Lu
Board
1 director, since incorporationDirector (not named in the articles)
since 04-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2024
Mandates through the years
1 name, the dashed line is todayLU Jie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LU Jie
- Director (not named in the articles), from 04-12-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €818 in 2025
- Source
- deed of 06-12-2024
Articles of association
deed of 06-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 16:00
Shareholders
At incorporation
deed of 06-12-2024 ↗
- LU Jie 99 shares (99%)
- HU Feiyun 1 share (1%)