CHING CHING
Board
2 directors, since incorporationDirector (not named in the articles)
since 24-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 24-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-07-2025
Mandates through the years
2 names, the dashed line is todayCHEN Liangdong
Director (not named in the articles)
Director (not named in the articles)
CHOY Chi Sing
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHEN Liangdong
- Director (not named in the articles), from 24-07-2025 to date
- CHOY Chi Sing
- Director (not named in the articles), from 24-07-2025 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €134 in 2025
- Source
- deed of 28-07-2025
Articles of association
deed of 28-07-2025 (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“Onbepaalde duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
Founders
At incorporation
deed of 28-07-2025 ↗
- CHEN Liangdong founder
- GHULAM Shazia founder