Directors
Directors
1 office holder, last change in 2025
Day-to-day management 1
Man Chun Yue
Current
Day-to-day manager · appointed in the act of 20-06-2025 · earlier statutory manager, until 19-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-02-2024Owners and capital
Shareholders
Stated in the act
act of 19-02-2024 ↗
- Chun Yue Man 60 shares
- Lai Sim Lung 40 shares
Capital transactions
Capital over time
- 19-02-2024 Capital increase · to €1,000 · from reserves
- 19-02-2024 Converted to available equity · €1,000
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Man Chun Yue |
|
| Lai Sim Lung |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, vrijwillige ontbinding”“Algemene vergadering beslist tot ontbinding en sluiting in één akte, alle vennoten aanwezig en unaniem instemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting middels besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, eenparigheid van aanwezige…”
Articles of association, deed of 20-06-2025 (in Dutch)