LAG TRAILERS
ActiveDirectors
Directors
7 directors, 1 in day-to-day management, last change in 2025
Board 7
GUIPING LI
Current
Chair of the board · appointed by deed of 16-12-2025 · Director · since 01-11-2025 · listed in the 2025 annual accounts, filed on 26-06-2026
ZHANG Ling
Current
Chair of the board · appointed by deed of 06-01-2023 · Director · current term since 01-11-2025 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Current
Current
ZHAN RUI
Current
Director · since 01-11-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026
RAMAEKERS Robert
Current
Director · in office according to the deed of 28-12-2023
Day-to-day management 1
RAMAEKERS Robert
Current
Managing director · appointed by deed of 28-12-2023
Statutory auditor 1
RSM INTERAUDIT
Current
Statutory auditor · current term since 01-06-2024 · permanent representative: Gert Van Leemput · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• De heer ZHANG Ling, wonende te 7 Edward Street, Apt 612 Albert Court, Belfast, BT12LL (NoordIerland); • De heer RAMAEKERS Robert, wonende…”
deed of 28-12-2023Owners and capital
Shareholders
1 ownerChain of control
- CIMC Vehicle Europe Coöperatief U.A.NL
- LAG TRAILERS
Owners 1
- CIMC Vehicle Europe Coöperatief U.A.NLconsolidating parentconsolidates
Owners through the years 2007 to 2025
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIMC Vehicle Europe Coöperatief U.A.NL | consolidates | |||||||||||||||||
| CIMC Burg BVNL | consolidates | |||||||||||||||||
| Burg Industries BVNL | consolidates | |||||||||||||||||
Source: parent in its own accounts
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €3,245,000 · 13,067 shares
Mandate history
11 people, 8 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| ZHANG Ling |
|
| LI XIAOFU |
|
| MAO YI |
|
| RAMAEKERS Robert |
|
| BRATTON PAUL |
|
| GUIPING LI |
|
| ZHAN RUI |
|
| RSM INTERAUDIT |
|
| Mudd Charles William |
|
| Ramaekers Robert Pieter |
|
| WANG ZHUJIANG |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 6 directorsdeed of 16-12-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 13,067 sharesdeed of 28-12-2023 (in Dutch)