MyPack
Board
1 director, last change in 2024Director (not named in the articles)
since 07-10-2014
term without a fixed end
earlier manager, until 30-12-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayWANG Xinchun
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WANG Xinchun
- Director (not named in the articles), from 07-10-2014 to date
- Manager, until 30-12-2024
- RAMECKERS Rudolf Roland Eduard
- Manager, from before 31-12-2020 to 30-12-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00