ACTIVE

Luminus Services Sud

Export PDF
Financial year 2025 · closed on 31/12/2025
Net result
1,9 M €
+120.2% YoY
Revenue
4,9 M €
+267.2% YoY
Equity
2,1 M €
+829.8% YoY
Workforce
9,3 ETP
+1228.6% YoY

What does Luminus Services Sud do?

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
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies82990Other business support service activities n.e.c.82990Other business support service activities n.e.c.64200Activities of holding companies64210Activities of holding companies+4
Joint committees (1)
  • 200
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue
View the BCE/KBO Public Search record →
Health score
Available with a Rovalta subscriptionTry for 7 days
Recommended credit limit
✦ Verdict · Analyst summary
Financials

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––
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 9 active · 9 ended

Active mandates

Christophe LECLERCQ

Managing director · since 01 juillet 2025 · until 01 juillet 2031

Active
Eric MERTENS

Director · since 01 juillet 2025 · until 01 juillet 2031

Active
Fabrice LECLERCQ

Director · since 01 juillet 2025 · until 01 juillet 2031

Active
François FIRKET

Director · since 01 juillet 2025 · until 15 décembre 2025

Active
Henricus BUENEN

Director · since 01 juillet 2025 · until 01 juillet 2031

Active
I-Corizon

Director · since 01 juillet 2025 · until 01 juillet 2031 · 0773.958.050

Represented by Christian CORIJN

Active
Julien DOYARD

Director · since 01 juillet 2025 · until 15 décembre 2025

Active
Simon Vandermersch Management & Investments

Director · since 01 juillet 2025 · until 01 juillet 2031 · 1023.636.941

Represented by Simon VANDERMERSCH

Active
Vanessa DURIEUX

Director · since 01 juillet 2025 · until 30 juin 2031

Active

Ended mandates

François FIRKET

Director · since 08 avril 2024 · until 30 juin 2027

Ended
Christophe LECLERCQ

Managing director · since 08 novembre 2021 · until 30 juin 2027

Ended
Eric MERTENS

Director · since 08 novembre 2021 · until 30 juin 2027

Ended
Fabrice LECLERCQ

Director · since 08 novembre 2021 · until 30 juin 2027

Ended
At this address

Other companies at this address

CompanyCBE no.
BeCOVER● Active
0768.934.341
FUN BRANDS● Active
0425.140.310
GROUPE NEWELEC● Active
0666.760.182
Groupe Trendy Foods● Active
1011.984.469
IMAO BELGIQUE● Active
0888.795.756
Patria Belgium Engine Center● Active
0898.937.602
SSM NEWELEC-CLOSE● Active
1012.606.259
TF INVEST● Active
0803.189.692
TRENDY FOODS BELGIUM● Active
0407.095.835
TRENDY FOODS GROUPE● Active
0653.748.920
Annual accounts

Full financial information

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
Ratios

Financial ratios

Looking for more information about this company?

Try for 7 days
Filings

Annual accounts filings

4 filings with the NBB

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
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 9 active · 9 ended

Active mandates

Christophe LECLERCQ

Managing director · since 01 juillet 2025 · until 01 juillet 2031

Active
Eric MERTENS

Director · since 01 juillet 2025 · until 01 juillet 2031

Active
Fabrice LECLERCQ

Director · since 01 juillet 2025 · until 01 juillet 2031

Active
François FIRKET

Director · since 01 juillet 2025 · until 15 décembre 2025

Active
Henricus BUENEN

Director · since 01 juillet 2025 · until 01 juillet 2031

Active
I-Corizon

Director · since 01 juillet 2025 · until 01 juillet 2031 · 0773.958.050

Represented by Christian CORIJN

Active
Julien DOYARD

Director · since 01 juillet 2025 · until 15 décembre 2025

Active
Simon Vandermersch Management & Investments

Director · since 01 juillet 2025 · until 01 juillet 2031 · 1023.636.941

Represented by Simon VANDERMERSCH

Active
Vanessa DURIEUX

Director · since 01 juillet 2025 · until 30 juin 2031

Active

Ended mandates

François FIRKET

Director · since 08 avril 2024 · until 30 juin 2027

Ended
Christophe LECLERCQ

Managing director · since 08 novembre 2021 · until 30 juin 2027

Ended
Eric MERTENS

Director · since 08 novembre 2021 · until 30 juin 2027

Ended
Fabrice LECLERCQ

Director · since 08 novembre 2021 · until 30 juin 2027

Ended
Shareholders

Ownership and network

Looking for more information about this company?

Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • 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

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  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