CN-HEALTH18
Curator
the curator has managed the company since 04-05-2026Last board
1 director, last change in 2025Sole director
appointed by deed of 25-11-2025
earlier manager, until 25-02-2020
earlier director, from 01-01-2021 to 01-11-2021
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn…”deed of 25-11-2025
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 04-05-2026
Mandates as a list
- WANG SHUYUN
- Manager, until 25-02-2020
- Director, appointed by deed of 10-05-2021, until 01-11-2021
- Sole director, appointed by deed of 25-11-2025, until the bankruptcy of 04-05-2026
- LIN SHUISHUI
- Director, appointed by deed of 08-02-2024, until 25-11-2025
- YAO JIE PING
- Director, appointed by deed of 03-12-2021, until 30-11-2023
- SHU MING
- Manager, appointed by deed of 25-02-2020, until 01-01-2021
Control
Capital
- Capital
- €73,250
- Shares
- 100
- Contribution per share
- €733
- Equity per share
- €196 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 25-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal, weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00