Lil Bao
ActiveDirectors
Directors
2 directors, no change since 2022
LIN Hsuan-Jia
Current
Director (not named in the articles) · appointed in the act of 23-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-09-2026
MYTKOWSKI Michal
Current
Director (not named in the articles) · appointed in the act of 23-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 23-06-2022Owners and capital
Shareholders
At incorporation
act of 23-06-2022 ↗
- LIN Hsuan-Jia 500 shares (50%) · €10,000
- MYTKOWSKI Michal 500 shares (50%) · €10,000
Capital transactions
Capital over time
- 23-06-2022 Incorporation · €20,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LIN Hsuan-Jia |
|
| MYTKOWSKI Michal |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, al dan niet aandeelhouder”
Articles of association, deed of 23-06-2022 (in Dutch)