SICHU TRADING
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
LIN Minding
Current
Director · appointed in the act of 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-04-2026Owners and capital
Shareholders
At incorporation
act of 21-04-2026 ↗
- TAN Weiguo 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 21-04-2026 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| LIN Minding |
|
| NAI Tong Tao |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, bestaande aandeelhouders naar evenredigheid aantal aandelen”
Articles of association, deed of 21-04-2026 (in Dutch)