AADV
Board
1 director, no change since 2023Director (not named in the articles)
since 20-10-2023
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 21-11-2023
Mandates through the years
1 name, the dashed line is todayDUONG Dara
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DUONG Dara
- Manager (not named in the articles), appointed by deed of 14-11-2018, until 21-11-2023
- Director (not named in the articles), appointed by deed of 21-11-2023, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €76.85 in 2025
- Source
- deed of 21-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, assemblée fixe durée du mandat”deed of 21-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 21-11-2023 (in French)
- 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 auditordeed of 14-11-2018 (in French)
Shareholders
At incorporation
deed of 14-11-2018 ↗
- DUONG Dara 990 shares (99%) · €18,414
- NGUYEN Thi Thanh Vân 10 shares (1%) · €186
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity · €6,200
- 21-11-2023 Converted to uncalled contributions · €12,400
- 14-11-2018 Incorporation · €18,600 · 1,000 shares