Luminus
The computed 12-month bankruptcy probability of Luminus is 1.9% (moderate). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 37 |
| Locations | 18 |
| Publications | 204 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00117382 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00099918 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00088246 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00100564 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20033180 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14400319 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12600002 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14800214 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12600475 |
| 31-12-2016 | volledig | 19-05-2017 | 2017-12700427 |
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Current10-08-2026 → present
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Current01-05-2026 → present
2 events
- 01-05-2026 Appointed· Administrateur de catégorie b
- 01-05-2026 Appointed· Bestuurder van klasse b
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Current29-09-2025 → present
3 events
- 29-09-2025 Appointed· Director
- 29-09-2025 Appointed· Administrateur de catégorie a
- 29-09-2025 Appointed· Bestuurder van klasse a
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Current28-04-2025 → present
2 events
- 28-04-2025 Mandate renewed· Director
- 28-04-2025 Appointed· Director
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Current28-04-2025 → present
2 events
- 28-04-2025 Mandate renewed· Director
- 28-04-2025 Appointed· Director
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
Show 31 more sitting directors
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Current28-06-2024 → present
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Current28-06-2024 → present
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
6 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 19-08-2022 Resigned· Director
- 23-06-2022 Appointed· Managing director
- 24-06-2015 Appointed· Chief commercial officer
- 16-07-2007 Appointed
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current28-06-2024 → present
2 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
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Current23-01-2024 → present
4 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 23-01-2024 Appointed· General counsel (en corporate secretary)
- 23-01-2024 Appointed· General counsel (et corporate secretary)
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Current01-11-2023 → present
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Nethys SALegal entityDirector· perm. rep.: Gregory DemalState Gazette act 25102491 (12-08-2025)Current27-04-2023 → present
2 events
- 27-06-2025 Appointed· Director
- 27-04-2023 Appointed· Director
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Current23-06-2022 → present
3 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
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Current23-06-2022 → present
2 events
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
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Current23-06-2022 → present
3 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
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Current23-06-2022 → present
3 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
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Current23-06-2022 → present
3 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
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Current17-02-2022 → present
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Current17-02-2022 → present
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Current22-04-2014 → present
3 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 22-04-2014 Appointed· Buyer
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Current01-08-2013 → present
4 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Current01-04-2012 → present
4 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 01-08-2013 Appointed· Director purchasing
- 01-04-2012 Appointed· Director purchasing
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Current06-12-2011 → present
10 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 23-06-2022 Appointed· Managing director
- 24-06-2015 Appointed· General counsel
- 24-06-2015 Appointed· Secretary
- 22-04-2014 Appointed· General counsel (gc), met inbegrip van secretaris van de organen van de vennootschap
- 01-04-2013 Appointed· General counsel (gc), met inbegrip van secretaris van de organen van de vennootschap
- 01-04-2012 Appointed· General counsel
- 08-12-2011 Appointed· Managing director
- 06-12-2011 Appointed· Managing director
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Grégoire DallemagneChief executive officer (ceo) permanent representative of lmasState Gazette act 26102430 (10-08-2026)Current16-08-2011 → present
5 events
- 10-08-2026 Appointed
- 28-06-2024 Appointed
- 22-04-2014 Appointed· Chief executive officer (ceo) permanent representative of lmas
- 01-04-2012 Appointed· Chief executive officer (ceo)
- 16-08-2011 Appointed
Historic, not recently confirmed (70)
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BVBA DEFADALegal entityDirector· perm. rep.: Paul De fauwState Gazette act 20073442 (30-06-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 29-04-2020 Appointed· Director
- 13-07-2017 Resigned· Director
- 27-04-2017 Appointed· Director
- 01-04-2013 Appointed· Director
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EFICAZ BVBALegal entityDirector· perm. rep.: Ludy ModderieState Gazette act 20073442 (30-06-2020)Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
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EFICAZPrivate limited companyDirector· perm. rep.: Ludy ModderieState Gazette act 19107120 (07-08-2019)Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2015
6 events
- 24-06-2015 Appointed· Chief financial officer
- 22-04-2014 Appointed· Chief financial officer (cfo)
- 05-02-2014 Resigned· Director
- 01-02-2014 Appointed· Cfo
- 30-05-2012 Appointed· Director
- 30-05-2012 Appointed· Bestuurder van klasse b
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Not recently confirmedlast confirmed in an act from 2015
2 events
- 24-06-2015 Appointed· Director sales b2b and origination
- 01-06-2014 Appointed· Director large & public accounts
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Not recently confirmedlast confirmed in an act from 2015
3 events
- 24-06-2015 Appointed· Treasury manager
- 22-04-2014 Appointed· Treasury manager
- 01-08-2013 Appointed· Treasury manager
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Not recently confirmedlast confirmed in an act from 2015
3 events
- 24-06-2015 Appointed· Sales manager
- 22-04-2014 Appointed· Sales manager
- 01-08-2013 Appointed· Sales manager
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Not recently confirmedlast confirmed in an act from 2015
8 events
- 24-06-2015 Appointed· Corporate director optimisation & b2b
- 22-04-2014 Appointed· Corporate director trading & supply
- 01-04-2013 Appointed· Corporate director trading & supply
- 01-04-2012 Appointed· Corporate director trading & supply
- 08-12-2011 Appointed· Managing director
- 06-12-2011 Appointed· Managing director
- 16-08-2011 Appointed
- 16-07-2007 Appointed
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Not recently confirmedlast confirmed in an act from 2015
3 events
- 24-06-2015 Appointed· Director purchasing
- 22-04-2014 Appointed· Director purchasing
- 01-08-2013 Appointed· Senior buyer
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Not recently confirmedlast confirmed in an act from 2015
3 events
- 24-06-2015 Appointed· Key account manager
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2015
2 events
- 24-06-2015 Appointed· Key account manager
- 22-04-2014 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
4 events
- 24-06-2015 Appointed· Director risk & treasury
- 22-04-2014 Appointed· Director risk & treasury
- 01-08-2013 Appointed· Director risk & treasury
- 01-04-2012 Appointed· Director risk & treasury
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
4 events
- 24-06-2015 Appointed· Corporate director production
- 22-04-2014 Appointed· Corporate director production
- 01-04-2013 Appointed· Corporate director production
- 22-06-2012 Appointed· Corporate director production
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
2 events
- 07-07-2015 Mandate renewed· Director
- 26-09-2014 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Sales manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Sales manager
- 01-08-2013 Appointed· Sales manager
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Sales manager
- 01-08-2013 Appointed· Sales manager
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Director sme
- 01-08-2013 Appointed· Director sme
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
3 events
- 22-04-2014 Appointed· Chief commercial officer (cco)
- 01-04-2013 Appointed· Chief commercial officer (cco)
- 01-03-2012 Appointed· Chief commercial officer (cco)
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Buyer
- 01-08-2013 Appointed· Senior buyer
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Key account manager
- 01-08-2013 Appointed· Key account manager
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
5 events
- 01-04-2013 Appointed· Chief financial officer (cfo)
- 01-04-2012 Appointed· Chief financial officer (cfo)
- 08-12-2011 Appointed· Managing director
- 06-12-2011 Appointed· Managing director
- 16-08-2011 Appointed
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Not recently confirmedlast confirmed in an act from 2013
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DEFADALegal entityDirector· perm. rep.: Paul De fauwState Gazette act 13099355 (01-07-2013)Not recently confirmedlast confirmed in an act from 2013
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NUBISLegal entityDirector· perm. rep.: Jo GeebelenState Gazette act 13099355 (01-07-2013)Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2012
6 events
- 01-04-2012 Appointed· Corporate director production
- 30-03-2012 Appointed· Corporate director strategy & business development (s&bd)
- 08-12-2011 Appointed· Managing director
- 06-12-2011 Appointed· Managing director
- 16-08-2011 Appointed
- 16-07-2007 Appointed
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Not recently confirmedlast confirmed in an act from 2012
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LMAS S.P.R.L.Legal entityManager· perm. rep.: Grégoire DallemagneState Gazette act 11196671 (30-12-2011)Not recently confirmedlast confirmed in an act from 2011
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Leadership and Management Advisory Services (LMAS) SPRLLegal entityManaging director· perm. rep.: Grégoire DallemagneState Gazette act 11134818 (06-09-2011)Not recently confirmedlast confirmed in an act from 2011
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De fauw - Dapper VOFLegal entityDirector· perm. rep.: Paul De fauwState Gazette act 11127583 (19-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
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Not recently confirmedlast confirmed in an act from 2011
2 events
- 16-08-2011 Appointed
- 16-07-2007 Appointed
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De fauw - Dapper V.O.F.Legal entityDirector· perm. rep.: De fauw PaulState Gazette act 11097788 (30-06-2011)Not recently confirmedlast confirmed in an act from 2011
-
Geebelen J. V.O.FLegal entityDirector· perm. rep.: Geebelen JoState Gazette act 11097788 (30-06-2011)Not recently confirmedlast confirmed in an act from 2011
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Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2009
3 events
- 01-07-2009 Appointed· Chief financial officer ad interim
- 24-06-2009 Appointed· Chief financial officer ad interim
- 16-07-2007 Appointed
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Not recently confirmedlast confirmed in an act from 2007
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Not recently confirmedlast confirmed in an act from 2007
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Not recently confirmedlast confirmed in an act from 2007
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Not recently confirmedlast confirmed in an act from 2007
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Not recently confirmedlast confirmed in an act from 2007
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Not recently confirmedlast confirmed in an act from 2007
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Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
2 events
- 25-05-2007 Appointed· Bestuurder van categorie b
- 18-04-2007 Appointed· Administrateur de catégorie b
-
Not recently confirmedlast confirmed in an act from 2007
2 events
- 14-02-2007 Appointed· Bestuurder van categorie b
- 14-02-2007 Appointed· Administrateur de catégorie b
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 20-02-2006 Appointed· Director
- 04-11-2005 Appointed· Bestuurder van categorie b
Former directors (67)
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Former14-02-2020 → 19-06-2026
7 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 22-04-2026 Appointed· Administrateur de catégorie b
- 22-04-2026 Appointed· Bestuurder van klasse b
- 27-04-2023 Appointed· Director
- 29-04-2020 Mandate renewed· Director
- 14-02-2020 Appointed· Director
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Former09-02-2024 → 19-06-2026
5 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 22-04-2026 Appointed· Bestuurder van klasse b
- 22-04-2026 Appointed· Administrateur de catégorie b
- 09-02-2024 Appointed· Director
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Former18-12-2024 → 19-06-2026
8 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 18-12-2024 Appointed· Director
- 18-12-2024 Mandate renewed· Director
- 29-09-2010 Resigned· Director
- 29-09-2010 Resigned· Bestuurder van klasse b
- 29-09-2010 Resigned· Administrateur de catégorie b
- 29-09-2010 Resigned· Bestuurder van categorie b
-
Former29-04-2024 → 19-06-2026
5 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Appointed· Administrateur de catégorie b
- 22-04-2026 Appointed· Bestuurder van klasse b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 29-04-2024 Appointed· Director
-
Former29-04-2021 → 19-06-2026
6 events
- 19-06-2026 Resigned· Administrateur de catégorie b
- 22-04-2026 Appointed· Bestuurder van klasse b
- 22-04-2026 Resigned· Bestuurder van klasse b
- 22-04-2026 Appointed· Administrateur de catégorie b
- 27-04-2023 Appointed· Director
- 29-04-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory 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 6 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 |
| 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/Réviseurs d'Entreprises BV CVBA/SC SCRL Statutory auditor · represented by Jos Briers succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2017 |
- | 21-12-2015 → 13-07-2017 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Axel Jorion succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2017 |
- | 03-06-2016 → 13-07-2017 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Benoit Van Roost succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025 |
- | 13-07-2017 → 02-06-2025 |
| VGD Bedrijfsrevisoren Statutory auditor · represented by Jurgen Lelie |
- | - → 13-07-2017 |
| NACE primary | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Legal form | Public limited company(014) |
| Incorporation | 03-05-2000 |
| Status | Active |
| Postal code | 1210 |
Show 2 more companies with a shared director
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Show 12 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| 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 | 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. |
| 62803A1368/00V000 | Wallonia | 2,811 m² | 1 · 1,999 m² | 43.0 m · 12 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 | - |
6 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-08-2026 Act object · Filing representative · Officer appointment
- Act object: Update van de namen in de functies die bevoegd zijn overeenkomstig de van kracht zijnde delegatie van bevoegdheden ("DOA") op 1 februari 2026 bij Luminus NV · LUMINUS
- Publication: 10/08/2026 · LUMINUS
- Filing: 03/08/2026 · LUMINUS
- Filing representative: om de in de bijlage nieuwe delegatie van bevoegdheden ("DOA") in de bijlagen van het Belgisch Staatsblad te laten publiceren en om de eventuele wijzigingen bij de Kruispuntbank van Ondernemingen te laten aanbrengen · Paul Soens
- Filing representative: om de in de bijlage nieuwe delegatie van bevoegdheden ("DOA") in de bijlagen van het Belgisch Staatsblad te laten publiceren en om de eventuele wijzigingen bij de Kruispuntbank van Ondernemingen te laten aanbrengen · Alexandre Saussez
- Filing representative · Alexandre Saussez
- Officer appointment · Grégoire Dallemagne
- Officer appointment · Bertrand Vanden Abeele
- Officer appointment · Julien Doyard
- Officer appointment · Henri Buenen
- Officer appointment · Véronique Vansteelandt
- Officer appointment · Gregory Michiels
- Officer appointment · Frederik Snoeck
- Officer appointment · Stefan Cludts
- Officer appointment · Rebecca De Meulder
- Officer appointment · Olivier Fortin
- Officer appointment · Xavier Leblanc
- Officer appointment · Xavier Jacques
- Officer appointment · Valérie Wampach
- Officer appointment · Vincent Vanhauw
- Officer appointment · Kelly Van Reeth
- Officer appointment · Pierre-Alexandre Proult
- Officer appointment · Aude Schweisguth
- Officer appointment · Quentin Janssens
- Officer appointment · Geert Maes
- Officer appointment · Peter Vandelook
- Officer appointment · Hilde Creemers
- Officer appointment · Michaël Vervekken
- Officer appointment · Valérie Tollemans
- Officer appointment · Kris Callebaut
- Officer appointment · Wouter Holbrecht
Technical details
{
"facts": [
{
"date": "2026-02-01",
"type": "act_object",
"quote": "Onderwerp akte: Update van de namen in de functies die bevoegd zijn overeenkomstig de van kracht zijnde delegatie van bevoegdheden (\u0022DOA\u0022) op 1 februari 2026 bij Luminus NV",
"value": "Update van de namen in de functies die bevoegd zijn overeenkomstig de van kracht zijnde delegatie van bevoegdheden (\u0022DOA\u0022) op 1 februari 2026 bij Luminus NV",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
"value": "10/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-03",
"type": "filing",
"quote": "neergeiegd/ontvangen od 03 AUG. 2026",
"value": "03/08/2026",
"object": null,
"subject": "e1"
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- Act object: Mise à jour des noms des membres pour les fonctions investies de pouvoirs conformément à la Délégation d'Autorité ("DOA") en vigueur chez Luminus au 1 février 2026. · LUMINUS
- Publication: 10/08/2026 · LUMINUS
- Filing: 03/08/2026 · LUMINUS
- Filing representative: procéder à la publication de la nouvelle délégation d'autorité (< DOA ») joint en annexe dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Paul Soens
- Filing representative: procéder à la publication de la nouvelle délégation d'autorité (< DOA ») joint en annexe dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Alexandre Saussez
- Officer appointment · Grégoire Dallemagne
- Officer appointment · Bertrand Vanden Abeele
- Officer appointment · Julien Doyard
- Officer appointment · Henri Buenen
- Officer appointment · Véronique Vansteelandt
- Officer appointment · Gregory Michiels
- Officer appointment · Frederik Snoeck
- Officer appointment · Stefan Cludts
- Officer appointment · Rebecca De Meulder
- Officer appointment · Olivier Fortin
- Officer appointment · Xavier Leblanc
- Officer appointment · Xavier Jacques
- Officer appointment · Valérie Wampach
- Officer appointment · Vincent Vanhauw
- Officer appointment · Kelly Van Reeth
- Officer appointment · Pierre-Alexandre Proult
- Officer appointment · Aude Schweisguth
- Officer appointment · Quentin Janssens
- Officer appointment · Geert Maes
- Officer appointment · Peter Vandelook
- Officer appointment · Hilde Creemers
- Officer appointment · Michaël Vervekken
- Officer appointment · Valérie Tollemans
- Officer appointment · Kris Callebaut
- Officer appointment · Wouter Holbrecht
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- Act object: Ontslag en benoeming van bestuurders · LUMINUS
- Publication: 19/06/2026 · LUMINUS
- Filing: JUNI 2026 · LUMINUS
- General meeting: 22/04/2026 · LUMINUS
- Officer resignation: role: bestuurder van klasse A, end_date: 2025-06-27 · Claude Melen
- Officer appointment: role: bestuurder van klasse A, term: tot de algemene vergadering van 2029, start_date: 2025-09-29 · Jonas Wielandts
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Béatrice Buffon
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Samuel Flamery
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Fabrice Fourcade
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Karine Revcolevschi
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Bénédicte Regnier
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Mohamed Taleb
- Officer resignation: role: bestuurder van klasse B, end_date: 2026-04-22 · Olivier Lamarre
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Béatrice Buffon
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Samuel Flamery
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-05-01 · Jean-Michel Quilichini
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Karine Revcolevschi
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Bénédicte Regnier
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Mohamed Taleb
- Officer appointment: role: bestuurder van klasse B, term: tot de AV van 2032, start_date: 2026-04-22 · Olivier Lamarre
- Filing representative: publicatie van besluiten in de bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Tilia Law VOF
- Filing representative · Alexandre Saussez
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- Act object: Démission et nomination d'administrateurs · LUMINUS
- Publication: 19/06/2026 · LUMINUS
- Filing: 12/06/2026 · LUMINUS
- General meeting: 22/04/2026 · LUMINUS
- Officer resignation: role: administrateur de catégorie A, end_date: 2025-06-27 · Claude Melen
- Officer appointment: role: administrateur de catégorie A, term: jusque l'assemblée générale de 2029, start_date: 2025-09-29 · Jonas Wielandts
- Officer resignation: role: administrateur de catégorie B · Béatrice Buffon
- Officer resignation: role: administrateur de catégorie B · Samuel Flamery
- Officer resignation: role: administrateur de catégorie B · Fabrice Fourcade
- Officer resignation: role: administrateur de catégorie B · Karine Revcolevschi
- Officer resignation: role: administrateur de catégorie B · Bénédicte Regnier
- Officer resignation: role: administrateur de catégorie B · Mohamed Taleb
- Officer resignation: role: administrateur de catégorie B · Olivier Lamarre
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Béatrice Buffon
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Samuel Flamery
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-05-01 · Jean-Michel Quilichini
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Karine Revcolevschi
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Bénédicte Regnier
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Mohamed Taleb
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG de 2032, start_date: 2026-04-22 · Olivier Lamarre
- Filing representative: scope: rédiger, effectuer et signer tous documents, actes et formalités (en ce compris la signature de la déclaration particulière relative aux interdictions de gérer) pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Tilia Law VOF
Technical details
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}31-10-2025 Board meeting · Officer resignation · Officer appointment · Filing representative
- Publication: 31/10/2025 · LUMINUS
- Filing: 24/10/2025 · LUMINUS
- Board meeting: 29/09/2025 · LUMINUS
- Officer resignation: role: administrateur de catégorie A · Claude Melen
- Officer appointment: role: administrateur de catégorie A, term: jusque l'assemblée générale de 2029, start_date: 2025-09-29 · Jonas Wielandts
- Filing representative: rédiger, effectuer et signer tous documents, actes et formalités ... pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Tilia Law VOF
Technical details
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- Publication: 31/10/2025 · LUMINUS
- Filing: 24/10/2025 · LUMINUS
- Board meeting: 29/09/2025 · LUMINUS
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- Publication: 12/08/2025 · LUMINUS
- Filing: 05/07/2025 · LUMINUS
- Board meeting: 27/06/2025 · LUMINUS
- Officer appointment: role: Président du Conseil d'administration, term: jusqu'à l'assemblée générale de 2029, start_date: 2025-06-27 · Nethys SA
- Permanent representative · Gregory Demal
- Officer resignation: role: administrateur de catégorie A, end_date: 2025-06-27 · Claude Melen
- Officer resignation: role: vice-présidente du Comité d'Audit et de Gestion des Risques, end_date: 2025-06-27 · Claude Melen
- Filing representative: rédiger, effectuer et signer tous documents, actes et formalités ... pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Tilia Law VOF
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- Board meeting: 27/06/2025 · LUMINUS
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- Publication: 02/06/2025 · LUMINUS
- Filing: 23/05/2025 · LUMINUS
- Act object: Démission et nomination d'administrateurs - Nomination du commissaire · LUMINUS
- Board meeting: 28/04/2025 · LUMINUS
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- Officer appointment: role: administrateur de catégorie A, term: jusque l'assemblée générale de 2029, start_date: 2025-04-28 · David De Brabant
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Rebecca De Meulder
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Heidi Heleven
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Christian Robin
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Paul Soens
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Alexandre Saussez
- General meeting: 29/04/2025 · LUMINUS
- Officer resignation: date: 2024-09-20 · Paul De fauw
- Officer appointment: role: administrateur de catégorie A, term: jusque l'assemblée générale de 2029, start_date: 2025-04-28 · Lies Laridon
- Officer resignation: date: 2025-04-01 · Ludy Modderie
- Officer appointment: role: administrateur de catégorie A, term: jusque l'assemblée générale de 2029, start_date: 2025-04-28 · David De Brabant
- Officer resignation: date: 2024-06-21 · Florence Schreiber
- Officer appointment: role: administrateur de catégorie B, term: jusque l'assemblée générale de 2026, start_date: 2024-12-18 · Fabrice Fourcade
- Officer resignation: date: 2024-07-01 · François Driesen
- Officer appointment: role: administrateur de catégorie B, term: jusque l'assemblée générale de 2026, start_date: 2024-10-18 · Samuel Flamery
- Officer appointment: role: administrateur de catégorie B, term: jusque l'assemblée générale de 2026, start_date: 2024-10-18 · Olivier Lamarre
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Rebecca De Meulder
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Christian Robin
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Paul Soens
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Alexandre Saussez
- Auditor appointment: role: commissaire, term: trois ans, end_condition: au terme de l'assemblée générale appelée à statuer sur les comptes de l'exercice 2027 · KPMG Réviseurs d'Entreprises BV/SRL
- Permanent representative · Axel Jorion
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}02-06-2025 Act object · Board meeting · Officer appointment · Power of attorney
- Publication: 02/06/2025 · Luminus
- Filing: 23/05/2025 · Luminus
- Act object: Ontslag en benoeming van bestuurders - Benoeming van de commissaris · Luminus
- Board meeting: 28/04/2025 · Luminus
- Officer appointment: role: bestuurder van klasse A, term: tot de algemene vergadering van 2029, start_date: 2025-04-28 · Lies Laridon
- Officer appointment: role: bestuurder van klasse A, term: tot de algemene vergadering van 2029, start_date: 2025-04-28 · David De Brabant
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Rebecca De Meulder
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Heidi Heleven
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Christian Robin
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Paul Soens
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Alexandre Saussez
- General meeting: 29/04/2025 · Luminus
- Officer resignation: date: 2024-09-20 · Paul De fauw
- Officer appointment: role: bestuurder van klasse A, term: tot de algemene vergadering van 2029, start_date: 2025-04-28 · Lies Laridon
- Officer resignation: date: 2025-04-01 · Ludy Modderie
- Officer appointment: role: bestuurder van klasse A, term: tot de algemene vergadering van 2029, start_date: 2025-04-28 · David De Brabant
- Officer resignation: date: 2024-06-21 · Florence Schreiber
- Officer appointment: role: bestuurder van klasse B, term: tot de algemene vergadering van 2026, start_date: 2024-12-18 · Fabrice Fourcade
- Officer resignation: date: 2024-07-01 · François Driesen
- Officer appointment: role: bestuurder van klasse B, term: tot de algemene vergadering van 2026, start_date: 2024-10-18 · Samuel Flamery
- Officer appointment: role: bestuurder van klasse B, term: tot de algemene vergadering van 2026, start_date: 2024-10-18 · Olivier Lamarre
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Rebecca De Meulder
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Christian Robin
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Paul Soens
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Alexandre Saussez
- Auditor appointment: term: drie jaar, end_condition: na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2027 · KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative · Axel Jorion
- Filing representative · Alexandre Saussez
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- Publication: 15/01/2025 · Luminus
- Filing: 07/01/2025 · Luminus
- Board meeting: 18/12/2024 · Luminus
- Officer resignation: role: administrateur de catégorie B · Florence Schreiber
- Officer appointment: role: administrateur de catégorie B, term: jusque l'assemblée générale de 2026, start_date: 2024-12-18 · Fabrice Fourcade
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Rebecca De Meulder
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Heidi Heleven
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Christian Robin
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Paul Soens
- Filing representative: procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Alexandre Saussez
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- Publication: 15/01/2025 · Luminus
- Filing: 07/01/2025 · Luminus
- Board meeting: 18/12/2024 · Luminus
- Officer resignation: role: bestuurder van klasse B, end_date: 2024-06-21 · Florence Schreiber
- Officer appointment: role: bestuurder van klasse B, term: tot de algemene vergadering van 2026, start_date: 2024-12-18 · Fabrice Fourcade
- Power of attorney: scope: publicatie in de bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Rebecca De Meulder
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- Publication: 27/11/2024 · Luminus
- Filing: 19/11/2024 · Luminus
- Board meeting: 18/10/2024 · Luminus
- Officer resignation: role: administrateur de catégorie B, end_date: 2024-04-05 · Bruno Bensasson
- Officer appointment: role: administrateur de catégorie B, term: jusque l'assemblée générale de 2026, start_date: 2024-10-18 · Olivier Lamarre
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- Filing representative: procuration ... pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Rebecca De Meulder
- Filing representative: procuration ... pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Heidi Heleven
- Filing representative: procuration ... pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Christian Robin
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- Publication: 27/11/2024 · Luminus
- Filing: 19/11/2024 · Luminus
- Board meeting: 18/10/2024 · Luminus
- Officer resignation: date: 2024-04-05, role: bestuurder van klasse B · Bruno Bensasson
- Officer appointment: role: bestuurder van klasse B, term: tot de algemene vergadering van 2026, start_date: 2024-10-18 · Olivier Lamarre
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- Act object: Nominations et démissions d'administrateur · Luminus
- Publication: 26/08/2024 · Luminus
- Filing: 14/08/2024 · Luminus
- General meeting: 29/04/2024 · Luminus
- Officer resignation: role: administrateur de catégorie A, end_date: 2023-11-01 · DEFADA SRL
- Officer appointment: role: administrateur de catégorie A, term: jusque l'assemblée générale de 2029, start_date: 2023-11-01 · Paul De fauw
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- Officer resignation: role: administrateur de catégorie B, end_date: 2024-04-29 · Marc Benayoun
- Officer appointment: role: administrateur de catégorie B, term: jusque l'AG 2026, start_date: 2024-04-29 · Karine Revcolevschi
- Filing representative: procuration ... pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Rebecca De Meulder
- Filing representative: procuration ... pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Christian Robin
- Filing representative: procuration ... pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Paul Soens
- Filing representative: procuration ... pour procéder à la publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Alexandre Saussez
Technical details
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}26-08-2024 Act object · General meeting · Officer resignation · Officer appointment
- Publication: 26/08/2024 · Luminus
- Filing: 14/08/2024 · Luminus
- Act object: Ontslag en coöptatie van bestuurders · Luminus
- General meeting: 29/04/2024 · Luminus
- Officer resignation: role: bestuurder van klasse A, end_date: 2023-11-01 · DEFADA BV
- Officer appointment: role: bestuurder van klasse A, term: tot de algemene vergadering van 2029, start_date: 2023-11-01 · Paul De fauw
- Officer resignation: role: bestuurder van klasse A, end_date: 2023-11-01 · EFICAZ BV
- Officer appointment: role: bestuurder van klasse A, term: tot de algemene vergadering van 2029, start_date: 2023-11-01 · Ludy Modderie
- Officer resignation: role: bestuurder van klasse B, end_date: 2024-02-09 · Carine de Boissezon
- Officer appointment: role: bestuurder van klasse B, term: tot de algemene vergadering van 2026, start_date: 2024-02-09 · Bénédicte Regnier
- Officer resignation: role: bestuurder van klasse B, end_date: 2024-04-05 · Bruno Bensasson
- Officer resignation: role: bestuurder van klasse B, end_date: 2024-04-29 · Marc Benayoun
- Officer appointment: role: bestuurder van klasse B, term: tot de AV 2026, start_date: 2024-04-29 · Karine Revcolevschi
- Power of attorney: scope: publicatie in de bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van ondernemingen · Rebecca De Meulder
- Filing representative · Alexandre Saussez
Technical details
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- Publication: 26/08/2024 · Luminus
- Filing: 14/08/2024 · Luminus
- Board meeting: 20/06/2024 · Luminus
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- Publication: 28/06/2024 · Luminus
- Filing: 20 JUIN 2024 · Luminus
- Act object: Délégation de pouvoirs · Luminus
- Filing representative · Paul Soens
- Filing representative · Alexandre Saussez
- Effective date: 2024-04-01 · Luminus
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- Officer appointment · Bertrand Vanden Abeele
- Officer appointment · Julien Doyard
- Officer appointment · Henri Buenen
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- Officer appointment · Gregory Michiels
- Officer appointment · Frederik Snoeck
- Officer appointment · Bruno Brusselmans
- Officer appointment · Rebecca De Meulder
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- Officer appointment · Charles-Amaury Genies
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- Officer appointment · Geert Maes
- Officer appointment · Peter Vandelook
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- Publication: 28/06/2024 · Luminus
- Filing: 20/06/2024 · Luminus
- Act object: Bevoegdheidsdelegatie · Luminus
- Filing representative: om de in de bijlage nieuwe delegatie van bevoegdheden ("DOA") in de bijlagen van het Belgisch Staatsblad te laten publiceren en om de eventuele wijzigingen bij de Kruispuntbank van Ondernemingen te laten aanbrengen · Paul Soens
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- Officer appointment · Grégoire Dallemagne
- Officer appointment · Bertrand Vanden Abeele
- Officer appointment · Julien Doyard
- Officer appointment · Henri Buenen
- Officer appointment · Véronique Vansteelandt
- Officer appointment · Gregory Michiels
- Officer appointment · Frederik Snoeck
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- Officer appointment · Rebecca De Meulder
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- Officer appointment · Xavier Jacques
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- Officer appointment · Vincent Vanhauw
- Officer appointment · Kelly Van Reeth
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- Officer appointment · Aude Schweisguth
- Officer appointment · Charles-Amaury Genies
- Officer appointment · Quentin Janssens
- Officer appointment · Geert Maes
- Officer appointment · Peter Vandelook
- Officer appointment · Hilde Creemers
- Officer appointment · Christine Delnoz
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- Officer appointment · Valérie Tollemans
- Officer appointment · Kris Callebaut
- Officer appointment · Wouter Holbrecht
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- Act object: Démission - Nomination d'administrateurs et du président du Conseil d'administration + DOA · Luminus
- Filing: 24/11/2023 · Luminus
- Board meeting: 13/10/2023 · Luminus
- Officer resignation: date: 2023-11-01, role: administrateur de catégorie A · DEFADA SRL
- Officer resignation: date: 2023-11-01, role: président du conseil d'administration · DEFADA SRL
- Officer appointment: role: administrateur de catégorie A, term: jusque l'assemblée générale de 2029, start_date: 2023-11-01 · Paul De fauw
- Officer appointment: role: Président du Conseil d'administration, term: jusqu'à l'assemblée générale de 2029, start_date: 2023-11-01 · Paul De fauw
- Officer resignation: date: 2023-11-01, role: administrateur de catégorie A · EFICAZ SRL
- Officer appointment: role: administrateur de catégorie A, term: jusque l'assemblée générale de 2029, start_date: 2023-11-01 · Ludy Modderie
- Filing representative: publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Véronique Vansteelandt
- Filing representative: publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Heidi Heleven
- Filing representative: publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Christian Robin
- Filing representative: publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Paul Soens
- Filing representative: publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Alexandre Saussez
- Filing representative: publication de la nouvelle délégation d'autorité (« DOA ») joint en annexe dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Paul Soens
- Filing representative: publication de la nouvelle délégation d'autorité (« DOA ») joint en annexe dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Alexandre Saussez
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- Act object: Ontslag - Benoeming van bestuurders en benoeming van de voorzitter van de Raad van Bestuur + DOA · Luminus
- Filing: 24/11/2023 · Luminus
- Board meeting: 13/10/2023 · Luminus
- Officer resignation: role: bestuurder van klasse A en voorzitter van de Raad van Bestuur, end_date: 2023-11-01 · DEFADA BV
- Officer appointment: role: bestuurder van klasse A, term: tot de algemene vergadering van 2029, start_date: 2023-11-01 · Paul De fauw
- Officer appointment: role: voorzitter van de Raad van Bestuur, term: tot de algemene vergadering van 2029, start_date: 2023-11-01 · Paul De fauw
- Officer resignation: role: bestuurder van klasse A en lid van het nominatie- en remuneratiecomité en van het strategisch comité, end_date: 2023-11-01 · EFICAZ BV
- Officer appointment: role: bestuurder van klasse A, term: tot de algemene vergadering van 2029, start_date: 2023-11-01 · Ludy Modderie
- Filing representative: publicatie van beslissingen in de bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Véronique Vansteelardt
- Filing representative: publicatie van beslissingen in de bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Heidi Heleven
- Filing representative: publicatie van beslissingen in de bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Christian Robin
- Filing representative: publicatie van beslissingen in de bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Paul Soens
- Filing representative: publicatie van beslissingen in de bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Alexandre Saussez
- Filing representative: publicatie van de nieuwe delegatie van bevoegdheden (DOA) in de bijlagen van het Belgisch Staatsblad en wijzigingen bij de Kruispuntbank van Ondernemingen · Paul Soens
- Filing representative: publicatie van de nieuwe delegatie van bevoegdheden (DOA) in de bijlagen van het Belgisch Staatsblad en wijzigingen bij de Kruispuntbank van Ondernemingen · Alexandre Saussez
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}22-05-2023 Act object · General meeting · Board meeting · Officer resignation
- Act object: DEMISSION ET NOMINATION D'ADMINISTRATEURS · Luminus
- Publication: 22/05/2023 · Luminus
- Filing: 11/05/2023 · Luminus
- General meeting: 27/04/2023 · Luminus
- Board meeting: 28/04/2023 · Luminus
- Officer resignation: role: administrateur de catégorie A, end_date: 2022-10-18 · Laurent Levaux
- Officer appointment: role: administrateur de catégorie A, term: jusque l'AG 2023 (approuvant les comptes de 2022), start_date: 2022-12-09 · Bertrand Demonceau
- Officer resignation: role: administrateur de catégorie A, end_date: 2023-04-27 · Defada BV
- Officer resignation: role: administrateur de catégorie A, end_date: 2023-04-27 · Eficaz BV
- Officer resignation: role: administrateur de catégorie A, end_date: 2023-04-27 · Alain Decerf
- Officer resignation: role: administrateur de catégorie A, end_date: 2023-04-27 · Bertrand Demonceau
- Officer resignation: role: administrateur de catégorie A, end_date: 2023-04-27 · Déborah Géradon
- Officer resignation: role: administrateur de catégorie A, end_date: 2023-04-27 · Renaud Witmeur
- Officer appointment: role: administrateur de catégorie A, term: jusque l'AG de 2029 (approuvant les comptes de 2028), start_date: 2023-04-27 · Defada BV
- Officer appointment: role: administrateur de catégorie A, term: jusque l'AG de 2029 (approuvant les comptes de 2028), start_date: 2023-04-27 · Eficaz BV
- Officer appointment: role: administrateur de catégorie A, term: jusque l'AG de 2029 (approuvant les comptes de 2028), start_date: 2023-04-27 · Nethys SA
- Officer appointment: role: administrateur de catégorie A, term: jusque l'AG de 2029 (approuvant les comptes de 2028), start_date: 2023-04-27 · Alain Decerf
- Officer appointment: role: administrateur de catégorie A, term: jusque l'AG de 2029 (approuvant les comptes de 2028), start_date: 2023-04-27 · Bertrand Demonceau
- Officer appointment: role: administrateur de catégorie A, term: jusque l'AG de 2029 (approuvant les comptes de 2028), start_date: 2023-04-27 · Claude Melen
- Permanent representative · Paul De fauw
- Permanent representative · Ludy Modderie
- Permanent representative · Grégory Demal
- Filing representative: publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Véronique Vansteelandt
- Filing representative: publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Christian Robin
- Filing representative: publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Paul Soens
- Filing representative: publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Alexandre Saussez
- Filing representative: publication des décisions précitées dans les annexes du Moniteur Belge et le cas échéant, aux modifications à la Banque-Carrefour des Entreprises · Heidi Heleven
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}22-05-2023 Act object · General meeting · Board meeting · Officer resignation
- Act object: ONTSLAG EN BENOEMING VAN BESTUURDERS · Luminus
- Publication: 22/05/2023 · Luminus
- Filing: 11/05/2023 · Luminus
- General meeting: 27/04/2023 · Luminus
- Board meeting: 24/03/2023 · Luminus
- Officer resignation: role: bestuurder van klasse A, end_date: 2022-10-18 · Laurent Levaux
- Officer appointment: role: bestuurder van klasse A, term: tot de AV 2023, start_date: 2022-12-09 · Bertrand Demonceau
- Officer resignation: role: bestuurder van klasse A · Defada bv
- Officer resignation: role: bestuurder van klasse A · Eficaz bv
- Officer resignation: role: bestuurder van klasse A · Alain Decerf
- Officer resignation: role: bestuurder van klasse A · Bertrand Demonceau
- Officer resignation: role: bestuurder van klasse A · Déborah Géradon
- Officer resignation: role: bestuurder van klasse A · Renaud Witmeur
- Officer appointment: role: bestuurder van klasse A, term: tot de AV 2029, start_date: 2023-04-27 · Defada bv
- Officer appointment: role: bestuurder van klasse A, term: tot de AV 2029, start_date: 2023-04-27 · Eficaz bv
- Officer appointment: role: bestuurder van klasse A, term: tot de AV 2029, start_date: 2023-04-27 · Nethys sa
- Officer appointment: role: bestuurder van klasse A, term: tot de AV 2029, start_date: 2023-04-27 · Alain Decerf
- Officer appointment: role: bestuurder van klasse A, term: tot de AV 2029, start_date: 2023-04-27 · Bertrand Demonceau
- Officer appointment: role: bestuurder van klasse A, term: tot de AV 2029, start_date: 2023-04-27 · Claude Melen
- Permanent representative · Paul De fauw
- Permanent representative · Ludy Modderie
- Permanent representative · Grégory Demal
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van ondernemingen · Véronique Vansteelandt
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van ondernemingen · Christian Robin
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van ondernemingen · Paul Soens
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van ondernemingen · Alexandre Saussez
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Véronique Vansteelandt
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Heidi Heleven
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Christian Robin
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Paul Soens
- Power of attorney: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Alexandre Saussez
- Filing representative · Alexandre Saussez
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- Act object: Verbetering van de publicatie in het Belgisch Staatsblad van 19/08/2022: Verbetering van de publicatie in het Belgisch Staatsblad nr. 22099597 van 19/08/2022: · LUMINUS
- Filing: 13/2023 · LUMINUS
- Filing representative: Lasthebber · Alexandre Saussez
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}30-12-2022 Act object · Board meeting · Officer resignation · Filing representative
- Act object: Ontslag en benoeming van bestuurders · LUMINUS
- Filing: 21/12/2022 · LUMINUS
- Board meeting: 20/10/2022 · LUMINUS
- Officer resignation: role: bestuurder van klasse A, end_date: 2022-10-18 · Laurent Levaux
- Filing representative: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Véronique Vansteelandt
- Filing representative: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Christian Robin
- Filing representative: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Paul Soens
- Filing representative: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Alexandre Saussez
- Board meeting: 09/12/2022 · LUMINUS
- Officer appointment: role: bestuurder van klasse A, term: tot de AV 2023, start_date: 2022-12-09 · Bertrand Demonceau
- Filing representative: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Véronique Vansteelandt
- Filing representative: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Christian Robin
- Filing representative: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Paul Soens
- Filing representative: publicatie in bijlagen bij het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen · Alexandre Saussez
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}| Legal nameFR | Luminus |
| Legal nameNL | Luminus |