LUCIMMO
Board
2 directors, no change since May 2019Manager (not named in the articles)
appointed by deed of 03-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
in office according to the deed of 16-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-05-2019, still in office
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €585,627.08
- Shares
- 2,268
- Contribution per share
- €258
- Equity per share
- €531 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Founder
At incorporation
deed of 03-05-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 16-01-2023 Converted to unavailable equity · €622,411
- 03-05-2019 Incorporation · €585,627.08 · 2,268 shares