MDPHAN
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2025
Mandates through the years
1 name, the dashed line is todayPHAN Minh Dat
Director
Director
Board
Mandates as a list
- PHAN Minh Dat
- Director, appointed by deed of 24-11-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €328 in 2025
- Source
- deed of 24-11-2025
Articles of association
deed of 24-11-2025 (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“Parité de voix,décision rejetée, majorité simple des voix présentes ou représentées”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, pli recommandé ou courrier électronique à l'adresse officielle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 24-11-2025 ↗
- PHAN Minh Dat sole founder · 100% at incorporation