SUN EAST CONCEPT
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayLIU Lizhu
Director
Director
SHU Chunming
Director
Director
Board
Mandates as a list
- LIU Lizhu
- Director, appointed by deed of 24-07-2024, still in office
- SHU Chunming
- Director, appointed by deed of 24-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€426 in 2025
- Source
- deed of 24-07-2024
Articles of association
deed of 24-07-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale peut mettre un terme à tout moment,avec effet immédiat et sans motif”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June 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 24-07-2024 ↗
- SHU Chunming 50 shares (50%) · €2,500
- LIU Lizhu 50 shares (50%) · €2,500