LUNG SENG
Board
1 director, no change since 2023Director (not named in the articles)
since 01-02-2015
term without a fixed end
earlier manager (not named in the articles), until 07-07-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-02-2015 to 07-07-2023
- Director (not named in the articles), appointed by deed of 07-07-2023, still in office
-
- Manager, until 30-04-2017
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager,voor andere helft koper(s) naar evenredigheid verworven aantal bij meer kopers, op straffe van nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten, hun vergoeding te bepalen”
Capital transactions
Capital over time
- 07-07-2023 Converted to unavailable equity
- 13-07-2017 Capital stated in the deed · €18,592