EU Liswin Trading
ActiveDirectors
Directors
1 director, no change since 2024
Hu, Ling
Current
Director (not named in the articles) · appointed by deed of 01-03-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Werd benoemd tot niet statutaire bestuurder: Mevrouw Hu, Ling, geboren te Jiangsu (China) op 8 september 1979, [Rbis nummer…”
deed of 01-03-2022Owners and capital
Shareholders
At incorporation
deed of 01-03-2022 ↗
- NANJING LISWIN TRADING (BE 0774.728.310) 100 shares (100%) · in cash
Capital transactions
Capital over time
- 01-03-2022 Incorporation · €18,600 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Hu, Ling |
|
| BIAN Minshu |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, artikel 2:80 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, eenzijdig verzoekschrift overeenkomstig artikelen 1025 en volgende Gerechtelijk Wetboek”
Articles of association, deed of 01-03-2022 (in Dutch)