HSH WORLD LOGISTICS
Board
2 directors, 1 in day-to-day management, no change since October 2026- Day-to-day management
- DU HAOXIANG
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément aux Statuts de la Société, chaque administrateur est autorisé à poser tout acte de gestion et à représenter la Société.”deed of 06-05-2026
Mandates through the years
5 names, the dashed line is todayYAN LING
Director
Director
DU HAOXIANG
Director, Managing director
Director, Managing director
YU Jingwei
Managing director
Managing director
Shuai ZHOU
Director (not named in the articles)
Director (not named in the articles)
TIAN Wei
Director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
- YAN LING
- Director, appointed by deed of 01-04-2026, still in office
- DU HAOXIANG
- Director, appointed by deed of 30-10-2026, still in office
- Managing director, appointed by deed of 30-10-2026, still in office
- YU Jingwei
- Director, appointed by deed of 03-04-2024, ended, last mentioned on 06-05-2026
- Managing director, appointed by deed of 06-05-2026, until 01-10-2026
- Shuai ZHOU
- Director (not named in the articles), appointed by deed of 06-07-2023, until 02-04-2026
- TIAN Wei
- Director, appointed by deed of 03-04-2024, until 22-10-2025
Control
Shareholder
share not stated
This company
HSH WORLD LOGISTICS
Equity -€77,094
Loss €413,598 in 2025
Capital
- Contribution
- €330,000
- Shares
- 1,320
- Contribution per share
- €250
- Equity per share
- -€58.40 in 2025
- Source
- deed of 29-07-2024
Articles of association
deed of 06-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00
- 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
Shareholders
2 ownersOwners 2
-
share not stated
- Equity -€176,173 Loss of €209,724 in 2025 (profit of €8,551 in 2024) Checked score 52Sourcedeed 29-07-2024share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-07-2024 ↗
- Newcut HK LIMITED (BE 1010.688.332) 455 shares
- YDH International Logistics Belgium (BE 1001.358.615) 350 shares
- ZHOU Shuai 195 shares
At incorporation
deed of 06-07-2023 ↗
- ZHOU Shuai founder
- TIAN Wei founder
Capital over time
- 29-07-2024 Capital increase of €320,000 · to €330,000 · 320 new shares at €1,000 per share, 24.2% of the 1,320 shares after the increase · in cash
- 06-07-2023 Incorporation · €10,000 · 1,000 shares