Lucfire
Board
3 directors, no change since 2025Director
since 29-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 29-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative Baudouin DURIEUX
since 29-04-2022
6-year term from 2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayMichaël Géréon
Director
Director
MICHELLAND Luc
Director
Director
TRANSFUND TWO
Director
Director
Christophe Lenaert
Director
Director
Christophe Lenaerts
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Michaël Géréon
- Director, from 29-04-2022 to date
- MICHELLAND Luc
- Director, from 29-04-2022 to date
- TRANSFUND TWO
- Director, from 29-04-2022 to date
- Christophe Lenaert
- Director, until 24-01-2025
- Christophe Lenaerts
- Director, from 29-04-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €751,615
Profit €391,951 in 2025 (loss €53,558 in 2024)
Checked score 94
Source: accounts TRANSFUND TWO 2025
49.99%
This company
Lucfire
Equity €166,065
Profit €45,133 in 2025
Capital
- Capital
- €61,500
- Shares
- 61,500
- Contribution per share
- €1
- Equity per share
- €2.70 in 2025
- Source
- deed of 03-05-2022
Owners through the years
as the annual accounts name themOwners as a list
- TRANSFUND TWO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-05-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“Six ans au plus”“Assemblée générale peut mettre fin à tout moment, avec effet immédiat et sans motif”“Administrateurs restants peuvent pourvoir provisoirement, vacance par décès, démission ou autre cause”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-05-2022 ↗
- MICHELLAND Luc 30,751 shares (50%)
- TRANSFUND TWO (BE 0722.977.127) 30,749 shares (50%)
Capital over time
- 03-05-2022 Incorporation · €61,500 · 61,500 shares