Bites
Board
1 director, since incorporationDirector (not named in the articles)
since 03-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-01-2025
Mandates through the years
1 name, the dashed line is todaySIU Kwan Juk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SIU Kwan Juk
- Director (not named in the articles), from 03-01-2025 to date
Control
Capital
- Contribution
- €1,204.01
- Shares
- 100
- Contribution per share
- €12.04
- Equity per share
- €39.01 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2025 (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.
- Third Friday of June at 16:00
Shareholders
Stated in the deed
deed of 27-08-2025 ↗
- SIU Kwan Juk 250 shares
- SIU Kwan-Hi 250 shares
At incorporation
deed of 07-01-2025 ↗
- SIU Kwan Juk sole founder · 100% at incorporation
Capital transactions
Capital over time
- 12-06-2025 Capital stated in the deed · 100 shares
- 07-01-2025 Incorporation · 100 shares