QUACH
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 12-05-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 11-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2023
Mandates through the years
2 names, the dashed line is todayQUACH Lan Hen
Director (not named in the articles)
Director (not named in the articles)
Quach Han Quy
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- QUACH Lan Hen
- Director (not named in the articles), since before 31-12-2022
- Quach Han Quy
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 12-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, controle societe”
Shareholders
Stated in the deed
deed of 12-05-2023 ↗
- QUACH Lan Hen 75 shares
- QUACH Han Quy 25 shares
Capital transactions
Capital over time
- 12-05-2023 Converted to unavailable equity · €8,060
- 12-05-2023 Converted to uncalled contributions · €12,400
- 12-05-2023 Converted to unavailable equity · €8,060
- 12-05-2023 Converted to uncalled contributions · €12,400