HZ Projects
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
appointed by deed of 07-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2024
Mandates through the years
2 names, the dashed line is todayHO Ya Ting
Director (not named in the articles)
Director (not named in the articles)
ZHANG Li
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HO Ya Ting
- Director (not named in the articles), appointed by deed of 07-11-2024, still in office
- ZHANG Li
- Director (not named in the articles), appointed by deed of 07-11-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €85.87 in 2025
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid, natuurlijke personen of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May 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
Shareholders
At incorporation
deed of 07-11-2024 ↗
- ZHANG Li 50 shares (50%) · €1,500
- HO Ya Ting 50 shares (50%) · €1,500