GOOD SEND
ActiveDirectors
Directors
2 directors, no change since 2024
Lam So San
Current
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-06-2024Owners and capital
Shareholders
At incorporation
act of 20-06-2024 ↗
- WONG Bing Kee Wilson 50 shares (50%) · €3,500
- LAM So San 50 shares (50%) · €3,500
Capital transactions
Capital over time
- 20-06-2024 Incorporation · €7,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Lam So San |
|
| WONG Bing Kee Wilson |
|
| MAN Wai Kwong |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,onbepaalde duur bij gebrek aan bepaling, bestuur”“Wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden met delegatiemogelijkheid”
Articles of association, deed of 20-06-2024 (in Dutch)