RAHU
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 03-08-2020
Mandates through the years
2 names, the dashed line is todayAING Vincent
Director
Director
AING Kim Ly
Director
Director
BoardEarlierend not dated
Mandates as a list
- AING Vincent
- Director, appointed by deed of 06-08-2021, still in office
- AING Kim Ly
- Director, appointed by deed of 03-08-2020, last mentioned in 2020
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €30.67 in 2025
- Source
- deed of 03-08-2020
Articles of association
deed of 03-08-2020 (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 prorata, mêmes formalités si non actionnaires plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 06-08-2021 ↗
- AING KIM LY 150 shares
Share transfer
deed of 06-08-2021 ↗
- AING KIM LY to AING Vincent 90 shares
At incorporation
deed of 03-08-2020 ↗
- AING Kim Ly 240 shares (80%) · €2,400
- AING Vincent 60 shares (20%) · €600