LuWa
Board
8 directors, no change since February 2026Deed of 12-02-2026Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Vanessa Cordonnier · General meeting of 06-05-2025
Director
since 15-05-2004
term until 15-04-2030
listed in the 2025 annual accounts, filed on 26-05-2026
Director
current term since 15-04-2024
term until 15-04-2030
listed in the 2025 annual accounts, filed on 26-05-2026
Director
current term since 15-04-2024
term until 15-04-2030
listed in the 2025 annual accounts, filed on 26-05-2026
Director
since 15-04-2024
term until 15-04-2030
listed in the 2025 annual accounts, filed on 26-05-2026
Director
current term since 15-04-2024
term until 15-04-2030
listed in the 2025 annual accounts, filed on 26-05-2026
Director
current term since 15-04-2024
term until 15-04-2030
listed in the 2025 annual accounts, filed on 26-05-2026
Director
since 15-04-2024
term until 15-04-2030
listed in the 2025 annual accounts, filed on 26-05-2026
VANDEN ABEELE Bernard
Director
since 15-04-2024
term until 15-04-2030
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “REPRESENTATION DE LA SOCIETE. Sans préjudice du pouvoir de représentation du conseil d'administration, la société est valablement…”deed of 05-12-2023
Mandates through the years
17 names, the dashed line is todayPierre Boschin
Director
Director
Aymeric Piquet-Gauthier
Class A director
Class A director
Bastien Zehntner
Class A director
Class A director
Julien Doyard
Director
Director
Fabien De Jonge
Director
Director
FabienDeJonge
Director
Director
Julien Millet
Director
Director
VANDEN ABEELE Bernard
Director
Director
Bertrand Vanden Abeele
Class D director
Class D director
BalbineVabre
Director
Director
KPMGRéviseursd'EntreprisesSCRL
Statutory auditor
Statutory auditor
KPMGRéviseursd'EntreprisesSRL
Statutory auditor
Statutory auditor
Raymund Trost
Class B director
Class B director
Pierre de Firmas de Périès
Class C director
Class C director
KPMG Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Stéphanie Benhamou
Class A director
Class A director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Pierre Boschin
- Director, from 15-05-2004 to date
- Aymeric Piquet-Gauthier
- Class A director, appointed by deed of 14-12-2018, still in office
- Bastien Zehntner
- Class A director, appointed by deed of 14-12-2018, still in office
- Julien Doyard
- Director, from 29-12-2021 to date
- Fabien De Jonge
- Director, from 10-06-2022 to date
- FabienDeJonge
- Director, appointed by deed of 01-07-2022, still in office
- Julien Millet
- Director, from 17-11-2023 to date
- VANDEN ABEELE Bernard
- Director, from 15-04-2024 to date
- Bertrand Vanden Abeele
- Class D director, from 12-12-2018, no longer listed in the 2025 annual accounts
- BalbineVabre
- Director, appointed by deed of 27-07-2020, until 13-05-2024
- KPMGRéviseursd'EntreprisesSCRL
- Statutory auditor, appointed by deed of 27-07-2020, until 01-07-2022
- KPMGRéviseursd'EntreprisesSRL
- Statutory auditor, appointed by deed of 01-07-2022, no longer listed in the 2025 annual accounts
- Raymund Trost
- Class B director, appointed by deed of 14-12-2018, until 10-06-2022
- Pierre de Firmas de Périès
- Class C director, appointed by deed of 14-12-2018, until 29-12-2021
- Anne-Laure de la Roche Saint André
- Class A director, appointed by deed of 14-12-2018, until 30-03-2021
- Director, until 04-08-2021
- KPMG Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 01-03-2019, until 27-07-2020
- Stéphanie Benhamou
- Class A director, appointed by deed of 14-12-2018, until 04-11-2019
Control
18%
This company
LuWa
Equity €2.1m
Profit €498,718 in 2025
Capital
- Capital
- €61,500
- Shares
- 61,500 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €34.22 in 2025
- Source
- deed of 05-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Luminus
- CFE CONTRACTING
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les administrateurs restants peuvent coopter un nouvel administrateur provisoirement, cooptation en cas de vacance prématurée”deed of 13-05-2024 (in French)
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation d'augmenter le capital en une ou plusieurs fois, dates et limites fixées préalablement par l'assemblée générale”deed of 05-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 April at 11:00deed of 05-12-2023 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Pertes et actif net, deux mois à dater du moment où la perte a été constatée ou aurait dû l'être”deed of 14-12-2018 (in French)
Shareholders
2 ownersOwners 2
- Equity €772.5m Profit of €147.1m in 2025 (profit of €292.8m in 2024) Checked score 93Sourceaccounts Luminus 202518%
- Equity €80.0m Profit of €12.7m in 2025 (loss of €15.6m in 2024) Checked score 8811.9%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-12-2018 ↗
- DIF Infra 5 Participations 1 BV 43,050 shares (70%) · €43,050
- Citelum SA 7,380 shares (12%) · €7,380
- CFE Contracting SA 7,318 shares (11.9%) · €7,318
- EDF Luminus SA 3,690 shares (6%) · €3,690
- Compagnie d'Entreprises CFE SA 62 shares (0.1%) · €62
Capital over time
- 05-12-2023 Capital stated in the deed · €61,500 · 61,500 shares
- 14-12-2018 Incorporation · €61,500 · 61,500 shares