LUCIMO
Board
3 directors, last change in 2023Class A director
since 15-07-2016
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Class B director
since 15-07-2016
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Class B director
since 01-07-2017
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dénomination (en entier): LUCIMO (en abrégé): Forme juridique: Société privée à responsabilité limitée Adresse complète du siège: Avenue…”deed of 19-03-2019
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BONTOUX Héloïse
- Class A director, from 15-07-2016 to date
- Manager, until 12-12-2023
- MONCELET Olivier
- Class B director, from 15-07-2016 to date
- Manager, until 12-12-2023
- GRIGNARD Michel
- Class B director, from 01-07-2017 to date
- Manager, until 12-12-2023
Control
Capital
- Contribution
- €1,000,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00