NO2
Board
2 directors, no change since March 2026Statutory director
since 22-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todayTEDJO SUKMONO Gabriel Eduard Purnomo The Tjing Hie
Statutory director
Statutory director
Lau Lai-LAi
Director
Director
Board
Mandates as a list
- TEDJO SUKMONO Gabriel Eduard Purnomo The Tjing Hie
- Statutory director, from 22-02-2021 to date
- Lau Lai-LAi
- Director, appointed by deed of 04-05-2026, still in office
Control
Founders
This company
NO2
Equity €58,242
Profit €24,573 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €582 in 2025
- Source
- deed of 24-02-2021
Articles of association
deed of 24-02-2021 (in Dutch)- 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.
- “College van drie of meer, gewone regels van beraadslagende vergaderingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Founders
At incorporation
deed of 24-02-2021 ↗
- TEDJO SUKMONO Gabriel Eduard Purnomo The Tjing Hie founder
- LAU LaiLai founder