ACHOK
Last board
1 director, last change in September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
4 names, the dashed line is todayHUAERZHONGJIE zonder voornaam
Director
Director
HUAERZHONGJIE
Director (not named in the articles)
Director (not named in the articles)
ZE LAN
Director (not named in the articles)
Director (not named in the articles)
Sabine Foubert
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HUAERZHONGJIE zonder voornaam
- Director, since before 31-12-2025
- HUAERZHONGJIE
- Director (not named in the articles), appointed by deed of 22-02-2024, until 10-09-2026
- Manager, until 22-02-2024
- ZE LAN
- Director (not named in the articles), appointed by deed of 22-02-2024, until 10-09-2026
- Manager, until 22-02-2024
- Sabine Foubert
- Manager, until 24-09-2020
Control
Capital
- Contribution
- €6,200
- Source
- deed of 22-02-2024
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-02-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”deed of 22-02-2024 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”deed of 22-02-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”deed of 22-02-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, in geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”deed of 22-02-2024 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 22-02-2024 (in Dutch)
- Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Bij de wet verplichte termijn, 3010 Kessel - Lo, Platte Lostraat 674”deed of 10-09-2026 (in Dutch)
Capital transactions
Capital over time
- 22-02-2024 Converted to unavailable equity · €6,200
- 22-02-2024 Converted to uncalled contributions · €12,400