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Luminus

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

Luminus has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €772.5m and a net result of €147.1m. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 55% of 346 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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LuminusActiveChecked score 93/100
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History

Luminus was incorporated on 3 May 2000.1 Since 2006 the registered office has moved 4 times, most recently to Sint-Joost-ten-Node in 2022.23 The name was changed to EDF Luminus in 2011 and to Luminus in 2019.45 Between 2012 and 2020 the company absorbed 8 companies by merger, including EDF Luminus Windfarm Kalmthout and Wet Windy and Sunny.678 The board currently has 34 members; Grégoire Dallemagne has served longest, since 2011.9 Turnover grew from €2.16bn in 2020 to €3.12bn in 2025 and headcount from 898 to 1,181 full-time equivalents.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-09-2006
  3. 3Belgian Official Gazette, 19-08-2022
  4. 4Belgian Official Gazette, 06-12-2011
  5. 5Belgian Official Gazette, 12-03-2019
  6. 6Belgian Official Gazette, 24-07-2012
  7. 7Belgian Official Gazette, 20-09-2019
  8. 8Belgian Official Gazette, 16-07-2020
  9. 9Belgian Official Gazette, 28-06-2024
  10. 10National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-08
Gazette deed Resignations & appointments
Director in office25 facts ▸
  • Director in office, LMAS srl (chief executive officer (ceo))
  • Director in office, Bertrand Vanden Abeele (chief strategy & business development officer)
  • Director in office, Julien Doyard (chief financial officer (cfo))
  • Director in office, Henri Buenen (chief commercial officer (cco))
  • Director in office, Véronique Vansteelandt (chief hr officer (chro))
  • Director in office, Gregory Michiels (corporate director optimisation)
  • Director in office, Frederik Snoeck (corporate director generation)
  • Director in office, Stefan Cludts (chief information officer (cio))
  • Director in office, Rebecca De Meulder (general counsel (gc), secretaris van de organen van de vennootschap)
  • Director in office, Olivier Fortin (investment & financing director)
  • Director in office, Xavier Leblanc (wind business director)
  • Director in office, Xavier Jacques (treasury manager (treasury analyst))
  • +13 further facts in this act
19-06
Gazette deed Resignations: Claude Melen, Béatrice Buffon and 6 others
Appointments: Jonas Wielandts, Béatrice Buffon and 6 others · Power of attorney34 facts ▸
  • General meeting, 22-04-2026
  • Director resignation, Claude Melen (bestuurder van klasse a)
  • Director appointment, Jonas Wielandts (bestuurder van klasse a)
  • Director resignation, Béatrice Buffon (bestuurder van klasse b)
  • Director resignation, Samuel Flamery (bestuurder van klasse b)
  • Director resignation, Fabrice Fourcade (bestuurder van klasse b)
  • Director resignation, Karine Revcolevschi (bestuurder van klasse b)
  • Director resignation, Bénédicte Regnier (bestuurder van klasse b)
  • Director resignation, Mohamed Taleb (bestuurder van klasse b)
  • Director resignation, Olivier Lamarre (bestuurder van klasse b)
  • Director appointment, Béatrice Buffon (bestuurder van klasse b)
  • Director appointment, Samuel Flamery (bestuurder van klasse b)
  • +22 further facts in this act
13-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-10
Gazette deed Resignation: Claude Melen (bestuurder van klasse a)
Appointment: Jonas Wielandts (bestuurder van klasse a)5 facts ▸
  • Board meeting, 29-09-2025
  • Board meeting, 27-06-2025
  • Director resignation, Claude Melen (bestuurder van klasse a)
  • Director appointment, Jonas Wielandts (bestuurder van klasse a)
  • Other provision, “in het kader van de uitoefening van zijn mandaat, woonstkeuze bestuurder” (deed in Dutch)
12-08
Gazette deed Appointment: NethysSA (voorzittervanderaadvanbestuur)
Resignation: ClaudeMelen (bestuurdervanklassea)3 facts ▸
  • Board meeting, 27-06-2025
  • Director appointment, NethysSA (voorzittervanderaadvanbestuur)
  • Director resignation, ClaudeMelen (bestuurdervanklassea)
02-06
Gazette deed Appointments: Lies Laridon, David De Brabant and 4 others
Resignations: Ludy Modderie, Florence Schreiber and François Driesen · Permanent representative: Axel Jorion · Power of attorney30 facts ▸
  • Board meeting, 28-04-2025
  • Director appointment, Lies Laridon (bestuurder van klasse a) (2 times)
  • Director appointment, David De Brabant (bestuurder van klasse a) (2 times)
  • Power of attorney, Rebecca De Meulder
  • Power of attorney, Heidi Heleven
  • Power of attorney, Christian Robin
  • Power of attorney, Paul Soens
  • Power of attorney, Alexandre Saussez
  • General meeting, 29-04-2025
  • Director resignation, Ludy Modderie (bestuurder van klasse a)
  • Director resignation, Florence Schreiber (bestuurder van klasse b)
  • Director appointment, Fabrice Fourcade (bestuurder van klasse b)
  • +18 further facts in this act
15-05
NBB filing Annual accounts filed
financial year 2024 · full format
15-01
Gazette deed Resignation: Florence Schreiber (bestuurder van klasse b)
Appointment: Fabrice Fourcade (bestuurder van klasse b)5 facts ▸
  • Board meeting, 18-12-2024
  • Director resignation, Florence Schreiber (bestuurder van klasse b)
  • Director appointment, Fabrice Fourcade (bestuurder van klasse b)
  • Other provision, “bestuurder van klasse B, aanvaarding mandaat” (deed in Dutch)
  • Other provision, “in het kader van de uitoefening van zijn mandaat, woonstkeuze voor mandaat” (deed in Dutch)
2024
31-12
Financial Highest result from 2018 to 2025net €292.8m ▲257%
Operating result €338.2m, net result €292.8m, both a record.
31-12
Financial Equity above €500mequity €695.5m ▲43.9%
2 profitable years in a row build equity to €695.5m.
27-11
Gazette deed Resignations: Bruno Bensasson, François Driesen and Florence Schreiber
Appointments: Olivier Lamarre (bestuurder van klasse b) and Samuel Flamery (bestuurder van klasse b)7 facts ▸
  • Board meeting, 18-10-2024
  • General meeting, 29-04-2024
  • Director resignation, Bruno Bensasson (bestuurder van klasse b)
  • Director appointment, Olivier Lamarre (bestuurder van klasse b)
  • Director resignation, François Driesen (bestuurder van klasse b)
  • Director appointment, Samuel Flamery (bestuurder van klasse b)
  • Director resignation, Florence Schreiber (bestuurder van klasse b)
26-08
Gazette deed Resignations: DEFADA BV, EFICAZ BV and 3 others
Appointments: Paul De fauw, Ludy Modderie and 2 others22 facts ▸
  • General meeting, 29-04-2024
  • Director resignation, DEFADA BV (bestuurder van klasse a)
  • Director appointment, Paul De fauw (bestuurder van klasse a)
  • Director resignation, EFICAZ BV (bestuurder van klasse a)
  • Director appointment, Ludy Modderie (bestuurder van klasse a)
  • Director resignation, Carine de Boissezon (bestuurder van klasse b)
  • Director appointment, Bénédicte Regnier (bestuurder van klasse b)
  • Director resignation, Bruno Bensasson (bestuurder van klasse b)
  • Director resignation, Marc Benayoun (bestuurder van klasse b)
  • Director appointment, Karine Revcolevschi (bestuurder van klasse b)
  • Board composition, Paul De fauw (bestuurder voorgedragen door aandeelhouders van klasse a)
  • Board composition, Ludy Modderie (bestuurder voorgedragen door aandeelhouders van klasse a)
  • +10 further facts in this act
Show earlier events
26-08
Gazette deed Resignations & appointments
Board composition · Director in office26 facts ▸
  • Board composition, LMAS sprl (chief executive officer)
  • Board composition, Bertrand Vanden Abeele (chief strategy & business development officer)
  • Board composition, Julien Doyard (chief financial officer)
  • Board composition, Henri Buenen (chief commercial officer)
  • Board composition, Véronique Vansteelandt (chief hr officer)
  • Board composition, Gregory Michiels (corporate director optimisation)
  • Board composition, Frederic Snoeck (corporate director production)
  • Board composition, Bruno Brusseimans (chief information officer)
  • Board composition, Rebecca De Meulder (general counsel)
  • Board composition, Olivier Fortin (investment & financing director)
  • Board composition, Xavier Leblanc (wind business director)
  • Board composition, Xavier Jacques (treasury manager)
  • +14 further facts in this act
28-06
Gazette deed Permanent representative: Grégoire Dallemagne
2 facts ▸
  • Other provision, 01-04-2024, “authorised function under delegation of powers” (deed in Dutch) (27 times)
  • Permanent representative, Grégoire Dallemagne (chief executive officer ("ceo"))
13-05
NBB filing Annual accounts filed
financial year 2023 · full format
12-04
Gazette deed Appointment: Rebecca De Meulder (general counsel)
2 facts ▸
  • Board meeting, 22-01-2024
  • Director appointment, Rebecca De Meulder (general counsel (en corporate secretary))
21-03
Gazette deed Resignation: Carine de Boissezon (bestuurder van klasse b)
Appointment: Bénédicte Regnier (bestuurder van klasse b)4 facts ▸
  • Board meeting, 09-02-2024
  • Director resignation, Carine de Boissezon (bestuurder van klasse b)
  • Director appointment, Bénédicte Regnier (bestuurder van klasse b)
  • Other provision, “woonstkeuze, in het kader van de uitoefening van haar mandaat” (deed in Dutch)
2023
31-12
Financial Back to profitnet €82.1m
Net result €82.1m after 2 loss-making years.
04-12
Gazette deed Resignations: DEFADA BV (bestuurder van klasse a en voorzitter van de raad van bestuur) and EFICAZ BV (bestuurder van klasse a en lid van het nominatie en remuneratiecomité en van het strategisch comité)
Appointments: Paul De fauw (bestuurder van klasse a) and Ludy Modderie (bestuurder van klasse a)6 facts ▸
  • Board meeting, 13-10-2023
  • Director resignation, DEFADA BV (bestuurder van klasse a en voorzitter van de raad van bestuur)
  • Director appointment, Paul De fauw (bestuurder van klasse a)
  • Director appointment, Paul De fauw (chair of the board)
  • Director resignation, EFICAZ BV (bestuurder van klasse a en lid van het nominatie en remuneratiecomité en van het strategisch comité)
  • Director appointment, Ludy Modderie (bestuurder van klasse a)
24-05
NBB filing Annual accounts filed
financial year 2022 · full format
22-05
Gazette deed Resignations: Laurent Levaux, Defada bv and 5 others
Appointments: Bertrand Demonceau, Defada bv and 4 others · Permanent representatives: Paul De fauw, Ludy Modderie and Grégory Demal · Power of attorney23 facts ▸
  • General meeting, 27-04-2023
  • Board meeting, 24-03-2023
  • Director resignation, Laurent Levaux (bestuurder van klasse a)
  • Director appointment, Bertrand Demonceau (bestuurder van klasse a) (2 times)
  • Director resignation, Defada bv (bestuurder van klasse a)
  • Director resignation, Eficaz bv (bestuurder van klasse a)
  • Director resignation, Alain Decerf (bestuurder van klasse a)
  • Director resignation, Bertrand Demonceau (bestuurder van klasse a)
  • Director resignation, Déborah Géradon (bestuurder van klasse a)
  • Director resignation, Renaud Witmeur (bestuurder van klasse a)
  • Director appointment, Defada bv (bestuurder van klasse a)
  • Director appointment, Eficaz bv (bestuurder van klasse a)
  • +11 further facts in this act
23-01
Gazette deed Miscellaneous
2022
31-12
Financial Weakest financial yearnet -€124.7m
Net result drops to -€124.7m, the lowest in the series; recovery starts the following year.
30-12
Gazette deed Resignation: Laurent Levaux (bestuurder van klasse a)
Appointment: Bertrand Demonceau (bestuurder van klasse a)4 facts ▸
  • Board meeting, 20-10-2022
  • Director resignation, Laurent Levaux (bestuurder van klasse a)
  • Board meeting, 09-12-2022
  • Director appointment, Bertrand Demonceau (bestuurder van klasse a)
19-08
Gazette deed Resignations: Katleen Daems (director) and Henri Buenen (director)
Registered-office move · Power of attorney6 facts ▸
  • Board meeting, 23-06-2022
  • Registered-office move, Koning Albert Il-laan 7 te 1210 Sint-Joost-ten-Node
  • Director resignation, Katleen Daems (director)
  • Director resignation, Henri Buenen (director)
  • Power of attorney, Paul Soens
  • Power of attorney, Véronique Vansteelandt
19-05
NBB filing Annual accounts filed
financial year 2021 · full format
11-05
Gazette deed Resignation: Bernard Thiry (bestuurder van klasse a)
Appointments: Déborah Géradon (bestuurder van klasse a) and KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Paul De fauw, Ludy Modderie and Axel Jorion7 facts ▸
  • General meeting, 28-04-2022
  • Director resignation, Bernard Thiry (bestuurder van klasse a)
  • Director appointment, Déborah Géradon (bestuurder van klasse a)
  • Permanent representative, Paul De fauw
  • Permanent representative, Ludy Modderie
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Axel Jorion
08-03
Gazette deed Resignation: Bernard Thiry (bestuurder en lid van het strategisch comité van klasse a)
Appointment: Déborah Géradon (bestuurder van klasse a)3 facts ▸
  • Board meeting, 17-02-2022
  • Director resignation, Bernard Thiry (bestuurder en lid van het strategisch comité van klasse a)
  • Director appointment, Déborah Géradon (bestuurder van klasse a)
2021
31-05
Gazette deed Permanent representatives: Axel Jorion and Benoit Van Roost
Resignation: Sylvie Billion (bestuurder van klasse b) · Appointment: Mohamed Taleb (bestuurder van klasse b)5 facts ▸
  • General meeting, 29-04-2021
  • Permanent representative, Axel Jorion
  • Director resignation, Sylvie Billion (bestuurder van klasse b)
  • Director appointment, Mohamed Taleb (bestuurder van klasse b)
  • Permanent representative, Benoit Van Roost
20-05
Gazette deed Resignations & appointments
17-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
16-07
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney8 facts ▸
  • Board meeting, 24-06-2020
  • Merger, “verrichting gelijkgesteld met fusie door overneming”, 24-06-2020 (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Power of attorney, Véronique VANSTEELANDT
  • Power of attorney, Jan VAN PETEGHEM
  • Power of attorney, Christian ROBIN
  • Power of attorney, Heidi HELEVEN
  • Power of attorney, Paul SOENS
30-06
Gazette deed Resignations: Magali Viandier, Marianne Laigneau and 7 others
Appointments: Sylvie Billion, Alain Decerf and 6 others · Amendment of the articles19 facts ▸
  • General meeting, 29-04-2020
  • Director resignation, Magali Viandier (bestuurder van klasse b)
  • Director appointment, Sylvie Billion (bestuurder van klasse b) (2 times)
  • Director appointment, Alain Decerf (bestuurder van klasse a)
  • Director resignation, Marianne Laigneau (bestuurder van klasse b)
  • Director appointment, Béatrice Buffon (bestuurder van klasse b) (2 times)
  • Director resignation, Béatrice Buffon (bestuurder van klasse b)
  • Director resignation, François Driesen (bestuurder van klasse b)
  • Director resignation, Nicole Verdier-Naves (bestuurder van klasse b)
  • Director resignation, Stephen Hargreaves (bestuurder van klasse b)
  • Director resignation, Carine de Boissezon (bestuurder van klasse b)
  • Director resignation, Sylvie Billion (bestuurder van klasse b)
  • +7 further facts in this act
17-06
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 29-04-2020
  • Amendment of the articles
  • Capital, €490,846,319.34
18-05
NBB filing Annual accounts filed
financial year 2019 · full format
16-04
Gazette deed Resignation: Marianne Laigneau (bestuurder van klasse b)
Appointment: Béatrice Buffon (bestuurder van klasse b)3 facts ▸
  • Board meeting, 14-02-2020
  • Director resignation, Marianne Laigneau (bestuurder van klasse b)
  • Director appointment, Béatrice Buffon (bestuurder van klasse b)
09-04
Gazette deed Restructuring
Merger · Capital · Accounting effect5 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Capital, €490,846,319.34
  • Capital, €37,500
  • Accounting effect, 01-01-2020
  • Real estate, “grond te Alken (volgens kadaster 'AEN DE WOLFSSTRAAT' gekadastreerd sectie H nummer 553/E met partitienummer P0000, met een oppervlakte volgens kadaster van 20.…” (deed in Dutch)
06-03
Gazette deed Resignations: Melchior Wathelet, Heres Communications spri and Stéphane Moreau
Permanent representative: Pol Heyse · Appointments: Renaud Witmeur, Laurent Levaux and Bernard Thiry · Registered-office move10 facts ▸
  • General meeting, 13-12-2019
  • Director resignation, Melchior Wathelet (bestuurder van klasse a)
  • Director resignation, Heres Communications spri (bestuurder van klasse a)
  • Permanent representative, Pol Heyse
  • Director resignation, Stéphane Moreau (bestuurder van klasse a)
  • Director appointment, Renaud Witmeur (bestuurder van klasse a)
  • Director appointment, Laurent Levaux (bestuurder van klasse a)
  • Director appointment, Bernard Thiry (bestuurder van klasse a)
  • Board meeting, 13-12-2019
  • Registered-office move, Koning Albert II-laan 7, 1210 Brussel
02-03
Gazette deed Appointment: Sylvie Billion (class B director)
2 facts ▸
  • Board meeting, 18-10-2019
  • Director appointment, Sylvie Billion (class B director)
02-03
Gazette deed Appointment: Sylvie Billion (bestuurder van klasse b)
Internal mandate3 facts ▸
  • Board meeting, 18-10-2019
  • Director appointment, Sylvie Billion (bestuurder van klasse b)
  • Internal mandate, “Bijwerken van de procedure van Delegatie van Bevoegdheden (DOA)” (deed in French)
02-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 13-12-2019
  • Registered-office move, Boulevard Roi Albert II 7, 1210 Bruxelles
05-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 13-12-2019
  • Registered-office move, Koning Albert II-laan 7, 1210 Brussel
2019
31-12
Financial Back to profitnet €11.3m
Net result €11.3m after one loss-making year.
20-09
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Real estate8 facts ▸
  • Board meeting, 25-06-2019
  • Merger, 25-06-2019
  • Accounting effect, 01-01-2019
  • Real estate, “GEMEENTE SINT-GILLIS-WAAS, eerste afdeling. Een perceel grond gelegen « Polder St-Gillis-Broeck » gekadastreerd volgens titel sectie A deel van nummer 1337BP000…” (deed in Dutch)
  • Real estate, “GEMEENTE DE KALMTHOUT, tweede afdeling. Een perceel grond gelegen « Magermanseheide » gekadastreerd volgens titel sectie C deel van nummer 201E3 met een oppervl…” (deed in Dutch)
  • Real estate, “GEMEENTE DE KALMTHOUT, tweede afdeling. Een perceel grond gelegen « Magermanseheide » gekadastreerd volgens titel sectie C deel van nummer 201X5 met een oppervl…” (deed in Dutch)
  • Real estate, “GEMEENTE DE KALMTHOUT, tweede afdeling. Een perceel grond gelegen « De Pastory Wyck » gekadastreerd volgens titel sectie C deel van nummer 200V met een oppervla…” (deed in Dutch)
  • Power of attorney, Paul Soens
07-08
Gazette deed Resignations: Ludy Modderie, Antoine Cahuzac and 2 others
Appointments: Eficaz BVBA, Bruno Bensasson and 2 others · Permanent representative: Ludy Modderie11 facts ▸
  • General meeting, 29-04-2019
  • Director resignation, Ludy Modderie (bestuurder van klasse a)
  • Director appointment, Eficaz BVBA (bestuurder van klasse a)
  • Permanent representative, Ludy Modderie
  • Director resignation, Antoine Cahuzac (bestuurder van klasse b)
  • Director appointment, Bruno Bensasson (bestuurder van klasse b)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Board meeting, 25-06-2019
  • Director resignation, Magali Tigli Viandier (bestuurder van klasse b)
  • Director resignation, Melchior Wathelet (bestuurder van klasse a)
  • Director appointment, Alain Decerf (bestuurder van klasse a)
24-05
NBB filing Annual accounts filed
financial year 2018 · full format
03-05
Gazette deed Resignations & appointments
Merger · Accounting effect · Capital6 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2019
  • Capital, €490,846,319.34
  • Capital, €18,550
  • Real estate, “De over te nemen vennootschap bezit onroerende goederen en/of zakelijke rechten op onroerende goederen. De onroerende goederen en/of de zakelijke rechten op onr…” (deed in Dutch)
  • Merger-proposal date, 29-03-2019
12-03
Gazette deed Name
Name change · Power of attorney4 facts ▸
  • General meeting, 07-02-2019
  • Name change, Luminus
  • Power of attorney, Christine Chaltin
  • Power of attorney, leden van het Excom
10-01
Gazette deed Resignation: Ludy Modderie (bestuurder van klasse a)
Appointment: Eficaz bvba (bestuurder van klasse a) · Permanent representative: Ludy Modderie4 facts ▸
  • Board meeting, 13-12-2018
  • Director resignation, Ludy Modderie (bestuurder van klasse a)
  • Director appointment, Eficaz bvba (bestuurder van klasse a)
  • Permanent representative, Ludy Modderie
2018
09-07
Gazette deed Resignation: Antoine Cahuzac (bestuurder van klasse b)
Appointment: Bruno Bensasson (bestuurder van klasse b)3 facts ▸
  • Board meeting, 14-06-2018
  • Director resignation, Antoine Cahuzac (bestuurder van klasse b)
  • Director appointment, Bruno Bensasson (bestuurder van klasse b)
17-05
Gazette deed Resignations: Patrick Pruvot (bestuurder van klasse b) and Simone Rossi (bestuurder van klasse b)
Appointments: Carine de Boissezon (bestuurder van klasse b) and Marianne Laigneau (bestuurder van klasse b)6 facts ▸
  • Board meeting, 29-03-2018
  • General meeting, 27-04-2018
  • Director resignation, Patrick Pruvot (bestuurder van klasse b)
  • Director appointment, Carine de Boissezon (bestuurder van klasse b)
  • Director resignation, Simone Rossi (bestuurder van klasse b)
  • Director appointment, Marianne Laigneau (bestuurder van klasse b)
09-05
NBB filing Annual accounts filed
financial year 2017 · full format
20-04
Gazette deed Restructuring
Merger · Accounting effect · Real estate8 facts ▸
  • Board meeting, 29-03-2018
  • Merger (3 times)
  • Accounting effect, 01-01-2018
  • Real estate, “Opstalrecht op percelen in Stad Brugge, veertiende afdeling, deelgemeente LISSEWEGE (Lot 1: D 905 A P0000, Lot 2: D 905 B P0000, Lot 3: D 905 C P0000, Lot 3 a:…” (deed in Dutch)
  • Real estate, “Opstalrecht op percelen in Stad Kortrijk (0353C P0001, 0375F P0000, 0375E P0000, 0377H P0001) en Stad Harelbeke (0648B P0001). Grondeigenaar: INTERCOMMUNALE LEI…” (deed in Dutch)
  • Real estate, “Opstalrechten en erfdienstbaarheid van overhang in Gemeente Bièvre (percelen: 0030/02P0000, 0095MP0000, 0378TP0000, 0031AP0000, 0304WP0000, 0304XP0000, 0304RP00…” (deed in Dutch)
  • Power of attorney, Paul SOENS
  • Dissolution, 29-03-2018 (3 times)
23-02
Gazette deed Restructuring
Merger · Capital · Accounting effect7 facts ▸
  • Merger (3 times)
  • Capital, €490,846,319.34
  • Capital, €7,757,310
  • Capital, €600,000
  • Capital, €18,600
  • Accounting effect, 01-01-2018
  • Real estate, “De over te nemen vennootschappen bezitten onroerende goederen en/of zakelijke rechten op onroerende goederen.” (deed in Dutch) (3 times)
10-01
Gazette deed Resignations & appointments
Power of attorney24 facts ▸
  • Board meeting, 13-12-2017
  • Power of attorney, Grégoire Dallemagne (chief executive officer)
  • Power of attorney, Pierre de Firmas (chief strategy & business development officer)
  • Power of attorney, Agnès Butterlin (chief financial officer)
  • Power of attorney, Henri Buenen (chief commercial officer)
  • Power of attorney, Katleen Daems (corporate director hr)
  • Power of attorney, Gregory Michiels (corporate director optimisation)
  • Power of attorney, Frederic Snoeck (corporate director generation)
  • Power of attorney, Bruno Brusselmans (chief information officer)
  • Power of attorney, Véronique Vansteelandt (general counsel)
  • Power of attorney, Ingrid Renson (investment & financing director)
  • Power of attorney, Ingrid Renson (treasury manager)
  • +12 further facts in this act
2017
07-11
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Alexis Stoffels (director b2b sales & origination)
  • Power of attorney, Joeri L'Allemand (sales team manager)
  • Power of attorney, Frederik Demaret (customer service manager b2b)
07-09
Gazette deed Resignation: Simone Rossi (bestuurder van klasse b)
Appointment: Marianne Laigneau (bestuurder van klasse b) · Power of attorney4 facts ▸
  • Board meeting, 18-07-2017
  • Director resignation, Simone Rossi (bestuurder van klasse b)
  • Director appointment, Marianne Laigneau (bestuurder van klasse b)
  • Power of attorney, Véronique Vansteelandt
13-07
Gazette deed Resignations: Laurent Catenos, DEFADA BVBA and 6 others
Appointments: Patrick Pruvot, DEFADA BVBA and 4 others · Permanent representatives: Jurgen Lelie and Benoit Van Roost17 facts ▸
  • General meeting, 27-04-2017
  • Director resignation, Laurent Catenos (bestuurder van klasse b)
  • Director appointment, Patrick Pruvot (bestuurder van klasse b)
  • Director resignation, DEFADA BVBA (bestuurder van klasse a)
  • Director resignation, André Gilles (bestuurder van klasse a)
  • Director resignation, O.M.E. SPRL (bestuurder van klasse a)
  • Director resignation, Dominique Drion (bestuurder van klasse a)
  • Director resignation, Stéphane Moreau (bestuurder van klasse a)
  • Director resignation, Tom Balthazar (bestuurder van klasse a)
  • Director appointment, DEFADA BVBA (bestuurder van klasse a)
  • Director appointment, Ludy Modderie (bestuurder van klasse a)
  • Director appointment, Stéphane Moreau (bestuurder van klasse a)
  • +5 further facts in this act
30-05
Gazette deed Resignations & appointments
Power of attorney22 facts ▸
  • Board meeting, 14-12-2016
  • Power of attorney, Grégoire Dallemagne (chief executive officer)
  • Power of attorney, Agnès Butterlin (chief financial officer)
  • Power of attorney, Henri Buenen (chief commercial officer)
  • Power of attorney, Katieen Daems (corporate director hr)
  • Power of attorney, Pierre de Firmas (corporate director hr)
  • Power of attorney, Jürgen Dennersmann (corporate director optimisation & b2b)
  • Power of attorney, Frederic Snoeck (corporate director generation)
  • Power of attorney, Bruno Brusselmans (chief information officer)
  • Power of attorney, Véronique Vansteelandt (general counsel)
  • Power of attorney, Ingrid Renson (investment & financing director)
  • Power of attorney, Xavier Leblanc (wind business director)
  • +10 further facts in this act
19-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
02-08
Gazette deed Resignation: Laurent Catenos (bestuurder van klasse b)
Appointment: Patrick Pruvot (bestuurder van klasse b)3 facts ▸
  • Board meeting, 24-06-2016
  • Director resignation, Laurent Catenos (bestuurder van klasse b)
  • Director appointment, Patrick Pruvot (bestuurder van klasse b)
03-06
Gazette deed Resignations & appointments
Power of attorney23 facts ▸
  • Board meeting, 23-03-2016
  • Power of attorney, Grégoire Dallemagne
  • Power of attorney, Pierre de Firmas
  • Power of attorney, Agnès Butterlin
  • Power of attorney, Henri Buenen
  • Power of attorney, Katleen Daems
  • Power of attorney, Jürgen Dennersmann
  • Power of attorney, Frederic Snoeck
  • Power of attorney, Peter Billiau
  • Power of attorney, Véronique Vansteelandt
  • Power of attorney, Ingrid Renson
  • Power of attorney, Xavier Leblanc
  • +11 further facts in this act
03-06
Gazette deed Resignations: NUBIS bvba (bestuurder van klasse a) and Bernard Lecomte (bestuurder van klasse b)
Appointments: KPMG Bedrijfsrevisoren (statutory auditor) and Boes & Co Bedrijfsrevisoren (statutory auditor)5 facts ▸
  • General meeting, 28-04-2016
  • Director resignation, NUBIS bvba (bestuurder van klasse a)
  • Director resignation, Bernard Lecomte (bestuurder van klasse b)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Boes & Co Bedrijfsrevisoren (statutory auditor)
2015
21-12
Gazette deed Appointment: KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL (commissaris belast met de doorlichting van de geconsolideerde rekeningen die voorbereid zijn overeenkomstig de ifrs normen)
2 facts ▸
  • General meeting, 19-10-2015
  • Auditor appointment, KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises BV CVBA/SC SCRL (commissaris belast met de doorlichting van de geconsolideerde rekeningen die voorbereid zijn overeenkomstig de ifrs normen)
16-12
Gazette deed Amendment of the articles
Share issue · Capital4 facts ▸
  • General meeting, 27-11-2015
  • Amendment of the articles
  • Share issue, “Conversion of 818,239 profit shares into ordinary shares at a ratio of 0.48 shares per profit share, without capital increase.” (deed in Dutch)
  • Capital, €490,846,319.34
87.2% of this act was read; anything after the cut is not in this list.Read the act in the Belgian Official Gazette ↗
11-12
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 19-10-2015
16-11
Gazette deed Resignations: NUBIS bvba (bestuurder van klasse a) and Bernard Lecomte (bestuurder van klasse b)
5 facts ▸
  • Board meeting, 26-10-2015
  • Director resignation, NUBIS bvba (bestuurder van klasse a)
  • Director resignation, NUBIS bvba (lid van het audit en risicocomité)
  • Director resignation, NUBIS bvba (lid van het nominatie en remuneratiecomité)
  • Director resignation, Bernard Lecomte (bestuurder van klasse b)
13-11
Gazette deed Amendment of the articles
Approval · Capital · Power of attorney8 facts ▸
  • General meeting, 19-10-2015
  • Approval, “verslagen van de raad van bestuur en de commissaris” (deed in Dutch)
  • Amendment of the articles
  • Capital, €490,846,319.34
  • Power of attorney, LMAS
  • Authorised capital, “toelating aan de raad van bestuur om het kapitaal te verhogen tot maximaal €490,846,319.34 gedurende 5 jaar” (deed in Dutch)
  • Own share purchase, “toelating aan de raad van bestuur om eigen aandelen te verkrijgen om ernstig en dreigend nadeel te voorkomen, geldig voor 3 jaar” (deed in Dutch)
  • Conversion ratio, “0,48 aandelen per winstbewijs” (deed in Dutch)
05-08
Gazette deed Appointments: LMAS sprl, Patrick Pruvot and 15 others
Permanent representative: Grégoire Dallemagne20 facts ▸
  • Board meeting, 24-06-2015
  • Director appointment, LMAS sprl (chief executive officer)
  • Permanent representative, Grégoire Dallemagne
  • Director appointment, Patrick Pruvot (deputy general manager)
  • Director appointment, Agnès Butterlin (chief financial officer)
  • Director appointment, Henri Buenen (chief commercial officer)
  • Director appointment, Katleen Daems (corporate director hr)
  • Director appointment, Jürgen Dennersmann (corporate director optimisation & b2b)
  • Director appointment, Yann Baros (corporate director production)
  • Director appointment, Véronique Vansteelandt (general counsel)
  • Director appointment, Véronique Vansteelandt (secretary)
  • Director appointment, Geert Van De Velde (director risk & treasury)
  • +8 further facts in this act
07-07
Gazette deed Resignations: Henri Lafontaine, Christophe Peeters and 11 others
Appointments: Denis Lépée, Tom Balthazar and 8 others24 facts ▸
  • General meeting, 29-04-2015
  • Director resignation, Henri Lafontaine (bestuurder van categorie b)
  • Director appointment, Denis Lépée (bestuurder van categorie b)
  • Director resignation, Christophe Peeters (bestuurder van categorie a)
  • Director appointment, Tom Balthazar (bestuurder van categorie a)
  • Director resignation, Alain Verry (bestuurder van categorie b)
  • Director appointment, Nicole Verdier-Naves (bestuurder van categorie b) (2 times)
  • Director resignation, Pierre Aumont (bestuurder van categorie b)
  • Director appointment, Bernard Lecomte (bestuurder van categorie b) (2 times)
  • Director resignation, Gérard Roth (bestuurder van categorie b)
  • Director appointment, Simone Rossi (bestuurder van categorie b) (2 times)
  • Director resignation, Bernard Lecomte (bestuurder van categorie b)
  • +12 further facts in this act
30-04
Gazette deed Resignation: Gérard Roth (bestuurder van klasse b)
Appointments: Simone Rossi (bestuurder van klasse b) and Henri Buenen (chief commercial officer) · Power of attorney8 facts ▸
  • Board meeting, 27-03-2015
  • Board meeting, 06-03-2015
  • Director resignation, Gérard Roth (bestuurder van klasse b)
  • Director appointment, Simone Rossi (bestuurder van klasse b)
  • Director appointment, Simone Rossi (ondervoorzitter van de raad)
  • Director appointment, Henri Buenen (chief commercial officer)
  • Power of attorney, LMAS SPRL
  • Power of attorney, Katleen Daems
23-02
Gazette deed Resignation: Pierre Aumont (bestuurder van klasse b)
Appointment: Bernard Lecomte (bestuurder van klasse b) · Power of attorney4 facts ▸
  • Board meeting, 12-12-2014
  • Director resignation, Pierre Aumont (bestuurder van klasse b)
  • Director appointment, Bernard Lecomte (bestuurder van klasse b)
  • Power of attorney, Véronique Vansteelandt
26-01
Gazette deed Permanent representative: Grégoire Dallemagne
Amendment of the articles3 facts ▸
  • Board meeting, 12-12-2014
  • Amendment of the articles
  • Permanent representative, Grégoire Dallemagne
13-01
Gazette deed Resignations & appointments
Power of attorney43 facts ▸
  • Board meeting, 12-12-2014
  • Power of attorney, LMAS sprl (chief executive officer (ceo))
  • Power of attorney, Patrick Pruvot (directeur général adjoint (dga))
  • Power of attorney, Agnès Butterlin (chief financial officer (cfo))
  • Power of attorney, Kris Vervaet (chief commercial officer (cco))
  • Power of attorney, Katleen Daems (corporate director rh)
  • Power of attorney, Jürgen Dennersmann (corporate director trading & supply)
  • Power of attorney, Yann Baros (corporate director production)
  • Power of attorney, Véronique Vansteelandt (general counsel (gc), y compris secrétaire des organes de la société)
  • Power of attorney, Geert Van De Velde (director risk & treasury)
  • Power of attorney, Frederic Hallet (treasury manager)
  • Power of attorney, Xavier Pascolini (director accounting)
  • +31 further facts in this act
2014
18-11
Gazette deed Resignation: Alain Verry (bestuurder van klasse b)
Appointment: Nicole Verdier-Naves (bestuurder van klasse b)3 facts ▸
  • Board meeting, 26-09-2014
  • Director resignation, Alain Verry (bestuurder van klasse b)
  • Director appointment, Nicole Verdier-Naves (bestuurder van klasse b)
22-08
Gazette deed Resignations: Henri Lafontaine (director and vice-chair) and Christophe Peeters (class A director)
Appointments: Denis Lépée, Gérard Roth and Tom Balthazar6 facts ▸
  • Board meeting, 25-06-2014
  • Director resignation, Henri Lafontaine (director and vice-chair)
  • Director appointment, Denis Lépée (class B director)
  • Director appointment, Gérard Roth (ondervoorzitter van de raad)
  • Director resignation, Christophe Peeters (class A director)
  • Director appointment, Tom Balthazar (class A director)
14-07
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 25-06-2014
  • Merger (2 times)
  • Accounting effect, 01-01-2014 (2 times)
  • Power of attorney, Véronique Vansteelandt
  • Power of attorney, Mieke Vavedin
23-06
Gazette deed Resignations: Agnès Butterlin, Klaus Rohatsch and Patrick Pruvot
Appointments: Magali Tigli épouse Viandier, Antoine Cahuzac and 3 others10 facts ▸
  • Board meeting, 05-02-2014
  • General meeting, 29-04-2014
  • Director resignation, Agnès Butterlin (bestuurder van klasse b) (2 times)
  • Director appointment, Magali Tigli épouse Viandier (bestuurder van klasse b) (2 times)
  • Director resignation, Klaus Rohatsch (bestuurder van klasse b) (2 times)
  • Director appointment, Antoine Cahuzac (bestuurder van klasse b) (2 times)
  • Director resignation, Patrick Pruvot (bestuurder van klasse b)
  • Director appointment, Laurent Catenos (bestuurder van klasse b)
  • Auditor appointment, Boes & Co
  • Auditor appointment, CVBA KPMG Bedrijfsrevisoren
03-06
Gazette deed Appointments: Grégoire Dallemagne, Patrick Pruvot and 34 others
Resignation: Eric Perdu (director large & public accounts)38 facts ▸
  • Board meeting, 01-04-2014
  • Director appointment, Grégoire Dallemagne (chief executive officer (ceo) permanent representative of lmas)
  • Director appointment, Patrick Pruvot (deputy general manager (dgm))
  • Director appointment, Agnès Butterlin (chief financial officer (cfo))
  • Director appointment, Kris Vervaet (chief commercial officer (cco))
  • Director appointment, Katleen Daems (corporate director hr)
  • Director appointment, Jürgen Dennersmann (corporate director trading & supply)
  • Director appointment, Yann Baros (corporate director production)
  • Director appointment, Véronique Vansteelandt (general counsel (gc), met inbegrip van secretaris van de organen van de vennootschap)
  • Director appointment, Geert Van De Velde (director risk & treasury)
  • Director appointment, Frederic Hallet (treasury manager)
  • Director appointment, Koen Schaillée (director purchasing)
  • +26 further facts in this act
22-05
Gazette deed Restructuring
Merger · Capital · Accounting effect9 facts ▸
  • Merger (2 times)
  • Capital, €490,846,319.34
  • Capital, €500,000
  • Capital, €18,600
  • Accounting effect, 01-01-2014
  • Power of attorney, Dirk Strobbe
  • Power of attorney, Magali de Fooz
  • Real estate, “De over te nemen vennootschappen bezitten onroerende goederen en/of zakelijke rechten op onroerende goederen.” (deed in Dutch) (2 times)
  • Profit certificates, 818.239
25-02
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 05-02-2014
  • Amendment of the articles (2 times)
04-02
Gazette deed Appointments: Agnès Butterlin, LMAS sprl and 5 others
Resignation: Dimitri Hovine (corporate director human resources en als cfo ad interim) · Permanent representative: Grégoire Dallemagne16 facts ▸
  • Board meeting, 06-12-2013
  • Director appointment, Agnès Butterlin (cfo)
  • Board meeting, 17-01-2014
  • Director resignation, Dimitri Hovine (corporate director human resources en als cfo ad interim)
  • Director appointment, LMAS sprl (leiding ad interim van de human resources afdeling)
  • Director appointment, LMAS sprl (leiding ad interim van de finance afdeling)
  • Permanent representative, Grégoire Dallemagne
  • Director appointment, LMAS sprl (chief executive officer (ceo)) (2 times)
  • Director appointment, Patrick Pruvot (deputy general manager (dgm)) (2 times)
  • Director appointment, LMAS sprl (chief financial officer (cfo))
  • Director appointment, Kris Vervaet (chief commercial officer (cco)) (2 times)
  • Director appointment, LMAS sprl (corporate director hr) (2 times)
  • +4 further facts in this act
2013
31-10
Gazette deed Resignation: Patrick Pruvot (bestuurder van klasse b)
Appointment: Laurent Catenos (bestuurder van klasse b)3 facts ▸
  • Board meeting, 10-10-2013
  • Director resignation, Patrick Pruvot (bestuurder van klasse b)
  • Director appointment, Laurent Catenos (bestuurder van klasse b)
04-10
Gazette deed Resignation: Christian Gosse (deputy general manager)
Appointment: Patrick Pruvot (deputy general manager)3 facts ▸
  • Board meeting, 30-08-2013
  • Director resignation, Christian Gosse (deputy general manager)
  • Director appointment, Patrick Pruvot (deputy general manager)
05-08
Gazette deed Appointments: LMAS sprl, Christian Gosse and 33 others
Permanent representative: Grégoire Dallemagne · Delegation of powers38 facts ▸
  • Board meeting, 13-06-2013
  • Delegation of powers, “Delegatie van bevoegdheden (DOA) goedgekeurd en vorige versie vervangen” (deed in Dutch)
  • Director appointment, LMAS sprl (chief executive officer (ceo))
  • Permanent representative, Grégoire Dallemagne
  • Director appointment, Christian Gosse (deputy general manager (dgm))
  • Director appointment, Louis Paenen (chief financial officer (cfo))
  • Director appointment, Kris Vervaet (chief commercial officer (cco))
  • Director appointment, Dimitri Hovine (corporate director hr)
  • Director appointment, Jürgen Dennersmann (corporate director trading & supply)
  • Director appointment, Yann Baros (corporate director production)
  • Director appointment, Véronique Vansteelandt (general counsel (gc), met inbegrip van secretaris van de organen van de vennootschap)
  • Director appointment, Geert Van De Velde (director risk & treasury)
  • +26 further facts in this act
01-07
Gazette deed Resignations: VOF De fauw-Dapper, Marc Ribière and VOF J. Geebelen
Appointments: BVBA DEFADA, Klaus Rohatsch and 3 others · Permanent representatives: Paul De fauw, Jo Geebelen and Joseph-Michel Boes18 facts ▸
  • Board meeting, 20-03-2013
  • Director resignation, VOF De fauw-Dapper (director and chair of the board)
  • Director appointment, BVBA DEFADA (director and chair of the board)
  • Permanent representative, Paul De fauw (2 times)
  • Board meeting, 30-04-2013
  • Director resignation, Marc Ribière (bestuurder van klasse b) (2 times)
  • Director appointment, Klaus Rohatsch (bestuurder van klasse b) (2 times)
  • Director resignation, VOF J. Geebelen (director)
  • Director appointment, bvba Nubis (director)
  • Permanent representative, Jo Geebelen (2 times)
  • General meeting, 29-05-2013
  • Director resignation, VOF De fauw-Dapper (bestuurder van klasse a en voorzitter van de raad van bestuur)
  • +6 further facts in this act
07-02
Gazette deed Appointment: Yann Baros (corporate director production)
Internal rule change · Power of attorney40 facts ▸
  • Board meeting, 22-06-2012
  • Director appointment, Yann Baros (corporate director production)
  • Board meeting, 14-12-2012
  • Internal rule change, “Toevoeging aan artikel 12.1 van de delegatie van bevoegdheden: CEO en General Counsel samen bevoegd voor geschillen < €50,000,000 betreffende vergunningen/op…” (deed in Dutch)
  • Power of attorney, LMAS sprl
  • Power of attorney, Christian Gosse
  • Power of attorney, Louis Paenen
  • Power of attorney, Kris Vervaet
  • Power of attorney, Dimitri Hovine
  • Power of attorney, Jürgen Dennersmann
  • Power of attorney, Yann Baros
  • Power of attorney, Eric Antoons
  • +28 further facts in this act
2012
24-07
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Appointments: Stéphane Moreau, Patrick Pruvot and Agnès Butterlin · Resignations: Dirk Gyselink, Dominique Venet and Guillaume de Forceville · Merger10 facts ▸
  • General meeting, 30-05-2012 (2 times)
  • Director appointment, Stéphane Moreau (bestuurder van klasse a)
  • Director resignation, Dirk Gyselink (bestuurder van klasse a)
  • Director resignation, Dominique Venet (bestuurder van klasse b)
  • Director appointment, Patrick Pruvot (bestuurder van klasse b)
  • Director resignation, Guillaume de Forceville (bestuurder van klasse b)
  • Director appointment, Agnès Butterlin (bestuurder van klasse b)
  • Merger, “met fusie gelijkgestelde verrichting, vereenvoudigde procedure” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-01-2012
20-04
Gazette deed Appointments: Grégoire Dallemagne, Christian Gosse and 9 others
Power of attorney14 facts ▸
  • Board meeting, 01-03-2012
  • Director appointment, Grégoire Dallemagne (chief executive officer (ceo))
  • Director appointment, Christian Gosse (deputy general manager (dgm))
  • Director appointment, Louis Paenen (chief financial officer (cfo))
  • Director appointment, Kris Vervaet (chief commercial officer (cco))
  • Director appointment, Dimitri Hovine (corporate director hr)
  • Director appointment, Jürgen Dennersmann (corporate director trading & supply)
  • Director appointment, Eric Antoons (corporate director production)
  • Director appointment, Eric Antoons (corporate director strategy & business development (s&bd))
  • Director appointment, Véronique Vansteelandt (general counsel)
  • Director appointment, Geert Van De Velde (director risk & treasury)
  • Director appointment, Fabien Debaene (sr. mgr. treasury and credit)
  • +2 further facts in this act
16-04
Gazette deed Capital & shares · Restructuring
Merger · Capital · Accounting effect4 facts ▸
  • Merger
  • Capital, €490,846,319.34
  • Capital, €946,503.24
  • Accounting effect, 01-01-2012
03-04
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
2011
30-12
Gazette deed Appointments: LMAS S.P.R.L., Christian Gosse and 5 others
Amendment of the articles9 facts ▸
  • Board meeting, 06-12-2011
  • Amendment of the articles
  • Director appointment, LMAS S.P.R.L. (CEO)
  • Director appointment, Christian Gosse (adjunct directeur generaal)
  • Director appointment, Louis Paenen (cfo)
  • Director appointment, Dimitri Hovine (corporate director hr)
  • Director appointment, Jürgen Dennersmann (corporate director trading & supply)
  • Director appointment, Eric Antoons (corporate director production)
  • Director appointment, Véronique Vansteelandt (corporate director legal (general counsel))
06-12
Gazette deed Name
Name change · Amendment of the articles3 facts ▸
  • General meeting, 22-11-2011
  • Name change, EDF Luminus
  • Amendment of the articles, 1
14-09
Gazette deed Resignations & appointments
Amendment of the articles1 fact ▸
  • Amendment of the articles
06-09
Gazette deed Resignation: Dominique Venet (bestuurder van klasse b)
Appointments: Patrick Pruvot (bestuurder van klasse b) and Leadership and Management Advisory Services (LMAS) bvba (CEO)4 facts ▸
  • Board meeting, 26-07-2011
  • Director resignation, Dominique Venet (bestuurder van klasse b)
  • Director appointment, Patrick Pruvot (bestuurder van klasse b)
  • Director appointment, Leadership and Management Advisory Services (LMAS) bvba (CEO)
19-08
Gazette deed Appointments: De fauw - Dapper VOF (chair of the board) and Stéphane Moreau (bestuurder van klasse a)
3 facts ▸
  • Board meeting, 14-06-2011
  • Director appointment, De fauw - Dapper VOF (chair of the board)
  • Director appointment, Stéphane Moreau (bestuurder van klasse a)
16-08
Gazette deed Appointments: Christian GOSSE, Louis PAENEN and 6 others
10 facts ▸
  • Board meeting, 15-02-2011
  • Board meeting, 14-06-2011
  • Director appointment, Christian GOSSE (2 times)
  • Director appointment, Louis PAENEN
  • Director appointment, Jaak RUTTEN
  • Director appointment, Eric ANTOONS
  • Director appointment, Jürgen DENNERSMANN
  • Director appointment, Dimitri HOVINE
  • Director appointment, Grégoire Dallemagne
  • Director appointment, Albert TIMMERMANS
30-06
Gazette deed Resignations: Marie Mugler, Dirk Gyselinck and 8 others
Appointments: Henri Lafontaine, François Driesen and 7 others · Permanent representatives: De fauw Paul, Vandebosch Jacques and Geebelen Jo23 facts ▸
  • General meeting, 25-05-2011
  • Director resignation, Marie Mugler (bestuurder van klasse b)
  • Director appointment, Henri Lafontaine (bestuurder van klasse b)
  • Director resignation, Dirk Gyselinck (bestuurder van klasse a)
  • Director resignation, Fabrice Fourcade (bestuurder van klasse b)
  • Director appointment, François Driesen (bestuurder van klasse b)
  • Director resignation, Marc Boudier (bestuurder van klasse b)
  • Director appointment, Gérard Roth (bestuurder van klasse b)
  • Director resignation, De fauw - Dapper V.O.F. (bestuurder van klasse a)
  • Director resignation, Gilles André (bestuurder van klasse a)
  • Director resignation, Drion Dominique (bestuurder van klasse a)
  • Director resignation, Peeters Christophe (bestuurder van klasse a)
  • +11 further facts in this act
22-06
Gazette deed Registered office · Amendment of the articles
Registered-office move3 facts ▸
  • General meeting, 25-05-2011
  • Registered-office move, Markiesstraat 1, 1000 Brussel
  • Amendment of the articles (3 times)
06-04
Gazette deed Resignation: K.E.M.P. NV (CEO)
Permanent representatives: Luc Sterckx and Paul De fauw · Appointments: Christian Gosse (ceo ad interim) and Guillaume de Forceville (voorzitter van het audit en risicobeheerscomité)6 facts ▸
  • Board meeting, 21-03-2011
  • Director resignation, K.E.M.P. NV (CEO)
  • Permanent representative, Luc Sterckx
  • Permanent representative, Paul De fauw
  • Director appointment, Christian Gosse (ceo ad interim (dagselijks bestuur))
  • Director appointment, Guillaume de Forceville (voorzitter van het audit en risicobeheerscomité (speciale delegaties))
16-03
Gazette deed Resignation: Marc Boudier (bestuurder van klasse b)
Appointment: Gérard Roth (bestuurder van klasse b) · Permanent representative: Luc Sterckx4 facts ▸
  • Board meeting, 15-02-2011
  • Director resignation, Marc Boudier (bestuurder van klasse b)
  • Director appointment, Gérard Roth (bestuurder van klasse b)
  • Permanent representative, Luc Sterckx
04-01
Gazette deed Permanent representative: Luc Sterckx
1 fact ▸
  • Permanent representative, Luc Sterckx (k.e.m.p. nv, ceo)
2010
29-12
Gazette deed Appointment: Christian Gosse (chief operating officer)
Committee creation · Committee dissolution · Delegation of powers7 facts ▸
  • Board meeting, 25-08-2010
  • Director appointment, Christian Gosse (chief operating officer)
  • Board meeting, 29-09-2010
  • Committee creation, “Uitvoerend comité” (deed in Dutch)
  • Committee creation, “Operationeel comité” (deed in Dutch)
  • Committee dissolution, “Managementcomité” (deed in Dutch)
  • Delegation of powers, “References to Management Committee powers now apply to Executive Committee; references to CEO powers in COO domains now apply to COO, requiring CEO consent for…” (deed in Dutch)
22-11
Gazette deed Resignation: Fabrice Fourcade (bestuurder van categorie b)
Appointment: François Driesen (bestuurder van categorie b)3 facts ▸
  • Board meeting, 29-09-2010
  • Director resignation, Fabrice Fourcade (bestuurder van categorie b)
  • Director appointment, François Driesen (bestuurder van categorie b)
12-08
Gazette deed Amendment of the articles
Capital · Share classes · Board composition10 facts ▸
  • General meeting, 13-07-2010
  • Amendment of the articles
  • Capital, €490,846,319.34
  • Share classes, “Klasse A: 1-818.494, Klasse B: 818.495-1.670.393; requalification upon transfer” (deed in Dutch)
  • Board composition, “max 15 directors, 2 advisors per class, class-based appointment rules” (deed in Dutch)
  • Management, “CEO delegation, board committees (management, strategic, audit/risk, nomination/remuneration)” (deed in Dutch)
  • Auditors, “1+ statutory auditors, 3-year term, renewable” (deed in Dutch)
  • Annual general meeting, “last Wednesday of May at 11:00” (deed in Dutch)
  • Financial year, “January 1 to December 31” (deed in Dutch)
  • Profit distribution, “5% legal reserve, dividends per shareholder agreement” (deed in Dutch)
23-07
Gazette deed Resignations: Marie Mugler (bestuurder van categorie b) and Dirk Gyselinck (bestuurder van categorie a)
Appointment: Henr Lafontaine (bestuurder van categorie b) · Permanent representative: Luc Sterckx5 facts ▸
  • Board meeting, 23-06-2010
  • Director resignation, Marie Mugler (bestuurder van categorie b)
  • Director appointment, Henr Lafontaine (bestuurder van categorie b)
  • Director resignation, Dirk Gyselinck (bestuurder van categorie a)
  • Permanent representative, Luc Sterckx
14-07
Gazette deed Resignations: Sas van ROUVEROIJ (bestuurder van categorie a) and PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
Appointments: Christophe PEETERS, KPMG Bedrijfsrevisoren BVBA and Boes & Co Bedrijfsrevisoren · Permanent representative: Luc Sterckx7 facts ▸
  • General meeting, 26-05-2010
  • Director resignation, Sas van ROUVEROIJ (bestuurder van categorie a)
  • Director appointment, Christophe PEETERS (bestuurder van categorie a)
  • Director resignation, PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren BVBA (statutory auditor)
  • Auditor appointment, Boes & Co Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Luc Sterckx
06-01
Gazette deed Resignation: Leonard Rob (directeur integratie)
Permanent representative: Luc Sterckx3 facts ▸
  • Board meeting, 06-12-2006
  • Director resignation, Leonard Rob (directeur integratie)
  • Permanent representative, Luc Sterckx
06-01
Gazette deed Appointment: Christophe Peeters (bestuurder van categorie a)
Resignation: Sas van Rouveroij (director) · Permanent representative: Luc Sterckx4 facts ▸
  • Board meeting, 02-12-2009
  • Director appointment, Christophe Peeters (bestuurder van categorie a)
  • Director resignation, Sas van Rouveroij (director)
  • Permanent representative, Luc Sterckx
2009
27-07
Gazette deed Appointment: Luc Sterckx (chief financial officer ad interim)
Permanent representative: Luc Sterckx · Power of attorney4 facts ▸
  • Board meeting, 24-06-2009
  • Director appointment, Luc Sterckx (chief financial officer ad interim)
  • Permanent representative, Luc Sterckx
  • Power of attorney, Thomas Leemans
2007
30-07
Gazette deed Resignations: André Gilles (bestuurder van categorie a) and Jacques Vandebosch (bestuurder van categorie a)
Appointments: S.G.M. SPRL (bestuurder van categorie a) and Office de Maîtrise Energétique (O.M.E.) SPRL (bestuurder van categorie a) · Permanent representatives: André Gilles, Jacques Vandebosch and Luc Sterckx8 facts ▸
  • Board meeting, 20-06-2007
  • Director resignation, André Gilles (bestuurder van categorie a)
  • Director resignation, Jacques Vandebosch (bestuurder van categorie a)
  • Director appointment, S.G.M. SPRL (bestuurder van categorie a)
  • Permanent representative, André Gilles
  • Director appointment, Office de Maîtrise Energétique (O.M.E.) SPRL (bestuurder van categorie a)
  • Permanent representative, Jacques Vandebosch
  • Permanent representative, Luc Sterckx
16-07
Gazette deed Permanent representative: Luc Sterckx
Appointments: Luc Sterckx, Bruno Van Loocke and 6 others11 facts ▸
  • Board meeting, 20-06-2007
  • Board resolution, “Corporate Governance Structuur - Delegatie van volmachten” (deed in Dutch)
  • Permanent representative, Luc Sterckx
  • Director appointment, Luc Sterckx (3 times)
  • Director appointment, Bruno Van Loocke
  • Director appointment, Jaak Rutten
  • Director appointment, Enc Antoons
  • Director appointment, Paul Maertens
  • Director appointment, Pierre Cotin
  • Director appointment, Jürgen Dennersmann
  • Director appointment, Pierre Hotterbeex
05-07
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
25-05
Gazette deed Resignation: Philip Bentley (bestuurder van categorie b)
Appointment: Ian Wood (bestuurder van categorie b) · Permanent representative: Luc Sterckx4 facts ▸
  • Board meeting, “18 aprıl 2007” (deed in Dutch)
  • Director resignation, Philip Bentley (bestuurder van categorie b)
  • Director appointment, Ian Wood (bestuurder van categorie b)
  • Permanent representative, Luc Sterckx
30-03
Gazette deed Resignations: Xavier Perret (bestuurder van categorie b) and Stefaan Decraene (bestuurder van categorie a)
Appointments: Jean-Luc Colonna (bestuurder van categorie b) and Dirk Gyselinck (bestuurder van categorie a) · Permanent representative: Luc Sterckx6 facts ▸
  • Board meeting, 14-02-2007
  • Director resignation, Xavier Perret (bestuurder van categorie b)
  • Director resignation, Stefaan Decraene (bestuurder van categorie a)
  • Director appointment, Jean-Luc Colonna (bestuurder van categorie b)
  • Director appointment, Dirk Gyselinck (bestuurder van categorie a)
  • Permanent representative, Luc Sterckx
2006
06-09
Gazette deed Registered office · Miscellaneous
Registered-office move2 facts ▸
  • Board meeting, 01-02-2006
  • Registered-office move, 1000 Brussel, Regentlaan, 47
26-06
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger (3 times)
20-02
Gazette deed Resignation: Véronique Dargue (bestuurder van categorie b)
Appointment: Stéphane Kirkland (bestuurder van categorie b) · Permanent representative: Luc STERCKX4 facts ▸
  • Board meeting, 04-11-2005
  • Director resignation, Véronique Dargue (bestuurder van categorie b)
  • Director appointment, Stéphane Kirkland (bestuurder van categorie b)
  • Permanent representative, Luc STERCKX
20-02
Gazette deed Resignation: Véronique Dargue (class B director)
Appointment: Stéphane Kirkland (class B director) · Permanent representative: Luc STERCKX4 facts ▸
  • Board meeting, 04-11-2005
  • Director resignation, Véronique Dargue (class B director)
  • Director appointment, Stéphane Kirkland (class B director)
  • Permanent representative, Luc STERCKX
2005
26-10
Gazette deed Purpose · Amendment of the articles
Purpose change · Power of attorney3 facts ▸
  • General meeting, 28-09-2005
  • Purpose change, “De vennootschap heeft tot doel, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden of in deelneming met derden. - de product…” (deed in Dutch)
  • Power of attorney, Dominique RIGAUX
03-10
Gazette deed Capital & shares · Amendment of the articles
3 facts ▸
  • General meeting, 08-09-2005
  • Amendment of the articles, “Artikel 14” (deed in Dutch)
  • Amendment of the articles, “Artikel 15” (deed in Dutch)
25-07
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Demerger · Net-asset statement · Capital decrease10 facts ▸
  • General meeting, 30-06-2005
  • Demerger, “Partiele splitsing door overdracht van een gedeelte van het vermogen van S.P.E. aan de op te richten vennootschap PUBLIPART” (deed in Dutch)
  • Net-asset statement, 31-12-2004
  • Capital decrease, €70,215,051
  • Capital, €384,977,093.36
  • Share issue, 1310111, “850.698 aandelen van categorie A en 459.413 aandelen van categorie B” (deed in Dutch)
  • Exchange ratio, “1 kapitaalaandeel (cat. A of B) SPE = 1 kapitaalaandeel (cat. A of B) PUBLIPART; 1 winstaandeel SPE = 1 winstaandeel PUBLIPART” (deed in Dutch)
  • Share issue, “winstaandelen”, 641755 (deed in Dutch)
  • Capital, €70,215,051
  • Reserve transfer, EUR, 1067990.49
18-07
Gazette deed Permanent representatives: Félicien WALLAYS, Jean-Luc REMONT and André GILLES
4 facts ▸
  • General meeting, 25-05-2005
  • Permanent representative, Félicien WALLAYS
  • Permanent representative, Jean-Luc REMONT
  • Permanent representative, André GILLES
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials. An act published in both Dutch and French appears here once.
204 of 204 deeds read, 2 of them not to the end

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