C & S Management
ActiveDirectors
Directors
2 directors, no change since 2023
CHONG Yu Shing
Current
Director · since 09-06-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 31-07-2024
SONG Shan
Current
Director · since 09-06-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 31-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 14-06-2023Owners and capital
Shareholders
At incorporation
act of 14-06-2023 ↗
- CHONG Yu Shing 49 shares (49%) · €980 in cash
- SONG Shan 25 shares (25%) · €500 in cash
- SHEK Choi Tin 26 shares (26%) · €520 in cash
Capital transactions
Capital over time
- 14-06-2023 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CHONG Yu Shing |
|
| SONG Shan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, overblijvende bestuurders bij collegiaal orgaan bij openval”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft koper(s) naar evenredigheid aantal, zelfde procedure toestemming indien geen aandeelhouder van rechtswege”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling, Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur”
Articles of association, deed of 14-06-2023 (in Dutch)