LEUVEN INSTRUMENTS
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2026
Board 4
Wang Landi
Current
Director · since 07-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-06-2026
Chen Lu
Current
Director · appointed in the act of 20-05-2026 · listed in the 2025 annual accounts, filed on 01-06-2026
Xu Kaidong
Current
Director · in office according to the act of 20-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 01-06-2026
Zhao Chao
Current
Director · in office according to the act of 20-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 01-06-2026
Day-to-day management 1
Xu Kaidong
Current
Managing director and chair · in office according to the act of 20-12-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 17-04-2023Owners and capital
Shareholders
Share transfer
act of 17-04-2023 ↗
- PIZHOU FENGSHUO SEMICONDUCTOR TECHNOLOGY PARTNERSHIP to LEUVEN INSTRUMENTS 61 shares
Capital transactions
Capital over time
- 17-04-2023 Capital increase of €4,606,072.20 · to €5,287,887.99 · no new shares · from reserves
- 17-04-2023 Capital reduction of €4,588,808.03 · to €699,079.96 · “vernietiging van 61 verworven aandelen”
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Chen Lu |
|
| Xu Kaidong |
|
| Zhao Chao |
|
| Wang Landi |
|
| He Weidong |
|
| LIN Shuo |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad, 6”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 17-04-2023 (in Dutch)