Hello it's Xu
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2025
Mandates through the years
1 name, the dashed line is todayDAO Xuânnhiên
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAO Xuânnhiên
- Director (not named in the articles), appointed by deed of 04-04-2025, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 1,000
- Contribution per share
- €3.50
- Equity per share
- €54.01 in 2025
- Source
- deed of 04-04-2025
Articles of association
deed of 04-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”
Shareholders
At incorporation
deed of 04-04-2025 ↗
- DAO Xuânnhiên 1,000 shares (100%) · €3,500