BAOBEI
Board
2 directors, since incorporationDirector (not named in the articles)
since 29-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 29-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 02-05-2025
Mandates through the years
2 names, the dashed line is todayERNES Stijn Maarten Joris
Director (not named in the articles)
Director (not named in the articles)
WANG Huamei
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ERNES Stijn Maarten Joris
- Director (not named in the articles), from 29-04-2025 to date
- WANG Huamei
- Director (not named in the articles), from 29-04-2025 to date
Control
Founders
This company
BAOBEI
Equity €37,072
Profit €35,072 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €371 in 2025
- Source
- deed of 02-05-2025
Articles of association
deed of 02-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-05-2025 ↗
- ERNES Stijn Maarten Joris 60 shares (60%) · €1,200
- WANG Huamei 40 shares (40%) · €800