Sheny
Board
2 directors, no change since August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-04-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Liang Zhang
- Director, appointed by deed of 08-10-2026, still in office
- Rong XU
- Director, appointed by deed of 08-10-2026, still in office
- Jinhuang Chen
- Director (not named in the articles), from 16-04-2021 to 31-08-2026
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €1,328 in 2025
- Source
- deed of 20-04-2021
Articles of association
deed of 20-04-2021 (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.
- Fourth Friday of November at 18:00
- 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
Shareholders
At incorporation
deed of 20-04-2021 ↗
- CHEN,Jinhuang 200 shares (100%) · €2,000