BEIJING
Board
2 directors, last change in 2023Director
since 02-04-2009
term without a fixed end
earlier manager, until 05-01-2023
listed in the 2025 annual accounts, filed on 30-08-2026
Director
appointed by deed of 03-08-2021
term without a fixed end
earlier manager, until 05-01-2023
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 05-01-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 02-04-2009 to date
- Manager, until 05-01-2023
-
- Manager (not named in the articles), appointed by deed of 03-08-2021, until 05-01-2023
- Director, since before 05-01-2023
-
- Manager, from 23-05-2006 to 30-06-2020
Control
Capital
- Contribution
- €6,250
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2023 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”