MAISON LEMAIRE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-10-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayCHARLIER Laëtitia Isabelle Josée Ghislaine
Director (not named in the articles)
Director (not named in the articles)
LEMAIRE Thierry Joseph Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHARLIER Laëtitia Isabelle Josée Ghislaine
- Director (not named in the articles), appointed by deed of 27-10-2025, still in office
- LEMAIRE Thierry Joseph Ghislain
- Director (not named in the articles), appointed by deed of 27-10-2025, still in office
Control
This company
MAISON LEMAIRE
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 27-10-2025
Articles of association
deed of 27-10-2025 (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.
- “Organe d'administration, assemblée qui nomme”“Assemblée générale décide si mandat exercé gratuitement ou non, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, cessions entre vifs onéreuses ou gratuites,volontaires ou forcées dont exclusion et…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 27-10-2025 ↗
- LEMAIRE Thierry Joseph Ghislain 50 shares (50%) · €10,000
- CHARLIER Laëtitia Isabelle Josée Ghislaine 50 shares (50%) · €10,000