HEKKI LAB
Board
1 director, since incorporationDirector (not named in the articles)
since 11-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2023
Mandates through the years
1 name, the dashed line is todayNGUYEN Anh Phong David
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NGUYEN Anh Phong David
- Director (not named in the articles), from 11-07-2023 to date
Control
Founder
NGUYEN Anh Phong David
This company
HEKKI LAB
Equity €26,404
Profit €6,903 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €8.80 in 2025
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (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 director1 director“Organe d’administration, assemblée qui nomme fixe nombre,durée mandat et en cas de pluralité pouvoirs”“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à accomplissement objet sous réserve loi et statuts…”“Assemblée générale majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnelle, assemblée générale décide si…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June
- 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 13-07-2023 ↗
- NGUYEN Anh Phong David 3,000 shares (100%) · €3,000 in cash