Luminus Cities
Part of the group
75 companies in 5 countries
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since 2025Deed of 24-11-2025Reappointment: (statutory auditor)Permanent representative: · General meeting of 20-08-2025
Chair of the board and director
chair of the board appointed by deed of 16-08-2022
director since 13-12-2018
listed in the 2021 annual accounts, filed on 24-06-2022
Statutory auditor, permanent representative
since 13-12-2018
3-year term from 2025
listed in the 2021 annual accounts, filed on 24-06-2022
Mandates through the years
7 names, the dashed line is todayDirector, Chair of the board
Director
Director general
Statutory auditor
Director general
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 13-12-2018 to date
- Chair of the board, appointed by deed of 16-08-2022, still in office
-
- Director, appointed by deed of 18-12-2018, until 02-09-2020
- Director, from 23-12-2021 to date
-
- Director general, appointed by deed of 27-04-2023, still in office
-
- Statutory auditor, from 13-12-2018 to date
-
- Director general, appointed by deed of 16-08-2022, until 27-04-2023
-
- Director, from 13-12-2018 to 18-02-2022
-
- Director, appointed by deed of 02-09-2020, until 18-02-2022
Control
Parent
Equity €772.5m
Profit €147.1m in 2025 (profit €292.8m in 2024)
Checked score
Source: accounts 2025
100%
This company
Luminus Cities
Equity -€22.7m
Loss €2.7m in 2025
Further up the chain 68.63%
Capital
- Capital
- €19,061,500
- Shares
- 100 in the 2025 annual accounts
- Source
- deed of 09-07-2026 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-03-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-02-2022 ↗
- all shares
Stated in the deed
deed of 08-02-2022 ↗
- all shares
At incorporation
deed of 18-12-2018 ↗
- 99 shares (99%)
- 1 share (1%)
Capital over time
- 09-07-2026 Capital increase of €3,109,529.10 · no new shares
- 09-07-2026 Capital increase of €4,890,470.90 · to €15,951,970.90 · no new shares
- 09-07-2026 Capital reduction of €19,000,000 · to €61,500
- 02-02-2024 Capital increase of €11,000,000 · to €11,061,500 · in cash
- 08-03-2022 Capital stated in the deed · €61,500 · 100 shares
- 18-12-2018 Incorporation · €61,500 · 100 shares