C & W
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager (not named in the articles), until 02-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager (not named in the articles), until 02-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersoon-bestuurder zetelen in het bestuursorgaan van de vennootschap. De rechtspersoonbestuurder mag de vaste vertegenwoordiging niet…”deed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayPei WU
Director (not named in the articles)
Director (not named in the articles)
Yuxing CUI
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pei WU
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 02-01-2024
- Yuxing CUI
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 02-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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.
- Second Friday of June at 19:00