · 3,535 m² 24.1 m · 7 fl.
44021A2918/00Z002
ProtectedMonumentTurbinezaal electriciteitscentrale S.P.E.Source ↗
 Flanders 3.0 ha 1 · 908 m² 17.9 m · 5 fl.
36494D0115/00K003 Flanders 2.6 ha 1 · 5,951 m² 50.6 m · 14 fl.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,699 m² -
71322A0532/00V004 Flanders 7,791 m² 1 · 4,998 m² 19.1 m · 5 fl.
62047C1395/00C009 Wallonia 3,038 m² 1 · 2,317 m² 12.1 m · 2 fl.
21014A0004/00Y018 Brussels 2,230 m² 1 · 2,026 m² 36.2 m · 10 fl.
92402G0033/00H003 Wallonia 2,025 m² 1 · 270 m² -
62353D0195/00L002 Wallonia 1,946 m² 1 · 462 m² 7.5 m · 2 fl.
92046B0046/00N000 Wallonia 1,241 m² 1 · 180 m² -
61004B0582/00L002 Wallonia 1,053 m² 1 · 74 m² 6.9 m · 2 fl.
62002B0437/00R002 Wallonia 473 m² 1 · 504 m² 19.3 m · 1 fl.
62502A0114/00A003indicative Wallonia 393 m² 1 · 164 m² 7.4 m · 2 fl.
92067A0197/00_000 Wallonia 230 m² 1 · 69 m² 9.3 m · 3 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 14
14 of 15 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

2 auditors
KPMG Bedrijfsrevisoren BV/SRLCurrent
Auditor · represented by Axel Jorion
02-06-2025 → present
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Axel Jorion
02-06-2025 → present
Show 11 earlier auditors
BOES & CO
Statutory auditor · represented by Joseph-Michel Boes
succeeded by KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL in 2015
23-06-2014 → 21-12-2015
BOES & Co BEDRIJFSREVISOREN
Statutory auditor · represented by e9
succeeded by KPMG in 2013
14-07-2010 → 01-07-2013
Boes & Co, Bedrijfsrevisoren BV
Statutory auditor · represented by Joseph-Michel Boes
succeeded by KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL in 2015
01-07-2013 → 21-12-2015
KPMG
Statutory auditor · represented by Jos Briers
succeeded by KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL in 2015
01-07-2013 → 21-12-2015
KPMG Bedrijfsrevisoren bvba
Statutory auditor · represented by e7
succeeded by KPMG in 2013
14-07-2010 → 01-07-2013
KPMG Bedrijfsrevisoren CVBA
Auditor
succeeded by KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL in 2015
23-06-2014 → 21-12-2015
KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL
Commissaris belast met de doorlichting van de geconsolideerde rekeningen die voorbereid zijn overeenkomstig de ifrs normen
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2025
21-12-2015 → 02-06-2025
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by Axel Jorion
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2025
03-06-2016 → 02-06-2025
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Jos Briers
succeeded by KPMG in 2013
14-07-2010 → 01-07-2013
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor
- → 14-07-2010
VGD Bedrijfsrevisoren
Statutory auditor · represented by Jurgen Lelie
- → 13-07-2017

Articles of association

Duration
Unlimited
according to the deed of 12-08-2010
Purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden of in deelneming met derden: - de productie, de aankoop…
Full purpose

De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden of in deelneming met derden: - de productie, de aankoop, de verkoop en de uitwisseling van elektrische en thermische energie; - de aankoop en de verkoop van gas; - de opbouw en exploitatie van warmteverdelingsnetwerken; alsook de levering van diensten of adviezen en van studies in verband met deze activiteiten, evenals alle verbonden activiteiten en alle bijkomende activiteiten, met inbegrip van de verkoop van verzekeringsproducten als verzekeringstussenpersoon. De vennootschap is gerechtigd om, zowel in België als in het buitenland, alle industriële, commerciële, financiële, roerende of onroerende operaties te verrichten, die rechtstreeks of onrechtstreeks van aard zijn om haar onderneming uit te breiden of te bevorderen. Ze mag alle roerende en onroerende goederen verwerven. De vennootschap mag leningen aangaan, zich borg stellen of zekerheden verlenen, zelfs hypothecair, aan alle verbonden vennootschappen. Ze mag op gelijk welke manier deelnemen in, samenwerken of fusioneren met alle verenigingen, zaken, ondernemingen of vennootschappen, die een identiek, gelijkaardig of verbonden voorwerp hebben of die haar onderneming kunnen bevorderen of de verkoop van haar producten of diensten kunnen vergemakkelijken. De vennootschap mag alle mandaten van bestuurder, zaakvoerder, directeur of vereffenaar opnemen in andere vennootschappen.

according to the deed of 17-06-2020

Structure & network

Connections & network

134 connected companies
Lies Laridon, Shared director, links 12 companies LLLies Laridon't WERKPAND, via Lies Laridon W't WERKPANDLevels, via Lies Laridon LLevelsPORTILOG, via Lies Laridon PPORTILOGPUBLI-T, via Lies Laridon PPUBLI-TSection Belge du Centre International de Recherches et d'Informations Sur l'Economie publique, sociale et coopérative, via Lies Laridon SBSection Belgedu Centre…SKILLIANT, via Lies Laridon SSKILLIANTSYNTRA WEST, via Lies Laridon SWSYNTRA WESTWEST-VLAAMSE DUURZAME LOGISTIEKE WERKVENNOOTSCHAP, via Lies Laridon WDWEST-VLAAMSEDUURZAME…WOONMAATSCHAPPIJ IJZER EN ZEE, via Lies Laridon WIWOONMAATSCHAPPIJIJZER EN ZEEFluvius System Operator, via Lies Laridon FSFluvius SystemOperatorFLUVIUS WEST, via Lies Laridon FWFLUVIUS WESTWest-Vlaamse Politieschool, via Lies Laridon WPWest-VlaamsePolitieschoolDavid De Brabant, Shared director, links 7 companies DDDavid De BrabantLuminus Luminus0471.811.661
Shared directors
Linked via shared directors
't WERKPAND
via Lies Laridon · Director
→
JULANO
via David De Brabant · Permanent representative
→
Show 130 more companies with a shared director
Levels
via Lies Laridon · Director
→
→
PORTILOG
via Lies Laridon · Director
→
PUBLI-T
via Lies Laridon · Bestuurder categorie b
→
SKILLIANT
via Lies Laridon · Director
→
SYNTRA WEST
via Lies Laridon · Lid van het uitvoerend comité
→
Z-KRACHT
via David De Brabant · Director
→
former→
FLUVIUS WEST
via Lies Laridon · Director
former→
SUNFIN
via David De Brabant · Director
former→
West-Vlaamse Politieschool
via Lies Laridon · Day-to-day manager
former→
ATRIAS
Shared director
→
→
BELFIUS ASSURANCES
Shared director
→
BELFIUS BANQUE
Shared director
→
BELFIUS IMMO
Shared director
→
→
BELWIND
Shared director
→
Citadel Finance
Shared director
→
CREFIUS
Shared director
→
CRELAN
Shared director
→
CRELANCO
Shared director
→
De Sloep i-mens
Shared director
→
DEFADA
Shared director
→
DEXIA HOLDING
Shared director
→
ECETIA FINANCES
Shared director
→
ECETIA INTERCOMMUNALE
Shared director
→
Ecetia Real Estate
Shared director
→
EFICAZ
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
→
ELICIO
Shared director
→
ENODIA
Shared director
→
ETHIAS
Shared director
→
Ethias Solution
Shared director
→
EthiasCo
Shared director
→
Farys
Shared director
→
FEBECOOP
Shared director
→
FLUXYS BELGIUM
Shared director
→
FOREVER BE
Shared director
→
Grondbank The Loop
Shared director
→
i-mens
Shared director
→
i-mens Thuishulp
Shared director
→
i-mens Thuisverpleging
Shared director
→
Imelda
Shared director
→
INTEGRALE
Shared director
→
ISABEL
Shared director
→
JAMATIEL
Shared director
→
Karel de Goede
Shared director
→
→
LIAGES ASBL
Shared director
→
Liege airport
Shared director
→
→
Luminus Solutions
Shared director
→
→
Mnema
Shared director
→
MTJA
Shared director
→
Ncardia Holding
Shared director
→
NEB PARTICIPATIONS
Shared director
→
Neos Anemos
Shared director
→
NETHYS
Shared director
→
→
NEWELEC
Shared director
→
NeWIN
Shared director
→
Nexalynt Solutions
Shared director
→
Nobelwind
Shared director
→
NOSHAQ
Shared director
→
NOSHAQ ENERGY
Shared director
→
NOSHAQ EUROPE 3
Shared director
→
NOSHAQ IMMO
Shared director
→
NOSHAQ SPIN-OFFS
Shared director
→
NOSHAQ VENTURE
Shared director
→
ON TRACK
Shared director
→
Opvanggezinnen i-mens
Shared director
→
ORANGE BELGIUM
Shared director
→
PARKWIND
Shared director
→
→
PHENIX DATA CENTER
Shared director
→
PUBLIGAZ
Shared director
→
Qu4tre Liège Média
Shared director
→
Renasci
Shared director
→
RESA
Shared director
→
SOCOFE
Shared director
→
SOLIDARIS ASSURANCES
Shared director
→
Solidaris Coopérative
Shared director
→
Solidaris Immo
Shared director
→
SPARAXIS
Shared director
→
SPI
Shared director
→
→
TERRANOVA
Shared director
→
THUISPUNT GENT
Shared director
→
TINC
Shared director
→
Un Pass dans l'Impasse
Shared director
→
VAN LOOY GROUP
Shared director
→
VKW LIMBURG
Shared director
→
VLAAMSE ENERGIEHOLDING
Shared director
→
VLAAMSE SCHERMBOND
Shared director
→
→
WAALSE KROOK
Shared director
→
Wallonie Data Center
Shared director
→
Z.org KU Leuven
Shared director
→

Ownership & control

1 parent company · 1 subsidiary
Control over this companyparent company per the LEI register1
ELECTRICITE DE FRANCE
Paris, France
controls
LuminusBE 0471.811.661
controls
Where this company holds controlsubsidiary per the LEI register1
Bolt Energie
Brussel

Acquisitions and mergers

11 transactions
BE 0670.534.076operation treated as a merger by absorption · State Gazette act of 16-07-2020 (4 acts)
BE 0821.015.522operation treated as a merger by absorption · State Gazette act of 20-09-2019 (3 acts) · effective 25-06-2019
Took over:Evolis Wind
BE 0893.912.210merger by absorption · State Gazette act of 20-04-2018 (4 acts)
BE 0818.920.124merger by absorption · State Gazette act of 20-04-2018 (4 acts)
BE 0833.051.242merger by absorption · State Gazette act of 20-04-2018 (4 acts)
BE 0849.445.133simplified merger · State Gazette act of 14-07-2014 (4 acts)
BE 0809.546.162simplified merger · State Gazette act of 14-07-2014 (4 acts)
BE 0458.364.788simplified merger · State Gazette act of 24-07-2012 (6 acts)
Took over:ALG NEGOCE
proposal · State Gazette act of 26-06-2006 (2 acts)
Took over:CITY POWER
proposal · State Gazette act of 26-06-2006 (2 acts)
Split off to:PUBLIPART
partial demerger · State Gazette act of 25-07-2005 (2 acts)

Capital and shareholders

Capital over the years
  1. 17-06-2020 Capital stated in the act · 490,846,319.34 EUR · 2,063,148 shares
  2. 09-04-2020 Capital stated in 8 acts · 490,846,319.34 EUR
  3. 25-07-2005 Capital reduction of 70,215,051 EUR · to 384,977,093.36 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 12 entries · 193,496 EUR awarded · 102,776 EUR paid
Year Entries awardedpaid
2025 4 2,577 EUR34,577 EUR
2024 3 144,152 EUR21,432 EUR
2023 2 24,132 EUR24,132 EUR
2022 3 22,635 EUR22,635 EUR
Schemes
Innovatieprojecten in de context van een speerpuntcluster
3 entries · 122,720 EUR · 32,000 EUR paid · Fonds voor Innoveren en Ondernemen
Vlaams opleidingsverlof (VOV)
5 entries · 58,254 EUR · 58,254 EUR paid · Departement Werk en Sociale Economie
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 12,522 EUR · 12,522 EUR paid · Departement Werk en Sociale Economie

Federal government

2024 to 2025 · 2 entries · 4,824,159 EUR in total
Year Department Transactions Amount
2025 FOD Economie 1 4,374,159 EUR
2024 FOD Beleid & Ondersteuning 1 450,000 EUR
Budget allocations
Subsidie onderzoekprogramma Small Modular Reactors
1 entry · 4,374,159 EUR
Exploitatietoelagen aan private ondernemingen in kader verbetering milieu
1 entry · 450,000 EUR

Recognitions · licences · registrations

Legal Entity Identifier

529900YOYR5FW12UBJ80
live in the LEI register

Similar companies · same sector, comparable size

FLUVIUS Antwerpen
BE 0212.704.370
Antwerpen · Eq €755.43M
SIBELGA
BE 0222.869.673
Brussel · Eq €861.42M
RESA
BE 0847.027.754
Liège · Eq €955.58M
Fluvius System Operator
BE 0477.445.084
Merelbeke-Melle · Eq €993.79M
FLUVIUS ZENNE-DIJLE
BE 0222.343.301
Lubbeek · Eq €554.59M
Of 815 companies in sector 35110 we hold annual accounts for 631. 18 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded03-05-2000
Fiscal year end31-12
Activities, NACEBEL 2025
35110Production of electricity from non-renewable sources
35150Electricity, gas, steam and air conditioning supply
35220Electricity, gas, steam and air conditioning supply
35230Electricity, gas, steam and air conditioning supply
35300Electricity, gas, steam and air conditioning supply
68310Real estate agency activities
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 26 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

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