LCI IMMO
ActiveDirectors
Directors
1 director, no change since 2025
LEFEBVRE Maximilien
Current
Director (not named in the articles) · appointed in the act of 29-04-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 29-04-2025Owners and capital
Shareholders
At incorporation
act of 29-04-2025 ↗
- LEFEBVRE Maximilien 510 shares (51%) · €2,040
- DAVID Vanessa 490 shares (49%) · €1,960
Capital transactions
Capital over time
- 29-04-2025 Incorporation · €4,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux plus frais représentation,voyages et déplacements, assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou mort sans agrément à un actionnaire ou au conjoint du cédant, mêmes formalités si non de plein droit actionnaires”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 29-04-2025 (in French)