SUN LI
Board
7 directors, last change in 2024Director (not named in the articles)
appointed by deed of 24-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 24-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 24-01-2024
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 24-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 24-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 24-01-2024
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2024
Mandates through the years
8 names, the dashed line is todayYANG Hong Mei
Director (not named in the articles)
Director (not named in the articles)
YANG Zhenhe
Director (not named in the articles)
Director (not named in the articles)
JI Shengsheng
Director (not named in the articles)
Director (not named in the articles)
RUAN Shuangjun
Director (not named in the articles)
Director (not named in the articles)
YANG Ou Hua
Director (not named in the articles)
Director (not named in the articles)
YANG Wei Bo
Director (not named in the articles)
Director (not named in the articles)
Yang Chengo
Director
Director
YANG Chengbo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- YANG Hong Mei
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-01-2024
- YANG Zhenhe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-01-2024
- JI Shengsheng
- Director (not named in the articles), appointed by deed of 24-01-2024, still in office
- RUAN Shuangjun
- Director (not named in the articles), appointed by deed of 24-01-2024, still in office
- YANG Ou Hua
- Director (not named in the articles), appointed by deed of 24-01-2024, still in office
- YANG Wei Bo
- Director (not named in the articles), appointed by deed of 24-01-2024, still in office
- Yang Chengo
- Director, since before 31-12-2024
- YANG Chengbo
- Director (not named in the articles), appointed by deed of 24-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Article 7 Apport en numéraire avec émission de nouvelles actions Droit de préférence, organe qui procède à émission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 16:00