IMPORT EXPORT EXCELLENCE
Board
2 directors, last change in 2025SENWEN BV
Director (not named in the articles), permanent representative TAN Liansen
since 13-03-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
SINECS BV
Director (not named in the articles), permanent representative HOLLENFELTZ Patrick
since 13-03-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 07-04-2025
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todaySINECS
Director (not named in the articles)
Director (not named in the articles)
SENWEN
Director (not named in the articles)
Director (not named in the articles)
Patrick Hollenfeltz
Manager
Manager
Jing Wenwen
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- SINECS
- Director (not named in the articles), from 11-07-2018 to date
- SENWEN
- Director (not named in the articles), since before 31-12-2024
- Patrick Hollenfeltz
- Manager, from 11-07-2018 to 07-04-2025
- Jing Wenwen
- Manager, until 15-07-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2025 (in French)- 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.
- 30 June at 18:00