DP NAILS
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 21-01-2022
term without a fixed end
- 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 21-01-2022
Mandates through the years
2 names, the dashed line is todayNGUYEN Duc Duy
Director (not named in the articles)
Director (not named in the articles)
NGUYEN,Thien An
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- NGUYEN Duc Duy
- Director (not named in the articles), appointed by deed of 21-01-2022, still in office
- NGUYEN,Thien An
- Director (not named in the articles), appointed by deed of 21-01-2022, until 30-06-2022
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €26.31 in 2022
- Source
- deed of 21-01-2022
Articles of association
deed of 21-01-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Chacun des actionnaires, agrément selon mêmes formalités si non actionnaires de plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Souscription par personnes auxquelles actions librement cessibles conformément à la loi ou à l’article 9 ou par tiers moyennant agrément de…”
Shareholders
Stated in the deed
deed of 01-06-2023 ↗
- NGUYEN Duc Duy 100 shares
Share transfer
deed of 01-06-2023 ↗
- NGUYEN Thien An to NGUYEN Duc Duy 25 shares
At incorporation
deed of 21-01-2022 ↗
- NGUYEN Duc Duy 75 shares (75%) · €1,500
- NGUYEN Thien An 25 shares (25%) · €500