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Luminus Cities

Active
Public limited company·Algemene elektrotechnische installatiewerken· 7 yrs active
Avenue du Marquis(FL) 34 ·6220 Fleurus, Belgium
BE 0715.825.752
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Directors & mandates

5 directors
Current directors & mandates
  • Bertrand Vanden Abeele
    Director
    State Gazette act 24170494 (03-12-2024)
    Current
    21-10-2024 → present
  • Olivier Fortin
    Director
    State Gazette act 24170494 (03-12-2024)
    Current
    21-10-2024 → present
    2 events
    • 21-10-2024 Mandate renewed· Director
    • 01-03-2020 Resigned· Director
  • Sven De Vos
    Managing director
    State Gazette act 23056804 (27-04-2023)
    Current
    03-04-2023 → present
  • Marie-Hélène Bernabe
    Director
    State Gazette act 20100806 (02-09-2020)
    Current
    01-03-2020 → present
Former directors (1)
  • Grégoire Peeters
    Managing director
    State Gazette act 23056804 (27-04-2023)
    Former
    — → 03-04-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Vanessa Cordonnier
 — 16-08-2022 → present
KPMG Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Berthold Van Roost
 — 02-09-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Algemene elektrotechnische installatiewerken(43211)
Legal form Public limited company(014)
Incorporation14-12-2018
StatusActive
Postal code6220