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LUCIS

Active Private limited companyfounded 2022active for 4 yearsRue du Petit-Fraineux 51, 4550 NandrinKBO/BCE: BE 0792.283.330
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Board

2 directors, no change since October 2022
DUPONT Géraldine Myrtille
Director
appointed by deed of 13-10-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-08-2026
GUILLAUME Serge Yvan
Director
appointed by deed of 13-10-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. Signatures Tous les actes engageant la société, autres que ceux de gestion journalière, même les actes auxquels un fonctionnaire…”
deed of 13-10-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DUPONT Géraldine Myrtille
Director
GUILLAUME Serge Yvan
Director
Board
Mandates as a list
  • DUPONT Géraldine Myrtille
    • Director, appointed by deed of 13-10-2022, still in office
  • GUILLAUME Serge Yvan
    • Director, appointed by deed of 13-10-2022, still in office

Control

Founders
GUILLAUME OPHTALMO, DUPONT OPHTALMO
This company
LUCIS
Equity €182,339
Profit €92,604 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€1,823 in 2025
Source
deed of 13-10-2022

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-10-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Toujours révocable par assemblée générale, conditions majorité et présence modifications statuts”
deed of 05-12-2022 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires tenus de solliciter agrément mêmes formes, délais et majorité que cessions entre vifs, cessions entre vifs ou…”
deed of 13-10-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 20:00
deed of 05-12-2022 (in French)

Shareholders

At incorporation deed of 13-10-2022 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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