Luminus

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      "role": "bestuurder",
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        "rrn": null,
        "name": "Olivier Lamarre",
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        "profession": null,
        "birth_place": null
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      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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    {
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      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02363",
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-28",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0471.811.661",
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    "kind": "org",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lies Laridon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van mevrouw Lies Laridon als bestuurder van klasse A met ingang van 28/04/2025 voor dezelfde duur als het oorspronkelijke mandaat van de heer Paul De fauw, namelijk tot de algemene vergadering van 2029 (die de jaarrekening van 2028 zal goedkeuren)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Brabant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer David De Brabant als bestuurder van klasse A met ingang van 28/04/2025 voor dezelfde duur als het oorspronkelijke mandaat van de heer Ludy Modderie, namelijk tot de algemene vergadering van 2029 (die de jaarrekening van 2028 zal goedkeuren)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludy Modderie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de heer Ludy Modderie als bestuurder van klasse A met ingang van 01/04/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Schreiber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van mevrouw Florence Schreiber als bestuurder van klasse B met ingang van 21/06/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Fourcade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Fabrice Fourcade als bestuurder van klasse B met ingang van 18/12/2024, voor dezelfde duur als het oorspronkelijke mandaat van mevrouw Florence Schreiber, namelijk tot de algemene vergadering van 2026 (die de jaarrekening van 2025 zal goedke"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Driesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de heer Fran\u00E7ois Driesen als bestuurder van klasse B met ingang van 01/07/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Flamery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Samuel Flamery als bestuurder van klasse B met ingang van 18/10/2024 voor dezelfde duur als het oorspronkelijke mandaat van de heer Fran\u00E7ois Driesen, namelijk tot de algemene vergadering van 2026 (die de jaarrekening van 2025 zal goedkeuren)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lamarre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Olivier Lamarre als bestuurder van klasse B met ingang van 18/10/2024 tot de algemene vergadering van 2026 (die de jaarrekening van 2025 zal goedkeuren)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van drie jaar. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.811.661",
    "name_full": "LUMINUS",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Schreiber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Ter herinnering: de Raad van Bestuur heeft tijdens zijn vergadering van 18/10/2024 akte genomen van het ontslag met ingang van 21/06/2024 van mevrouw Florence Schreiber als bestuurder van klasse B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Fourcade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "Op voordracht van de Aandeelhouder van klasse B beslist de Raad van Bestuur om de heer Fabrice Fourcade op 18/12/2024 te co\u00F6pteren als bestuurder van klasse B voor dezelfde duur als het oorspronkelijke mandaat van mevrouw Florence Schreiber, nl. tot de algemene vergadering van 2026 (die de jaarreken"
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  ],
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  "act_meta": {
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  "subject_company": {
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Schreiber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Pour rappel, le Conseil d\u0027administration du 18/10/2024 avait act\u00E9 la d\u00E9mission avec effet au 21/06/2024 de Mme Florence Schreiber en tant qu\u0027administrateur de cat\u00E9gorie \u0412."
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    {
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      "effective_date": "2024-12-18",
      "evidence_quote": "Sur proposition de l\u0027Actionnaire de cat\u00E9gorie B, le Conseil d\u0027administration d\u00E9cide de coopter en date du 18/12/2024 M. Fabrice Fourcade en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Mme Schreiber, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026"
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    "model_id": 36,
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  "subject_company": {
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      "evidence_quote": "co\u00F6ptatie van de heer Fabrice Fourcade als bestuurder van klasse B voor dezelfde duur als het oorspronkelijke mandaat van mevrouw Florence Schreiber",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De Raad van Bestuur verleent een volmacht aan Rebecca De Meulder, Heidi Heleven, Christian Robin, Paul Soens en Alexandre Saussez, individueel handelend, met de mogelijkheid tot subdelegatie, om over te gaan tot de publicatie van voornoemde beslissingen",
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      "evidence_quote": "",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
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        "name": "Florence Schreiber",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    }
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  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder van klasse B",
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    },
    {
      "kind": "director_in",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bruno Bensasson",
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        "birth_date": null
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      "effective_date": "2024-04-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29/04/2024 a act\u00E9 la d\u00E9mission de Bruno Bensasson en date du 05/04/2024"
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    {
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        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Sur proposition de l\u0027Actionnaire de cat\u00E9gorie B, le Conseil d\u0027administration d\u00E9cide de coopter M. Olivier Lamarre en date du 18/10/2024 en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
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      "effective_date": "2024-07-01",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet au 01/07/2024 de M. Fran\u00E7ois Driesen en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Samuel Flamery",
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        "birth_date": null
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      "effective_date": "2024-10-18",
      "evidence_quote": "Sur proposition de l\u0027Actionnaire de cat\u00E9gorie B, le Conseil d\u0027administration d\u00E9cide de coopter en date du 18/10/2024 M. Samuel Flamery en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B"
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      "effective_date": "2024-06-21",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet au 21/06/2024 de Mme Florence Schreiber en tant qu\u0027administrateur de cat\u00E9gorie B."
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{
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    },
    {
      "kind": "director_in",
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      "kind": "director_in",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.811.661",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
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    },
    {
      "kind": "director_in",
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