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Action Lemaigre Development

Active
Private limited companyfounded 1977active for 49 yearsAvenue de la Renardière 13, 1380 Lasne, BelgiumKBO/BCE: BE 0417.332.897

Directors

Directors
3 directors, last change in 2023
LEMAIGRE Priscilla
Director · since 01-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Current
LEMAIGRE Cendrine
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
Current
LEMAIGRE Geoffroy
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
Current
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 03-07-2023

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 03-07-2023 Converted to unavailable equity · €20,451.20

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LEMAIGRE Priscilla
  • Director, from 01-07-2022 to date
LEMAIGRE Cendrine
  • Board, since before 03-07-2023
LEMAIGRE Geoffroy
  • Board, since before 03-07-2023
LEMAIGRE Christian
  • Director, until 03-07-2023

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)

Next steps