CRISTALLIN

Active

Public limited companyfounded 2017active for 9 yearsCrocqstraat 26, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0672.713.707

Directors

1 director, 1 in day-to-day management, last change in 2025

Director (not named in the articles) · since 01-06-2020 · listed in the 2025 annual accounts, filed on 19-06-2026

Current

Managing director and director · in office according to the act of 24-05-2023

Current

3 owners

Shareholders according to the deeds

Stated in the act act of 22-10-2025 ↗

Share transfer act of 08-07-2022 ↗

Capital over time

8 people, 1 in office

All 8 In office 1 Ended 7

Mandates per person, with start and end dates
Name	Functions and periods
LEE Yi-Chih	Managing director and director, since before 24-05-2023 Managing director and director, since before 24-05-2023
TRAN Thi Thanh Ha	Director, appointed in the act of 08-07-2022, until 22-10-2025
YANG Jingjing	Director, from before 24-05-2023 to 22-10-2025
ZHAO Songmei Mélina	Director (not named in the articles), appointed in the act of 22-10-2025, no longer listed in the 2025 annual accounts
ZHAO Songwei	Director (not named in the articles), appointed in the act of 22-10-2025, no longer listed in the 2025 annual accounts
THAN Thi Thanh Haà	Director, from before 24-05-2023, no longer listed in the 2025 annual accounts
HU Yuan	Managing director and director, until 08-07-2022 Managing director and director, until 08-07-2022
YANG Yingying	Director, until 08-07-2022

Liquidation rule: “À défaut liquidation par organe administration en fonction agissant le cas échéant en qualité collège liquidateurs, par assemblée générale”

Articles of association, deed of 22-10-2025 (in French)