ACTIVE

Luminus Services Sud

Financial year 2025 · Closed on 31/12/2025

Net result1,9 M €+120,2 %over 1 year
Revenue4,9 M €+267,2 %over 1 year
Equity2,1 M €+829,8 %over 1 year
Workforce9,3 ETP+1 228,6 %over 1 year

Identity

Source · BCE/KBO

Luminus Services Sud is a Public limited company incorporated in 2021. Its main activity is: Activities of holding companies. Its registered office is in Herstal. It employs on average 9,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0776.987.024
Incorporation
09/11/2021
Legal form
Public limited company
Registered office
Rue du Fond des Fourches 23
4041 Herstal · WallonieSee on map
Contributed capital
9 776 000,00 €
Latest accounts
31/12/2025
Average workforce
9,3 ETP
Joint committees (1)
  • 200
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2025202420232022
Income statement
Revenue4,9 M €1,3 M €720 k €970 k €
EBITDA3,2 M €549,8 k €55,2 k €363 k €
Operating result3,1 M €548,5 k €52,4 k €363 k €
Net result1,9 M €-9,3 M €-241,4 k €37,2 k €
Balance sheet
Equity2,1 M €227,1 k €9,6 M €9,8 M €
Total assets21,3 M €20,2 M €26,1 M €23 M €
Cash303,6 k €4,4 k €1,3 k €80,9 €
Debts18,4 M €19,4 M €16,5 M €13,2 M €
Other
Workforce9,3 ETP0,7 ETP––

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christophe LECLERCQ
Managing director08/11/2021 → 01/07/2031
Eric MERTENS
Director08/11/2021 → 01/07/2031
Fabrice LECLERCQ
Director08/11/2021 → 01/07/2031
François FIRKET
Director08/04/2024 → 30/06/2027
Henricus BUENEN
Director08/11/2021 → 01/07/2031
I-Corizon0773.958.050Represented by Christian CORIJN
Director01/07/2025 → 01/07/2031
Julien DOYARD
Director08/11/2021 → 30/06/2027
Simon Vandermersch Management & Investments1023.636.941Represented by Simon VANDERMERSCH
Director01/07/2025 → 01/07/2031
Vanessa DURIEUX
Director08/11/2021 → 30/06/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Véronique VANSTEELANDT
Director08/11/2021 → 2024 accounts

Other companies at this address

Rue du Fond des Fourches 23 4041 Herstal
CompanyCBE no.
BeCOVER● Active
0768.934.341
FUN BRANDS● Active
0425.140.310
GROUPE NEWELEC● Active
0666.760.182
1011.984.469
IMAO BELGIQUE● Active
0888.795.756
0898.937.602
1012.606.259
TF INVEST● Active
0803.189.692
0407.095.835
0653.748.920

Full financial information

Source · NBB
2025202420232022
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202308/11/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months14 months
Filing date29/07/202601/08/202518/09/202419/07/2023
General meeting30/06/202630/06/202528/06/202430/06/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202629/07/2026FrenchPDF
Full model31/12/202430/06/202501/08/2025FrenchPDF
Full model31/12/202328/06/202418/09/2024FrenchPDF
Full model31/12/202230/06/202319/07/2023FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christophe LECLERCQ
Managing director08/11/2021 → 01/07/2031
Eric MERTENS
Director08/11/2021 → 01/07/2031
Fabrice LECLERCQ
Director08/11/2021 → 01/07/2031
François FIRKET
Director08/04/2024 → 30/06/2027
Henricus BUENEN
Director08/11/2021 → 01/07/2031
I-Corizon0773.958.050Represented by Christian CORIJN
Director01/07/2025 → 01/07/2031
Julien DOYARD
Director08/11/2021 → 30/06/2027
Simon Vandermersch Management & Investments1023.636.941Represented by Simon VANDERMERSCH
Director01/07/2025 → 01/07/2031
Vanessa DURIEUX
Director08/11/2021 → 30/06/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Véronique VANSTEELANDT
Director08/11/2021 → 2024 accounts

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/02/2026
    Démissions et Nominations d'administrateurs
    PDF
  • Mandates02/01/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring22/07/2025
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring28/05/2025
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates28/01/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/12/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/12/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office05/12/2023
    SIEGE SOCIAL
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings4 filings
Mandates
I-Corizon
Simon Vandermersch Management & Investments
François FIRKET
Christophe LECLERCQ
Vanessa DURIEUX
Julien DOYARD
Eric MERTENS
Henricus BUENEN
Fabrice LECLERCQ
Véronique VANSTEELANDT
20212022202320242025202620272028202920302031
Luminus Services Sud
Rue Fond des Fourches 23C, 4041 Vottem
Director
Director
Director
Managing director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue du Fond des Fourches 23, 4041 VottemCurrent
CBE
Rue Fond des Fourches 23C, 4041 Vottem
accounts 2023 → 2025
Accounts 2025 · 2026-00360084
Rue des Fraisiers 91, 4041 Vottem
accounts 2022
Accounts 2022 · 2023-00255408

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Luminus Services SudCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00360084

Events

  1. 2025
    Annual accounts 20251,9 M €↑
  2. 2024
    Annual accounts 2024-9,3 M €↓
  3. 2023
    Annual accounts 2023-241,4 k €↓
  4. 2022
    Annual accounts 202237,2 k €
  5. 09/11/2021
    IncorporationPublic limited company