SITOZA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayLI, Jingrong
Director (not named in the articles)
Director (not named in the articles)
LI, Linze
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LI, Jingrong
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
- LI, Linze
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,399 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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.
- At least 1 director“Met of zonder beperking van duur;algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere;bij gebrek duurtijd mandaat onbepaalde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 11:00
- 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 22-12-2023 ↗
- LI, Jingrong 50 shares (50%) · €2,500
- LI, Linze 50 shares (50%) · €2,500