Bolling
Board
2 directors, since incorporationA.M. SUSHI BV
Director, permanent representative Minghao ZHAO
appointed by deed of 21-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director
appointed by deed of 21-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er verschillende bestuurders zijn aangesteld, zijn zij ieder afzonderlijk bevoegd (tenzij de algemene vergadering beslist om een…”deed of 21-08-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayA.M. SUSHI
Director
Director
LAU, Pik Ling
Director
Director
Board
Mandates as a list
- A.M. SUSHI
- Director, appointed by deed of 21-08-2024, still in office
- LAU, Pik Ling
- Director, appointed by deed of 21-08-2024, still in office
Control
Founders
LAU, Pik Ling, A.M. SUSHI
This company
Bolling
Equity -€31,745
Loss €36,745 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€317 in 2025
- Source
- deed of 21-08-2024
Articles of association
deed of 21-08-2024 (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.
- 20 June at 20:00
Shareholders
At incorporation
deed of 21-08-2024 ↗
- LAU, Pik Ling 90 shares (90%) · €4,500
- A.M. SUSHI (BE 0699.776.509) 10 shares (10%) · €500