Luckyweb
Board
1 director, last change in 2023Director (not named in the articles)
since 05-07-2017
term without a fixed end
earlier manager, until 28-08-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-08-2023
Mandates through the years
1 name, the dashed line is todayGELIN Luc Yves Maurice
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GELIN Luc Yves Maurice
- Director (not named in the articles), from 05-07-2017 to date
- Manager, until 28-08-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre d’actions acquises s’ils sont plusieurs, Article 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:30