EC WANG
Board
2 directors, no change since 2025Director (not named in the articles)
since 07-02-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
Director, permanent representative Kan Wing
since 06-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayWang Jian
Director (not named in the articles)
Director (not named in the articles)
Wing Yan Kan VOF
Director
Director
Kan Wing
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Wang Jian
- Director (not named in the articles), from 07-02-2022 to date
- Wing Yan Kan VOF
- Director, from 07-02-2022 to date
- Kan Wing
- Director (not named in the articles), from 07-02-2022 to 06-07-2025
Control
Capital
- Contribution
- €8,000
- Shares
- 8,000
- Contribution per share
- €1
- Equity per share
- €58.40 in 2025
- Source
- deed of 09-02-2022
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid”deed of 09-02-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 02-05-2022 (in Dutch)
Founders
At incorporation
deed of 09-02-2022 ↗
- WANG Jian founder
- KAN Wing Yan founder