MASAKO
Board
2 directors, last change in March 2026Director (not named in the articles)
in office according to the deed of 16-05-2024
term without a fixed end
listed in the 2021 annual accounts, filed on 13-03-2023
Mandates through the years
4 names, the dashed line is todayGUTSATSANG Dong Zhou
Director (not named in the articles)
Director (not named in the articles)
GUTSATSAN SONG ZHOU
Director
Director
WANG Hongyang
Director (not named in the articles)
Director (not named in the articles)
WU Huiyong
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- GUTSATSANG Dong Zhou
- Director (not named in the articles), since before 31-12-2021
- GUTSATSAN SONG ZHOU
- Director, appointed by deed of 13-07-2022, still in office
- WANG Hongyang
- Director (not named in the articles), from before 31-12-2021 to 25-03-2026
- WU Huiyong
- Manager, until 21-05-2022
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-05-2024 (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.
- “À demande société jusqu'à remplacement raisonnablement possible, assemblée générale peut mettre fin à tout moment avec ou sans préavis et…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À défaut,liquidation par administrateurs en exercice ou à défaut par un ou plusieurs liquidateurs nommés par assemblée générale qui…”
Shareholders
Share transfer
deed of 13-07-2022 ↗
- from WANG all shares
- from PENG all shares
- from WANG Hongyang all shares
- from ZOU Xin all shares
- from GUTSATSAN SONG ZHOU all shares
- from RENQING ZHUOMA all shares