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ActiveDirectors
Directors
2 directors, last change in 2026
NGUYEN Céline
Current
Director · appointed in the act of 07-06-2024 · term without a fixed end
NGUYEN Huu The
Current
Director · appointed in the act of 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 07-06-2024Owners and capital
Shareholders
Stated in the act
act of 14-07-2026 ↗
- NGUYEN Céline Dan B 100 shares
Share transfer
act of 14-07-2026 ↗
- NGUYEN Céline Dan B to NGUYEN Huu The all shares
Share transfer
act of 07-06-2024 ↗
- NGUYEN Cindy to NGUYEN Céline 750 shares
Capital transactions
Capital over time
- 07-06-2024 Converted to unavailable equity
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NGUYEN Céline |
|
| NGUYEN Huu The |
|
| NGUYEN Céline Dan B |
|
| NGUYEN Cindy |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 750”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise moitié cédant moitié acquéreurs, Article 7”
Articles of association, deed of 07-06-2024 (in French)