HSH WORLD LOGISTICS
Timeline
10 events since 2023Board
Capital
Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
New managing directorDU HAOXIANG appointed, YU JINGWEI resigned3 points ▸
- Director appointment, DU HAOXIANG (managing director)
- Director resignation, YU JINGWEI (managing director)
- Director appointment, DU HAOXIANG
Annual accounts 2025 filed NBBmicro format · 53 days late
New managing directorYU Jingwei appointed, Shuai ZHOU resigned · General meeting of 02-04-20266 points ▸
- General meeting, 02-04-2026
- Director resignation, Shuai ZHOU
- Director appointment, YU Jingwei
- Board meeting, 02-04-2026
- Director resignation, Shuai ZHOU (managing director)
- Director appointment, YU Jingwei (managing director)
Resignation: TIAN WEI (director)Appointment: YAN LING (director) · Director discharge: TIAN WEI4 points ▸
- Director resignation, TIAN WEI
- Director discharge, TIAN WEI
- Director appointment, YAN LING
- Power of attorney, Roland Stonska
Registered in the Peppol Directory Reachable for e-invoices through 0208:0803543545
2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Capital increase of €320,000 to €330,000Capital from €10,000 to €330,000, 320 new shares · Newcut HK LIMITED holds 455 shares · YDH International Logistics Belgium holds 350 shares · General meeting of 19-07-20249 points ▸
- Incorporation, 03-07-2023
- General meeting, 19-07-2024
- Newcut HK LIMITED holds 455 shares
- YDH International Logistics Belgium holds 350 shares
- ZHOU Shuai holds 195 shares
- 1,000 shares
- Capital increase, €320,000
- Capital, €330,000, 1,320 shares
- Amendment of the articles, article 5
- The deed holds 5 more points.
Registered office moved to Grâce-HollogneNew registered office: chaussée de Liège 61 à 4460 Grâce-Hollogne · Appointments: TIAN Wei (director) and YU Jingwei (director) · Permanent representative: Zhou · General meeting of 19-12-20235 points ▸
- General meeting, 19-12-2023
- Director appointment, TIAN Wei
- Director appointment, YU Jingwei
- Registered-office move, chaussée de Liège 61 à 4460 Grâce-Hollogne
- Permanent representative, Zhou
2023
IncorporationFounding capital of €10,000, 1,000 shares · Founders: ZHOU Shuai (comparant) and TIAN Wei (comparante) · Appointment: ZHOU Shuai (director) · published on 06-07-20237 points ▸
- Founder, ZHOU Shuai (comparant)
- Founder, TIAN Wei (comparante)
- Founding capital, €10,000, 1,000 shares
- 1,000 shares
- Registered office clause, 4460 Grâce-Hollogne Rue Saint Exupéry 17
- Board rule, 1
- Director appointment, ZHOU Shuai (director (not named in the articles))
- The deed holds 2 more points.
First establishment Rue Saint-Exupéry 17, Grâce-Hollogne
Sources: Publications in the Belgian Official GazetteFilings with the National Bank