GLOBAL COMMERCE
ActiveDirectors
Directors
2 directors, 1 in day-to-day management
Board 2
Current
Lee Hyung Jin
Current
Director · in office according to the act of 31-10-2023 · listed in the 2025 annual accounts, filed on 05-06-2026
Day-to-day management 1
Lee Hyung Jin
Current
Managing director · in office according to the act of 31-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 04-03-2024Owners and capital
Capital transactions
Capital over time
- 04-03-2024 Capital stated in the deed · €61,973.38 · 250 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Kim Hee Kyung |
|
| Lee Hyung Jin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 04-03-2024 (in Dutch)