Lucky Cycle
Board
3 directors, 1 in day-to-day management, last change in 2021Class C director, permanent representative
appointed by deed of 12-05-2021
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Class B director and managing director, permanent representative
class B director appointed by deed of 12-05-2021
managing director in office according to the deed of 12-05-2021
listed in the 2025 annual accounts, filed on 10-07-2026
Class C director
in office according to the deed of 12-05-2021
listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayClass C director
Class C director
Class B director, Managing director
Class C director
Class B director
Managing director
Director and chair of the board
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Class C director, since before 12-05-2021
-
- Class C director, appointed by deed of 12-05-2021, still in office
-
- Class B director, appointed by deed of 12-05-2021, still in office
- Managing director, since before 12-05-2021
-
- Class C director, appointed by deed of 12-05-2021, no longer listed in the 2025 annual accounts
-
- Class B director, appointed by deed of 12-05-2021, no longer listed in the 2025 annual accounts
-
- Managing director, until 31-03-2018
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- Director and chair of the board, until 31-03-2018
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- Director, until 31-03-2018
-
- Director, until 31-03-2018
-
- Managing director, until 31-03-2018
Control
Shareholder
Equity €1.8m
Profit €667,962 in 2025 (loss €939,327 in 2024)
Checked score
Source: accounts 2025
30.02%
This company
Lucky Cycle
Equity -€203,687
Loss €77,399 in 2025
Capital
- Capital
- €1,061,500
- Shares
- 3,078
- Contribution per share
- €345
- Equity per share
- -€66.18 in 2025
- Source
- deed of 07-12-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 07-12-2023 (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 6 directorsTerm of at most 6 years“Tout administrateur peut donner mandat à un autre membre pour une réunion déterminée, peut représenter plusieurs collègues et émettre autant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 10:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 23-02-2016 ↗
- €100,000
- €100,000
After the capital increase
deed of 10-08-2015 ↗
- 95 shares · €100,000
- 95 shares · €100,000
Capital over time
- 07-12-2023 Capital stated in the deed · €1,061,500 · 3,078 shares
- 23-02-2016 Capital increase of €200,000 · to €1,061,500 · 220 new shares, 7.1% of the 3,078 shares after the increase · in cash
- 10-08-2015 Capital increase of €200,000 · to €861,500 · 190 new shares, 6.6% of the 2,858 shares after the increase · in cash