Action Lemaigre Development
ActiveDirectors
Directors
3 directors, last change in 2023
LEMAIGRE Priscilla
Current
Director · since 01-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
LEMAIGRE Cendrine
Current
Director · in office according to the act of 03-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
LEMAIGRE Geoffroy
Current
Director · in office according to the act of 03-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Neuvième résolution : L’assemblée générale a décidé de mettre fin à la fonction des gérants actuels, mentionnés ci-après, et a procédé au…”
deed of 03-07-2023Owners and capital
Shareholders
Stated in the act
act of 05-10-2022 ↗
- Cendrine Lemaigre 250 shares
- Geoffroy Lemaigre 250 shares
- Priscilla Lemaigre 250 shares
Share transfer
act of 05-10-2022 ↗
- Cendrine Lemaigre to Priscilla Lemaigre 125 shares
- Geoffroy Lemaigre to Priscilla Lemaigre 125 shares
Capital transactions
Capital over time
- 03-07-2023 Converted to unavailable equity · €20,451.20
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LEMAIGRE Priscilla |
|
| LEMAIGRE Cendrine |
|
| LEMAIGRE Geoffroy |
|
| LEMAIGRE Christian |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives avec numéro d'ordre, 8”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “7, organe qui procède à l'émission”
Articles of association, deed of 03-07-2023 (in French)