Asia World
ActiveDirectors
Directors
1 director, last change in 2026
Wang Jin
Current
Director (not named in the articles) · appointed in the act of 28-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-01-2026Owners and capital
Capital transactions
Capital over time
- 28-01-2026 Converted to unavailable equity · €6,197.34
- 28-01-2026 Converted to unavailable equity · €1,859.20
- 28-01-2026 Converted to uncalled contributions · €12,394.68
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Wang Jin |
|
| VAN PUYVELDE Peter Maria Hendrik |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Dagelijks bestuur”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, TOEZICHT”
Articles of association, deed of 28-01-2026 (in Dutch)