Directors
Directors
2 directors, no change since 2025
GAO Jianqing
Current
Director (not named in the articles) · since 19-09-2025 · term without a fixed end
SUN Jianhua
Current
Director (not named in the articles) · since 19-09-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 24-09-2025 ↗
- SUN Jianhua 40 shares (40%) · €2,000 in cash
- GAO Jianqing 40 shares (40%) · €2,000 in cash
- SUN Daozhao 10 shares (10%) · €500 in cash
- LI Meiying 10 shares (10%) · €500 in cash
Capital transactions
Capital over time
- 24-09-2025 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GAO Jianqing |
|
| SUN Jianhua |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, kan toekennen maar niet verplicht”“Vergoeding bestuurders, algemene vergadering beslist kosteloos of bezoldigd”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, drie vierden van het kapitaal na aftrek rechten overdracht”“Geacht goedkeuring te verlenen, aangetekende brief aan elke aandeelhouder”“Helft overdrager, helft koper(s) naar evenredigheid, weigering”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wettelijke interest verhoogd met 2% per jaar na aanmaning van 1 maand per aangetekende brief, bestuursorgaan kan zelfstandig beslissen over…”“Per e-mail of per gewone post op dezelfde dag, ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening”
Articles of association, deed of 24-09-2025 (in Dutch)