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Luminus Izivia EVCS

Active Risk: moderate
Public limited companyfounded 2025active for 1 yearKoning Albert II-laan 7, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 1020.265.893
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Luminus Izivia EVCSActive
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Directors

Directors
6 directors, 1 in day-to-day management, no change since 2026

Board 6

BENCHARIF Chafik
Director (not named in the articles) · appointed in the act of 25-02-2025 · 6-year term from 2025
Current
BOULAHYA Redouane
Director (not named in the articles) · appointed in the act of 25-02-2025 · 6-year term from 2025
Current
Profit,ép.VIVES Christelle Hélène Antoinette
Director (not named in the articles) · appointed in the act of 25-02-2025 · 6-year term from 2025
Current
VANDELOOK Peter Roger Carl
Director (not named in the articles) · appointed in the act of 25-02-2025 · 6-year term from 2025
Current
VANDEN ABEELE Bertrand Georges Claude Jean
Director (not named in the articles) · appointed in the act of 25-02-2025 · 6-year term from 2025 · also on the board of 1 other company
Current
Christophe Liaud
Director · appointed in the act of 02-09-2026 · term until the 2027 general meeting
Current

Day-to-day management 1

Neonova Srl
Daily management delegate · appointed in the act of 26-03-2025 · term without a fixed end · Legal entity · permanent representative: Marc Francken
Current
Permanent representatives 1
Marc Francken
Permanent representative · appointed in the act of 26-03-2025 · for Neonova Srl
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 25-02-2025 · permanent representative: Axel Jorion
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 25-02-2025 ↗
  • Luminus (BE 0471.811.661) 490 shares (49%)
  • IZIVIA (BE 1011.300.818) 510 shares (51%)
Capital over time
  1. 25-02-2025 Incorporation · €217,175 · 1,000 shares

Mandate history

9 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BENCHARIF Chafik
  • Director (not named in the articles), appointed in the act of 25-02-2025, still in office
BOULAHYA Redouane
  • Director (not named in the articles), appointed in the act of 25-02-2025, still in office
Profit,ép.VIVES Christelle Hélène Antoinette
  • Director (not named in the articles), appointed in the act of 25-02-2025, still in office
VANDELOOK Peter Roger Carl
  • Director (not named in the articles), appointed in the act of 25-02-2025, still in office
VANDEN ABEELE Bertrand Georges Claude Jean
  • Director (not named in the articles), appointed in the act of 25-02-2025, still in office
Christophe Liaud
  • Director, appointed in the act of 02-09-2026, still in office
Neonova Srl
  • Daily management delegate, appointed in the act of 26-03-2025, still in office
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 25-02-2025, still in office
Christelle Vives
  • Director, until 24-03-2026

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations,sans autorisation spéciale, assemblée peut limiter à tout moment par…”

Articles of association, deed of 25-02-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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