Byson Electronics Europe
Board
1 director, 1 auditor, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La première assemblée générale qui suit doit confirmer le mandat de l’administrateur coopté. En cas de confirmation, l’administrateur coopté…”deed of 06-01-2023
Mandates through the years
3 names, the dashed line is todayBoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ji Kaiyuan
- Director, from 20-09-2018 to date
- WERA Michel
- Company auditor, appointed by deed of 06-01-2023, still in office
- JI Kaiyuann
- Manager, until 06-01-2023
- Director (not named in the articles), from before 06-01-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Ji Kaiyuan
This company
Byson Electronics Europe
Equity €37,294
Profit €33,019 in 2025
Capital
- Contribution
- €179,815.21
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2023 (in French)- 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
Founder
Stated in the deed
deed of 06-01-2023 ↗
- Ji Kaiyuan
Capital transactions
Capital over time
- 06-01-2023 Converted to unavailable equity
- 06-01-2023 Capital increase of €79,815.21 · to €179,815.21 · from reserves