AGRI LAMBERT LEMESTRE
Board
3 directors, last change in 2025Director
since 21-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director
since 21-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director
since 21-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 - 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 27-08-2025
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- LEMESTRÉ Bernard
- Director, from 04-10-2017 to date
- LEMESTRE Arnaud
- Director, since before 31-12-2024
- LEMESTRE Laurent
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €19,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-08-2025 (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.
- “Rémunération des administrateurs, assemblée générale décide si le mandat est gratuit ou rémunéré”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “L’actionnaire qui désire céder à des personnes autres que les exemptés doit en informer l’organe d’administration en communiquant l’identité…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”