Duaniwa
Board
3 directors, 1 in day-to-day management, no change since October 2026Director and day-to-day manager
director since 13-04-2024
day-to-day manager appointed by deed of 17-04-2024
also on the board of 1 other company
- NEUTELERS Tiwaporn
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 29 - Tout membre du Conseil d’administration peut valablement signer seul les actes régulièrement décidés, il n’aura pas à justifier de…”deed of 17-04-2024
Mandates through the years
4 names, the dashed line is todayNEUTELERS Tiwaporn
Director, Day-to-day manager
Director, Day-to-day manager
Nirat MONGPHET
Director
Director
Jutaporn Searasai
Director
Director
Régine HENDRICK
Day-to-day manager
Day-to-day manager
LeadershipBoardEarlierRest of the term
Mandates as a list
- NEUTELERS Tiwaporn
- Director, from 13-04-2024 to date
- Day-to-day manager, appointed by deed of 17-04-2024, still in office
- Nirat MONGPHET
- Director, from 13-04-2024 to date
- Jutaporn Searasai
- Director, appointed by deed of 03-11-2026, still in office
- Régine HENDRICK
- Director, appointed by deed of 17-04-2024, until 05-10-2026
- Day-to-day manager, appointed by deed of 17-04-2024, until 05-10-2026
Control
Articles of association
deed of 17-04-2024 (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 2 directorsAt most 7 directors“4 ans, membres effectifs ou non”“Procuration écrite à un autre membre avec pouvoir de subdélégation, majorité de ses membres présents ou représentés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In April
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Décisions dissolution,conditions liquidation,nomination et cessation liquidateurs,clôture,affectation déposées au greffe dans les 30 jours…”
Founders
At incorporation
deed of 17-04-2024 ↗
- Tiwaporn NEUTELERS founder
- Régine HENDRICK founder
- Nirat MONGPHET founder