Skip to content

Luminus

Active
Public limited companyfounded 2000active for 26 yearsKoning Albert II-laan 7, 1210 Sint-Joost-ten-Node, Belgium37 active companies are registered at this addressKBO/BCE: BE 0471.811.661
Summary

Luminus has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €772.5m and a net result of €147.1m. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 55% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
LuminusActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
8 directors, no change since 2026

Board 8

Paul DE FAUW
Chair of the board · since 01-11-2023 · Bestuurder van klasse a · since 01-11-2023
Current
NethysSA
Présidentduconseild'administration · since 27-06-2025 · Legal entity · permanent representative: GregoryDemal
Current
Déborah Gérandon
Class A director · since 17-02-2022
Current
Nethys SA
Class A director · since 27-04-2023 · Legal entity · permanent representative: Grégory Demal
Current
David De Brabant
Class A director · since 28-04-2025
Current
Lies An LARIDON
Class A director · since 28-04-2025
Current
Jonas Wielandts
Bestuurder van klasse a · since 29-09-2025
Current
Jean-Michel Quilichini
Bestuurder van klasse b · since 01-05-2026
Current
40 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
De fauw - Dapper VOF
Chair of the board · since 14-06-2011 · Legal entity · permanent representative: Paul De fauw
Not recently confirmed
Stéphane Kirkland
Bestuurder van categorie b · since 04-11-2005
Not recently confirmed
Jean-Luc Colonna
Class B director · since 14-02-2007
Not recently confirmed
Ian Wood
Bestuurder van categorie b · since 18-04-2007
Not recently confirmed
Office de Maîtrise Energétique (O M.E) SPRL
Class A director · since 20-06-2007 · Legal entity · permanent representative: Jacques Vandebosch
Not recently confirmed
S.G.M. SPRL
Class A director · since 20-06-2007 · Legal entity · permanent representative: André Gilles
Not recently confirmed
ANTOONS Eric
Corporate director production · since 16-07-2007
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
Jaak Rutten
Director · since 16-07-2007
Not recently confirmed
Jürgen Dennersmann
Corporate director optimisation & b2b · since 16-07-2007
Not recently confirmed
Luc Sterckx
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
Henr Lafontaine
Bestuurder van categorie b · since 23-06-2010
Not recently confirmed
De fauw - Dapper V.O.F.
Bestuurder van klasse a · since 25-05-2011 · Legal entity · permanent representative: De fauw Paul
Not recently confirmed
Geebelen J. V.O.F
Bestuurder van klasse a · since 25-05-2011 · Legal entity · permanent representative: Geebelen Jo
Not recently confirmed
Albert Timmermans
Director · since 16-08-2011
Not recently confirmed
Grégoire Dallemagne
Director · since 16-08-2011
Not recently confirmed
Louis Paenen
Director · since 16-08-2011
Not recently confirmed
Véronique Vansteelandt
Corporate director legal (general counsel) · since 08-12-2011
Not recently confirmed
Van de Velde Geert
Director risk & treasury · since 01-04-2012
Not recently confirmed
Xavier Leblanc
Director purchasing · since 01-04-2012
Not recently confirmed
Yann Baros
Corporate director production · since 22-06-2012
Not recently confirmed
Joeri Swennen
Director sme · since 01-08-2013
Not recently confirmed
LMAS sprl
Corporate director hr · since 06-01-2014 · Legal entity · permanent representative: Grégoire Dallemagne
Not recently confirmed
Magali Tigli épouse Viandier
Class B director · since 05-02-2014
Not recently confirmed
Koen Schaillée
Director purchasing · since 22-04-2014
Not recently confirmed
Alexis Stoffels
Director sales b2b and origination · since 01-06-2014
Not recently confirmed
Xavier Pascolini
Director accounting · since 24-06-2015
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
Florerice Schreiber
Class B director · since 29-04-2020
Not recently confirmed
Marc Beriayoun
Class B director · since 29-04-2020
Not recently confirmed
Bermard Thiry
Class A director · since 30-06-2020
Not recently confirmed
Reraud Witmeur
Class A director · since 30-06-2020
Not recently confirmed
SPRL NUBIS
Director · Legal entity · permanent representative: Jo Geebelen
Not recently confirmed

Day-to-day management 4

Leadership and Management Advisory Services (LMAS) SPRL
CEO · since 01-09-2011 · Legal entity
Not recently confirmed
LMAS S.P.R.L.
CEO · since 08-12-2011 · Legal entity · permanent representative: Grégoire Dallemagne
Not recently confirmed
Grégoire Dallemagne
Chief executive officer (ceo) permanent representative of lmas · since 01-04-2012
Not recently confirmed
LMAS sprl
Chief executive officer · since 01-04-2013 · Legal entity · permanent representative: Grégoire Dallemagne
Not recently confirmed

Permanent representatives 1

GregoryDemal
Permanent representative · since 27-06-2025 · for NethysSA
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
André Gilles
Permanent representative · since 20-06-2007 · for S.G.M. SPRL
Not recently confirmed
Jacques Vandebosch
Permanent representative · since 20-06-2007 · for Office de Maîtrise Energétique (O M.E) SPRL
Not recently confirmed
Paul De fauw
Permanent representative · since 14-06-2011 · for De fauw - Dapper VOF
Not recently confirmed
Grégoire Dallemagne
Permanent representative · since 06-01-2014 · for LMAS sprl
Not recently confirmed
Jo Geebelen
Permanent representative · for SPRL NUBIS
Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · since 14-07-2010 · permanent representative: Axel Jorion
Current

Other functions 1

Rebecca De Meulder
General counsel (et corporate secretary) · since 23-01-2024
Current
40 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Luc Sterckx
Chief financial officer ad interim · since 24-06-2009
Not recently confirmed
ANTOONS Eric
Corporate director strategy & business development (s&bd) · since 08-12-2011
Not recently confirmed
Jürgen Dennersmann
Corporate director optimisation & b2b · since 08-12-2011
Not recently confirmed
Louis Paenen
Chief financial officer (cfo) · since 08-12-2011
Not recently confirmed
Véronique Vansteelandt
General counsel · since 08-12-2011
Not recently confirmed
Kris Vervaet
Chief commercial officer (cco) · since 01-03-2012
Not recently confirmed
Fabien Debaene
Sr. mgr. treasury and credit · since 01-04-2012
Not recently confirmed
Van de Velde Geert
Director risk & treasury · since 01-04-2012
Not recently confirmed
Adri Jansen
Key account manager · since 01-08-2013
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
Dominique Verhaeghe
Key account manager · since 01-08-2013
Not recently confirmed
Frédéric HALLET
Treasury manager · since 01-08-2013
Not recently confirmed
Hilde Creemers
Key account manager · since 01-08-2013
Not recently confirmed
Jacques Travieso-Santana
Key account manager · since 01-08-2013
Not recently confirmed
Joeri L'Allemand
Sales manager · since 01-08-2013
Not recently confirmed
Koen Schaillée
Senior buyer · since 01-08-2013
Not recently confirmed
Kris Belmans
Key account manager · since 01-08-2013
Not recently confirmed
Laurent De Cuyper
Key account manager · since 01-08-2013
Not recently confirmed
Maria Josephina Van Wulften
Buyer · since 01-08-2013
Not recently confirmed
Monique Marchal
Key account manager · since 01-08-2013
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
Robby Hanssen
Key account manager · since 01-08-2013
Not recently confirmed
Robert Poelmans
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
LMAS sprl
Leiding ad interim van de human resources afdeling · since 06-01-2014 · Legal entity · permanent representative: Grégoire Dallemagne
Not recently confirmed
Agnès Butterlin
Chief financial officer · since 01-02-2014
Not recently confirmed
Kelly Van Reeth
Buyer · since 22-04-2014
Not recently confirmed
Lien Vanassche
Key account manager · since 22-04-2014
Not recently confirmed
Morgane Tock
Buyer · since 22-04-2014
Not recently confirmed
Quentin de Schrevel
Buyer · since 22-04-2014
Not recently confirmed
Robbert Poelmans
Key account manager · since 22-04-2014
Not recently confirmed
Alexis Stoffels
Director sales b2b and origination · since 01-06-2014
Not recently confirmed
Tim Kusters
Collection manager · since 24-06-2015
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

157 people since 2005, 83 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Déborah Gérandon
  • Class A director, from 17-02-2022 to date
Nethys SA
  • Class A director, from 27-04-2023 to date
Paul DE FAUW
  • Chair of the board, from 01-11-2023 to date
  • Bestuurder van klasse a, from 01-11-2023 to date
David De Brabant
  • Class A director, from 28-04-2025 to date
Lies An LARIDON
  • Class A director, from 28-04-2025 to date
NethysSA
  • Voorzittervanderaadvanbestuur, from 27-06-2025 to date
Jonas Wielandts
  • Bestuurder van klasse a, from 29-09-2025 to date
Jean-Michel Quilichini
  • Bestuurder van klasse b, from 01-05-2026 to date
KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, from 14-07-2010 to date
Rebecca De Meulder
  • General counsel (et corporate secretary), from 23-01-2024 to date
Stéphane Kirkland
  • Bestuurder van categorie b, from 04-11-2005 not ended, last confirmed 20-02-2006
Jean-Luc Colonna
  • Class B director, from 14-02-2007 not ended, last confirmed 30-03-2007
Ian Wood
  • Class B director, from 18-04-2007 not ended, last confirmed 25-05-2007
Office de Maîtrise Energétique (O M.E) SPRL
  • Class A director, from 20-06-2007 not ended, last confirmed 30-07-2007
S.G.M. SPRL
  • Class A director, from 20-06-2007 not ended, last confirmed 30-07-2007
ANTOONS Eric
  • Corporate director production, from 16-07-2007 not ended, last confirmed 20-04-2012
  • Corporate directeur production, from 08-12-2011 not ended, last confirmed 20-04-2012
Dhr. Paul Maertens
  • Board, from 16-07-2007 not ended, last confirmed 16-07-2007
Enc Antoons
  • Board, from 16-07-2007 not ended, last confirmed 16-07-2007
Frank Flebus
  • Board, from 16-07-2007 not ended, last confirmed 16-07-2007
Géry LEFEBVRE
  • Board, from 16-07-2007 not ended, last confirmed 16-07-2007
Jaak Rutten
  • Board, from 16-07-2007 not ended, last confirmed 16-08-2011
Jürgen Dennersmann
  • Corporate director trading & supply, from 16-07-2007 not ended, last confirmed 05-08-2015
  • Corporate directeur trading & supply, from 08-12-2011 not ended, last confirmed 05-08-2015
Luc Sterckx
  • Board, from 16-07-2007 not ended, last confirmed 16-07-2007
  • Chief financial officer ad interim, from 24-06-2009 not ended, last confirmed 27-07-2009
Pierre Cotin
  • Board, from 16-07-2007 not ended, last confirmed 16-07-2007
Pierre Hotterbeex
  • Board, from 16-07-2007 not ended, last confirmed 16-07-2007
Van Loocke Bruno
  • Board, from 16-07-2007 not ended, last confirmed 16-07-2007
Henr Lafontaine
  • Bestuurder van categorie b, from 23-06-2010 not ended, last confirmed 23-07-2010
De fauw - Dapper V.O.F.
  • Bestuurder van klasse a, until 25-05-2011
  • Class A director, until 25-05-2011
  • Bestuurder van klasse a, from 25-05-2011 not ended, last confirmed 30-06-2011
Geebelen J. V.O.F
  • Bestuurder van klasse a, until 25-05-2011
  • Class A director, until 25-05-2011
  • Bestuurder van klasse a, from 25-05-2011 not ended, last confirmed 30-06-2011
De fauw - Dapper VOF
  • Chair of the board, from 14-06-2011 not ended, last confirmed 19-08-2011
  • Administrateur et président du conseil, until 20-03-2013
  • Director and chair of the board, until 20-03-2013
  • Class A director and chair of the board, until 29-05-2013
  • Bestuurder van klasse a en voorzitter van de raad van bestuur, until 29-05-2013
Albert Timmermans
  • Board, from 16-08-2011 not ended, last confirmed 16-08-2011
Grégoire Dallemagne
  • Board, from 16-08-2011 not ended, last confirmed 16-08-2011
  • Chief executive officer (ceo), from 01-04-2012 not ended, last confirmed 03-06-2014
Louis Paenen
  • Board, from 16-08-2011 not ended, last confirmed 16-08-2011
  • Cfo, from 08-12-2011 not ended, last confirmed 05-08-2013
Véronique Vansteelandt
  • Corporate director legal (general counsel), from 08-12-2011 not ended, last confirmed 30-12-2011
  • Corporate directeur legal (general counsel), from 08-12-2011 not ended, last confirmed 05-08-2015
Van de Velde Geert
  • Director risk & treasury, from 01-04-2012 not ended, last confirmed 05-08-2015
  • Director risk & treasury, from 01-04-2012 not ended, last confirmed 05-08-2015
Xavier Leblanc
  • Director purchasing, from 01-04-2012 not ended, last confirmed 05-08-2013
Yann Baros
  • Corporate director production, from 22-06-2012 not ended, last confirmed 05-08-2015
LMAS sprl
  • Chief executive officer (ceo), from 01-04-2013 not ended, last confirmed 05-08-2015
  • Corporate director hr, from 06-01-2014 not ended, last confirmed 04-02-2014
  • Leiding ad interim van de human resources afdeling, from 06-01-2014 not ended, last confirmed 04-02-2014
SPRL NUBIS
  • Director, from 01-05-2013 to 26-10-2015
  • Class A director, from 01-05-2013 not ended, last confirmed 01-07-2013
  • Lid van het nominatie en remuneratiecomité, until 26-10-2015
  • Class A director, until 26-10-2015
  • Membre du comité d'audit et de risques, until 26-10-2015
  • Class A director, until 26-10-2015
  • Bestuurder van klasse a, until 26-10-2015
  • Lid van het audit en risicocomité, until 26-10-2015
  • Lid van het nominatie en remuneratiecomité, until 26-10-2015
  • Membre du comité d'audit et de risques, until 26-10-2015
  • Membre du comité de nomination et de rémunération, until 26-10-2015
Joeri Swennen
  • Director sme, from 01-08-2013 not ended, last confirmed 03-06-2014
Koen Schaillée
  • Senior buyer, from 01-08-2013 not ended, last confirmed 05-08-2013
  • Director purchasing, from 22-04-2014 not ended, last confirmed 05-08-2015
Magali Tigli épouse Viandier
  • Class B director, from 05-02-2014 not ended, last confirmed 23-06-2014
Alexis Stoffels
  • Director large & public accounts, from 01-06-2014 not ended, last confirmed 05-08-2015
  • Director large & public accounts, from 01-06-2014 not ended, last confirmed 05-08-2015
Xavier Pascolini
  • Director accounting, from 24-06-2015 not ended, last confirmed 05-08-2015
Heres Communications SPRL
  • Bestuurder van klasse a, from 27-04-2017 not ended, last confirmed 13-07-2017
Melchior Wathelet jr
  • Bestuurder van klasse a, from 27-04-2017 not ended, last confirmed 13-07-2017
Florerice Schreiber
  • Class B director, from 29-04-2020 not ended, last confirmed 30-06-2020
Marc Beriayoun
  • Class B director, from 29-04-2020 not ended, last confirmed 30-06-2020
Bermard Thiry
  • Class A director, from 30-06-2020 not ended, last confirmed 30-06-2020
Reraud Witmeur
  • Class A director, from 30-06-2020 not ended, last confirmed 30-06-2020
Leadership and Management Advisory Services (LMAS) SPRL
  • CEO, from 01-09-2011 not ended, last confirmed 06-09-2011
LMAS S.P.R.L.
  • CEO, from 08-12-2011 not ended, last confirmed 30-12-2011
Kris Vervaet
  • Chief commercial officer (cco), from 01-03-2012 not ended, last confirmed 03-06-2014
Fabien Debaene
  • Sr. mgr. treasury and credit, from 01-04-2012 not ended, last confirmed 20-04-2012
Agnès Butterlin
  • Bestuurder van klasse b, from 30-05-2012 to 05-02-2014
  • Cfo, from 01-02-2014 not ended, last confirmed 05-08-2015
  • Bestuurder van klasse b, until 05-02-2014
Adri Jansen
  • Key account manager, from 01-08-2013 not ended, last confirmed 05-08-2013
Baudouin Vervrangen
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Caroline Woodall
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Danny Decoster
  • Sales manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Denis Bilginer
  • Sales manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Dominique Verhaeghe
  • Key account manager, from 01-08-2013 not ended, last confirmed 05-08-2013
Frédéric HALLET
  • Treasury manager, from 01-08-2013 not ended, last confirmed 05-08-2015
Hilde Creemers
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Jacques Travieso-Santana
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Joeri L'Allemand
  • Sales manager, from 01-08-2013 not ended, last confirmed 05-08-2015
Kris Belmans
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Laurent De Cuyper
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Maria Josephina Van Wulften
  • Senior buyer, from 01-08-2013 not ended, last confirmed 03-06-2014
Monique Marchal
  • Key account manager, from 01-08-2013 not ended, last confirmed 05-08-2015
Patrick Reusens
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Petra Vavedin
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Robby Hanssen
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Robert Poelmans
  • Key account manager, from 01-08-2013 not ended, last confirmed 05-08-2013
Sofie Pletinckx
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Stephan Muylaert
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Stephanie Mammano
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Xavier Humblet
  • Key account manager, from 01-08-2013 not ended, last confirmed 03-06-2014
Kelly Van Reeth
  • Buyer, from 22-04-2014 not ended, last confirmed 03-06-2014
Lien Vanassche
  • Key account manager, from 22-04-2014 not ended, last confirmed 03-06-2014
Morgane Tock
  • Buyer, from 22-04-2014 not ended, last confirmed 03-06-2014
Quentin de Schrevel
  • Buyer, from 22-04-2014 not ended, last confirmed 03-06-2014
Robbert Poelmans
  • Key account manager, from 22-04-2014 not ended, last confirmed 05-08-2015
Tim Kusters
  • Collection manager, from 24-06-2015 not ended, last confirmed 05-08-2015
Béatrice Buffon
  • Class B director, from 14-02-2020 to 29-04-2020
  • Bestuurder van klasse b, until 29-04-2020
  • Bestuurder van klasse b, from 22-04-2026 to 19-06-2026
  • Class B director, until 19-06-2026
Bénédicte Regnier
  • Bestuurder van klasse b, from 09-02-2024 to 19-06-2026
  • Class B director, until 19-06-2026
Claude MELEN
  • Class A director, from 27-04-2023 to 27-06-2025
  • Class A director, until 27-06-2025
  • Bestuurder van klasse a, until 27-06-2025
  • Class A director, until 19-06-2026
Fabrice Fourcade
  • Bestuurder van categorie b, until 29-09-2010
  • Class B director, until 29-09-2010
  • Bestuurder van klasse b, until 29-09-2010
  • Class B director, until 29-09-2010
  • Class B director, from 18-12-2024 to 19-06-2026
  • Class B director, until 19-06-2026
Karine Revcolevschi
  • Bestuurder van klasse b, from 29-04-2024 to 19-06-2026
  • Class B director, until 19-06-2026
Mohamed Taleb
  • Bestuurder van klasse b, from 29-04-2021 to 19-06-2026
  • Class B director, until 19-06-2026
Olivier Lamarre
  • Class B director, from 18-10-2024 to 19-06-2026
  • Class B director, until 19-06-2026
Samuel Flamery
  • Class B director, from 18-10-2024 to 19-06-2026
  • Class B director, until 19-06-2026
ClaudeMelen
  • Vice présidenteducomitéd'audit etdegestiondesrisques, until 12-08-2025
  • Bestuurdervanklassea, until 12-08-2025
  • Administrateurdecatégoriea, until 12-08-2025
Ludy Modderie
  • Bestuurder van klasse a, from 27-04-2017 to 13-12-2018
  • Bestuurder van klasse a, until 13-12-2018
  • Class A director, until 13-12-2018
  • Bestuurder van klasse a, until 13-12-2018
  • Bestuurder van klasse a, from 01-11-2023 to 01-04-2025
  • Bestuurder van klasse a, until 01-04-2025
Florence Schreiber
  • Bestuurder van klasse b, from 29-04-2020 to 21-06-2024
  • Bestuurder van klasse b, until 21-06-2024
  • Bestuurder van klasse b, until 21-06-2024
  • Class B director, until 27-11-2024
  • Bestuurder van klasse b, until 27-11-2024
  • Director, until 15-01-2025
Bruno Bensasson
  • Class B director, from 14-06-2018 to 29-04-2020
  • Bestuurder van klasse b, until 29-04-2020
  • Class B director, from 29-04-2020 to 05-04-2024
  • Bestuurder van klasse b, until 05-04-2024
  • Class B director, until 05-04-2024
  • Class B director, until 27-11-2024
François Driesen
  • Bestuurder van categorie b, from 29-09-2010 to 07-07-2015
  • Class B director, until 29-04-2020
  • Bestuurder van klasse b, until 29-04-2020
  • Class B director, from 29-04-2020 to 01-07-2024
  • Bestuurder van klasse b, until 01-07-2024
  • Class B director, until 27-11-2024
  • Bestuurder van klasse b, until 27-11-2024
Marc Benayoun
  • Bestuurder van klasse b, from 29-04-2020 to 29-04-2024
  • Class B director, until 29-04-2024
Carine de Boissezon
  • Class B director, from 29-03-2018 to 29-04-2020
  • Bestuurder van klasse b, until 29-04-2020
  • Class B director, from 29-04-2020 to 09-02-2024
  • Class B director, until 09-02-2024
  • Class B director, until 09-02-2024
  • Bestuurder van klasse b, until 21-03-2024
BVBA DEFADA
  • Administrateur et président du conseil, from 01-04-2013 to 13-07-2017
  • Class A director, until 13-07-2017
  • Class A director, from 30-06-2020 to 22-05-2023
  • Bestuurder van klasse a, until 01-11-2023
  • Bestuurder van klasse a, until 01-11-2023
  • Class A director, until 01-11-2023
  • Class A director, until 04-12-2023
EFICAZ BVBA
  • Class A director, from 13-12-2018 to 22-05-2023
  • Bestuurder van klasse a, until 01-11-2023
  • Bestuurder van klasse a, until 01-11-2023
  • Class A director, until 01-11-2023
  • Class A director, until 04-12-2023
Bertrand DEMONCEAU
  • Bestuurder van klasse a, from 09-12-2022 to 27-04-2023
  • Bestuurder van klasse a, until 22-05-2023
Decerf Alain Théo Germain Lucien
  • Class A director, from 25-06-2019 to 22-05-2023
GERADON Deborah
  • Bestuurder van klasse a, from 17-02-2022 to 27-04-2023
  • Bestuurder van klasse a, until 22-05-2023
Renaud Witmeur
  • Bestuurder van klasse a, from 13-12-2019 to 27-04-2023
  • Bestuurder van klasse a, until 22-05-2023
Laurent Levaux
  • Bestuurder van klasse a, from 13-12-2019 to 18-10-2022
  • Class A director, until 18-10-2022
  • Class A director, until 18-10-2022
  • Bestuurder van klasse a, until 18-10-2022
Henri Buenen
  • Board, from 16-07-2007 to 24-06-2022
  • Chief commercial officer, from 30-04-2015 ended, last mentioned 05-08-2015
Katleen Daems
  • Corporate director hr, from 22-04-2014 to 24-06-2022
Bernard THIRY
  • Bestuurder van klasse a, from 13-12-2019 to 27-01-2022
  • Administrateur et membre du comité stratégique de catégorie a, until 27-01-2022
  • Bestuurder van klasse a, until 27-01-2022
  • Class A director, until 27-01-2022
  • Bestuurder en lid van het strategisch comité van klasse a, until 27-01-2022
  • Administrateur et membre du comité stratégique de catégorie a, until 27-01-2022
Sylvie Billion
  • Class B director, from 18-10-2019 to 29-04-2020
  • Bestuurder van klasse b, until 29-04-2020
  • Bestuurder van klasse b, until 29-04-2021
  • Class B director, until 29-04-2021
Nicole Verdier-Naves
  • Class B director, from 26-09-2014 to 29-04-2015
  • Class B director, until 07-07-2015
  • Class B director, until 29-04-2020
  • Bestuurder van klasse b, until 29-04-2020
Stephen Hargreaves
  • Bestuurder van categorie b, from 29-04-2015 to 29-04-2020
  • Bestuurder van klasse b, until 29-04-2020
Stéphane MOREAU
  • Bestuurder van klasse a, from 14-06-2011 to 13-07-2017
  • Class A director, until 13-07-2017
  • Class A director, until 06-03-2020
  • Bestuurder van klasse a, until 06-03-2020
Marianne Laigneau
  • Bestuurder van klasse b, from 18-07-2017 to 08-02-2020
  • Bestuurder van klasse b, until 08-02-2020
  • Class B director, until 08-02-2020
  • Bestuurder van klasse b, until 08-02-2020
Heres Communications spri
  • Class A director, until 18-10-2019
  • Bestuurder van klasse a, until 18-10-2019
Magali Tigli Viandier
  • Class B director, until 25-06-2019
  • Bestuurder van klasse b, until 25-06-2019
Magali Viandier
  • Bestuurder van categorie b, from before 29-04-2015 to 07-07-2015
  • Class B director, until 25-06-2019
  • Bestuurder van klasse b, until 25-06-2019
Melchior WATHELET
  • Class A director, until 25-06-2019
  • Bestuurder van klasse a, until 25-06-2019
  • Class A director, until 25-06-2019
  • Bestuurder van klasse a, until 25-06-2019
Antoine Cahuzac
  • Class B director, from 05-02-2014 to 29-04-2015
  • Bestuurder van categorie b, from 29-04-2015 to 14-06-2018
  • Bestuurder van klasse b, until 14-06-2018
  • Class B director, until 14-06-2018
  • Bestuurder van klasse b, until 14-06-2018
Patrick Pruvot
  • Bestuurder van klasse b, from 26-07-2011 to 10-10-2013
  • Directeur général adjoint, from 01-09-2013 ended, last mentioned 05-08-2015
  • Deputy general manager, from 01-09-2013 ended, last mentioned 05-08-2015
  • Bestuurder van klasse b, until 10-10-2013
  • Class B director, until 10-10-2013
  • Bestuurder van klasse b, until 10-10-2013
  • Bestuurder van klasse b, from 24-06-2016 to 29-03-2018
  • Bestuurder van klasse b, until 29-03-2018
Simone Rossi
  • Ondervoorzitter van de raad, from 27-03-2015 ended, last mentioned 30-04-2015
  • Bestuurder van klasse b, from 27-03-2015 to 29-04-2015
  • Class B director, until 07-07-2015
  • Bestuurder van klasse b, until 18-07-2017
  • Class B director, until 18-07-2017
  • Class B director, until 18-07-2017
  • Bestuurder van klasse b, until 18-07-2017
André Gilles
  • Class A director, until 30-07-2007
  • Bestuurder van categorie a, until 30-07-2007
  • Bestuurder van klasse a, until 25-05-2011
  • Class A director, until 25-05-2011
  • Bestuurder van klasse a, from 25-05-2011 to 13-07-2017
  • Class A director, until 13-07-2017
BALTHAZAR Tom Guy Kamiel
  • Class A director, from 25-06-2014 to 13-07-2017
  • Class A director, until 13-07-2017
Dominique Drion
  • Bestuurder van klasse a, until 25-05-2011
  • Class A director, until 25-05-2011
  • Bestuurder van klasse a, from 25-05-2011 to 13-07-2017
  • Class A director, until 13-07-2017
Laurent Catenos
  • Class B director, from 10-10-2013 to 29-04-2015
  • Bestuurder van categorie b, from 29-04-2015 to 07-07-2015
  • Bestuurder van klasse b, until 24-06-2016
  • Class B director, until 24-06-2016
  • Bestuurder van klasse b, until 13-07-2017
  • Class B director, until 13-07-2017
O.M.E. SPRL
  • Bestuurder van klasse a, until 25-05-2011
  • Class A director, until 25-05-2011
  • Bestuurder van klasse a, from 25-05-2011 to 13-07-2017
  • Class A director, until 13-07-2017
VGD Bedrijfsrevisoren
  • Statutory auditor, until 13-07-2017
Boes & Co, Bedrijfsrevisoren BV
  • Statutory auditor, from 14-07-2010 to 03-06-2016
Bermard Lecomte
  • Class B director, until 26-10-2015
Bernard Lecomte
  • Bestuurder van klasse b, from 12-12-2014 to 29-04-2015
  • Class B director, until 07-07-2015
  • Bestuurder van klasse b, until 26-10-2015
  • Class B director, until 26-10-2015
  • Bestuurder van klasse b, until 26-10-2015
Alain Verry
  • Class B director, until 26-09-2014
  • Bestuurder van klasse b, until 26-09-2014
  • Bestuurder van categorie b, until 26-09-2014
  • Class B director, until 07-07-2015
Antoine Cahuzaс
  • Class B director, from 29-04-2015 to 07-07-2015
Chrístophe Peeters
  • Bestuurder van categorie a, from 02-12-2009 to 25-05-2011
  • Class A director, until 25-05-2011
  • Bestuurder van klasse a, from 25-05-2011 to 25-06-2014
  • Class A director, until 25-06-2014
  • Bestuurder van categorie a, until 25-06-2014
  • Class A director, until 07-07-2015
Denis Lépée
  • Class B director, from 25-06-2014 to 29-04-2015
  • Class B director, until 07-07-2015
Gérard Roth
  • Class B director, from 16-02-2011 to 01-03-2015
  • Ondervoorzitter van de raad, from 25-06-2014 ended, last mentioned 22-08-2014
  • Class B director, until 01-03-2015
  • Bestuurder van categorie b, until 01-03-2015
  • Class B director, until 07-07-2015
Henri Lafontaine
  • Class B director, from 23-06-2010 to 25-06-2014
  • Vice président du conseil, until 25-06-2014
  • Class B director, until 25-06-2014
  • Bestuurder van categorie b, until 25-06-2014
  • Class B director, until 07-07-2015
Pierre Aumont
  • Bestuurder van klasse b, until 12-12-2014
  • Class B director, until 12-12-2014
  • Bestuurder van categorie b, until 12-12-2014
  • Class B director, until 07-07-2015
Eric Perdu
  • Director large & public accounts, from 01-08-2013 to 31-05-2014
  • Director large & public accounts, from 01-08-2013 to 31-05-2014
Klaus Rohatsch
  • Bestuurder van klasse b, from 01-04-2013 to 05-02-2014
  • Bestuurder van klasse b, until 05-02-2014
Dimitri Hovine
  • Corporate director hr, from 16-08-2011 to 06-01-2014
  • Corporate directeur rh, from 08-12-2011 to 06-01-2014
  • Corporate director human resources en als cfo ad interim, until 06-01-2014
Christian Gosse
  • Chief operating officer, from 01-09-2010 to 01-09-2013
  • Ceo ad interim (gestion journalière), from 01-04-2011 to 01-09-2013
  • Board, from 16-08-2011 ended, last mentioned 16-08-2011
VOF Geebelen J
  • Director, until 30-04-2013
  • Director, until 30-04-2013
  • Class A director, until 29-05-2013
  • Bestuurder van klasse a, until 29-05-2013
Marc Ribière
  • Class B director, until 30-04-2013
  • Bestuurder van klasse b, until 30-04-2013
Guillaume de Forceville
  • Voorzitter van het audit en risicobeheerscomité (speciale delegaties), from 01-04-2011 ended, last mentioned 06-04-2011
  • Voorzitter van het audit en risicobeheerscomité (speciale delegaties), from 01-04-2011 ended, last mentioned 06-04-2011
  • Délégations spéciales de pouvoirs (seuils d'engagement financier), from 01-04-2011 ended, last mentioned 06-04-2011
  • Bestuurder van klasse b, until 30-05-2012
  • Class B director, until 30-05-2012
Dominique Venet
  • Bestuurder van klasse b, until 05-07-2011
  • Bestuurder van klasse b, until 05-07-2011
  • Class B director, until 05-07-2011
  • Class B director, until 05-07-2011
Dirk Gyselink
  • Class A director, until 14-06-2011
  • Bestuurder van klasse a, until 22-06-2011
K.E.M.P. NV
  • CEO, until 01-04-2011
  • CEO, until 01-04-2011
Marc Boudier
  • Class B director, until 16-02-2011
  • Bestuurder van klasse b, until 16-02-2011
  • Bestuurder van klasse b, until 16-02-2011
  • Class B director, until 16-02-2011
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
  • Statutory auditor, until 14-07-2010
Dirk Gyselinck
  • Class A director, from 14-02-2007 to 22-06-2010
  • Bestuurder van categorie a, until 22-06-2010
  • Bestuurder van klasse a, until 22-06-2010
  • Class A director, until 22-06-2010
Marie Mugler
  • Class B director, until 20-05-2010
  • Bestuurder van categorie b, until 20-05-2010
  • Bestuurder van klasse b, until 20-05-2010
  • Class B director, until 20-05-2010
Sas van Rouveroij
  • Bestuurder van categorie a, until 30-09-2009
  • Class A director, until 30-09-2009
  • Director, until 06-01-2010
Jacques Vandebosch
  • Class A director, until 30-07-2007
  • Bestuurder van categorie a, until 30-07-2007
Philip Bentley
  • Class B director, until 25-05-2007
  • Bestuurder van categorie b, until 25-05-2007
Stefaan Decraene
  • Class A director, until 14-02-2007
  • Bestuurder van categorie a, until 30-03-2007
Xavier Perret
  • Class B director, until 30-03-2007
  • Bestuurder van categorie b, until 30-03-2007
Leonard Rob
  • Directeur integratie, until 31-12-2006
Véronique Dargue
  • Bestuurder van categorie b, until 31-10-2005
  • Class B director, until 31-10-2005
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. EDF SAFR consolidates
  2. EDF BELGIUM 68.63%
  3. Luminus

Highest known parent: EDF SA (France). The sources do not say who stands above it.

Owners 4

According to the 2025 annual accounts of Luminus and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 5 capital increases act of 16-12-2015 ↗
  • société Coopérative de Production d'Electricité 1,240,203 shares
  • LABORELEC 2 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 17-06-2020 Capital stated in the deed · €490,846,319.34 · 2,063,148 shares
  2. 09-04-2020 Capital stated in 3 acts · €490,846,319.34
  3. 16-12-2015 Incorporation · €62,000 · 186 shares
  4. 16-12-2015 Capital increase of €413,401,082.68 · to €413,463,082.68 · 1,240,203 new shares · “inbreng algemeenheid”
  5. 16-12-2015 Capital increase of €23,239,767.60 · to €436,702,850.28 · 69,720 new shares · in kind
  6. 16-12-2015 Capital increase of €18,488,635.59 · to €455,191,485.87 · no new shares · from reserves
  7. 16-12-2015 Capital increase of €658.49 · to €455,192,144.36 · 2 new shares · “inbreng deel patrimonium ingevolge splitsing”
  8. 16-12-2015 Capital reduction of €70,215,051 · to €384,977,093.36 · in a demerger
Show 4 older capital entries
  1. 16-12-2015 Capital increase of €105,869,225.98 · to €490,846,319.34 · 360,282 new shares
  2. 16-12-2015 Capital increase of €18,488,635.59 · to €455,191,485.87 · no new shares · from reserves
  3. 13-11-2015 Capital stated in 4 acts · €490,846,319.34
  4. 25-07-2005 Capital reduction of €70,215,051 · to €384,977,093.36

We would like to set cookies. That happens only with your consent. What we measure