Groene Vallei
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- HAN Shu
- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
- HONG Gui
- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 30-04-2026
Articles of association
deed of 30-04-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
Shareholders
At incorporation
deed of 30-04-2026 ↗