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Luminus

Active
Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 26 yrs active
Koning Albert II-laan 7 ·1210 Sint-Joost-ten-Node, Belgium
BE 0471.811.661
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Directors & mandates

97 directors
Current directors & mandates
  • Jonas Wielandts
    Director
    State Gazette act 25138981 (31-10-2025)
    Current
    29-09-2025 → present
  • David De Brabant
    Director
    State Gazette act 25069170 (02-06-2025)
    Current
    28-04-2025 → present
    2 events
    • 28-04-2025 Appointed· Director
    • 28-04-2025 Mandate renewed· Director
  • Lies Laridon
    Director
    State Gazette act 25069171 (02-06-2025)
    Current
    28-04-2025 → present
    2 events
    • 28-04-2025 Mandate renewed· Director
    • 28-04-2025 Appointed· Director
  • Fabrice Fourcade
    Director
    State Gazette act 25069171 (02-06-2025)
    Current
    18-12-2024 → present
    3 events
    • 18-12-2024 Mandate renewed· Director
    • 18-12-2024 Appointed· Director
    • 29-09-2010 Resigned· Director
  • Olivier Lamarre
    Director
    State Gazette act 24167828 (27-11-2024)
    Current
    18-10-2024 → present
  • Samuel Flamery
    Director
    State Gazette act 25069170 (02-06-2025)
    Current
    18-10-2024 → present
    2 events
    • 18-10-2024 Appointed· Director
    • 18-10-2024 Mandate renewed· Director
  • Karine Revcolevschi
    Director
    State Gazette act 24125105 (26-08-2024)
    Current
    29-04-2024 → present
  • Bénédicte Regnier
    Director
    State Gazette act 24125104 (26-08-2024)
    Current
    09-02-2024 → present
  • Paul De fauw
    Director
    State Gazette act 24125105 (26-08-2024)
    Current
    01-11-2023 → present
  • Nethys SALegal entity
    Director· perm. rep.: Grégory Demal
    State Gazette act 25102491 (12-08-2025)
    Current
    27-04-2023 → present
    2 events
    • 27-06-2025 Appointed· Director
    • 27-04-2023 Appointed· Director
  • Bertrand Vanden Abeele
    Managing director
    State Gazette act 22099596 (19-08-2022)
    Current
    23-06-2022 → present
  • Bruno Brusselmans
    Managing director
    State Gazette act 22099596 (19-08-2022)
    Current
    23-06-2022 → present
  • Frederik Snoeck
    Managing director
    State Gazette act 22099596 (19-08-2022)
    Current
    23-06-2022 → present
  • Gregory Michiels
    Managing director
    State Gazette act 22099596 (19-08-2022)
    Current
    23-06-2022 → present
  • Julien Doyard
    Managing director
    State Gazette act 22099596 (19-08-2022)
    Current
    23-06-2022 → present
  • Déborag Géradon
    Director
    State Gazette act 22031539 (08-03-2022)
    Current
    17-02-2022 → present
  • Déborah Gérandon
    Director
    State Gazette act 22058189 (11-05-2022)
    Current
    17-02-2022 → present
  • Mohamed Taleb
    Director
    State Gazette act 23066764 (22-05-2023)
    Current
    29-04-2021 → present
    2 events
    • 27-04-2023 Appointed· Director
    • 29-04-2021 Appointed· Director
  • EFICAZ BVBALegal entity
    Director· perm. rep.: Ludy Modderie
    State Gazette act 20073442 (30-06-2020)
    Current
    29-04-2020 → present
  • Florerice Schreiber
    Director
    State Gazette act 20073441 (30-06-2020)
    Current
    29-04-2020 → present
  • Marc Beriayoun
    Director
    State Gazette act 20073441 (30-06-2020)
    Current
    29-04-2020 → present
  • Béatrice Buffon
    Director
    State Gazette act 23066764 (22-05-2023)
    Current
    14-02-2020 → present
    3 events
    • 27-04-2023 Appointed· Director
    • 29-04-2020 Mandate renewed· Director
    • 14-02-2020 Appointed· Director
  • EFICAZLegal entity
    Director· perm. rep.: Ludy Modderie
    State Gazette act 19005111 (10-01-2019)
    Current
    13-12-2018 → present
  • Melchior Wathelet jr
    Director
    State Gazette act 17100944 (13-07-2017)
    Current
    27-04-2017 → present
  • Antoine Cahuzaс
    Director
    State Gazette act 15096233 (07-07-2015)
    Current
    07-07-2015 → present
  • Stephen Hargreaves
    Director
    State Gazette act 15096233 (07-07-2015)
    Current
    07-07-2015 → present
  • Nicole Verdier-Naves
    Director
    State Gazette act 15096233 (07-07-2015)
    Current
    26-09-2014 → present
    2 events
    • 07-07-2015 Mandate renewed· Director
    • 26-09-2014 Appointed· Director
  • Denis Lépée
    Director
    State Gazette act 14158663 (22-08-2014)
    Current
    25-06-2014 → present
  • Magali Tigli épouse Viandier
    Director
    State Gazette act 14120882 (23-06-2014)
    Current
    05-02-2014 → present
  • NUBISLegal entity
    Director· perm. rep.: Jo Geebelen
    State Gazette act 13099355 (01-07-2013)
    Current
    01-05-2013 → present
  • BVBA DEFADALegal entity
    Director· perm. rep.: Paul De fauw
    State Gazette act 20073442 (30-06-2020)
    Current
    01-04-2013 → present
    4 events
    • 29-04-2020 Appointed· Director
    • 13-07-2017 Resigned· Director
    • 27-04-2017 Appointed· Director
    • 01-04-2013 Appointed· Director
  • DEFADALegal entity
    Director· perm. rep.: Paul De fauw
    State Gazette act 13099355 (01-07-2013)
    Current
    01-04-2013 → present
  • Eric Antoons
    Managing director
    State Gazette act 11196672 (30-12-2011)
    Current
    06-12-2011 → present
    2 events
    • 08-12-2011 Appointed· Managing director
    • 06-12-2011 Appointed· Managing director
  • Jürgen Dennersmann
    Managing director
    State Gazette act 11196672 (30-12-2011)
    Current
    06-12-2011 → present
    2 events
    • 08-12-2011 Appointed· Managing director
    • 06-12-2011 Appointed· Managing director
  • LMAS S.P.R.L.Legal entity
    Manager· perm. rep.: Grégoire Dallemagne
    State Gazette act 11196671 (30-12-2011)
    Current
    06-12-2011 → present
  • Louis Paenen
    Managing director
    State Gazette act 11196672 (30-12-2011)
    Current
    06-12-2011 → present
    2 events
    • 08-12-2011 Appointed· Managing director
    • 06-12-2011 Appointed· Managing director
  • Véronique Vansteelandt
    Managing director
    State Gazette act 22099596 (19-08-2022)
    Current
    06-12-2011 → present
    3 events
    • 23-06-2022 Appointed· Managing director
    • 08-12-2011 Appointed· Managing director
    • 06-12-2011 Appointed· Managing director
  • Leadership and Management Advisory Services (LMAS) SPRLLegal entity
    Managing director· perm. rep.: Grégoire Dallemagne
    State Gazette act 11134818 (06-09-2011)
    Current
    01-09-2011 → present
  • De fauw - Dapper VOFLegal entity
    Director· perm. rep.: Paul De fauw
    State Gazette act 11127583 (19-08-2011)
    Current
    19-08-2011 → present
  • De fauw - Dapper V.O.F.Legal entity
    Director· perm. rep.: De fauw Paul
    State Gazette act 11097788 (30-06-2011)
    Current
    25-05-2011 → present
  • Geebelen J. V.O.FLegal entity
    Director· perm. rep.: Geebelen Jo
    State Gazette act 11097788 (30-06-2011)
    Current
    25-05-2011 → present
  • Stéphane Kirkland
    Director
    State Gazette act 06036540 (20-02-2006)
    Current
    20-02-2006 → present
Former directors (55)
  • Claude Melen
    Director
    State Gazette act 23066765 (22-05-2023)
    Former
    27-04-2023 → 27-06-2025
    2 events
    • 27-06-2025 Resigned· Director
    • 27-04-2023 Appointed· Director
  • Ludy Modderie
    Director
    State Gazette act 23154197 (04-12-2023)
    Former
    27-04-2017 → 01-04-2025
    4 events
    • 01-04-2025 Resigned· Director
    • 01-11-2023 Appointed· Director
    • 13-12-2018 Resigned· Director
    • 27-04-2017 Appointed· Director
  • François Driesen
    Director
    State Gazette act 23066764 (22-05-2023)
    Former
    30-06-2011 → 01-07-2024
    6 events
    • 01-07-2024 Resigned· Director
    • 27-04-2023 Appointed· Director
    • 29-04-2020 Mandate renewed· Director
    • 29-04-2020 Appointed· Director
    • 07-07-2015 Mandate renewed· Director
    • 30-06-2011 Appointed· Director
  • Florence Schreiber
    Director
    State Gazette act 23066764 (22-05-2023)
    Former
    29-04-2020 → 21-06-2024
    3 events
    • 21-06-2024 Resigned· Director
    • 27-04-2023 Appointed· Director
    • 29-04-2020 Appointed· Director
  • Marc Benayoun
    Director
    State Gazette act 23066764 (22-05-2023)
    Former
    29-04-2020 → 29-04-2024
    3 events
    • 29-04-2024 Resigned· Director
    • 27-04-2023 Appointed· Director
    • 29-04-2020 Appointed· Director
  • Bruno Bensasson
    Director
    State Gazette act 23066764 (22-05-2023)
    Former
    14-06-2018 → 05-04-2024
    5 events
    • 05-04-2024 Resigned· Director
    • 27-04-2023 Appointed· Director
    • 29-04-2020 Appointed· Director
    • 29-04-2020 Mandate renewed· Director
    • 14-06-2018 Appointed· Director
  • Carine de Boissezon
    Director
    State Gazette act 23066764 (22-05-2023)
    Former
    29-03-2018 → 09-02-2024
    5 events
    • 09-02-2024 Resigned· Director
    • 27-04-2023 Appointed· Director
    • 29-04-2020 Appointed· Director
    • 29-04-2020 Mandate renewed· Director
    • 29-03-2018 Appointed· Director
  • DEFADA BVLegal entity
    Director· perm. rep.: Paul De fauw
    State Gazette act 23066764 (22-05-2023)
    Former
    27-04-2023 → 01-11-2023
    3 events
    • 01-11-2023 Resigned· Director
    • 22-05-2023 Resigned· Director
    • 27-04-2023 Appointed· Director
  • DEFADA SRLLegal entity
    Director· perm. rep.: Paul De fauw
    State Gazette act 24125104 (26-08-2024)
    Former
    — → 01-11-2023
  • EFICAZ BVLegal entity
    Director· perm. rep.: Ludy Modderie
    State Gazette act 23066764 (22-05-2023)
    Former
    27-04-2023 → 01-11-2023
    3 events
    • 01-11-2023 Resigned· Director
    • 22-05-2023 Resigned· Director
    • 27-04-2023 Appointed· Director
  • EFICAZ SRLLegal entity
    Director· perm. rep.: Ludy Modderie
    State Gazette act 24125104 (26-08-2024)
    Former
    — → 01-11-2023
  • Alain Decerf
    Director
    State Gazette act 23066764 (22-05-2023)
    Former
    25-06-2019 → 22-05-2023
    4 events
    • 22-05-2023 Resigned· Director
    • 27-04-2023 Appointed· Director
    • 30-06-2020 Appointed· Director
    • 25-06-2019 Appointed· Director
  • Bertrand Demonceau
    Director
    State Gazette act 22154374 (30-12-2022)
    Former
    09-12-2022 → 22-05-2023
    2 events
    • 22-05-2023 Resigned· Director
    • 09-12-2022 Appointed· Director
  • Déborah Géradon
    Director
    State Gazette act 22031540 (08-03-2022)
    Former
    17-02-2022 → 22-05-2023
    2 events
    • 22-05-2023 Resigned· Director
    • 17-02-2022 Appointed· Director
  • Renaud Witmeur
    Director
    State Gazette act 20073442 (30-06-2020)
    Former
    13-12-2019 → 22-05-2023
    3 events
    • 22-05-2023 Resigned· Director
    • 29-04-2020 Appointed· Director
    • 13-12-2019 Appointed· Director
  • Laurent Levaux
    Director
    State Gazette act 20073442 (30-06-2020)
    Former
    13-12-2019 → 18-10-2022
    3 events
    • 18-10-2022 Resigned· Director
    • 29-04-2020 Appointed· Director
    • 13-12-2019 Appointed· Director
  • Henri Buenen
    Managing director
    State Gazette act 22099596 (19-08-2022)
    Former
    23-06-2022 → 19-08-2022
    2 events
    • 19-08-2022 Resigned· Director
    • 23-06-2022 Appointed· Managing director
  • Katleen Daems
    Managing director
    State Gazette act 22099596 (19-08-2022)
    Former
    23-06-2022 → 19-08-2022
    2 events
    • 19-08-2022 Resigned· Director
    • 23-06-2022 Appointed· Managing director
  • Bernard THIRY
    Director
    State Gazette act 20073442 (30-06-2020)
    Former
    13-12-2019 → 27-01-2022
    3 events
    • 27-01-2022 Resigned· Director
    • 29-04-2020 Appointed· Director
    • 13-12-2019 Appointed· Director
  • Sylvie Billion
    Director
    State Gazette act 20073442 (30-06-2020)
    Former
    18-10-2019 → 29-04-2021
    3 events
    • 29-04-2021 Resigned· Director
    • 29-04-2020 Mandate renewed· Director
    • 18-10-2019 Appointed· Director
  • Stéphane Moreau
    Director
    State Gazette act 17100944 (13-07-2017)
    Former
    19-08-2011 → 06-03-2020
    5 events
    • 06-03-2020 Resigned· Director
    • 13-07-2017 Resigned· Director
    • 27-04-2017 Appointed· Director
    • 24-07-2012 Appointed· Director
    • 19-08-2011 Appointed· Director
  • Marianne Laigneau
    Director
    State Gazette act 17127909 (07-09-2017)
    Former
    18-07-2017 → 08-02-2020
    2 events
    • 08-02-2020 Resigned· Director
    • 18-07-2017 Appointed· Director
  • Heres Communications SPRLLegal entity
    Director· perm. rep.: Pol Heyse
    State Gazette act 17100944 (13-07-2017)
    Former
    27-04-2017 → 18-10-2019
    2 events
    • 18-10-2019 Resigned· Director
    • 27-04-2017 Appointed· Director
  • Magali Tigli Viandier
    Director
    State Gazette act 19107120 (07-08-2019)
    Former
    — → 25-06-2019
  • Magali Viandier
    Director
    State Gazette act 15096233 (07-07-2015)
    Former
    05-02-2014 → 25-06-2019
    3 events
    • 25-06-2019 Resigned· Director
    • 07-07-2015 Mandate renewed· Director
    • 05-02-2014 Appointed· Director
  • Melchior Wathelet
    Director
    State Gazette act 20036072 (06-03-2020)
    Former
    — → 25-06-2019
  • Antoine Cahuzac
    Director
    State Gazette act 14120882 (23-06-2014)
    Former
    05-02-2014 → 14-06-2018
    2 events
    • 14-06-2018 Resigned· Director
    • 05-02-2014 Appointed· Director
  • Patrick Pruvot
    Director
    State Gazette act 17100943 (13-07-2017)
    Former
    26-07-2011 → 29-03-2018
    4 events
    • 29-03-2018 Resigned· Director
    • 24-06-2016 Appointed· Director
    • 10-10-2013 Resigned· Director
    • 26-07-2011 Appointed· Director
  • Simone Rossi
    Director
    State Gazette act 15096233 (07-07-2015)
    Former
    27-03-2015 → 18-07-2017
    3 events
    • 18-07-2017 Resigned· Director
    • 07-07-2015 Mandate renewed· Director
    • 27-03-2015 Appointed· Director
  • André Gilles
    Director
    State Gazette act 11097788 (30-06-2011)
    Former
    25-05-2011 → 13-07-2017
    2 events
    • 13-07-2017 Resigned· Director
    • 25-05-2011 Appointed· Director
  • Dominique Drion
    Director
    State Gazette act 11097788 (30-06-2011)
    Former
    25-05-2011 → 13-07-2017
    2 events
    • 13-07-2017 Resigned· Director
    • 25-05-2011 Appointed· Director
  • Laurent Catenos
    Director
    State Gazette act 15096233 (07-07-2015)
    Former
    10-10-2013 → 13-07-2017
    4 events
    • 13-07-2017 Resigned· Director
    • 24-06-2016 Resigned· Director
    • 07-07-2015 Mandate renewed· Director
    • 10-10-2013 Appointed· Director
  • O.M.E. SPRLLegal entity
    Director· perm. rep.: Jacques Vandebosch
    State Gazette act 11097788 (30-06-2011)
    Former
    25-05-2011 → 13-07-2017
    2 events
    • 13-07-2017 Resigned· Director
    • 25-05-2011 Appointed· Director
  • Tom Balthazar
    Director
    State Gazette act 15096233 (07-07-2015)
    Former
    25-06-2014 → 13-07-2017
    2 events
    • 13-07-2017 Resigned· Director
    • 25-06-2014 Appointed· Director
  • Bernard Lecomte
    Director
    State Gazette act 15096233 (07-07-2015)
    Former
    12-12-2014 → 26-10-2015
    3 events
    • 26-10-2015 Resigned· Director
    • 07-07-2015 Mandate renewed· Director
    • 12-12-2014 Appointed· Director
  • NUBIS bvbaLegal entity
    Director· perm. rep.: Jo Geebelen
    State Gazette act 13099356 (01-07-2013)
    Former
    01-05-2013 → 26-10-2015
    2 events
    • 26-10-2015 Resigned· Director
    • 01-05-2013 Appointed· Director
  • Alain Verry
    Director
    State Gazette act 15096233 (07-07-2015)
    Former
    — → 07-07-2015
    2 events
    • 07-07-2015 Resigned· Director
    • 26-09-2014 Resigned· Director
  • Henri Lafontaine
    Director
    State Gazette act 11097788 (30-06-2011)
    Former
    23-06-2010 → 07-07-2015
    3 events
    • 07-07-2015 Resigned· Director
    • 25-06-2014 Resigned· Director
    • 23-06-2010 Appointed· Director
  • PEETERS Christophe
    Director
    State Gazette act 11097788 (30-06-2011)
    Former
    06-01-2010 → 07-07-2015
    4 events
    • 07-07-2015 Resigned· Director
    • 25-06-2014 Resigned· Director
    • 25-05-2011 Appointed· Director
    • 06-01-2010 Appointed· Director
  • Pierre Aumont
    Director
    State Gazette act 15096233 (07-07-2015)
    Former
    — → 07-07-2015
    2 events
    • 07-07-2015 Resigned· Director
    • 12-12-2014 Resigned· Director
  • Gérard Roth
    Director
    State Gazette act 14158663 (22-08-2014)
    Former
    16-02-2011 → 01-03-2015
    4 events
    • 01-03-2015 Resigned· Director
    • 25-06-2014 Appointed· Director
    • 30-06-2011 Appointed· Director
    • 16-02-2011 Appointed· Director
  • Agnès Butterlin
    Director
    State Gazette act 12130021 (24-07-2012)
    Former
    30-05-2012 → 05-02-2014
    2 events
    • 05-02-2014 Resigned· Director
    • 30-05-2012 Appointed· Director
  • Klaus Rohatsch
    Director
    State Gazette act 13099356 (01-07-2013)
    Former
    01-05-2013 → 05-02-2014
    2 events
    • 05-02-2014 Resigned· Director
    • 01-05-2013 Appointed· Director
  • Dimitri Hovine
    Managing director
    State Gazette act 11196672 (30-12-2011)
    Former
    06-12-2011 → 06-01-2014
    3 events
    • 06-01-2014 Resigned· Director
    • 08-12-2011 Appointed· Managing director
    • 06-12-2011 Appointed· Managing director
  • Christian Gosse
    Managing director
    State Gazette act 11196672 (30-12-2011)
    Former
    06-12-2011 → 01-09-2013
    3 events
    • 01-09-2013 Resigned· Director
    • 08-12-2011 Appointed· Managing director
    • 06-12-2011 Appointed· Managing director
  • J. Geebelen
    Director
    State Gazette act 13099355 (01-07-2013)
    Former
    — → 01-05-2013
  • Marc Ribière
    Director
    State Gazette act 13099355 (01-07-2013)
    Former
    — → 30-04-2013
  • De fauw-Dapper
    Director
    State Gazette act 13099355 (01-07-2013)
    Former
    — → 01-04-2013
  • Guillaume de Forceville
    Director
    State Gazette act 12130021 (24-07-2012)
    Former
    — → 30-05-2012
  • Dominique Venet
    Director
    State Gazette act 11134818 (06-09-2011)
    Former
    — → 05-07-2011
  • Marc Boudier
    Director
    State Gazette act 11041021 (16-03-2011)
    Former
    — → 16-02-2011
  • Dirk Gyselinck
    Director
    State Gazette act 11097788 (30-06-2011)
    Former
    — → 22-06-2010
  • Marie Mugler
    Director
    State Gazette act 11097788 (30-06-2011)
    Former
    — → 20-05-2010
  • Sas van Rouveroij
    Director
    State Gazette act 10001829 (06-01-2010)
    Former
    — → 06-01-2010
  • Véronique Dargue
    Director
    State Gazette act 06036540 (20-02-2006)
    Former
    — → 31-10-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

8 auditors
Statutory auditor IRE/IBR number Tenure
BOES & COCurrent
Statutory auditor · represented by Joseph-Michel Boes
 — 23-06-2014 → present
KPMGCurrent
Statutory auditor · represented by Jos Briers
 — 01-07-2013 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Axel Jorion
 — 02-06-2025 → present
KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRLCurrent
Statutory auditor · represented by Jos Briers
 — 21-12-2015 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Axel Jorion
 — 03-06-2016 → present
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Axel Jorion
 — 02-06-2025 → present
KPMG Réviseurs d'Entreprises SCRL civileCurrent
Statutory auditor · represented by Benoit Van Roost
 — 13-07-2017 → present
VGD Bedrijfsrevisoren
Statutory auditor · represented by Jurgen Lelie
 — — → 13-07-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form Public limited company(014)
Incorporation03-05-2000
StatusActive
Postal code1210