CE Express
Board
1 director, no change since November 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2021
Mandates through the years
2 names, the dashed line is todayZHAO LIRU
Director
Director
LU Yun Yan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- ZHAO LIRU
- Director, from 17-11-2021 to date
- LU Yun Yan
- Director (not named in the articles), appointed by deed of 10-05-2021, until 17-11-2021
- Director (not named in the articles), appointed by deed of 10-05-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,276 in 2025
- Source
- deed of 10-05-2021
Articles of association
deed of 10-05-2021 (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 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 09-08-2022 ↗
- ZHAO LIRU 100 shares
Share transfer
deed of 09-08-2022 ↗
- LU YUN YAN to ZHAO LIRU 40 shares
At incorporation
deed of 10-05-2021 ↗
- LU Yun Yan 40 shares (40%) · €2,000
- ZHAO Liru 60 shares (60%) · €3,000