LUNEX
ActiveDirectors
Directors
1 director, last change in 2022
KE Yan
Current
Director (not named in the articles) · appointed in the act of 05-08-2022 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 05-08-2022 Converted to unavailable equity · €18,600
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting prijs bepaald door deskundige, alle procedure- en expertisekosten voor helft…”
Articles of association, deed of 05-08-2022 (in Dutch)