SHENGHE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-08-2026
Mandates through the years
2 names, the dashed line is todayTAO Xiaojun
Director (not named in the articles)
Director (not named in the articles)
WANG Wenjie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TAO Xiaojun
- Director (not named in the articles), from 11-08-2026 to date
- WANG Wenjie
- Director (not named in the articles), from 11-08-2026 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 13-08-2026
Articles of association
deed of 13-08-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Illimitée, fixe leur nombre, la durée de leur mandat et, en cas de pluralité des administrateurs, leurs pouvoirs”“Tout administrateur peut donner mandat à un autre membre du collège par tout moyen de communication qui peut être communiqué par écrit et…”“Constatées dans des procès-verbaux qui sont signés par le président de la réunion et les membres qui le souhaitent, par décision unanime de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 du Code des sociétés et des associations, assemblée générale à majorité simple”
Shareholders
At incorporation
deed of 13-08-2026 ↗
- WANG Wenjie 50 shares (50%) · €1,500 in cash
- TAO Xiaojun 50 shares (50%) · €1,500 in cash