Directors
Directors
2 directors, no change since 2024
Kwai Chuen Chan
Current
Director · appointed in the act of 13-03-2024
Samuel Chan
Current
Director · appointed in the act of 13-03-2024
Owners and capital
Shareholders
At incorporation
act of 13-03-2024 ↗
- Samuel Chan founder
- Kwai Chuen Chan founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Kwai Chuen Chan |
|
| Samuel Chan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone meerderheid aanwezige of vertegenwoordigde leden, geen specifieke inhoudelijke voorwaarden behoudens statutaire of wettelijke”“Onbepaalde duur tenzij algemene vergadering anders bepaalt, onbeperkt herbenoembaar”“2, indien en zolang minder dan drie leden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2”
Articles of association, deed of 13-03-2024 (in Dutch)