PHID
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2021
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.
- “Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ…”deed of 05-07-2021
Mandates through the years
1 name, the dashed line is todayNGUYEN Phi Hai
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NGUYEN Phi Hai
- Director (not named in the articles), from 01-07-2021 to date
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €3.54 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Débiteur-gagiste, au moins quinze jours à dater de l’ouverture”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- 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 05-07-2021 ↗
- NGUYEN Phi Hai sole founder · 100% at incorporation