LLWL
Board
6 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
8 names, the dashed line is todaySHI WEN
Director
Director
WANG RONG
Director
Director
Erika Marinka
Director
Director
Erzsébet Turzai
Director
Director
Sándor Turzai (fils)
Director
Director
Sándor Turzai (père)
Director
Director
Pei Yini
Director (not named in the articles)
Director (not named in the articles)
SU Donglan
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- SHI WEN
- Director, since before 31-12-2021
- WANG RONG
- Director, since before 31-12-2021
- Erika Marinka
- Director, appointed by deed of 10-09-2024, still in office
- Erzsébet Turzai
- Director, appointed by deed of 10-09-2024, still in office
- Sándor Turzai (fils)
- Director, appointed by deed of 10-09-2024, still in office
- Sándor Turzai (père)
- Director, appointed by deed of 10-09-2024, still in office
- Pei Yini
- Director (not named in the articles), from before 31-12-2021 to 10-09-2024
- SU Donglan
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- Second Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par articles 2:87. et suivants CSA, confirmation par Tribunal de l'Entreprise compétent”