HAIGIANG
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2) Monsieur DUONG Ngoc Hai, ici présent(e) et qui accepte. Les administrateurs ont tous pouvoirs pour représenter la société soit ensemble…”deed of 13-10-2020
Mandates through the years
3 names, the dashed line is todayVu Tien Tung
Director
Director
DUONG Ngoc Hai
Director (not named in the articles)
Director (not named in the articles)
HUYNH Hoang Giang
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Vu Tien Tung
- Director, from 15-10-2023 to date
- DUONG Ngoc Hai
- Director (not named in the articles), appointed by deed of 13-10-2020, until 31-12-2023
- HUYNH Hoang Giang
- Director (not named in the articles), appointed by deed of 13-10-2020, until 30-06-2022
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €389 in 2025
- Source
- deed of 13-10-2020
Articles of association
deed of 13-10-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié_cédant_moitié_acquéreurs_proportionnellement, 6 mois du refus”
Shareholders
Share transfer
deed of 16-09-2022 ↗
- HUYNH Hoang Giang to DUONG Ngoc Hai 50 shares
At incorporation
deed of 13-10-2020 ↗
- HUYNH Hoang Giang 50 shares (50%) · €5,000
- DUONG Ngoc Hai 50 shares (50%) · €5,000