M.L.T.
ActiveDirectors
Directors
3 directors, no change since 2025
HONG Xiaofeng
Current
Director · appointed in the act of 24-06-2025 · term without a fixed end · also on the board of 1 other company
LIU Yuhan
Current
Director · appointed in the act of 24-06-2025 · term without a fixed end · also on the board of 1 other company
TANG Yixin
Current
Director · appointed in the act of 24-06-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 24-06-2025 ↗
- TANG Yixin 49 shares (49%) · €2,450
- HONG Xiaofeng 49 shares (49%) · €2,450
- LIU Yuhan 2 shares (2%) · €100
Capital transactions
Capital over time
- 24-06-2025 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| HONG Xiaofeng |
|
| LIU Yuhan |
|
| TANG Yixin |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering benoemend bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, erfgenamen en…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 24-06-2025 (in Dutch)