CVA NOT
Board
1 director, since incorporationStatutory director
appointed by deed of 06-04-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 9. Pouvoirs de l’organe d’administration L’administrateur peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de…”deed of 06-04-2021
Mandates through the years
1 name, the dashed line is todayHONG Thi Thuy Mai
Statutory director
Statutory director
Board
Mandates as a list
- HONG Thi Thuy Mai
- Statutory director, appointed by deed of 06-04-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €849 in 2025
- Source
- deed of 06-04-2021
Articles of association
deed of 06-04-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 06-04-2021 ↗
- HONG Thi Thuy Mai 100 shares (100%) · €2,000 in cash